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SADDLEBOW LIMITED

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

Company details

BLANDFORD HOUSE 77 SHRIVENHAM HUNDRED BUSINESS, PARK MAJORS ROAD WATCHFIELD, SWINDON, SN6 8TY

SADDLEBOW LIMITED on the map

Company type: Private Limited Company
Company number: 01096374
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.02.15
last member list: 2007.12.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9234 - Other entertainment activities
  • 7414 - Business & management consultancy

Accounts:

account ref date: 31.03
next due date: 2009.01.31
overdue: OVERDUE
last made update: 2006.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2009.01.03
overdue: OVERDUE
last made update: 2007.12.06
documents available: 1

List of company documents:

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Find out more information about SADDLEBOW LIMITED. Our website makes it possible to view other available documents related to SADDLEBOW 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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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2008.11.20
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APPOINTMENT TERMINATED DIRECTOR JAMES WEINER
Form type: 288b
Date: 2008.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/2008 FROM, THE PINES, BOARS HEAD, CROWBOROUGH, EAST SUSSEX, TN6 3HD
Form type: 287
Date: 2008.06.23
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.19
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REGISTERED OFFICE CHANGED ON 24/08/07 FROM:, 33 GOLDSMITH'S LANE,, WALLINGFORD., OX10 0DN.
Form type: 287
Date: 2007.08.24
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
Form type: 225
Date: 2007.08.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.15
£2.95
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NC INC ALREADY ADJUSTED, 11/12/05
Form type: RES04
Date: 2007.02.14
£2.95
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NC INC ALREADY ADJUSTED, 13/12/05
Form type: 123
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 06/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.22
£2.95
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RETURN MADE UP TO 06/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 06/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 06/12/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.19
£2.95
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NC INC ALREADY ADJUSTED 27/09/01
Form type: RES04
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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AD 27/09/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.12.17
£2.95
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£ NC 100/210, 27/09/01
Form type: 123
Date: 2001.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
Child documents:
Document type: ANNOTATION
Date: 2000.12.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.14
£2.95
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RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.31

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Company directors and board members:

JAYNE ELIZABETH GOOD (dissolve)
Secretary, 2007.08.14
WOODSIDE PILMER ROAD , CROWBOROUGH
TN6 2UB, EAST SUSSEX
ROBIN FRANCIS BENNETT (dissolve)
Director, COMPANY DIRECTOR, 2000.07.31
99 THE CAUSEWAY STEVENTON , ABINGDON
OX13 6SJ, OXFORDSHIRE
PAUL BONHAM (dissolve)
Director, CO MANAGER, 2001.09.18
21 MARLBOROUGH CRESCENT , LONG HANBOROUGH
OX29 8JP, OXFORDSHIRE
RICHARD HAMMERSCHMIDT (dissolve)
Director, CO DIRECTOR, 2001.12.10
65 CRICKET ROAD , OXFORD
OX4 3DJ, OXFORDSHIRE
DAVID PER-CHRISTIAN RAE (dissolve)
Secretary, COMPANY DIRECTOR, 2000.07.31 - 2007.08.14
33 GOLDSMITHS LANE , WALLINGFORD
OX10 0DN, OXFORDSHIRE
MARION ELIZABETH RAE (dissolve)
Secretary, 1990.12.19 - 2000.07.31
33 GOLDSMITHS LANE , WALLINGFORD
OX10 0DN, OXFORDSHIRE
CHLOE ALICE HORNER (dissolve)
Director, OFFICE MANAGER, 2001.09.18 - 2005.11.01
THE ROARINGS FULBROOK , BURFORD
OX18 4BY, OXFORDSHIRE
NICOLA ELIZABETH PRANGLE (dissolve)
Director, OFFICE MANAGER, 2005.12.01 - 2007.11.01
15 PERCY STREET , OXFORD
OX4 3AA, OXFORDSHIRE
DAVID MARTIN DENTON RAE (dissolve)
Director, CO DIRECTOR, 1990.12.19 - 2000.11.21
33 GOLDSMITHS LANE , WALLINGFORD
OX10 0DN, OXFORDSHIRE
DAVID PER-CHRISTIAN RAE (dissolve)
Director, COMPANY DIRECTOR, 2000.07.31 - 2007.05.10
33 GOLDSMITHS LANE , WALLINGFORD
OX10 0DN, OXFORDSHIRE
MARION ELIZABETH RAE (dissolve)
Director, CO DIRECTOR, 1990.12.19 - 2000.07.31
33 GOLDSMITHS LANE , WALLINGFORD
OX10 0DN, OXFORDSHIRE
JAMES THOMAS WEINER (dissolve)
Director, IT PROFESSIONAL, 2005.12.01 - 2008.07.01
FLAT 4 367 COMMERCIAL ROAD , LONDON
G1 2PS

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Information about the Private Limited Company SADDLEBOW 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: 2016.07.23. Reload the data