| Company Name | SAS Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06386953 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2007(16 years, 6 months ago) |
| Dissolution Date | 6 September 2011 (12 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Gordon Bremner |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2007(same day as company formation) |
| Role | Scaffolder |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Jackson Avenue Ponteland Newcastle Upon Tyne NE20 9UY |
| Director Name | Michael Gribbin |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2007(same day as company formation) |
| Role | Scaffolder |
| Correspondence Address | 43 Hillhead Parkway Chapel House Newcastle Upon Tyne NE5 1DQ |
| Secretary Name | Jayne Elizabeth Sheldon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 School House Weetslade Road Dudley Cramlington Northumberland NE23 7HT |
| Director Name | Mr Christopher William Taylor |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2009(1 year, 6 months after company formation) |
| Appointment Duration | 8 months (resigned 30 November 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 North Cottage Adderstone Crescent Newcastle Upon Tyne Tyne & Wear NE2 2HH |
Location
| Registered Address | Begbies Traynor (Central) Llp 2 Collingwood Street Newcastle Upon Tyne NE1 1JF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 6 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 September 2011 | Final Gazette dissolved following liquidation (1 page) |
| 6 September 2011 | Final Gazette dissolved following liquidation (1 page) |
| 6 June 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 June 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 November 2010 | Resolutions
|
| 16 November 2010 | Appointment of a voluntary liquidator (1 page) |
| 16 November 2010 | Statement of affairs with form 4.19 (9 pages) |
| 16 November 2010 | Resolutions
|
| 16 November 2010 | Appointment of a voluntary liquidator (1 page) |
| 16 November 2010 | Statement of affairs with form 4.19 (9 pages) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2010 | Registered office address changed from 246 Park View Whitley Bay Tyne and Wear NE26 3QX on 28 October 2010 (2 pages) |
| 28 October 2010 | Registered office address changed from 246 Park View Whitley Bay Tyne and Wear NE26 3QX on 28 October 2010 (2 pages) |
| 30 December 2009 | Termination of appointment of Christopher Taylor as a director (2 pages) |
| 30 December 2009 | Termination of appointment of Christopher Taylor as a director (2 pages) |
| 3 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2009-11-03
|
| 3 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2009-11-03
|
| 3 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2009-11-03
|
| 7 June 2009 | Director appointed christopher william taylor (2 pages) |
| 7 June 2009 | Director appointed christopher william taylor (2 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 26 February 2009 | Appointment Terminated Director michael gribbin (1 page) |
| 26 February 2009 | Appointment terminated director michael gribbin (1 page) |
| 24 February 2009 | Appointment Terminated Secretary jayne sheldon (1 page) |
| 24 February 2009 | Appointment terminated secretary jayne sheldon (1 page) |
| 31 October 2008 | Return made up to 02/10/08; full list of members (4 pages) |
| 31 October 2008 | Return made up to 02/10/08; full list of members (4 pages) |
| 24 January 2008 | Particulars of mortgage/charge (7 pages) |
| 24 January 2008 | Particulars of mortgage/charge (7 pages) |
| 2 October 2007 | Incorporation (13 pages) |
| 2 October 2007 | Incorporation (13 pages) |