| Company Name | Sawhney Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02532330 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 1990(33 years, 8 months ago) |
| Dissolution Date | 17 January 2006 (18 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Mahinder Singh |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 17 August 1992(2 years after company formation) |
| Appointment Duration | 13 years, 5 months (closed 17 January 2006) |
| Role | Chairman |
| Correspondence Address | 7 Old Gannon Close Moor Park Northwood Middlesex HA6 2LU |
| Secretary Name | Sarabjit Singh Sawhney |
|---|---|
| Nationality | Indian |
| Status | Closed |
| Appointed | 01 June 2005(14 years, 9 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 17 January 2006) |
| Role | Businessman |
| Correspondence Address | 121a, Street 6 C, Sainik Farms New Delhi Foreign |
| Director Name | Mrs Ripduman Kaur |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1992(2 years after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 31 January 2005) |
| Role | Director (Housewife) |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Old Gannon Close Moor Park Northwood Middlesex HA6 2LU |
| Director Name | Mr Amarjit Singh Sawhney |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 17 August 1992(2 years after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 15 November 1999) |
| Role | Managing Director |
| Correspondence Address | 21 Elm Avenue London W5 3XA |
| Director Name | Pawanjot Kaur Sawhney |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1992(2 years after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 15 November 1999) |
| Role | Director (Housewife) |
| Correspondence Address | 21 Elm Avenue Ealing Common London W5 3XA |
| Secretary Name | Mrs Urmila Babulal Raithatha |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1992(2 years after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 01 June 2005) |
| Role | Company Director |
| Correspondence Address | 32 Marsworth Avenue Pinner Middlesex HA5 4UB |
Location
| Registered Address | Sawhney House Unit 3 Metro Centre Dwight Road Tolpits Lane Watford WD1 8SB |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £28,506 |
| Net Worth | -£125,848 |
| Cash | £4,410 |
| Current Liabilities | £130,632 |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 17 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2005 | Secretary resigned (1 page) |
| 30 August 2005 | New secretary appointed (1 page) |
| 24 August 2005 | Application for striking-off (1 page) |
| 14 June 2005 | Director resigned (1 page) |
| 14 June 2005 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 21 December 2004 | Total exemption full accounts made up to 28 February 2004 (10 pages) |
| 10 September 2004 | Return made up to 17/08/04; full list of members (7 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 1 September 2003 | Return made up to 17/08/03; full list of members (7 pages) |
| 9 October 2002 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
| 18 September 2002 | Return made up to 17/08/02; full list of members (7 pages) |
| 21 December 2001 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
| 20 August 2001 | Return made up to 17/08/01; full list of members (6 pages) |
| 3 February 2001 | Particulars of mortgage/charge (3 pages) |
| 15 December 2000 | Full accounts made up to 28 February 2000 (9 pages) |
| 14 August 2000 | Return made up to 17/08/00; full list of members (6 pages) |
| 13 December 1999 | Full accounts made up to 28 February 1999 (8 pages) |
| 24 November 1999 | Director resigned (1 page) |
| 24 November 1999 | Director resigned (1 page) |
| 30 September 1999 | Return made up to 17/08/99; full list of members (6 pages) |
| 17 November 1998 | Full accounts made up to 28 February 1998 (9 pages) |
| 18 September 1998 | Return made up to 17/08/98; full list of members (6 pages) |
| 5 January 1998 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 14 August 1997 | Return made up to 17/08/97; full list of members (6 pages) |
| 13 August 1996 | Return made up to 17/08/96; full list of members (6 pages) |
| 1 July 1996 | Accounts for a small company made up to 28 February 1996 (6 pages) |
| 14 February 1996 | Accounting reference date shortened from 31/08 to 28/02 (1 page) |
| 16 August 1995 | Return made up to 17/08/95; full list of members (6 pages) |
| 19 May 1995 | Registered office changed on 19/05/95 from: 4,churchill court, 58,station road, north harrow, middx. HA2 7SA (1 page) |
| 19 May 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
| 13 September 1991 | Ad 24/05/91--------- £ si 200000@1=200000 £ ic 200000/400000 (2 pages) |
| 8 November 1990 | Ad 20/08/90--------- £ si 199998@1=199998 £ ic 2/200000 (2 pages) |