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SAATCHI & SAATCHI BUSINESS LIMITED

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

Company details

83/89 WHITFIELD STREET, LONDON, W1A 4XA

SAATCHI & SAATCHI BUSINESS LIMITED on the map

Company type: Private Limited Company
Company number: 01057674
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.06.09
dissolution date: 1999.05.25
last member list: 1998.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.03.27
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK PLC
DEBENTURE - Outstanding on 1985.06.28

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.05.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.02.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.09
£2.95
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COMPANY NAME CHANGED, SAATCHI & SAATCHI ADVERTISING LT, D, CERTIFICATE ISSUED ON 26/03/98
Form type: CERTNM
Date: 1998.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.14
Child documents:
Document type: ANNOTATION
Date: 1997.04.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.04.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.21
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.07
£2.95
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RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.06
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/95 FROM:, 80 CHARLOTTE STREET, LONDON, W1A 1AQ
Form type: 287
Date: 1995.12.21
£2.95
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COMPANY NAME CHANGED, SPA/MW LIMITED, CERTIFICATE ISSUED ON 15/12/95
Form type: CERTNM
Date: 1995.12.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.24
£2.95
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RETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/12/91
Form type: SRES03
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 31/12/91
Form type: ELRES
Date: 1992.03.11
Child documents:
Document type: ANNOTATION
Date: 1992.03.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/12/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, THE SALES PROMOTION AGENCY LTD, CERTIFICATE ISSUED ON 01/08/89
Form type: CERTNM
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MANN, WARDLE LIMITED, CERTIFICATE ISSUED ON 22/06/88
Form type: CERTNM
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.23
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1987.10.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/10/87 FROM:, 1-2 SOUTHWICK MEWS, LONDON W2
Form type: 287
Date: 1987.10.05

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Company directors and board members:

FIONA MARIA EVANS (dissolve)
Secretary, COMPANY SECRETARY, 1996.08.12 - 1999.05.25
85 RAVENSMEDE WAY CHISWICK , LONDON
W4 1TQ
FIONA MARIA EVANS (dissolve)
Director, CHARTERED SECRETARY, 1998.01.09 - 1999.05.25
85 RAVENSMEDE WAY CHISWICK , LONDON
W4 1TQ
DAVID IAN CAMERON WEATHERSEED (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.12.01 - 1999.05.25
THE LARCHES 22 CLAREMONT ROAD , CLAYGATE
KT10 0PL, SURREY
MARTIN MICHAEL COTTER (dissolve)
Secretary, 1992.03.27 - 1994.01.04
SPINNEY MILL LANE PRESTBURY , CHELTENHAM
GL52 3NE
PETER GRAHAM HOWELL (dissolve)
Secretary, SECRETARY/SOLICITOR, 1996.06.28 - 1996.08.12
76 KINGS ROAD , LONDON
SW19 8QW
ANNAMARIA JANS (dissolve)
Secretary, COMPANY SECRETARY, 1994.01.04 - 1996.06.28
20 UNDERHILL ROAD EAST DULWICH , LONDON
SE22 0AH
MARTIN MICHAEL COTTER (dissolve)
Director, FINANCE DIRECTOR, 1992.03.27 - 1993.12.01
SPINNEY MILL LANE PRESTBURY , CHELTENHAM
GL52 3NE
PETER GRAHAM HOWELL (dissolve)
Director, SECRETARY/SOLICITOR, 1996.06.28 - 1998.02.17
76 KINGS ROAD , LONDON
SW19 8QW
ANNAMARIA JANS (dissolve)
Director, CHARTERED SECRETARY, 1993.12.01 - 1996.06.28
20 UNDERHILL ROAD EAST DULWICH , LONDON
SE22 0AH
MUNIR SAMJI (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.27 - 1993.12.01
GREENACRES CAMLET WAY , HADLEY WOOD
EN4 0NS, HERTFORDSHIRE

Companies near to SAATCHI & SAATCHI BUSINESS ltd.

Information about the Private Limited Company SAATCHI & SAATCHI BUSINESS 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: 2016.07.22. Reload the data