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CRM. SAW COMPANY LIMITED

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

Company details

HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TZ

CRM. SAW COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00933497
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.06.10
dissolution date: 2013.11.20
last member list: 2011.11.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 33110 - Repair of fabricated metal products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.11.21
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1992.02.25
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2002.03.19
FINANCE FOR INDUSTRY LIMITED
CHATTELS MORTGAGE - Outstanding on 2007.06.23

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.11.20
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/08/2013
Form type: 2.24B
Date: 2013.08.20
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2013.08.20
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/02/2013
Form type: 2.24B
Date: 2013.03.19
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2012.11.02
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2012.10.10
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.10.08
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REGISTERED OFFICE CHANGED ON 21/09/2012 FROM, HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTEIGH, HAMPSHIRE, SO5 33TZ
Form type: AD01
Date: 2012.09.21
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REGISTERED OFFICE CHANGED ON 06/09/2012 FROM, 14 ASTON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7XG, UNITED KINGDOM
Form type: AD01
Date: 2012.09.06
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.08.30
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DENT
Form type: TM01
Date: 2012.05.08
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21/11/11 FULL LIST
Form type: AR01
Date: 2011.12.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.20
Form type: LATEST SOC
Document description: 20/12/11 STATEMENT OF CAPITAL;GBP 3000
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REGISTERED OFFICE CHANGED ON 20/12/2011 FROM, 14 ASTON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7XG, UNITED KINGDOM
Form type: AD01
Date: 2011.12.20
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REGISTERED OFFICE CHANGED ON 20/12/2011 FROM, 17 ARNSIDE ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7UP
Form type: AD01
Date: 2011.12.20
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DIRECTOR APPOINTED MRS SUZANNE MARGARET THOMAS
Form type: AP01
Date: 2011.12.20
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APPOINTMENT TERMINATED, SECRETARY SUZANNE THOMAS
Form type: TM02
Date: 2011.12.20
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APPOINTMENT TERMINATED, DIRECTOR KEVIN PARSLEY
Form type: TM01
Date: 2011.12.20
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SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE MARGARET THOMAS / 20/11/2011
Form type: CH03
Date: 2011.12.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
£2.95
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21/11/10 FULL LIST
Form type: AR01
Date: 2010.12.16
£2.95
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SECRETARY APPOINTED MRS SUZANNE MARGARET THOMAS
Form type: AP03
Date: 2010.12.16
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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21/11/09 FULL LIST
Form type: AR01
Date: 2010.06.28
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE THOMAS
Form type: TM01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN DENT / 09/12/2009
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM PARSLEY / 09/12/2009
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW PARSLEY / 09/12/2009
Form type: CH01
Date: 2010.05.14
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DIRECTOR APPOINTED SUZANNE MARGARET THOMAS
Form type: AP01
Date: 2010.05.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARSLEY
Form type: TM01
Date: 2009.12.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUZANNE THOMAS
Form type: TM02
Date: 2009.12.15
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.03
£2.95
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DIRECTOR APPOINTED ROBERT JOHN DENT
Form type: 288a
Date: 2009.02.16
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.23
£2.95
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
Child documents:
Document type: ANNOTATION
Date: 2004.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/04 FROM:, 10 STAKES HILL ROAD, WATERLOOVILLE, HANTS., PO7 7HY
Form type: 287
Date: 2004.06.04
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.25
Child documents:
Document type: ANNOTATION
Date: 2004.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.19
£2.95
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.07

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Company directors and board members:

ROGER WILLIAM PARSLEY (dissolve)
Director, ENGINEER, 1991.11.21 - 2013.11.20
77 PORTCHESTER ROAD , FAREHAM
PO16 8AP, HAMPSHIRE
SUZANNE MARGARET THOMAS (dissolve)
Director, MANAGING DIRECTOR, 2011.11.20 - 2013.11.20
HIGHFIELD COURT TOLLGATE CHANDLERS FORD , EASTLEIGH
SO53 3TZ, HAMPSHIRE
SUZANNE MARGARET THOMAS (dissolve)
Secretary, 2009.12.31 - 2011.11.20
77 PORTCHESTER ROAD , FAREHAM
PO16 8AP, HAMPSHIRE
SUZANNE MARGARET THOMAS (dissolve)
Secretary, ACCOUNTS SUPERVISOR, 2004.05.13 - 2009.11.02
77 PORTCHESTER ROAD , FAREHAM
PO16 8AP, HAMPSHIRE
BRIAN FRANK GERALD TWITCHEN (dissolve)
Secretary, 1991.11.21 - 2004.05.13
ACORNS 45 HARVEST ROAD , DENMEAD
PO7 6LL, HAMPSHIRE
ROBERT JOHN DENT (dissolve)
Director, SALES, 2009.02.01 - 2012.05.04
20 ALAMEDA ROAD , WATERLOOVILLE
PO7 5HD, HAMPSHIRE
ROBERT JOHN DENT (dissolve)
Director, SALES, 2001.08.11 - 2004.09.17
20 ALAMEDA ROAD , WATERLOOVILLE
PO7 5HD, HAMPSHIRE
ROBERT JOHN DENT (dissolve)
Director, SALES, 2001.02.01 - 2001.08.10
20 ALAMEDA ROAD , WATERLOOVILLE
PO7 5HD, HAMPSHIRE
WILLIAM RICHARD HARDY NICHOLLS (dissolve)
Director, ENGINEER, 2001.02.01 - 2001.10.31
SARUM HAMBLEDON ROAD DENMEAD , WATERLOOVILLE
PO7 6EP, HAMPSHIRE
KEVIN ANDREW PARSLEY (dissolve)
Director, MANAGING DIRECTOR, 2001.02.01 - 2011.11.20
55 LINDEN LEA PORTCHESTER , FAREHAM
PO16 8DH, HAMPSHIRE
MICHAEL EDWIN PARSLEY (dissolve)
Director, ENGINEER, 1991.11.21 - 2009.11.02
1 CLARENDON CLOSE , DENMEAD
PO7 6NY, HAMPSHIRE
KENNETH PROCTOR (dissolve)
Director, ENGINEER, 1991.11.21 - 2007.06.29
35 LONE VALLEY WIDLEY , WATERLOOVILLE
PO7 5EB, HAMPSHIRE
SUZANNE MARGARET THOMAS (dissolve)
Director, JOINT MANAGING DIRECTOR, 2009.11.02 - 2009.11.02
17 ARNSIDE ROAD WATERLOOVILLE , HAMPSHIRE
PO7 7UP

Companies near to CRM. SAW COMPANY ltd.

Information about the Private Limited Company CRM. SAW COMPANY 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: 2016.06.19. Reload the data