SAAB Great Britain Limited

Company Name	SAAB Great Britain Limited
Company Status	Dissolved
Company Number	00672661
Category	Private Limited Company
Incorporation Date	17 October 1960(63 years, 6 months ago)
Dissolution Date	8 September 2017 (6 years, 7 months ago)
Previous Name	Saab(Gt.Britain)Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Jonathan Peter Nash
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1999(38 years, 5 months after company formation)
Appointment Duration	18 years, 5 months (closed 08 September 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	White Lee 1 Plowden Park Aston Rowant Watlington Oxfordshire OX9 5SX

Director Name	Mr Charles John Denton Toosey
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2008(47 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (closed 08 September 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Meadow Close Cublington Leighton Buzzard Bedfordshire LU7 0LY

Director Name	Kristina Susanna Geers
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Swedish
Status	Closed
Appointed	31 May 2010(49 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (closed 08 September 2017)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Saab Automobile Stallbacka Se-461 80 Trollhattan Sweden

Director Name	Victor Roberto Muller
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Dutch
Status	Closed
Appointed	31 May 2010(49 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (closed 08 September 2017)
Role	Company Director
Country of Residence	The Netherlands
Correspondence Address	Edisonweg 2 3899 Az Zeewolde The Netherlands

Director Name	David Francis Pugh
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2010(49 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (closed 08 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Martell House University Way Cranfield Business Park Cranfield Bedfordshire MR43 0TR

Director Name	Mr Robert Schuijt
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Dutch
Status	Closed
Appointed	31 May 2010(49 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (closed 08 September 2017)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Edisonweg 2 3899 Az Zeewolde The Netherlands

Director Name	Matthias Seidl
Date of Birth	October 1963 (Born 60 years ago)
Nationality	German
Status	Closed
Appointed	26 January 2011(50 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (closed 08 September 2017)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	4 Hardman Square Spinningfields Manchester Greater Manchester M3 3EB

Secretary Name	Prettys Secretarial Services Limited (Corporation)
Status	Closed
Appointed	01 June 2010(49 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (closed 08 September 2017)
Correspondence Address	Elm House 25 Elm Street Ipswich Suffolk IP1 2AD

Director Name	Hans Halbach
Date of Birth	August 1939 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	22 March 1991(30 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 April 1993)
Role	Executive Vice President Sales And Marketing
Correspondence Address	C/O Saab Automobile Ab Trollhattan Trollhattan S-461 80 Foreign

Director Name	Bryan Edward Hatter
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(30 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 September 1992)
Role	Managing Director
Correspondence Address	Granchester House Manor Close Tylers Green Penn Bucks HP10 8HZ

Secretary Name	Mr Paul Andre Richmond
Nationality	British
Status	Resigned
Appointed	30 April 1991(30 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 09 April 2001)
Role	Company Director
Country of Residence	U.K
Correspondence Address	White Friars Crossfield Place Weybridge Surrey KT13 0RG

Director Name	William Edwyn-Jones
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(31 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 20 September 1999)
Role	Managing Director
Correspondence Address	Kingsdowne Court 5 The Common Ealing London W5 3TR

Director Name	Christopher Wilfred Banks
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(31 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 May 1997)
Role	Commercial Manager
Correspondence Address	67 Woodward Close Winnersh Wokingham Berkshire RG41 5UU

Director Name	James Philip Crumlish
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 1992(32 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 08 December 1993)
Role	Finance Director
Correspondence Address	Fortgatan 12b S 426 76 Vastra Frolunda Sweden Foreign

Director Name	John Marley Fleming
Date of Birth	April 1930 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1993(32 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 March 1994)
Role	Company Director
Correspondence Address	Storgatan 43a Trollhattan S 461 30

Director Name	John Paul Arle
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 1993(33 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 1996)
Role	Vp Cfo Saab Automobile Ab
Correspondence Address	Dalhemsvagen 10 461 71 Trollhattan Sweden

Director Name	Robert James Hunter McEniry
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 March 1994(33 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 March 1997)
Role	Company Director
Correspondence Address	Austvagen 13 S-421 76 Vastra Frolunda Sweden Foreign

Director Name	Lars Erik Borje Olsson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 October 1996(36 years after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2003)
Role	Vice Pres Qual & Cust Sat
Correspondence Address	Vallmovagen 16 Kungsbacka Halland S 43445

Director Name	Mikael Eliasson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 October 1999(38 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2002)
Role	Vice President
Correspondence Address	Erik Dahlbisgsgatan 10a Goteborg S 41126 Sweden

Director Name	Joseph Orchard
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(39 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 December 2003)
Role	Managing Dir Saab Finance Ltd
Correspondence Address	11 Springfields Woodlands Road Harpsden Henley On Thames Oxfordshire RG9 4AA

Secretary Name	Wendy Denise Goddard
Nationality	British
Status	Resigned
Appointed	09 April 2001(40 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 December 2003)
Role	Group Financial Controller
Correspondence Address	6 Groves Close Bourne End Buckinghamshire SL8 5JP

Director Name	Werner Heinrich Jung
Date of Birth	April 1950 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 2001(40 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2002)
Role	Fin Director
Correspondence Address	Sextantgatan 5 Vastra Frolunda 426 76 Vastra Gotaland Sweden

Secretary Name	Mr Nicholas Paul Barrett
Nationality	British
Status	Resigned
Appointed	17 December 2003(43 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 November 2005)
Role	Financial Controller
Country of Residence	England
Correspondence Address	38 Kilmarnock Drive Bushmead Luton Bedfordshire LU2 7YP

Secretary Name	Mr Keith John Benjamin
Nationality	British
Status	Resigned
Appointed	18 November 2005(45 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 27 February 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	77 Northumberland Road Leamington Spa Warwickshire CV32 6HQ

Director Name	Mr Keith John Benjamin
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(47 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Northumberland Road Leamington Spa Warwickshire CV32 6HQ

Director Name	Mr John Robert Fulcher
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(47 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 August 2008)
Role	Treasurer
Country of Residence	England
Correspondence Address	13 Beech Close Pulloxhill Bedfordshire MK45 5EP

Director Name	Mark Anthony Johnson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 2008(47 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 November 2008)
Role	Company Director
Correspondence Address	Griffin House Uk1 101 105 Osborne Road Luton Beds LU1 3YT

Director Name	Mr Richard John Molyneux
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(47 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Bowers Way Harpenden Hertfordshire AL5 4EP

Director Name	Mr Lawrence Frederick Davies
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(47 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 April 2009)
Role	Director Purchasing
Country of Residence	England
Correspondence Address	29 Derwent Road Harpenden Hertfordshire AL5 3PA

Director Name	Mr Philip Millward
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(48 years after company formation)
Appointment Duration	5 months (resigned 06 April 2009)
Role	HR Director
Country of Residence	England
Correspondence Address	62a Leigh Road Hale Altrincham Cheshire WA15 9BD

Director Name	Mr Giles Winthorpe Branston
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2009(48 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 06 April 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	35 Brookfield Highgate West Hill London N6 6AT

Secretary Name	Mr Giles Winthorpe Branston
Nationality	British
Status	Resigned
Appointed	27 February 2009(48 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 December 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	35 Brookfield Highgate West Hill London N6 6AT

Secretary Name	Rabiya Sultana Nagi
Nationality	British
Status	Resigned
Appointed	18 December 2009(49 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 May 2010)
Role	Company Director
Correspondence Address	Griffin House Uk1-101-135 Osborne Road Luton Bedfordshire LU1 3YT

Director Name	Adrian Michael Hallmark
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2010(49 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 December 2010)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Saab Automobile Ab Mail Code D1-4 Se-461 80 Trollhattan Sweden

