Company NameSaddle Club Limited
Company StatusDissolved
Company Number04456248
CategoryPrivate Limited Company
Incorporation Date7 June 2002(19 years, 7 months ago)
Dissolution Date13 March 2007 (14 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameIsobel Swift
Date of BirthAugust 1965 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed24 June 2002(2 weeks, 3 days after company formation)
Appointment Duration4 years, 8 months (closed 13 March 2007)
RoleClub Owner
Correspondence Address18 Garrick Road
Prenton
Merseyside
CH43 3DE
Wales
Director NameMr Paul Swift
Date of BirthJune 1957 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed24 June 2002(2 weeks, 3 days after company formation)
Appointment Duration4 years, 8 months (closed 13 March 2007)
RoleClub Owner\
Country of ResidenceEngland
Correspondence Address18 Garrick Road
Prenton
Merseyside
CH43 3DE
Wales
Secretary NameMrs Josephine Mary Wood
NationalityBritish
StatusClosed
Appointed24 April 2003(10 months, 3 weeks after company formation)
Appointment Duration3 years, 10 months (closed 13 March 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Morpeth Close
Moreton
Wirral
Merseyside
CH46 6HQ
Wales
Secretary NameIsobel Swift
NationalityBritish
StatusResigned
Appointed24 June 2002(2 weeks, 3 days after company formation)
Appointment Duration10 months (resigned 24 April 2003)
RoleClub Owner
Correspondence Address18 Garrick Road
Prenton
Merseyside
CH43 3DE
Wales
Director NameOnline Nominees Limited (Corporation)
StatusResigned
Appointed07 June 2002(same day as company formation)
Correspondence AddressOctagon House
Fir Road, Bramhall
Stockport
Cheshire
SK7 2NP
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed07 June 2002(same day as company formation)
Correspondence AddressOctagon House
Fir Road Bramhall
Stockport
Cheshire
SK7 2NP

Location

Registered Address11 Morpeth Close
Moreton Wirral
Merseyside
CH46 6HQ
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardMoreton West and Saughall Massie
Built Up AreaBirkenhead

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts3 December 2005 (16 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End06 December

Filing History

13 March 2007Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2006First Gazette notice for voluntary strike-off (1 page)
16 October 2006Application for striking-off (1 page)
26 September 2006Accounts for a dormant company made up to 3 December 2005 (2 pages)
6 September 2006Accounts for a dormant company made up to 6 December 2004 (1 page)
7 July 2006Return made up to 07/06/06; full list of members (7 pages)
2 July 2005Return made up to 07/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
2 July 2005Registered office changed on 02/07/05 from: 15 meols drive hoylake wirral CH47 4AD (1 page)
13 September 2004Registered office changed on 13/09/04 from: 35 market street hoylake wirral CH47 2BG (1 page)
10 June 2004Return made up to 07/06/04; full list of members (7 pages)
17 March 2004Accounts for a dormant company made up to 6 December 2003 (1 page)
13 June 2003Return made up to 07/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
3 June 2003Secretary resigned (1 page)
3 June 2003New secretary appointed (2 pages)
12 February 2003Accounting reference date extended from 30/06/03 to 06/12/03 (1 page)
20 December 2002Ad 24/06/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
20 December 2002Director resigned (1 page)
20 December 2002Secretary resigned (1 page)
20 December 2002Registered office changed on 20/12/02 from: 35 market street hoylake wirral CH47 2BG (1 page)
12 July 2002New director appointed (1 page)
12 July 2002New secretary appointed;new director appointed (1 page)
18 June 2002Registered office changed on 18/06/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
18 June 2002Secretary resigned (1 page)
18 June 2002Director resigned (1 page)
7 June 2002Incorporation (12 pages)