Company NameSaved By Electronics Limited
Company StatusDissolved
Company Number05295676
CategoryPrivate Limited Company
Incorporation Date24 November 2004(19 years, 5 months ago)
Dissolution Date13 July 2010 (13 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Director NameBruce Wilkinson
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed24 November 2004(same day as company formation)
RoleCompany Director
Correspondence Address78 Hughes Drive
Victoria Mews Estate
Crewe
Cheshire
CW2 7UA
Secretary NameAlison Wilkinson
NationalityBritish
StatusClosed
Appointed24 November 2004(same day as company formation)
RoleSecretary
Correspondence Address78 Hughes Drive
Victoria Mews Estate
Crewe
Cheshire
CW2 7UA
Director NameMrs Gillian Margaret Newland
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2006(1 year, 1 month after company formation)
Appointment Duration4 years, 6 months (closed 13 July 2010)
RolePrinter
Country of ResidenceUnited Kingdom
Correspondence Address15 The Cleeve
Corsham
Wiltshire
SN13 9JG
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed24 November 2004(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed24 November 2004(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered Address31 Wellington Road
Nantwich
Cheshire
CW5 7ED
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishNantwich
WardNantwich South and Stapeley
Built Up AreaNantwich
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 July 2010Final Gazette dissolved via compulsory strike-off (1 page)
13 July 2010Final Gazette dissolved via compulsory strike-off (1 page)
30 March 2010First Gazette notice for compulsory strike-off (1 page)
30 March 2010First Gazette notice for compulsory strike-off (1 page)
1 November 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
1 November 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
16 December 2008Return made up to 24/11/08; full list of members (3 pages)
16 December 2008Return made up to 24/11/08; full list of members (3 pages)
20 October 2008Accounts made up to 31 December 2007 (2 pages)
20 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
31 December 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 December 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 December 2007Return made up to 24/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 December 2007Return made up to 24/11/07; no change of members (7 pages)
31 July 2007Return made up to 24/11/06; full list of members (7 pages)
31 July 2007Return made up to 24/11/06; full list of members (7 pages)
4 September 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
4 September 2006Accounts made up to 31 December 2005 (1 page)
3 March 2006Return made up to 24/11/05; full list of members (6 pages)
3 March 2006Return made up to 24/11/05; full list of members (6 pages)
9 January 2006New director appointed (1 page)
9 January 2006New director appointed (1 page)
6 January 2005Ad 24/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
6 January 2005Ad 24/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
29 December 2004Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
29 December 2004Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
29 December 2004New director appointed (2 pages)
29 December 2004Secretary resigned (1 page)
29 December 2004Director resigned (1 page)
29 December 2004New secretary appointed (2 pages)
29 December 2004Secretary resigned (1 page)
29 December 2004New secretary appointed (2 pages)
29 December 2004New director appointed (2 pages)
29 December 2004Director resigned (1 page)
24 November 2004Incorporation (12 pages)
24 November 2004Incorporation (12 pages)