Company NameSaraden Limited
Company StatusDissolved
Company Number06459938
CategoryPrivate Limited Company
Incorporation Date27 December 2007(16 years, 4 months ago)
Dissolution Date16 February 2010 (14 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMark Highfield
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed27 December 2007(same day as company formation)
RoleEstimator
Correspondence Address29 York Drive
Mickle Trafford
Chester
Cheshire
CH2 4DT
Wales
Secretary NameSarah Victoria Highfield
NationalityBritish
StatusClosed
Appointed01 May 2008(4 months after company formation)
Appointment Duration1 year, 9 months (closed 16 February 2010)
RoleCompany Director
Correspondence Address29 York Drive
Mickle Trafford
Chester
Cheshire
CH2 4DT
Wales
Director NameMr Paul Vincent Baines
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 December 2007(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Bryn Mawr
Buckley
Clwyd
CH7 2DY
Wales
Secretary NameMark Highfield
NationalityBritish
StatusResigned
Appointed27 December 2007(same day as company formation)
RoleCompany Director
Correspondence Address29 York Drive
Mickle Trafford
Chester
Cheshire
CH2 4DT
Wales

Location

Registered Address50 High Street
Mold
Flintshire
CH7 1BH
Wales
ConstituencyDelyn
ParishMold
WardMold Broncoed
Built Up AreaMold
Address MatchesOver 50 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

16 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2009First Gazette notice for voluntary strike-off (1 page)
3 November 2009First Gazette notice for voluntary strike-off (1 page)
19 October 2009Application to strike the company off the register (3 pages)
19 October 2009Application to strike the company off the register (3 pages)
20 February 2009Appointment Terminated Director paul baines (1 page)
20 February 2009Appointment terminated director paul baines (1 page)
15 January 2009Capitals not rolled up (2 pages)
15 January 2009Capitals not rolled up (2 pages)
14 January 2009Return made up to 27/12/08; full list of members (4 pages)
14 January 2009Return made up to 27/12/08; full list of members (4 pages)
18 June 2008Appointment terminated secretary mark highfield (1 page)
18 June 2008Secretary appointed sarah victoria highfield (2 pages)
18 June 2008Secretary appointed sarah victoria highfield (2 pages)
18 June 2008Appointment Terminated Secretary mark highfield (1 page)
18 June 2008Registered office changed on 18/06/2008 from 12 bryn mawr buckley flintshire CH7 2DY (1 page)
18 June 2008Registered office changed on 18/06/2008 from 12 bryn mawr buckley flintshire CH7 2DY (1 page)
27 December 2007Incorporation (15 pages)
27 December 2007Incorporation (15 pages)