Director Name	Jan Ake Jonsson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 May 2010(49 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 May 2011)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Saab Automobile Ab Mc D1-7 Se-461 80 Trollhattan Sweden

Location

Registered Address	4 Hardman Square Spinningfields Manchester Greater Manchester M3 3EB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2009
Turnover	£193,935,000
Gross Profit	£18,784,000
Net Worth	£10,217,000
Cash	£8,329,000
Current Liabilities	£58,162,000

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 September 2017	Final Gazette dissolved following liquidation (1 page)
8 September 2017	Final Gazette dissolved following liquidation (1 page)
8 June 2017	Return of final meeting in a creditors' voluntary winding up (12 pages)
8 June 2017	Return of final meeting in a creditors' voluntary winding up (12 pages)
19 December 2016	Liquidators' statement of receipts and payments to 15 November 2016 (14 pages)
19 December 2016	Liquidators' statement of receipts and payments to 15 November 2016 (14 pages)
18 January 2016	Liquidators' statement of receipts and payments to 15 November 2015 (12 pages)
18 January 2016	Liquidators statement of receipts and payments to 15 November 2015 (12 pages)
18 January 2016	Liquidators' statement of receipts and payments to 15 November 2015 (12 pages)
14 January 2015	Liquidators' statement of receipts and payments to 15 November 2014 (11 pages)
14 January 2015	Liquidators statement of receipts and payments to 15 November 2014 (11 pages)
14 January 2015	Liquidators' statement of receipts and payments to 15 November 2014 (11 pages)
30 December 2013	Liquidators' statement of receipts and payments to 15 November 2013 (12 pages)
30 December 2013	Liquidators statement of receipts and payments to 15 November 2013 (12 pages)
30 December 2013	Liquidators' statement of receipts and payments to 15 November 2013 (12 pages)
8 November 2013	Notice of ceasing to act as a voluntary liquidator (5 pages)
8 November 2013	Notice of ceasing to act as a voluntary liquidator (5 pages)
29 July 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
29 July 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
31 December 2012	Administrator's progress report to 16 November 2012 (14 pages)
31 December 2012	Administrator's progress report to 16 November 2012 (14 pages)
16 November 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
16 November 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
2 July 2012	Administrator's progress report to 28 May 2012 (13 pages)
2 July 2012	Administrator's progress report to 28 May 2012 (13 pages)
22 February 2012	Result of meeting of creditors (2 pages)
22 February 2012	Result of meeting of creditors (2 pages)
16 February 2012	Statement of affairs with form 2.14B (7 pages)
16 February 2012	Statement of affairs with form 2.14B (7 pages)
30 January 2012	Statement of administrator's proposal (18 pages)
30 January 2012	Statement of administrator's proposal (18 pages)
20 December 2011	Registered office address changed from Martell House University Way Cranfield Bedford Bedfordshire MK43 0TR United Kingdom on 20 December 2011 (2 pages)
20 December 2011	Registered office address changed from Martell House University Way Cranfield Bedford Bedfordshire MK43 0TR United Kingdom on 20 December 2011 (2 pages)
12 December 2011	Appointment of an administrator (1 page)
12 December 2011	Appointment of an administrator (1 page)
8 December 2011	Termination of appointment of Jan Jonsson as a director (2 pages)
8 December 2011	Termination of appointment of Jan Jonsson as a director (2 pages)
16 June 2011	Particulars of a mortgage or charge / charge no: 9 (10 pages)
16 June 2011	Particulars of a mortgage or charge / charge no: 9 (10 pages)
10 May 2011	Registered office address changed from Martell House University Way Cranfield Business Park Cranfield Bedfordshire MR43 0TR on 10 May 2011 (1 page)
10 May 2011	Registered office address changed from Martell House University Way Cranfield Business Park Cranfield Bedfordshire MR43 0TR on 10 May 2011 (1 page)
6 April 2011	Director's details changed for David Francis Pugh on 31 March 2011 (3 pages)
