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SAWDING LIMITED

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

Company details

JARVIS HSE, 212 STATION RD., HARPENDEN, HERTS AL5 4EH.

SAWDING LIMITED on the map

Company type: Private Limited Company
Company number: 00903181
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.04.10
last member list: 1999.08.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Company SAWDING LIMITED is a Private Limited Company, registration number 00903181, established in United Kingdom on the 10. April 1967. The company was dissolved. The company has been in business for 49 years and 7 months. This company used to be called JARVIS GROUP LIMITED, JARVIS HARPENDEN HOLDINGS LIMITED. The company is based on JARVIS HSE, 212 STATION RD., HARPENDEN, HERTS AL5 4EH.. Business of the company SAWDING LIMITED by SIC and NACE code is "4521 - General construction & civil engineering". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2004.10.13. The latest accounts are filed up to 2000.04.30. The latest annual return was filed up to 2000.08.02. The total number of directors was so far 10. The total number of secretaries was 1. 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: 30.04
overdue: NO
last made update: 2000.04.30
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2000.08.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.05.02
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1986.01.25
THE NORWICH UNION LIFE INSURANCE SOCIETY
LEGAL CHARGE - Outstanding on 1988.08.05
THE NORWICH UNION LIFE INSURANCE SOCIETY
DEED OF FURTHER SECURITY - Outstanding on 1994.06.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.08.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.08.17

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.10.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.07.13
£2.95
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2004.04.20
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DISSOLVED
Form type: LIQ
Date: 2002.11.01
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.08.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.17
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.05.04
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.05.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.05.02
£2.95
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COMPANY NAME CHANGED, JARVIS GROUP LIMITED, CERTIFICATE ISSUED ON 26/04/01
Form type: CERTNM
Date: 2001.04.26
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8000 SHARES AT £1 11/12/00
Form type: SRES09
Date: 2001.01.12
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£ IC 604000/596000, 11/12/00, £ SR [email protected]=8000
Form type: 169
Date: 2001.01.12
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FULL GROUP ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.28
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COMPANY NAME CHANGED, JARVIS HARPENDEN HOLDINGS LIMITE, D, CERTIFICATE ISSUED ON 12/12/00
Form type: CERTNM
Date: 2000.12.12
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RETURN MADE UP TO 02/08/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.08.10
Child documents:
Document type: ANNOTATION
Date: 2000.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.13
£2.95
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RETURN MADE UP TO 02/08/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.22
£2.95
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RETURN MADE UP TO 02/08/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.22
£2.95
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RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.14
£2.95
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RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 11/07/88
Form type: SRES01
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.08
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 110788
Form type: SRES01
Date: 1988.08.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.08.05

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Company directors and board members:

STEVEN JOHN FOSTER (dissolve)
Secretary, 1991.08.02
11 PENNY CROFT , HARPENDEN
AL5 2PD, HERTFORDSHIRE
PETER BERT ABBISS (dissolve)
Director, MANAGING DIRECTOR, 1991.08.02
19 WEST COMMON GROVE , HARPENDEN
AL5 2AT, HERTFORDSHIRE
STEVEN JOHN FOSTER (dissolve)
Director, ACCOUNTANT, 1991.08.02
11 PENNY CROFT , HARPENDEN
AL5 2PD, HERTFORDSHIRE
DAVID ANTHONY JUMP (dissolve)
Director, QUANTITY SURVEYOR, 1991.08.02
THE CHILTERNS OAKHURST AVENUE , HARPENDEN
AL5 2ND, HERTFORDSHIRE
CLIVE JAMES GORDON LEWIS (dissolve)
Director, SOLICITOR, 1991.08.02
7 FURZE HILL , PURLEY
CR8 3LB, SURREY
ROY ANDREW LITTLEFORD (dissolve)
Director, MANAGING DIRECTOR, 1999.07.16
8 RIDGEWOOD GARDENS , HARPENDEN
AL5 3NN, HERTFORDSHIRE
CECIL EDWARD PARKINSON OF CARNFORTH (dissolve)
Director, CHAIRMAN, 1992.05.01
77 BROOK STREET , LONDON
W1Y 1YE
JOHN DOUGLAS PETERS (dissolve)
Director, 1991.08.02
3 FLOWTON GROVE , HARPENDEN
AL5 2JZ, HERTFORDSHIRE
JACQUELINE HEATHER TURNER (dissolve)
Director, 1991.08.02
STABLE COTTAGE SWINLEY LANE, CORSE LAWN , GLOUCESTER
GL19 4PF, GLOUCESTERSHIRE
FRANK ANTHONY JARVIS (dissolve)
Director, BUILDER, 1991.08.02 - 1994.10.16
HIGH ELMS HOUSE , HARPENDEN
AL5, HERTS
ANN MARY PARKINSON (dissolve)
Director, 1991.08.02 - 1992.12.15
THE OLD VICARAGE NORTHAW , POTTERS BAR
EN6 4NZ, HERTS

Information about the Private Limited Company SAWDING 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: 2016.06.14. Reload the data