| Company Name | Saxon Direct (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03544446 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1998(26 years ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
| Previous Name | Speed 6996 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
Directors
| Director Name | Sarah Joy Mann |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1998(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 10 months (closed 15 February 2000) |
| Role | Office Administrator |
| Correspondence Address | 40 Herongate Shoeburyness Southend On Sea Essex SS3 9SJ |
| Secretary Name | David John Glashan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1998(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 10 months (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | 49 Queen Of Denmark Court Greenland Passage Finland Street Surrey Quays London Se16 |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Malyon Thomas 3 Heybridge Cottages Roman Road Ingatestone Essex CM4 9AE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ingatestone and Fryerning |
| Ward | Ingatestone, Fryerning and Mountnessing |
| Built Up Area | Ingatestone |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 1999 | Application for striking-off (1 page) |
| 15 February 1999 | Accounting reference date extended from 30/04/99 to 30/06/99 (1 page) |
| 12 May 1998 | Memorandum and Articles of Association (15 pages) |
| 7 May 1998 | New secretary appointed (2 pages) |
| 7 May 1998 | Secretary resigned (1 page) |
| 7 May 1998 | Resolutions
|
| 7 May 1998 | New director appointed (2 pages) |
| 7 May 1998 | Director resigned (1 page) |
| 28 April 1998 | Company name changed speed 6996 LIMITED\certificate issued on 29/04/98 (2 pages) |
| 22 April 1998 | Registered office changed on 22/04/98 from: 6-8 underwood street london N1 7JQ (1 page) |