6 April 2011	Director's details changed for David Francis Pugh on 31 March 2011 (3 pages)
4 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders Statement of capital on 2011-04-04 GBP 22,500,000 (20 pages)
4 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders Statement of capital on 2011-04-04 GBP 22,500,000 (20 pages)
21 February 2011	Appointment of Matthias Seidl as a director (3 pages)
21 February 2011	Appointment of Matthias Seidl as a director (3 pages)
17 February 2011	Particulars of a mortgage or charge / charge no: 8 (10 pages)
17 February 2011	Particulars of a mortgage or charge / charge no: 8 (10 pages)
6 January 2011	Termination of appointment of Adrian Hallmark as a director (2 pages)
6 January 2011	Termination of appointment of Adrian Hallmark as a director (2 pages)
11 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
11 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
21 September 2010	Full accounts made up to 31 December 2009 (22 pages)
21 September 2010	Full accounts made up to 31 December 2009 (22 pages)
16 September 2010	Director's details changed for Adrian Michael Hallmark on 9 September 2010 (3 pages)
16 September 2010	Director's details changed for Robert Schuijt on 9 September 2010 (3 pages)
16 September 2010	Director's details changed for Robert Schuijt on 9 September 2010 (3 pages)
16 September 2010	Director's details changed for Jan Ake Jonsson on 9 September 2010 (3 pages)
16 September 2010	Director's details changed for Jan Ake Jonsson on 9 September 2010 (3 pages)
16 September 2010	Director's details changed for Victor Roberto Muller on 9 September 2010 (3 pages)
16 September 2010	Director's details changed for Victor Roberto Muller on 9 September 2010 (3 pages)
16 September 2010	Director's details changed for Kristina Susanna Geers on 9 September 2010 (3 pages)
16 September 2010	Director's details changed for David Francis Pugh on 9 September 2010 (3 pages)
16 September 2010	Director's details changed for Adrian Michael Hallmark on 9 September 2010 (3 pages)
16 September 2010	Director's details changed for Robert Schuijt on 9 September 2010 (3 pages)
16 September 2010	Director's details changed for David Francis Pugh on 9 September 2010 (3 pages)
16 September 2010	Director's details changed for David Francis Pugh on 9 September 2010 (3 pages)
16 September 2010	Director's details changed for Adrian Michael Hallmark on 9 September 2010 (3 pages)
16 September 2010	Director's details changed for Kristina Susanna Geers on 9 September 2010 (3 pages)
16 September 2010	Director's details changed for Jan Ake Jonsson on 9 September 2010 (3 pages)
16 September 2010	Director's details changed for Kristina Susanna Geers on 9 September 2010 (3 pages)
16 September 2010	Director's details changed for Victor Roberto Muller on 9 September 2010 (3 pages)
9 September 2010	Particulars of a mortgage or charge / charge no: 7 (10 pages)
9 September 2010	Particulars of a mortgage or charge / charge no: 7 (10 pages)
6 August 2010	Registered office address changed from Griffin House Uk1-101-135 Osborne Road Luton Bedfordshire LU1 3YT on 6 August 2010 (2 pages)
6 August 2010	Registered office address changed from Griffin House Uk1-101-135 Osborne Road Luton Bedfordshire LU1 3YT on 6 August 2010 (2 pages)
6 August 2010	Registered office address changed from Griffin House Uk1-101-135 Osborne Road Luton Bedfordshire LU1 3YT on 6 August 2010 (2 pages)
30 July 2010	Appointment of Prettys Secretarial Services Limited as a secretary (3 pages)
30 July 2010	Appointment of Prettys Secretarial Services Limited as a secretary (3 pages)
7 July 2010	Appointment of Jan Ake Jonsson as a director (2 pages)
7 July 2010	Appointment of Adrian Michael Hallmark as a director (2 pages)
7 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 July 2010	Appointment of Adrian Michael Hallmark as a director (2 pages)
7 July 2010	Appointment of Robert Schuijt as a director (2 pages)
7 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
7 July 2010	Statement of capital following an allotment of shares on 31 May 2010 GBP 22,500,000 (3 pages)
7 July 2010	Appointment of Robert Schuijt as a director (2 pages)
