| Company Name | SAE3 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02190432 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1987(36 years, 5 months ago) |
| Dissolution Date | 1 February 2000 (24 years, 3 months ago) |
| Previous Name | PBI Home And Garden Products Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Hidehiro Kudo |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 15 October 1997(9 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 01 February 2000) |
| Role | Company Director |
| Correspondence Address | 233 Woodcock Hill Kenton Harrow Middlesex HA3 0PG |
| Director Name | Kei Tokumitsu |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 05 March 1999(11 years, 3 months after company formation) |
| Appointment Duration | 11 months (closed 01 February 2000) |
| Role | Company Director |
| Correspondence Address | 57 Brycedale Crescent Southgate London N14 7EX |
| Secretary Name | Kei Tokumitsu |
|---|---|
| Nationality | Japanese |
| Status | Closed |
| Appointed | 05 March 1999(11 years, 3 months after company formation) |
| Appointment Duration | 11 months (closed 01 February 2000) |
| Role | Company Director |
| Correspondence Address | 57 Brycedale Crescent Southgate London N14 7EX |
| Director Name | Mr George Rae Chisholm |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1992(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 28 February 1995) |
| Role | Accountant |
| Correspondence Address | 18 Hollies Close Royston Hertfordshire SG8 7DZ |
| Director Name | Dr David Gerald Hessayon |
|---|---|
| Date of Birth | February 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1992(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 September 1993) |
| Role | Company Director |
| Correspondence Address | Hillgay 12 Mill Lane Broxbourne Hertfordshire EN10 7AX |
| Secretary Name | Mr George Rae Chisholm |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1992(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 28 February 1995) |
| Role | Company Director |
| Correspondence Address | 18 Hollies Close Royston Hertfordshire SG8 7DZ |
| Director Name | Mr Jeremy Charles William Tear |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1994(6 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 July 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Little Jenkins Jenkins Lane Bishop Stortford Hertfordshire CM22 7QL |
| Director Name | Takahiro Izuta |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 28 February 1995(7 years, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 15 October 1997) |
| Role | Company Director |
| Correspondence Address | 71 New Road Digswell Welwyn Hertfordshire AL6 0AL |
| Secretary Name | Takahiro Izuta |
|---|---|
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 28 February 1995(7 years, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 15 October 1997) |
| Role | Company Director |
| Correspondence Address | 71 New Road Digswell Welwyn Hertfordshire AL6 0AL |
| Secretary Name | Hidehiro Kudo |
|---|---|
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 15 October 1997(9 years, 11 months after company formation) |
| Appointment Duration | 3 months (resigned 16 January 1998) |
| Role | Company Director |
| Correspondence Address | 233 Woodcock Hill Kenton Harrow Middlesex HA3 0PG |
| Director Name | Paul Newbitt |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1997(9 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 05 March 1999) |
| Role | Company Director |
| Correspondence Address | Watts Yard Manuden Bishops Stortford Hertfordshire CM23 1DN |
| Secretary Name | Paul Newbitt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1997(10 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 05 March 1999) |
| Role | Company Director |
| Correspondence Address | Watts Yard Manuden Bishops Stortford Hertfordshire CM23 1DN |
Location
| Registered Address | Unit 1 Access Point Martingbridge Trading Estate Enfield Middlesex EN1 1SP |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Southbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 1 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 1999 | Return made up to 28/03/99; full list of members (6 pages) |
| 15 April 1999 | Secretary resigned;director resigned (1 page) |
| 15 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 24 March 1999 | Company name changed pbi home and garden products lim ited\certificate issued on 25/03/99 (2 pages) |
| 13 May 1998 | Return made up to 28/03/98; no change of members (4 pages) |
| 8 May 1998 | New secretary appointed (2 pages) |
| 8 May 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 21 January 1998 | Secretary resigned (1 page) |
| 21 January 1998 | Registered office changed on 21/01/98 from: britannica works sewardstone road waltham abbey essex EN9 1NP (1 page) |
| 5 December 1997 | New director appointed (2 pages) |
| 29 October 1997 | Secretary resigned;director resigned (1 page) |
| 27 October 1997 | Director resigned (1 page) |
| 12 August 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 8 July 1997 | Registered office changed on 08/07/97 from: britannica house waltham cross hertfordshire EN8 7DY (1 page) |
| 9 May 1997 | Return made up to 28/03/97; full list of members (6 pages) |
| 14 April 1996 | Return made up to 28/03/96; no change of members
|
| 14 April 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 12 April 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |
| 12 April 1995 | Return made up to 28/03/95; no change of members
|
| 15 March 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |