Delphi Saginaw Steering Systems UK Limited

Company Name	Delphi Saginaw Steering Systems UK Limited
Company Status	Dissolved
Company Number	02870937
Category	Private Limited Company
Incorporation Date	11 November 1993(30 years, 5 months ago)
Dissolution Date	27 October 2016 (7 years, 6 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3430	Manufacture motor vehicle & engine parts
SIC 29320	Manufacture of other parts and accessories for motor vehicles

Directors

Director Name	Mr Jeffrey Alan Parsons
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 March 1997(3 years, 3 months after company formation)
Appointment Duration	19 years, 7 months (closed 27 October 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Closed
Appointed	28 September 2000(6 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (closed 27 October 2016)
Correspondence Address	Mitre House, 160 Aldersgate Street London EC1A 4DD

Director Name	Keith John Benjamin
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(1 week, 4 days after company formation)
Appointment Duration	5 years, 5 months (resigned 07 May 1999)
Role	Solicitor
Correspondence Address	205 Lauderdale Mansions Lauderdale Road London W9 1LZ

Director Name	Michael Lowe
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(1 week, 4 days after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 1996)
Role	Tax Consultant
Correspondence Address	Chillon 20 Byron Road Harpenden Hertfordshire AL5 4AB

Secretary Name	Keith John Benjamin
Nationality	British
Status	Resigned
Appointed	22 November 1993(1 week, 4 days after company formation)
Appointment Duration	5 years, 5 months (resigned 07 May 1999)
Role	Solicitor
Correspondence Address	205 Lauderdale Mansions Lauderdale Road London W9 1LZ

Director Name	Alan John Grieves
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(2 weeks, 5 days after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2002)
Role	Finance Manager
Correspondence Address	36 Thistle Road Hedge End Southampton Hampshire SO30 0TT

Director Name	Richard Scheu
Date of Birth	July 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1993(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 9 months (resigned 07 September 1995)
Role	Finance Director
Correspondence Address	5 Rue Gounod Paris 75017 France Foreign

Director Name	Paul Scott Fleming
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(3 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 September 1999)
Role	Country Director
Correspondence Address	9 The Bank Stoneleigh Coventry Warwickshire CV8 3DA

Director Name	Gareth David Evans
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(5 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 March 2001)
Role	Human Resources Director
Correspondence Address	17 Crosbie Road Harborne Birmingham B17 9BG

