| Company Name | Saxongem Limited |
|---|---|
| Directors | Juergen Alfred Friedrich and Gunter Wartenberg |
| Company Status | Dissolved |
| Company Number | 01992923 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1986(38 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Juergen Alfred Friedrich |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 28 November 1992(6 years, 9 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Business Manager |
| Correspondence Address | Kaiserwerther Str 117 Dusseldorf 40474 Foreign |
| Secretary Name | Monika Schoenbohm |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1998(12 years, 6 months after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Company Director |
| Correspondence Address | Arnoldstrasse 47 45478 Muelheim Ruhr Germany |
| Director Name | Dr Gunter Wartenberg |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 27 September 2000(14 years, 7 months after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Chief Financial Officer Europe |
| Correspondence Address | Urdenbacher Dorfstrasse 26 40539 Dusseldorf Foreign |
| Director Name | Peter Kinzie Buckley |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1992(6 years, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 March 1995) |
| Role | Lawyer |
| Correspondence Address | 10 Fern Canyon Mill Valley California 94941 Usa |
| Secretary Name | Peter Kinzie Buckley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1992(6 years, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 March 1995) |
| Role | Lawyer |
| Correspondence Address | 10 Fern Canyon Mill Valley California 94941 Usa |
| Secretary Name | Rosemary Mitchell |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 13 November 1995(9 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 August 1998) |
| Role | Company Director |
| Correspondence Address | Drakeplatz 3 Dusseldorf 40545 |
Location
| Registered Address | Spectrum House 20-26 Cursitor Street London EC4A 1HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,218 |
| Cash | £22,623 |
| Current Liabilities | £13,690 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 30 December 2003 | Dissolved (1 page) |
|---|---|
| 30 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 30 September 2003 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 11 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 8 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 2002 | Declaration of solvency (5 pages) |
| 28 December 2001 | Resolutions
|
| 28 December 2001 | Appointment of a voluntary liquidator (2 pages) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 19 January 2001 | Full accounts made up to 31 December 1999 (9 pages) |
| 19 December 2000 | Return made up to 13/11/00; full list of members (5 pages) |
| 12 December 2000 | Director's particulars changed (1 page) |
| 18 October 2000 | New director appointed (2 pages) |
| 18 October 2000 | Resolutions
|
| 21 July 2000 | Return made up to 13/11/99; full list of members (5 pages) |
| 18 July 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 14 July 2000 | Secretary resigned (1 page) |
| 14 July 2000 | Full accounts made up to 31 December 1998 (9 pages) |
| 14 July 2000 | New secretary appointed (2 pages) |
| 6 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 1999 | Full accounts made up to 31 December 1997 (9 pages) |
| 13 November 1998 | Return made up to 13/11/98; full list of members (5 pages) |
| 19 February 1998 | Return made up to 13/11/97; full list of members (5 pages) |
| 17 June 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 11 March 1997 | Return made up to 13/11/96; full list of members (5 pages) |
| 19 August 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 10 October 1995 | Director resigned (2 pages) |