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SAGET LIMITED

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

Company details

ONE GREAT CUMBERLAND PLACE, MARBLE ARCH, LONDON, W1H 7LW

SAGET LIMITED on the map

Company type: Private Limited Company
Company number: 00807106
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.05.29
dissolution date: 2008.09.09
last member list: 2004.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5113 - Agents in building materials
  • 4550 - Rent construction equipment with operator
  • 1421 - Operation of gravel and sand pits
  • 5157 - Wholesale of waste and scrap

Previous names:

Accounts:

account ref date: 17.06
overdue: NO
last made update: 2004.05.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.09.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1985.05.02

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.09.09
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.06.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2008
Form type: 4.68
Date: 2008.06.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.06.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.01.06
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REGISTERED OFFICE CHANGED ON 06/01/06 FROM:, UNITED HOUSE 23 DORSET STREET, LONDON, W1U 6EL
Form type: 287
Date: 2006.01.06
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RES RE SPECIE
Form type: MISC
Date: 2006.01.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.12.20
£2.95
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COMPANY NAME CHANGED, C. PORTER LIMITED, CERTIFICATE ISSUED ON 20/12/05
Form type: CERTNM
Date: 2005.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.14
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/05 TO 17/06/05
Form type: 225
Date: 2005.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.02
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.07.02
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.02
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REGISTERED OFFICE CHANGED ON 02/07/05 FROM:, BRITANNIA ROAD, WALTHAM CROSS, HERTS, EN8 7PE
Form type: 287
Date: 2005.07.02
Order cannot be placed (digitalisation not planned)
APPROVAL 17/06/05
Form type: RES13
Date: 2005.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.03
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
Child documents:
Document type: ANNOTATION
Date: 2000.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.09.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.29
£2.95
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RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS; AMEND
Form type: 363x
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.21

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Company directors and board members:

BARRY ALBERT ELVIDGE (dissolve)
Secretary, 2005.06.17 - 2008.09.09
3 BRICK HOUSE GREAT HORMEAD , BUNTINGFORD
SG9 0PB, HERTFORDSHIRE
BARRY ALBERT ELVIDGE (dissolve)
Director, COMPANY DIRECTOR, 2005.07.18 - 2008.09.09
3 BRICK HOUSE GREAT HORMEAD , BUNTINGFORD
SG9 0PB, HERTFORDSHIRE
HOWARD VICTOR JONES (dissolve)
Director, 2005.06.17 - 2008.09.09
HERONSWOOD PONSBORNE PARK , NEWGATE STREET VILLAGE
SG13 8QU, HERTFORDSHIRE
MARK PORTER (dissolve)
Secretary, 1991.10.25 - 2005.06.17
8 DOUGLAS WAY , WELWYN GARDEN CITY
AL7 2LY, HERTFORDSHIRE
WILLIAM CHARLES PORTER (dissolve)
Secretary, 1991.10.19 - 1991.10.25
21 HOMEWOOD AVENUE CUFFLEY , POTTERS BAR
EN6 4QG, HERTFORDSHIRE
DORIS JESSIE MAY BROAD (dissolve)
Director, HOUSEWIFE, 1991.10.19 - 1994.11.09
19 CLIFF ROAD HOLLAND ON SEA , CLACTON ON SEA
CO15 5QQ, ESSEX
EDNA MAY CLEAVER (dissolve)
Director, 1991.10.19 - 2005.06.17
47 PICK HILL , WALTHAM ABBEY
EN9 3LD, ESSEX
MARK PORTER (dissolve)
Director, COMPANY DIRECTOR, 1994.11.09 - 2005.06.17
8 DOUGLAS WAY , WELWYN GARDEN CITY
AL7 2LY, HERTFORDSHIRE
MICHAEL BRIAN PORTER (dissolve)
Director, MERCHANT, 1991.10.19 - 2005.06.17
1 HEAD STREET GOLDHANGER , MALDON
CM9 8AY, ESSEX
ROY THOMAS PORTER (dissolve)
Director, MERCHANT, 1991.10.19 - 2005.06.17
14 BROOKSIDE , WALTHAM ABBEY
EN9 3JR, ESSEX
WILLIAM CHARLES PORTER (dissolve)
Director, MERCHANT, 1991.10.19 - 2005.06.17
21 HOMEWOOD AVENUE CUFFLEY , POTTERS BAR
EN6 4QG, HERTFORDSHIRE

Companies near to SAGET ltd.

Information about the Private Limited Company SAGET 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: 2016.06.06. Reload the data