Secretary Name	Mr Jeffrey Alan Parsons
Nationality	British
Status	Resigned
Appointed	07 May 1999(5 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Snaith Crescent Loughton Milton Keynes Buckinghamshire MK5 8HG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 November 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 November 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 October 2016	Final Gazette dissolved following liquidation (1 page)
27 July 2016	Return of final meeting in a members' voluntary winding up (8 pages)
18 January 2016	Liquidators statement of receipts and payments to 26 November 2015 (8 pages)
18 January 2016	Liquidators' statement of receipts and payments to 26 November 2015 (8 pages)
9 January 2015	Deferment of dissolution (voluntary) (2 pages)
10 December 2014	Appointment of a voluntary liquidator (4 pages)
12 September 2014	Return of final meeting in a members' voluntary winding up (9 pages)
1 August 2013	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 1 August 2013 (2 pages)
1 August 2013	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 1 August 2013 (2 pages)
30 July 2013	Declaration of solvency (3 pages)
30 July 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 July 2013	Appointment of a voluntary liquidator (2 pages)
12 July 2013	Full accounts made up to 31 December 2012 (11 pages)
5 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders Statement of capital on 2012-11-05 GBP 100,002 (4 pages)
5 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders Statement of capital on 2012-11-05 GBP 100,002 (4 pages)
16 August 2012	Full accounts made up to 31 December 2011 (11 pages)
7 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
7 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
23 September 2011	Full accounts made up to 31 December 2010 (12 pages)
4 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
4 November 2010	Director's details changed for Jeffrey Alan Parsons on 4 November 2010 (2 pages)
4 November 2010	Director's details changed for Jeffrey Alan Parsons on 4 November 2010 (2 pages)
4 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
30 September 2010	Full accounts made up to 31 December 2009 (12 pages)
15 December 2009	Full accounts made up to 31 December 2008 (12 pages)
2 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Secretary's details changed for Mitre Secretaries Limited on 4 November 2009 (2 pages)
2 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Secretary's details changed for Mitre Secretaries Limited on 4 November 2009 (2 pages)
24 November 2008	Return made up to 04/11/08; full list of members (8 pages)
23 October 2008	Full accounts made up to 31 December 2007 (13 pages)
8 November 2007	Return made up to 04/11/07; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
5 October 2007	Full accounts made up to 31 December 2006 (13 pages)
16 March 2007	Auditor's resignation (1 page)
23 February 2007	Full accounts made up to 31 December 2005 (14 pages)
7 December 2006	Return made up to 04/11/06; full list of members (6 pages)
25 January 2006	Full accounts made up to 31 December 2004 (14 pages)
2 December 2005	Return made up to 04/11/05; full list of members (6 pages)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
15 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 April 2005	Memorandum and Articles of Association (10 pages)
3 December 2004	Return made up to 04/11/04; full list of members (6 pages)
3 November 2004	Full accounts made up to 31 December 2003 (15 pages)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
17 November 2003	Return made up to 04/11/03; full list of members (6 pages)
14 October 2003	Full accounts made up to 31 December 2002 (17 pages)
10 February 2003	Director resigned (1 page)
21 January 2003	Full accounts made up to 31 December 2001 (17 pages)
18 November 2002	Return made up to 04/11/02; full list of members (7 pages)
25 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
19 November 2001	Return made up to 04/11/01; full list of members (6 pages)
27 October 2001	Full accounts made up to 31 December 2000 (17 pages)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
26 April 2001	Director resigned (1 page)
29 January 2001	Registered office changed on 29/01/01 from: po box 75 delphi house windmill road luton LU1 3YU (1 page)
23 November 2000	Return made up to 04/11/00; full list of members (8 pages)
15 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (18 pages)
23 October 2000	Secretary resigned (1 page)
23 October 2000	Director's particulars changed (1 page)
23 October 2000	New secretary appointed (2 pages)
23 October 2000	Location of register of members (1 page)
9 November 1999	Director resigned (1 page)
9 November 1999	Return made up to 04/11/99; full list of members 363(288) ‐ Director resigned (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (16 pages)
22 June 1999	New secretary appointed (2 pages)
22 June 1999	Secretary resigned;director resigned (1 page)
21 February 1999	Registered office changed on 21/02/99 from: griffin house luton bedfordshire LU1 3YT (1 page)
8 February 1999	New director appointed (3 pages)
1 February 1999	Full accounts made up to 31 December 1997 (14 pages)
11 November 1998	Return made up to 04/11/98; full list of members (7 pages)
18 November 1997	Return made up to 11/11/97; no change of members (4 pages)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
30 October 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
25 November 1996	Return made up to 11/11/96; full list of members (6 pages)
3 November 1996	Full accounts made up to 31 December 1995 (15 pages)
22 August 1996	Director resigned (1 page)
7 March 1996	Company name changed saginaw LIMITED\certificate issued on 08/03/96 (2 pages)
23 November 1995	Return made up to 11/11/95; no change of members (4 pages)
18 September 1995	Director resigned (2 pages)
12 September 1995	Full accounts made up to 31 December 1994 (16 pages)
28 February 1994	Company name changed\certificate issued on 28/02/94 (2 pages)
11 January 1994	Company name changed\certificate issued on 11/01/94 (2 pages)
11 November 1993	Incorporation (9 pages)

Delphi Saginaw Steering Systems UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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