| Company Name | Saracen Construction Limited |
|---|---|
| Directors | Robert Scanlon and Paul McAteer |
| Company Status | Dissolved |
| Company Number | 02813900 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1993(31 years ago) |
| Previous Name | Saracen Traders Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Robert Scanlon |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 1993(3 months, 1 week after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Co Director |
| Correspondence Address | 10 Cadogan Lane London SW1X 9DX |
| Secretary Name | Donna Vahey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1997(4 years, 1 month after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Company Director |
| Correspondence Address | 184 Aylsham Drive Ickenham Uxbridge Middlesex UB10 8UF |
| Director Name | Paul McAteer |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 1998(4 years, 10 months after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Business Adviser |
| Correspondence Address | Temple Stud Temple Hill The Commons Newry Co Down Northern Ireland |
| Secretary Name | Peter McCormack |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1993(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 31 May 1997) |
| Role | Company Director |
| Correspondence Address | 10 Cadogan Lane London SW1X 9DX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Geoffrey Pollard & Co 5 Coldbath Square London EC1R 5HL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1996 (28 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 8 June 1999 | Dissolved (1 page) |
|---|---|
| 8 March 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 8 March 1999 | Liquidators statement of receipts and payments (6 pages) |
| 17 March 1998 | Registered office changed on 17/03/98 from: gkp house spring villa park edgware middx HA8 7XT (1 page) |
| 13 October 1997 | Secretary resigned (1 page) |
| 13 October 1997 | New secretary appointed (2 pages) |
| 28 May 1997 | Company name changed saracen traders LIMITED\certificate issued on 29/05/97 (2 pages) |
| 16 May 1997 | Return made up to 21/04/97; full list of members
|
| 26 September 1996 | Return made up to 21/04/96; no change of members (4 pages) |
| 26 September 1996 | Accounts for a dormant company made up to 30 April 1996 (5 pages) |
| 26 September 1996 | Resolutions
|
| 27 April 1995 | Return made up to 21/04/95; no change of members (4 pages) |