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SAXON MARINE SERVICES LIMITED

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

Company details

3 RICHFIELD PLACE, RICHFIELD AVENUE, READING, BERKSHIRE, RG1 8EQ

SAXON MARINE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01012461
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.05.26
dissolution date: 2006.06.13
last member list: 2004.05.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6340 - Other transport agencies
Company SAXON MARINE SERVICES LIMITED was a Private Limited Company, registration number 01012461, established in United Kingdom on the 26. May 1971. The company was dissolved. The company was in business for 45 years and 6 months. The company used to be located at 3 RICHFIELD PLACE, RICHFIELD AVENUE, READING, BERKSHIRE, RG1 8EQ. Business of the company SAXON MARINE SERVICES LIMITED by SIC and NACE code was "6340 - Other transport agencies". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2006.06.13. The latest accounts are filed up to 2003.11.30. The latest annual return was filed up to 2004.05.12. The total number of directors was so far 13. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2003.11.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.12
documents available: 1

List of company documents:

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Find out more information about SAXON MARINE SERVICES LIMITED. Our website makes it possible to view other available documents related to SAXON MARINE SERVICES 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.06.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2004.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.01.24
£2.95
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RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.12.30
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.05
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RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
Child documents:
Document type: ANNOTATION
Date: 2000.08.15
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 17/02/00 FROM:, 44-46 PARK STREET, CAMBERLEY, SURREY, GU15 3PL
Form type: 287
Date: 2000.02.17
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ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/11/99
Form type: 225
Date: 2000.02.17
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.11
£2.95
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RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.07
Child documents:
Document type: ANNOTATION
Date: 1999.06.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.23
£2.95
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ADOPT MEM AND ARTS 17/04/97
Form type: SRES01
Date: 1997.06.19
£2.95
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RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.05.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.01
£2.95
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RETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.22
£2.95
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RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/03/91 FROM:, 66 PARK STREET, CAMBERLEY, SURREY, GU15 3PT
Form type: 287
Date: 1991.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.05.16

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Company directors and board members:

ANDR JON DILL (dissolve)
Secretary, CORPORATE MANAGER, 1997.04.17 - 2006.06.13
6 SENTINEL HILL , SOUTHAMPTON
SN 02
BERMUDA
CATHERINE JANE LYMBERY (dissolve)
Secretary, CORPORATE MANAGER, 1997.04.17 - 2006.06.13
26 ST ANNE'S ROAD , SOUTHAMPTON
SO19 9FF
BERMUDA
CHRISTINA GARDIN - AASA (dissolve)
Director, MANAGING DIRECTOR, 1998.05.21 - 2006.06.13
IN DER GAND 6 , ZUMIKON
8126
SWITZERLAND
KARL SIEGRIST (dissolve)
Director, COMPANY DIRECTOR, 1998.11.12 - 2006.06.13
KAPPENBUHLSTRASSE 6 ZURICH , CH 8049
FOREIGN
SWITZERLAND
PHILIP ROWLING (dissolve)
Secretary, 1997.11.13 - 1999.12.22
7 WILLOW FORD YATELEY , CAMBERLEY
GU46 6HQ, HAMPSHIRE
ALAN ALBERT SIMS (dissolve)
Secretary, 1991.05.12 - 1997.07.13
6 LONG MEADOW FRIMLEY , CAMBERLEY
GU16 5RR, SURREY
DAVID ASTWOOD (dissolve)
Director, LAWYER, 1998.11.12 - 2000.01.21
THEPEBBLE 7 ASTWOOD WALK , WARWICK WK 08
BERMUDA
CHARLES GRANT COLLIS (dissolve)
Director, LAWYER, 1997.02.17 - 1998.11.12
BROADLAWN 50 FIRST AVENUE , DEVONSHIRE
DV03
BERMUDA
WILLIAM J CRABTREE (dissolve)
Director, VICE PRESIDENT, 1991.05.12 - 1997.02.17
303 WESTCHESTER AVENUE CRESTWOOD NEW YORK 10707 , UNITED STATES OF AMERICA
DAVID JOHN DOYLE (dissolve)
Director, LAWYER, 1997.02.17 - 1998.11.12
12 GLEBE HILL ROAD , TUCKERS TOWN
HS 02
BERMUDA
DAWN CHRISTINE GRIFFITHS (dissolve)
Director, BARRISTER, 1997.04.17 - 1998.11.12
14 HIGHWOOD LANE , PAGET
PG 05
BERMUDA
YUNG HO KO (dissolve)
Director, VICE PRESIDENT, 1991.05.12 - 1997.02.17
103 CLAIRMONT DRIVE WOODCLIFFE LAKE NEW JERSEY 07675 ,
FOREIGN
USA
JAMES M MACDONALD (dissolve)
Director, LAWYER, 1998.11.12 - 2000.01.21
SEAVIEW 4 SEAVIEW LANE , SMITHS
FLO6
BERMUDA
EDWARD MCDERMOTT (dissolve)
Director, PRESIDENT, 1991.05.12 - 1996.11.15
57 COMPO ROAD NORTH , WESTPORT
CT 06880
USA
JOHN MORROW SHARPE (dissolve)
Director, LAWYER, 1998.11.12 - 1999.12.22
MALACCA 8 ROCK GARDENS , PAGET
PG01
BERMUDA
ANDREW SINCLAIR (dissolve)
Director, COMPANY MANAGEMENT, 1998.11.12 - 1999.12.22
OXFORD 13 BLUCK POINT ROAD , PEMBROKE HM 01
BERMUDA
JOHN MACLEAN SINCLAIR (dissolve)
Director, COMPANY MANAGEMENT, 1997.02.17 - 1999.12.21
OXFORD COURT HOUSE 14 BLOCK POINT ROAD , PEMBROKE
HM 01
BERMUDA

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Information about the Private Limited Company SAXON MARINE SERVICES 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: 2016.07.19. Reload the data