Company NameSaxon (UK) Limited
Company StatusDissolved
Company Number03400077
CategoryPrivate Limited Company
Incorporation Date8 July 1997 (22 years, 5 months ago)
Dissolution Date2 April 2002 (17 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Jill Brazington
Date of BirthMarch 1947 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed27 August 1997(1 month, 2 weeks after company formation)
Appointment Duration4 years, 7 months (closed 02 April 2002)
RoleDirector/Company Secretary
Country of ResidenceUnited Kingdom
Correspondence Address30 Inglis Road
Colchester
Essex
CO3 3HU
Secretary NameMrs Jill Brazington
NationalityBritish
StatusClosed
Appointed27 August 1997(1 month, 2 weeks after company formation)
Appointment Duration4 years, 7 months (closed 02 April 2002)
RoleDirector/Company Secretary
Country of ResidenceUnited Kingdom
Correspondence Address30 Inglis Road
Colchester
Essex
CO3 3HU
Director NameMr Phillip Ernest Brazington
Date of BirthJuly 1945 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed16 October 1998(1 year, 3 months after company formation)
Appointment Duration3 years, 5 months (closed 02 April 2002)
RoleManager
Country of ResidenceEngland
Correspondence Address30 Inglis Road
Colchester
CO3 3HU
Secretary NameMrs Helen Judith Atkinson
NationalityBritish
StatusResigned
Appointed08 July 1997(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 1
119 George V Avenue
Worthing
West Sussex
BN11 5SA
Director NameDavid Christopher Fincham
Date of BirthAugust 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1997(1 month, 2 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 31 December 1998)
RoleEngineer
Correspondence Address13 Claudius Court
Colchester
Essex
CO1 1EQ
Director NameSpectrum Business Corporation Limited (Corporation)
StatusResigned
Appointed08 July 1997(same day as company formation)
Correspondence Address119 George V Avenue
Worthing
West Sussex
BN11 5SA

Location

Registered AddressSaxon House
30 Inglis Road
Colchester
Essex
CO3 3HU
RegionEast of England
ConstituencyColchester
CountyEssex
WardNew Town and Christ Church
Built Up AreaColchester

Financials

Year2014
Net Worth-£163,001
Cash£5,414
Current Liabilities£184,222

Accounts

Latest Accounts30 September 2000 (19 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

2 April 2002Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2001First Gazette notice for voluntary strike-off (1 page)
1 November 2001Application for striking-off (1 page)
27 July 2001Total exemption small company accounts made up to 30 September 2000 (8 pages)
18 July 2001Return made up to 08/07/01; full list of members (6 pages)
31 July 2000Accounts for a small company made up to 30 September 1999 (7 pages)
18 July 2000Return made up to 08/07/00; full list of members (6 pages)
9 June 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 January 2000Accounting reference date extended from 31/07/99 to 30/09/99 (1 page)
19 August 1999Return made up to 08/07/99; full list of members (6 pages)
11 May 1999Accounts for a dormant company made up to 31 July 1998 (5 pages)
10 February 1999Director resigned (1 page)
22 October 1998Withdrawal of application for striking off (1 page)
21 October 1998New director appointed (2 pages)
21 October 1998Return made up to 08/07/98; full list of members (6 pages)
16 September 1998Application for striking-off (1 page)
2 September 1997Secretary resigned (1 page)
2 September 1997Registered office changed on 02/09/97 from: 119 george v avenue worthing west sussex BN11 5SA (1 page)
2 September 1997New secretary appointed;new director appointed (2 pages)
2 September 1997New director appointed (2 pages)