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SADDLEBOW NO.1 LIMITED

Learn more about SADDLEBOW NO.1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST PHILIPS POINT, TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS, B2 5AF

SADDLEBOW NO.1 LIMITED on the map

Company type: Private Limited Company
Company number: 00860820
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.10.06
dissolution date: 2009.03.17
last member list: 2008.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering
  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2007.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.04.30
documents available: 1

List of company documents:

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Find out more information about SADDLEBOW NO.1 LIMITED. Our website makes it possible to view other available documents related to SADDLEBOW NO.1 LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.03.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.12.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR EMILY COX
Form type: 288b
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/2008 FROM, CITY PLAZA, TEMPLE ROW, BIRMINGHAM, B2 5AF
Form type: 287
Date: 2008.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.21
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.17
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.24
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.28
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/01 FROM:, SCOTTISH LIFE HOUSE, 154 GREAT CHARLES STREET, BIRMINGHAM, B3 3HN
Form type: 287
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.24
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.04
Child documents:
Document type: ANNOTATION
Date: 1998.06.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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£ IC 1565/1561, 12/03/98, £ SR 49@.1=4
Form type: 169
Date: 1998.04.06
£2.95
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ALTER MEM AND ARTS 12/03/98
Form type: SRES01
Date: 1998.03.30
£2.95
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49 @ 10P 12/03/98
Form type: SRES09
Date: 1998.03.30
£2.95
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COMPANY NAME CHANGED, A.C. LLOYD(INDUSTRIALS)LIMITED, CERTIFICATE ISSUED ON 26/03/98
Form type: CERTNM
Date: 1998.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.14
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.14
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.30
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/05/92
Form type: 363(287)
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 010989
Form type: SRES01
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.08.04

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Company directors and board members:

MICHAEL RICHARD READING (dissolve)
Secretary, 1991.05.25 - 2009.03.17
FORGE HOUSE CHURCH ROAD CLAVERDON , WARWICK
CV35 8PB, WARWICKSHIRE
GORDON THOMAS NICHOLLS (dissolve)
Director, BUILDER, 1991.05.25 - 2009.03.17
LOXLEY PADDOCKS LOXLEY , WARWICK
CV35 9HY, WARWICKSHIRE
MICHAEL RICHARD READING (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.01 - 2009.03.17
FORGE HOUSE CHURCH ROAD CLAVERDON , WARWICK
CV35 8PB, WARWICKSHIRE
EMILY MAY COX (dissolve)
Director, BUILDER, 1991.05.25 - 2008.05.13
2 ELM BANK CLOSE , LEAMINGTON SPA
CV32 6LR, WARWICKSHIRE
MILDRED ALICE LLOYD (dissolve)
Director, BUILDER, 1991.05.25 - 1998.04.30
7 ELM BANK CLOSE , LEAMINGTON SPA
CV32 6LR, WARWICKSHIRE
BERNARD BRIAN MITCHELL (dissolve)
Director, BUILDER, 1991.10.01 - 2004.03.05
2 ALDER CLOSE WYTHALL , BIRMINGHAM
B47 5RA
ANN CECELIA RICHARDSON (dissolve)
Director, BUILDER, 1991.05.25 - 1998.04.30
THE COTTAGE SOUTH HURST FARM CRACKLEY LANE , KENILWORTH
CV8 2JN, WARWICKSHIRE
JANET ELIZABETH STALLARD (dissolve)
Director, BUILDER, 1991.05.25 - 1998.04.30
11 TREDINGTON PARK HATTON PARK , WARWICK
CV35 7TT
MICHAEL JOHN STALLARD (dissolve)
Director, BUILDER, 1991.05.25 - 1998.04.30
11 TREDINGTON PARK HATTON PARK , WARWICK
CV35 7TT

Companies near to SADDLEBOW NO.1 ltd.

Information about the Private Limited Company SADDLEBOW NO.1 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: 2016.06.10. Reload the data