| Company Name | Saracen Asset Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01917289 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1985(38 years, 11 months ago) |
| Dissolution Date | 23 February 1999 (25 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Corinne Roberta Carter |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1991(6 years, 6 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 23 February 1999) |
| Role | Company Director |
| Correspondence Address | Upper Cottage Daws Hill London E4 7QU |
| Director Name | Peter Lawrence Potts |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1991(6 years, 6 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 23 February 1999) |
| Role | Company Director |
| Correspondence Address | 126 Portsea Hall Portsea Place London W2 2BZ |
| Secretary Name | Corinne Roberta Carter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1991(6 years, 6 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 23 February 1999) |
| Role | Company Director |
| Correspondence Address | Upper Cottage Daws Hill London E4 7QU |
Location
| Registered Address | 25 Shenfield Road Brentwood Essex CM15 8AG |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood North |
| Built Up Area | Brentwood |
Accounts
| Latest Accounts | 31 August 1997 (26 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 23 February 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 1998 | Application for striking-off (1 page) |
| 12 May 1998 | Full accounts made up to 31 August 1997 (13 pages) |
| 9 February 1998 | Resolutions
|
| 19 January 1998 | Director's particulars changed (1 page) |
| 19 January 1998 | Return made up to 13/12/97; full list of members (6 pages) |
| 2 April 1997 | Full accounts made up to 31 August 1996 (13 pages) |
| 18 February 1997 | Ad 13/11/96--------- £ si 3000@1 (2 pages) |
| 18 February 1997 | Return made up to 13/12/96; full list of members; amend (6 pages) |
| 18 February 1997 | Ad 02/01/97--------- £ si 20000@1=20000 £ ic 109500/129500 (2 pages) |
| 18 February 1997 | Director's particulars changed (1 page) |
| 10 February 1997 | £ nc 150000/250000 02/01/97 (2 pages) |
| 10 February 1997 | Resolutions
|
| 17 December 1996 | Return made up to 13/12/96; full list of members
|
| 19 January 1996 | Full accounts made up to 31 August 1995 (13 pages) |
| 16 January 1996 | Nc inc already adjusted 08/11/95 (1 page) |
| 16 January 1996 | Resolutions
|
| 16 January 1996 | Ad 08/11/95--------- £ si 20000@1 (2 pages) |
| 9 January 1996 | Return made up to 13/12/95; full list of members (6 pages) |
| 25 July 1995 | Resolutions
|
| 25 July 1995 | Director's particulars changed (4 pages) |
| 25 July 1995 | £ nc 100000/120000 31/05/95 (1 page) |
| 25 July 1995 | Ad 31/05/95--------- £ si 20000@1=20000 £ ic 69500/89500 (4 pages) |
| 3 July 1995 | Full accounts made up to 31 August 1994 (13 pages) |