| Company Name | Saxonstone Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04846089 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2003(20 years, 9 months ago) |
| Dissolution Date | 20 June 2006 (17 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr John Charles Malam |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2003(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 10 months (closed 20 June 2006) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Chestnut Avenue Shavington Crewe Cheshire CW2 5BJ |
| Director Name | Julie Palin |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2003(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 10 months (closed 20 June 2006) |
| Role | Builder |
| Correspondence Address | 68 Wyche Avenue Nantwich Cheshire CW5 5HJ |
| Secretary Name | Mr John Charles Malam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2003(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 10 months (closed 20 June 2006) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Chestnut Avenue Shavington Crewe Cheshire CW2 5BJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | The Post House, Mill Street Congleton Cheshire CW12 1AB |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,439 |
| Cash | £14,791 |
| Current Liabilities | £11,352 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 20 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2006 | Application for striking-off (1 page) |
| 6 December 2005 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 25 August 2005 | Return made up to 25/07/05; full list of members (3 pages) |
| 19 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 27 August 2004 | Return made up to 25/07/04; full list of members (7 pages) |
| 17 September 2003 | New director appointed (2 pages) |
| 17 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 5 September 2003 | Ad 14/08/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 August 2003 | Director resigned (1 page) |
| 13 August 2003 | Secretary resigned (1 page) |
| 13 August 2003 | Registered office changed on 13/08/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 25 July 2003 | Incorporation (9 pages) |