7 July 2010	Termination of appointment of Christopher Parfitt as a director (1 page)
7 July 2010	Appointment of Victor Roberto Muller as a director (2 pages)
7 July 2010	Appointment of David Francis Pugh as a director (3 pages)
7 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
7 July 2010	Termination of appointment of Christopher Parfitt as a director (1 page)
7 July 2010	Memorandum and Articles of Association (11 pages)
7 July 2010	Appointment of Kristina Susanna Geers as a director (2 pages)
7 July 2010	Appointment of Jan Ake Jonsson as a director (2 pages)
7 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 July 2010	Termination of appointment of Rabiya Nagi as a secretary (1 page)
7 July 2010	Appointment of Kristina Susanna Geers as a director (2 pages)
7 July 2010	Termination of appointment of Rabiya Nagi as a secretary (1 page)
7 July 2010	Appointment of David Francis Pugh as a director (3 pages)
7 July 2010	Appointment of Victor Roberto Muller as a director (2 pages)
7 July 2010	Statement of capital following an allotment of shares on 31 May 2010 GBP 22,500,000 (3 pages)
7 July 2010	Memorandum and Articles of Association (11 pages)
1 July 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Charles John Denton Toosey on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Charles John Denton Toosey on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Charles John Denton Toosey on 1 October 2009 (2 pages)
11 June 2010	Particulars of a mortgage or charge / charge no: 6 (9 pages)
11 June 2010	Particulars of a mortgage or charge / charge no: 6 (9 pages)
20 January 2010	Full accounts made up to 31 December 2008 (23 pages)
20 January 2010	Full accounts made up to 31 December 2008 (23 pages)
7 January 2010	Termination of appointment of Giles Branston as a secretary (2 pages)
7 January 2010	Termination of appointment of Giles Branston as a secretary (2 pages)
7 January 2010	Appointment of Rabiya Sultana Nagi as a secretary (3 pages)
7 January 2010	Appointment of Rabiya Sultana Nagi as a secretary (3 pages)
12 May 2009	Return made up to 30/04/09; full list of members (4 pages)
12 May 2009	Return made up to 30/04/09; full list of members (4 pages)
6 May 2009	Particulars of a mortgage or charge / charge no: 5 (11 pages)
6 May 2009	Particulars of a mortgage or charge / charge no: 5 (11 pages)
5 May 2009	Appointment terminated director giles branston (1 page)
5 May 2009	Appointment terminated director richard molyneux (1 page)
5 May 2009	Appointment terminated director philip millward (1 page)
5 May 2009	Appointment terminated director philip millward (1 page)
5 May 2009	Appointment terminated director lawrence davies (1 page)
5 May 2009	Appointment terminated director lawrence davies (1 page)
5 May 2009	Appointment terminated director giles branston (1 page)
5 May 2009	Appointment terminated director richard molyneux (1 page)
13 March 2009	Appointment terminated director and secretary keith benjamin (1 page)
13 March 2009	Appointment terminated director and secretary keith benjamin (1 page)
11 March 2009	Director and secretary appointed giles winthorpe branston (2 pages)
11 March 2009	Director and secretary appointed giles winthorpe branston (2 pages)
10 December 2008	Memorandum and Articles of Association (10 pages)
10 December 2008	Memorandum and Articles of Association (10 pages)
10 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 November 2008	Director appointed philip millward (2 pages)
10 November 2008	Appointment terminated director mark johnson (1 page)
10 November 2008	Director appointed philip millward (2 pages)
10 November 2008	Appointment terminated director mark johnson (1 page)
29 October 2008	Full accounts made up to 31 December 2007 (28 pages)
29 October 2008	Full accounts made up to 31 December 2007 (28 pages)
22 September 2008	Director's change of particulars / richard molyneux / 20/08/2008 (1 page)
22 September 2008	Director's change of particulars / richard molyneux / 20/08/2008 (1 page)
16 September 2008	Return made up to 30/04/08; full list of members (5 pages)
16 September 2008	Return made up to 30/04/08; full list of members (5 pages)
15 September 2008	Director's change of particulars / richard molyneux / 25/01/2008 (1 page)
