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B.SAXTON & CO.(HOLDINGS)LIMITED

Learn more about B.SAXTON & CO.(HOLDINGS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TIPTON ROAD, TIVIDALE, OLDBURY, WEST MIDLANDS, B69 3HY

B.SAXTON & CO.(HOLDINGS)LIMITED on the map

Company type: Private Limited Company
Company number: 00507972
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.05.16
dissolution date: 2011.09.20
last member list: 2010.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company
Company B.SAXTON & CO.(HOLDINGS)LIMITED was a Private Limited Company, registration number 00507972, established in United Kingdom on the 16. May 1952. The company was dissolved. The company was in business for 64 years and 6 months. The company used to be located at TIPTON ROAD, TIVIDALE, OLDBURY, WEST MIDLANDS, B69 3HY. Business of the company B.SAXTON & CO.(HOLDINGS)LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 63 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.09.20. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2010.12.31. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.09.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.06.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.05.24
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.10
Form type: LATEST SOC
Document description: 10/01/11 STATEMENT OF CAPITAL;GBP 4500
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
£2.95
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DIRECTOR APPOINTED MR CRAIG ROBERT BARNSHAW
Form type: AP01
Date: 2010.03.10
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN BARNSHAW / 31/12/2009
Form type: CH01
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY BARNSHAW / 31/12/2009
Form type: CH01
Date: 2010.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/04 FROM:, CORPORATION ROAD, ARROW TRADING ESTATE, AUDENSHAW, MANCHESTER M34 5LR
Form type: 287
Date: 2004.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/02 FROM:, BARNFIELD WORKS, RAGLAN STREET HYDE, CHESHIRE SK14 2DZ
Form type: 287
Date: 2002.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
Child documents:
Document type: ANNOTATION
Date: 2000.02.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/99 FROM:, TIPTON ROAD, TIVIDALE, WARLEY, WEST MIDLANDS B69 3HY
Form type: 287
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
Child documents:
Document type: ANNOTATION
Date: 1999.01.20
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.10
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98
Form type: 225
Date: 1998.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/98 FROM:, BARNFIELD MILL, ARLEY STREET, HYDE, CHESHIRE SK14 2DZ
Form type: 287
Date: 1998.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05
Child documents:
Document type: ANNOTATION
Date: 1998.01.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/01/94
Form type: 363(287)
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.21

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Company directors and board members:

ELIZABETH JANE HEARN (dissolve)
Secretary, 2002.12.20 - 2011.09.20
11A STOURBRIDGE ROAD FAIRFIELD , BROMSGROVE
B61 9LR, WORCESTERSHIRE
CRAIG ROBERT BARNSHAW (dissolve)
Director, 2010.03.01 - 2011.09.20
TIPTON ROAD TIVIDALE , OLDBURY
B69 3HY, WEST MIDLANDS
PATRICIA MARY BARNSHAW (dissolve)
Director, COMPANY DIRECTOR, 1998.07.01 - 2011.09.20
THE WHITE HOUSE ORTON LANE LOWER PENN , WOLVERHAMPTON
WV4 4XB
RUSSELL JOHN BARNSHAW (dissolve)
Director, COMPANY DIRECTOR, 1998.07.01 - 2011.09.20
THE WHITE HOUSE ORTON LANE LOWER PENN , WOLVERHAMPTON
WV4 4XB
RUSSELL JOHN BARNSHAW (dissolve)
Secretary, 2002.03.23 - 2002.12.20
THE WHITE HOUSE ORTON LANE LOWER PENN , WOLVERHAMPTON
WV4 4XB
ALISON LOUISE FERGUSON (dissolve)
Secretary, 1998.07.01 - 2002.03.23
WOODCOT TRIMPLEY LANE, SHATTERFORD , BEWDLEY
DY12 1RH, WORCESTERSHIRE
DEBORAH ANNE BRISTOWE WALLACE (dissolve)
Secretary, 1991.12.31 - 1998.07.01
CHERRYMEAD 48A WHITEHOUSE ROAD, CRAMOND , EDINBURGH
EH4 6PH
BRISTOWE BUCKLAND SAXTON (dissolve)
Director, SHEET METAL WORKER, 1991.12.31 - 1997.07.07
200 DOWSON ROAD , HYDE
SK14 5BP, CHESHIRE
JEAN SAXTON (dissolve)
Director, HOUSEWIFE, 1991.12.31 - 1993.03.09
200 DOWSON ROAD , HYDE
SK14 5BP, CHESHIRE
DEBORAH ANNE BRISTOWE WALLACE (dissolve)
Director, OPTHALMIC OPTICIAN, 1993.04.02 - 1998.07.01
CHERRYMEAD 48A WHITEHOUSE ROAD, CRAMOND , EDINBURGH
EH4 6PH
JEAN MARY BRISTOWE WOODS (dissolve)
Director, HOUSEWIFE, 1993.04.02 - 1998.07.01
27 CLEMENT ROAD MARPLE BRIDGE , STOCKPORT
SK6 5AG, CHESHIRE

Companies near to B.SAXTON & CO.(HOLDINGS)ltd.

Information about the Private Limited Company B.SAXTON & CO.(HOLDINGS)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: 2016.05.13. Reload the data