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SAXET (U.K.) LIMITED

Learn more about SAXET (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 BAKER STREET, LONDON, W1U 7EU

SAXET (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01134318
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.14
dissolution date: 2012.02.01
last member list: 2010.09.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.12
documents available: 1

List of company documents:

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Find out more information about SAXET (U.K.) LIMITED. Our website makes it possible to view other available documents related to SAXET (U.K.) 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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.02.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/10/2011
Form type: 4.68
Date: 2011.11.01
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/2011 FROM, 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS
Form type: AD01
Date: 2011.04.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.04.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.04.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.04.07
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.17
Form type: LATEST SOC
Document description: 17/09/10 STATEMENT OF CAPITAL;GBP 5100
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 12/09/2010
Form type: CH02
Date: 2010.09.17
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 12/09/2010
Form type: CH02
Date: 2010.09.17
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 12/09/2010
Form type: CH04
Date: 2010.09.17
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25/08/10 STATEMENT OF CAPITAL GBP 5100
Form type: SH19
Date: 2010.08.25
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.08.25
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SOLVENCY STATEMENT DATED 20/08/10
Form type: CAP-SS
Date: 2010.08.25
£2.95
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REDUCE ISSUED CAPITAL 20/08/2010
Form type: RES06
Date: 2010.08.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.07.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.15
£2.95
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12/09/09 FULL LIST
Form type: AR01
Date: 2009.10.13
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DIRECTOR APPOINTED PAUL FREDERICK BLACKBURN
Form type: 288a
Date: 2009.09.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.26
£2.95
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.15
£2.95
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.23
£2.95
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.13
£2.95
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.07
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.31
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
Child documents:
Document type: ANNOTATION
Date: 2003.10.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/02 FROM:, FOUR NEW HORIZONS COURT, HARLEQUIN AVENUE, BRENTFORD, MIDDLESEX TW8 9EP
Form type: 287
Date: 2002.02.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.06
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.26
£2.95
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RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 07/03/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.16
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/01/99
Form type: ORES10
Date: 1999.01.29
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S80A AUTH TO ALLOT SEC 18/01/99
Form type: ELRES
Date: 1999.01.29
Child documents:
Document type: ANNOTATION
Date: 1999.01.29
Form type: ORES13
Document description: ELE RES REVOKED 18/01/99
Document type: ANNOTATION
Date: 1999.01.29
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 18/01/99
Document type: ANNOTATION
Date: 1999.01.29
Form type: ELRES
Document description: S386 DISP APP AUDS 18/01/99
Document type: ANNOTATION
Date: 1999.01.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/01/99
Document type: ANNOTATION
Date: 1999.01.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/01/99
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.10

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Company directors and board members:

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (dissolve)
Secretary, 2002.01.18 - 2012.02.01
SHEWALTON ROAD , IRVINE
KA11 5AP, AYRSHIRE
SCOTLAND
PAUL FREDERICK BLACKBURN (dissolve)
Director, FINANCE CONTROLLER, 2009.09.09 - 2012.02.01
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (dissolve)
Director, 2001.03.15 - 2012.02.01
SHEWALTON ROAD - , IRVINE
KA11 5AP, AYRSHIRE
SCOTLAND
GLAXO GROUP LIMITED (dissolve)
Director, 2001.03.15 - 2012.02.01
GLAXO WELLCOME HOUSE BERKELEY AVENUE , GREENFORD
UB6 0NN, MIDDLESEX
DEBORAH ANNE ADAMS (dissolve)
Secretary, COMPANY SECRETARY, 1995.05.10 - 1996.01.17
178 GARRATT LANE , LONDON
SW18 4ED
VALERIE BANKS (dissolve)
Secretary, 1996.01.17 - 1998.05.18
1 HOMEFIELD CLOSE WOODHAM , ADDLESTONE
KT15 3QH, SURREY
KARINA JANE BRYANT (dissolve)
Secretary, 1999.12.22 - 2002.01.18
25 SEATON ROAD LONDON COLNEY , ST ALBANS
AL2 1RL, HERTFORDSHIRE
CAROLINE DAPHNE COOMBER (dissolve)
Secretary, 1998.05.18 - 1999.12.22
146B ASHBURNHAM ROAD , LUTON
LU1 1JY, BEDFORDSHIRE
PAUL KEVIN MCBARRON (dissolve)
Secretary, 1992.03.07 - 1994.08.01
18 THE PYGHTLE , OLNEY
MK46 5PS, BUCKINGHAMSHIRE
VALERIE PILKINGTON (dissolve)
Secretary, COMPANY SECRETARY, 1995.05.10 - 1996.01.17
18 PEACHEY LANE , UXBRIDGE
UB8 3RX, MIDDLESEX
MICHAEL MARTIN WALSH (dissolve)
Secretary, ACCOUNTANT, 1994.08.01 - 1995.05.10
8 CAVENHAM CLOSE , WOKING
GU22 7TL, SURREY
CHARLES JAMES ANDREWS (dissolve)
Director, 1998.04.08 - 2001.03.16
27 LYNTON AVENUE , LONDON
W13 0EA
RUPERT BONDY (dissolve)
Director, SENIOR COUNSEL, 1995.11.30 - 2001.03.16
120 OXFORD GARDENS , LONDON
W10
HERBERT ASHLEY GOODWIN (dissolve)
Director, 1992.03.07 - 1992.08.28
29 DUKES AVENUE THEYDON BOIS , EPPING
CM16 7HG, ESSEX
JOHN PAUL GEORGE GRUMITT (dissolve)
Director, COMPANY DIRECTOR, 1996.09.19 - 1998.04.08
28 MAYFIELD AVENUE CHISWICK , LONDON
W4 1PW
ALISON MARIE HORLER (dissolve)
Director, ASSISTANT COMPANY SECRETARY, 1994.11.01 - 1995.08.30
29 KEMPTON COURT KEMPTON AVENUE , SUNBURY ON THAMES
TW16 5PA, SURREY
ANTHONY ARTHUR LUCKHAM (dissolve)
Director, DIR/VP EXPORT OPERATIONS, 1995.08.30 - 1996.09.19
TANGLEWOOD BUNCH LANE , HASLEMERE
GU27 1ET, SURREY
PAUL KEVIN MCBARRON (dissolve)
Director, 1992.03.07 - 1994.08.01
18 THE PYGHTLE , OLNEY
MK46 5PS, BUCKINGHAMSHIRE
CLARE ALEXANDRA MCCLINTOCK (dissolve)
Director, CHARTERED SECRETARY, 2000.01.01 - 2001.03.16
FLAT 13 BARONS KEEP GLIDDON ROAD , LONDON
W14 9AT
CLARE ALEXANDRA MCCLINTOCK (dissolve)
Director, CHARTERED SECRETARY, 1994.11.01 - 1995.08.30
FLAT 13 BARONS KEEP GLIDDON ROAD , LONDON
W14 9AT
DAVID OSBORN (dissolve)
Director, COMPANY DIRECTOR, 1996.09.19 - 2001.03.16
94 NORDEN ROAD , MAIDENHEAD
SL6 4AY, BERKSHIRE
JOHN BARRY SAUNDERS (dissolve)
Director, COMPANY DIRECTOR, 1994.11.01 - 1995.03.20
1 EAGLE LANE SNARESBROOK , LONDON
E11 1PF
JOHN CRAWSHAW STANSFIELD (dissolve)
Director, EXECUTIVE, 1992.06.01 - 1995.03.20
GREENACRES PERRY HILL WORPLESDEN , GUILDFORD
GU3 3RBB, SURREY
DAVID JOHN STEVENS (dissolve)
Director, COMPANY DIRECTOR, 1994.11.01 - 1995.03.10
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
MICHAEL MARTIN WALSH (dissolve)
Director, ACCOUNTANT, 1994.08.01 - 1995.06.30
8 CAVENHAM CLOSE , WOKING
GU22 7TL, SURREY
ANTHONY WARNOCK-SMITH (dissolve)
Director, 1992.03.07 - 1994.09.30
167 MALDEN ROAD , NEW MALDEN
KT3 6AA, SURREY

Companies near to SAXET (U.K.) ltd.

Information about the Private Limited Company SAXET (U.K.) 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: 2016.07.25. Reload the data