Company NameSaintwise Limited
Company StatusDissolved
Company Number01998946
CategoryPrivate Limited Company
Incorporation Date12 March 1986(38 years, 1 month ago)
Dissolution Date23 March 2004 (20 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Christopher John Spurgeon
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed24 October 1991(5 years, 7 months after company formation)
Appointment Duration12 years, 5 months (closed 23 March 2004)
RoleSystems Analyst
Correspondence AddressEvimiz
Cheltenham Road
Bisley
Gloucestershire
GL6 7BJ
Wales
Secretary NameMr Christopher John Spurgeon
NationalityBritish
StatusClosed
Appointed24 October 1991(5 years, 7 months after company formation)
Appointment Duration12 years, 5 months (closed 23 March 2004)
RoleCompany Director
Correspondence AddressEvimiz
Cheltenham Road
Bisley
Gloucestershire
GL6 7BJ
Wales
Director NameMiss Sandra Prowse
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed10 June 1996(10 years, 3 months after company formation)
Appointment Duration7 years, 9 months (closed 23 March 2004)
RoleComputer Consultant
Correspondence AddressEvimiz Cheltenham Road
Bisley
Stroud
Gloucestershire
GL6 7BJ
Wales
Director NameMr Peter Spurgeon
Date of BirthMay 1926 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1991(5 years, 7 months after company formation)
Appointment Duration4 years, 8 months (resigned 30 June 1996)
RoleRetired
Correspondence Address16 Earlswood Drive
Carriage Square Madely
Telford
Shropshire
TF7 5SF

Location

Registered Address44/46 Orsett Road
Grays
Essex
RM17 5ED
RegionEast of England
ConstituencyThurrock
CountyEssex
WardGrays Riverside
Built Up AreaGrays
Address Matches6 other UK companies use this postal address

Financials

Year2014
Gross Profit-£12,249
Net Worth£4,608
Cash£4,391
Current Liabilities£474

Accounts

Latest Accounts30 June 2003 (20 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

23 March 2004Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2003First Gazette notice for voluntary strike-off (1 page)
28 October 2003Return made up to 24/10/03; full list of members (7 pages)
27 October 2003Application for striking-off (1 page)
31 August 2003Total exemption full accounts made up to 30 June 2003 (9 pages)
7 November 2002Return made up to 24/10/02; full list of members (7 pages)
7 November 2002Total exemption full accounts made up to 30 June 2002 (10 pages)
26 November 2001Total exemption full accounts made up to 30 June 2001 (11 pages)
6 November 2001Return made up to 24/10/01; full list of members (6 pages)
28 November 2000Full accounts made up to 30 June 2000 (9 pages)
3 November 2000Return made up to 24/10/00; full list of members (6 pages)
1 October 1999Full accounts made up to 30 June 1999 (9 pages)
28 October 1998Return made up to 24/10/98; no change of members (4 pages)
28 October 1998Full accounts made up to 30 June 1998 (9 pages)
7 November 1997Return made up to 24/10/97; no change of members (4 pages)
22 October 1997Full accounts made up to 30 June 1997 (7 pages)
15 December 1996Return made up to 24/10/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
16 September 1996Full accounts made up to 30 June 1996 (7 pages)
23 June 1996Ad 10/06/96--------- £ si 100@1=100 £ ic 100/200 (2 pages)
23 June 1996£ nc 100/1000 10/06/96 (1 page)
23 June 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
19 June 1996New director appointed (2 pages)
5 March 1996Full accounts made up to 30 June 1995 (7 pages)
15 November 1995Return made up to 24/10/95; no change of members (4 pages)