15 September 2008	Director's change of particulars / richard molyneux / 25/01/2008 (1 page)
15 August 2008	Appointment terminated director john fulcher (1 page)
15 August 2008	Director appointed lawrence frederick davies (2 pages)
15 August 2008	Director appointed lawrence frederick davies (2 pages)
15 August 2008	Appointment terminated director john fulcher (1 page)
1 February 2008	New director appointed (2 pages)
1 February 2008	New director appointed (2 pages)
1 February 2008	New director appointed (2 pages)
1 February 2008	New director appointed (2 pages)
1 February 2008	New director appointed (2 pages)
1 February 2008	New director appointed (2 pages)
1 February 2008	New director appointed (2 pages)
1 February 2008	New director appointed (2 pages)
1 February 2008	New director appointed (2 pages)
1 February 2008	New director appointed (2 pages)
7 November 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
7 November 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
18 May 2007	Return made up to 30/04/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 May 2007	Return made up to 30/04/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
11 September 2006	Registered office changed on 11/09/06 from: B11 griffin house osborne road luton bedfordshire LU1 3YT (1 page)
11 September 2006	Registered office changed on 11/09/06 from: B11 griffin house osborne road luton bedfordshire LU1 3YT (1 page)
5 September 2006	Particulars of mortgage/charge (4 pages)
5 September 2006	Particulars of mortgage/charge (4 pages)
23 August 2006	Particulars of mortgage/charge (4 pages)
23 August 2006	Particulars of mortgage/charge (4 pages)
27 June 2006	Return made up to 30/04/06; full list of members (7 pages)
27 June 2006	Return made up to 30/04/06; full list of members (7 pages)
24 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2006	Particulars of mortgage/charge (4 pages)
14 March 2006	Particulars of mortgage/charge (4 pages)
16 February 2006	Registered office changed on 16/02/06 from: 150 bath road maidenhead berkshire SL6 4LB (1 page)
16 February 2006	Registered office changed on 16/02/06 from: 150 bath road maidenhead berkshire SL6 4LB (1 page)
3 January 2006	New secretary appointed (2 pages)
3 January 2006	New secretary appointed (2 pages)
23 November 2005	Secretary resigned (1 page)
23 November 2005	Secretary resigned (1 page)
9 September 2005	Director's particulars changed (1 page)
9 September 2005	Director's particulars changed (1 page)
4 July 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
4 July 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
6 May 2005	Return made up to 30/04/05; full list of members (3 pages)
6 May 2005	Return made up to 30/04/05; full list of members (3 pages)
5 October 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
5 October 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
21 May 2004	Return made up to 30/04/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 May 2004	Return made up to 30/04/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 January 2004	New secretary appointed (2 pages)
14 January 2004	Secretary resigned (1 page)
14 January 2004	New director appointed (2 pages)
14 January 2004	Secretary resigned (1 page)
14 January 2004	New director appointed (3 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	New secretary appointed (2 pages)
14 January 2004	New director appointed (3 pages)
30 December 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
30 December 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
27 October 2003	Registered office changed on 27/10/03 from: saab house, globe park marlow bucks SL7 1LY (1 page)
27 October 2003	Registered office changed on 27/10/03 from: saab house, globe park marlow bucks SL7 1LY (1 page)
27 June 2003	Group of companies' accounts made up to 31 December 2001 (28 pages)
27 June 2003	Group of companies' accounts made up to 31 December 2001 (28 pages)
26 June 2003	Return made up to 30/04/03; full list of members (7 pages)
26 June 2003	Return made up to 30/04/03; full list of members (7 pages)
4 April 2003	Director resigned (1 page)
4 April 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
