Company NameSAAB Great Britain Limited
Company StatusDissolved
Company Number00672661
CategoryPrivate Limited Company
Incorporation Date17 October 1960(63 years, 5 months ago)
Dissolution Date8 September 2017 (6 years, 5 months ago)
Previous NameSaab(Gt.Britain)Limited

Business Activity

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

Directors

Director NameMr Jonathan Peter Nash
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 April 1999(38 years, 5 months after company formation)
Appointment Duration18 years, 5 months (closed 08 September 2017)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhite Lee 1 Plowden Park
Aston Rowant
Watlington
Oxfordshire
OX9 5SX
Director NameMr Charles John Denton Toosey
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed25 January 2008(47 years, 3 months after company formation)
Appointment Duration9 years, 7 months (closed 08 September 2017)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address1 Meadow Close
Cublington
Leighton Buzzard
Bedfordshire
LU7 0LY
Director NameKristina Susanna Geers
Date of BirthOctober 1970 (Born 53 years ago)
NationalitySwedish
StatusClosed
Appointed31 May 2010(49 years, 7 months after company formation)
Appointment Duration7 years, 3 months (closed 08 September 2017)
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressSaab Automobile Stallbacka
Se-461 80 Trollhattan
Sweden
Director NameVictor Roberto Muller
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityDutch
StatusClosed
Appointed31 May 2010(49 years, 7 months after company formation)
Appointment Duration7 years, 3 months (closed 08 September 2017)
RoleCompany Director
Country of ResidenceThe Netherlands
Correspondence AddressEdisonweg 2 3899 Az
Zeewolde
The Netherlands
Director NameDavid Francis Pugh
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed31 May 2010(49 years, 7 months after company formation)
Appointment Duration7 years, 3 months (closed 08 September 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMartell House University Way
Cranfield Business Park
Cranfield
Bedfordshire
MR43 0TR
Director NameMr Robert Schuijt
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityDutch
StatusClosed
Appointed31 May 2010(49 years, 7 months after company formation)
Appointment Duration7 years, 3 months (closed 08 September 2017)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressEdisonweg 2 3899 Az
Zeewolde
The Netherlands
Director NameMatthias Seidl
Date of BirthOctober 1963 (Born 60 years ago)
NationalityGerman
StatusClosed
Appointed26 January 2011(50 years, 3 months after company formation)
Appointment Duration6 years, 7 months (closed 08 September 2017)
RoleCompany Director
Country of ResidenceSweden
Correspondence Address4 Hardman Square
Spinningfields
Manchester
Greater Manchester
M3 3EB
Secretary NamePrettys Secretarial Services Limited (Corporation)
StatusClosed
Appointed01 June 2010(49 years, 7 months after company formation)
Appointment Duration7 years, 3 months (closed 08 September 2017)
Correspondence AddressElm House 25 Elm Street
Ipswich
Suffolk
IP1 2AD
Director NameHans Halbach
Date of BirthAugust 1939 (Born 84 years ago)
NationalityGerman
StatusResigned
Appointed22 March 1991(30 years, 5 months after company formation)
Appointment Duration2 years (resigned 01 April 1993)
RoleExecutive Vice President Sales And Marketing
Correspondence AddressC/O Saab Automobile Ab
Trollhattan
Trollhattan S-461 80
Foreign
Director NameBryan Edward Hatter
Date of BirthAugust 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1991(30 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 04 September 1992)
RoleManaging Director
Correspondence AddressGranchester House
Manor Close Tylers Green
Penn
Bucks
HP10 8HZ
Secretary NameMr Paul Andre Richmond
NationalityBritish
StatusResigned
Appointed30 April 1991(30 years, 6 months after company formation)
Appointment Duration9 years, 11 months (resigned 09 April 2001)
RoleCompany Director
Country of ResidenceU.K
Correspondence AddressWhite Friars
Crossfield Place
Weybridge
Surrey
KT13 0RG
Director NameWilliam Edwyn-Jones
Date of BirthApril 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(31 years, 9 months after company formation)
Appointment Duration7 years, 1 month (resigned 20 September 1999)
RoleManaging Director
Correspondence AddressKingsdowne Court 5 The Common
Ealing
London
W5 3TR
Director NameChristopher Wilfred Banks
Date of BirthJune 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(31 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 May 1997)
RoleCommercial Manager
Correspondence Address67 Woodward Close
Winnersh
Wokingham
Berkshire
RG41 5UU
Director NameJames Philip Crumlish
Date of BirthNovember 1944 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed14 December 1992(32 years, 2 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 08 December 1993)
RoleFinance Director
Correspondence AddressFortgatan 12b
S 426 76
Vastra Frolunda Sweden
Foreign
Director NameJohn Marley Fleming
Date of BirthApril 1930 (Born 93 years ago)
NationalityAmerican
StatusResigned
Appointed01 April 1993(32 years, 5 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 22 March 1994)
RoleCompany Director
Correspondence AddressStorgatan 43a
Trollhattan
S 461 30
Director NameJohn Paul Arle
Date of BirthNovember 1947 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed24 November 1993(33 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 01 October 1996)
RoleVp Cfo Saab Automobile Ab
Correspondence AddressDalhemsvagen 10
461 71 Trollhattan
Sweden
Director NameRobert James Hunter McEniry
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityAustralian
StatusResigned
Appointed22 March 1994(33 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 13 March 1997)
RoleCompany Director
Correspondence AddressAustvagen 13
S-421 76 Vastra Frolunda
Sweden
Foreign
Director NameLars Erik Borje Olsson
Date of BirthMay 1949 (Born 74 years ago)
NationalitySwedish
StatusResigned
Appointed10 October 1996(36 years after company formation)
Appointment Duration6 years, 5 months (resigned 31 March 2003)
RoleVice Pres Qual & Cust Sat
Correspondence AddressVallmovagen 16
Kungsbacka
Halland
S 43445
Director NameMikael Eliasson
Date of BirthFebruary 1960 (Born 64 years ago)
NationalitySwedish
StatusResigned
Appointed07 October 1999(38 years, 12 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 December 2002)
RoleVice President
Correspondence AddressErik Dahlbisgsgatan 10a
Goteborg
S 41126
Sweden
Director NameJoseph Orchard
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2000(39 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 17 December 2003)
RoleManaging Dir Saab Finance Ltd
Correspondence Address11 Springfields
Woodlands Road Harpsden
Henley On Thames
Oxfordshire
RG9 4AA
Secretary NameWendy Denise Goddard
NationalityBritish
StatusResigned
Appointed09 April 2001(40 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 17 December 2003)
RoleGroup Financial Controller
Correspondence Address6 Groves Close
Bourne End
Buckinghamshire
SL8 5JP
Director NameWerner Heinrich Jung
Date of BirthApril 1950 (Born 73 years ago)
NationalityGerman
StatusResigned
Appointed01 May 2001(40 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 December 2002)
RoleFin Director
Correspondence AddressSextantgatan 5
Vastra Frolunda 426 76
Vastra Gotaland
Sweden
Secretary NameMr Nicholas Paul Barrett
NationalityBritish
StatusResigned
Appointed17 December 2003(43 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 18 November 2005)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address38 Kilmarnock Drive
Bushmead
Luton
Bedfordshire
LU2 7YP
Secretary NameMr Keith John Benjamin
NationalityBritish
StatusResigned
Appointed18 November 2005(45 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 27 February 2009)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address77 Northumberland Road
Leamington Spa
Warwickshire
CV32 6HQ
Director NameMr Keith John Benjamin
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2008(47 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 27 February 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address77 Northumberland Road
Leamington Spa
Warwickshire
CV32 6HQ
Director NameMr John Robert Fulcher
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2008(47 years, 3 months after company formation)
Appointment Duration6 months, 1 week (resigned 01 August 2008)
RoleTreasurer
Country of ResidenceEngland
Correspondence Address13 Beech Close
Pulloxhill
Bedfordshire
MK45 5EP
Director NameMark Anthony Johnson
Date of BirthAugust 1957 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed25 January 2008(47 years, 3 months after company formation)
Appointment Duration9 months, 1 week (resigned 01 November 2008)
RoleCompany Director
Correspondence AddressGriffin House
Uk1 101 105 Osborne Road
Luton
Beds
LU1 3YT
Director NameMr Richard John Molyneux
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2008(47 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 06 April 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Bowers Way
Harpenden
Hertfordshire
AL5 4EP
Director NameMr Lawrence Frederick Davies
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2008(47 years, 9 months after company formation)
Appointment Duration8 months, 1 week (resigned 06 April 2009)
RoleDirector Purchasing
Country of ResidenceEngland
Correspondence Address29 Derwent Road
Harpenden
Hertfordshire
AL5 3PA
Director NameMr Philip Millward
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2008(48 years after company formation)
Appointment Duration5 months (resigned 06 April 2009)
RoleHR Director
Country of ResidenceEngland
Correspondence Address62a Leigh Road
Hale
Altrincham
Cheshire
WA15 9BD
Director NameMr Giles Winthorpe Branston
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2009(48 years, 4 months after company formation)
Appointment Duration1 month, 1 week (resigned 06 April 2009)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address35 Brookfield
Highgate West Hill
London
N6 6AT
Secretary NameMr Giles Winthorpe Branston
NationalityBritish
StatusResigned
Appointed27 February 2009(48 years, 4 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 18 December 2009)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address35 Brookfield
Highgate West Hill
London
N6 6AT
Secretary NameRabiya Sultana Nagi
NationalityBritish
StatusResigned
Appointed18 December 2009(49 years, 2 months after company formation)
Appointment Duration5 months, 1 week (resigned 31 May 2010)
RoleCompany Director
Correspondence AddressGriffin House Uk1-101-135
Osborne Road
Luton
Bedfordshire
LU1 3YT
Director NameAdrian Michael Hallmark
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2010(49 years, 7 months after company formation)
Appointment Duration6 months, 1 week (resigned 07 December 2010)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressSaab Automobile Ab Mail Code D1-4
Se-461 80 Trollhattan
Sweden
Director NameJan Ake Jonsson
Date of BirthSeptember 1951 (Born 72 years ago)
NationalitySwedish
StatusResigned
Appointed31 May 2010(49 years, 7 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 19 May 2011)
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressSaab Automobile Ab Mc D1-7
Se-461 80 Trollhattan
Sweden

Location

Registered Address4 Hardman Square
Spinningfields
Manchester
Greater Manchester
M3 3EB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Financials

Year2009
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 Accounts31 December 2009 (14 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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