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SAI(SOUTH)LIMITED

Learn more about SAI(SOUTH)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG, QUAYSIDE HOUSE, 110 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX

SAI(SOUTH)LIMITED on the map

Company type: Private Limited Company
Company number: 00217126
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.10.28
last member list: 1996.06.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.06.20
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.01.23
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/96 FROM:, THE HEATH, RUNCORN, CHESHIRE, WA7 4QF.
Form type: 287
Date: 1996.11.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.11.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.11.04
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.11
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.13
Child documents:
Document type: ANNOTATION
Date: 1996.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.11.14
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ALTER MEM AND ARTS 20/10/95
Form type: SRES01
Date: 1995.11.09
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.06
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RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/09/92 FROM:, IMPERIAL CHEMICAL HOUSE,, MILLBANK,, LONDON SW1P 3JF
Form type: 287
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.20

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Company directors and board members:

LYNDA CLARK (dissolve)
Secretary, 1992.09.02
22 TROUTBECK CLOSE CLOUGHWOOD , RUNCORN
WA7 3JG, CHESHIRE
LYNDA CLARK (dissolve)
Director, LEGAL ADMINISTRATOR, 1992.03.01
22 TROUTBECK CLOSE CLOUGHWOOD , RUNCORN
WA7 3JG, CHESHIRE
ANDREW KEITH GWYNNE-JONES (dissolve)
Director, SOLICITOR, 1994.07.04
59 HURGILL ROAD , RICHMOND
DL10 4BJ, NORTH YORKSHIRE
D.W. COMPANY SERVICES LIMITED (dissolve)
Secretary, 1992.03.01 - 1992.09.02
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE , EDINBURGH
EH1 2EN
MARK EDWARD RALEY (dissolve)
Secretary, 1991.06.20 - 1992.03.01
137 SPOTTISWOODE GARDENS MID CALDER , LIVINGSTON
EH53 0JY, WEST LOTHIAN
GEOFFREY GEORGE ATTRILL (dissolve)
Director, SOLICITOR, 1992.09.02 - 1995.10.20
ELLWOOD CROSS TREE LANE , HAWARDEN
CH5 3PY, DEESIDE
RICHARD NORMAN ECKERSALL (dissolve)
Director, MANAGING DIRECTOR, 1991.06.20 - 1992.09.02
15-17 LANARK ROAD WEST , CURRIE
EH14 5ES, MIDLOTHIAN
ALAN DALZIEL FREW (dissolve)
Director, LAWYER, 1992.03.01 - 1993.10.31
THE WHITE HOUSE CHINNOR ROAD , BLEDLOW RIDGE
HP14 4AA, BUCKINGHAMSHIRE
IAN KING (dissolve)
Director, FINANCIAL & MANAGEMENT ACCOUNTING MANAGER, 1991.06.20 - 1992.03.01
4 LIDDESDALE PLACE , EDINBURGH
EH3 5JW, MIDLOTHIAN
NIGEL ROBERT PATON (dissolve)
Director, SOLICITOR, 1994.02.01 - 1994.07.04
19 BROADWELL COURT , NEWCASTLE UPON TYNE
NE3 1YS, TYNE & WEAR
ROBERT MACKENZIE COWAN REID (dissolve)
Director, COMMERCIAL MANAGER, 1991.06.20 - 1992.03.01
JALALA 18 WEST HARBOUR ROAD CHARLESTOWN , DUNFERMLINE
KY11 3ET, FIFE

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Information about the Private Limited Company SAI(SOUTH)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data