28 May 2002	Return made up to 30/04/02; full list of members (9 pages)
28 May 2002	Return made up to 30/04/02; full list of members (9 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
10 September 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
10 September 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
15 June 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 June 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 June 2001	New secretary appointed (2 pages)
14 June 2001	New secretary appointed (2 pages)
8 June 2001	Secretary resigned;director resigned (1 page)
8 June 2001	Secretary resigned;director resigned (1 page)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
29 June 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 June 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 April 2000	Full group accounts made up to 31 December 1999 (25 pages)
28 April 2000	Full group accounts made up to 31 December 1999 (25 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
29 September 1999	Director resigned (1 page)
29 September 1999	Director resigned (1 page)
28 May 1999	Full group accounts made up to 31 December 1998 (23 pages)
28 May 1999	Return made up to 30/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 May 1999	Return made up to 30/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 May 1999	Full group accounts made up to 31 December 1998 (23 pages)
30 May 1998	Return made up to 30/04/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 1998	Return made up to 30/04/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 May 1998	Full group accounts made up to 31 December 1997 (23 pages)
29 May 1998	Full group accounts made up to 31 December 1997 (23 pages)
26 September 1997	Full group accounts made up to 31 December 1996 (22 pages)
26 September 1997	Full group accounts made up to 31 December 1996 (22 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
7 May 1997	Return made up to 30/04/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
7 May 1997	Return made up to 30/04/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	Director resigned (1 page)
7 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
29 July 1996	New director appointed (2 pages)
29 July 1996	New director appointed (2 pages)
1 May 1996	Return made up to 30/04/96; full list of members (8 pages)
1 May 1996	Return made up to 30/04/96; full list of members (8 pages)
18 April 1996	Full group accounts made up to 31 December 1995 (24 pages)
18 April 1996	Full group accounts made up to 31 December 1995 (24 pages)
19 May 1995	Return made up to 30/04/95; no change of members (6 pages)
19 May 1995	Return made up to 30/04/95; no change of members (6 pages)
13 April 1995	Full group accounts made up to 31 December 1994 (26 pages)
13 April 1995	Full group accounts made up to 31 December 1994 (26 pages)
18 April 1994	Full group accounts made up to 31 December 1993 (26 pages)
18 April 1994	Full group accounts made up to 31 December 1993 (26 pages)
13 May 1993	Full group accounts made up to 31 December 1992 (23 pages)
13 May 1993	Full group accounts made up to 31 December 1992 (23 pages)
22 April 1992	Full group accounts made up to 31 December 1991 (21 pages)
22 April 1992	Full group accounts made up to 31 December 1991 (21 pages)
8 July 1991	Full group accounts made up to 31 December 1990 (21 pages)
8 July 1991	Full group accounts made up to 31 December 1990 (21 pages)
21 September 1987	Registered office changed on 21/09/87 from: saab hse fieldhouse la marlow bucks (1 page)
21 September 1987	Registered office changed on 21/09/87 from: saab hse fieldhouse la marlow bucks (1 page)
19 October 1984	Memorandum and Articles of Association (16 pages)
19 October 1984	Memorandum and Articles of Association (16 pages)
23 February 1984	Company name changed\certificate issued on 23/02/84 (2 pages)
23 February 1984	Company name changed\certificate issued on 23/02/84 (2 pages)
17 October 1960	Certificate of incorporation (1 page)
17 October 1960	Incorporation (18 pages)
17 October 1960	Certificate of incorporation (1 page)
17 October 1960	Incorporation (18 pages)

SAAB Great Britain Limited

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