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T.A.SAUL

Learn more about T.A.SAUL. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

93 QUEEN STREET, SHEFFIELD, S1 1WF

T.A.SAUL on the map

Company type: Private Unlimited Company
Company number: 00364058
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.11.23
dissolution date: 2010.08.12
last member list: 2008.06.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 11.10
overdue: NO
last made update: 2007.10.11
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.08.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2010
Form type: 4.68
Date: 2010.05.12
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 05/05/2009 FROM, 17 IDA ROAD, SKEGNESS, LINCS, PE25 2AS
Form type: 287
Date: 2009.05.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.05.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.05.01
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.05.01
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SECRETARY APPOINTED MICHELLE MARTIN
Form type: 288a
Date: 2008.12.09
£2.95
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APPOINTMENT TERMINATED SECRETARY NOVA TURNER
Form type: 288b
Date: 2008.12.05
£2.95
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DIRECTOR APPOINTED CHARLES THOMAS MARTIN
Form type: 288a
Date: 2008.10.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS WALT
Form type: 288b
Date: 2008.09.25
£2.95
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DIRECTOR APPOINTED HONOR LOIS WALT
Form type: 288a
Date: 2008.09.25
£2.95
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11/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/10/06
Form type: AA
Date: 2007.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/10/05
Form type: AA
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/10/04
Form type: AA
Date: 2005.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/03
Form type: AA
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/02
Form type: AA
Date: 2003.06.27
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/01
Form type: AA
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/00
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/99
Form type: AA
Date: 2000.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/98
Form type: AA
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/97
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/96
Form type: AA
Date: 1997.08.13
£2.95
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RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 11/10/95
Form type: AA
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/94
Form type: AA
Date: 1995.08.10
£2.95
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RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 11/10/92
Form type: AA
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 11/10/91
Form type: AA
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/06/92
Form type: 363(287)
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 06/03/92
Form type: ELRES
Date: 1992.03.27
Child documents:
Document type: ANNOTATION
Date: 1992.03.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/03/92
Document type: ANNOTATION
Date: 1992.03.27
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/03/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 11/10/90
Form type: AA
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 11/10/89
Form type: AA
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 11/10/88
Form type: AA
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 040989
Form type: SRES01
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 11/10/87
Form type: AA
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.07

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Company directors and board members:

MICHELLE MARTIN (dissolve)
Secretary, 2008.12.01 - 2010.08.12
ELMTREE COTTAGE LECKHAMPSTEAD , NEAR NEWBURY
G20 8QY, BERKSHIRE
CHARLES THOMAS MARTIN (dissolve)
Director, CONSULTANT, 2008.10.12 - 2010.08.12
ELM TREE COTTAGE LECKHAMPSTEAD , NEWBURY
RG20 8QY, BERKSHIRE
HONOR LOIS WALT (dissolve)
Director, BUSINESS WOMAN, 2008.09.22 - 2010.08.12
23 KILDARE TERRACE , LONDON
W2 5JT
LAWRENCE WILLIAM TURNER (dissolve)
Secretary, 1991.06.05 - 1992.10.11
SOUTHDENE CROFT BANK CROFT , SKEGNESS
PE24 4RE, LINCOLNSHIRE
NOVA ANN TURNER (dissolve)
Secretary, 1992.10.12 - 2008.12.01
SOUTHDENE CROFT BANK CROFT , SKEGNESS
PE24 4RE, LINCOLNSHIRE
KATHERINE JOYCE SAUL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.05 - 1992.12.04
COBB COTTAGE COOKS LANE SCREMBY , SPILSBY
PE23 5RP, LINCOLNSHIRE
THOMAS ARTHUR SAUL (dissolve)
Director, FARMER, 1991.06.05 - 2006.05.12
26 ALBERT AVENUE , SKEGNESS
PE25 3DQ, LINCOLNSHIRE
NICHOLAS WALT (dissolve)
Director, COMPANY DIRECTOR, 2006.05.12 - 2008.09.22
23 KILDARE TERRACE , LONDON
W2 5JT

Companies near to T.A.SAUL

Information about the Private Unlimited Company T.A.SAUL 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: 2016.04.28. Reload the data