Sawford Limited

Company Name	Sawford Limited
Company Status	Dissolved
Company Number	03379003
Category	Private Limited Company
Incorporation Date	30 May 1997(26 years, 11 months ago)
Dissolution Date	5 October 2010 (13 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Marco Ambrogio Capretti
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Italian
Status	Closed
Appointed	04 April 2003(5 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (closed 05 October 2010)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Centurelli Giulio 1 Bresso Mi Italy

Secretary Name	L.G.Secretaries Limited (Corporation)
Status	Closed
Appointed	30 May 1997(same day as company formation)
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Nickolas Bizzio
Date of Birth	August 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 1999(2 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2009)
Role	Entrepreneuer
Correspondence Address	Via Campione 57 Bissone 6816

Director Name	Susan Gill
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 October 1999(2 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 April 2003)
Role	Company Director
Correspondence Address	428 Poddle Park Kimmage Dublin 12 Irish

Director Name	Mr Paul Joseph Watson
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(2 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Armadale Howe Road, The Howe Port St. Mary Isle Of Man IM9 5PR

Director Name	Conor Joseph Blackwell
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 April 2003(5 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 May 2007)
Role	Company Director
Correspondence Address	24 Granville Park Alderwood Blackrock County Dublin Irish

Director Name	Anthony Thornbury
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 April 2003(5 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 May 2007)
Role	Company Director
Correspondence Address	49 Kill Abbey Kill O The Grange Blackrock Dublin Irish

Director Name	L G Directors Limited (Corporation)
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Correspondence Address	66 Wigmore Street London W1U 2HA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Ladbroke Suite 3 Welbeck Street London W1G 0AR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£10,659
Cash	£29,057
Current Liabilities	£23,582

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

5 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2010	First Gazette notice for voluntary strike-off (1 page)
22 June 2010	First Gazette notice for voluntary strike-off (1 page)
15 June 2010	Application to strike the company off the register (3 pages)
15 June 2010	Application to strike the company off the register (3 pages)
12 January 2010	Termination of appointment of Nickolas Bizzio as a director (1 page)
12 January 2010	Termination of appointment of Paul Watson as a director (1 page)
12 January 2010	Termination of appointment of Nickolas Bizzio as a director (1 page)
12 January 2010	Termination of appointment of Paul Watson as a director (1 page)
3 December 2009	Particulars of variation of rights attached to shares (2 pages)
3 December 2009	Particulars of variation of rights attached to shares (2 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 July 2009	Registered office changed on 27/07/2009 from 45-47 marylebone lane london W1U 2NT (1 page)
27 July 2009	Registered office changed on 27/07/2009 from 45-47 marylebone lane london W1U 2NT (1 page)
2 June 2009	Return made up to 30/05/09; full list of members (4 pages)
2 June 2009	Return made up to 30/05/09; full list of members (4 pages)
22 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
22 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
24 June 2008	Return made up to 30/05/08; full list of members (4 pages)
24 June 2008	Return made up to 30/05/08; full list of members (4 pages)
4 June 2008	Director's change of particulars / nickolas bizzio / 01/03/2008 (1 page)
4 June 2008	Director's Change of Particulars / nickolas bizzio / 01/03/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: via campione 57; Street was: 3 boulevard d'italie, now: ; Post Town was: monte carlo, now: bissone; Region was: principality of monaco, now: ; Post Code was: foreign, now: 6816; Country was: , now: switzerlan (1 page)
3 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
3 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
1 June 2007	Return made up to 30/05/07; full list of members (2 pages)
1 June 2007	Return made up to 30/05/07; full list of members (2 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
25 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
25 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
19 May 2006	Return made up to 30/05/06; full list of members (3 pages)
19 May 2006	Return made up to 30/05/06; full list of members (3 pages)
29 December 2005	Registered office changed on 29/12/05 from: suite 3 54-56 marylebone lane london W1U 2NU (1 page)
29 December 2005	Registered office changed on 29/12/05 from: suite 3 54-56 marylebone lane london W1U 2NU (1 page)
8 November 2005	Secretary's particulars changed (1 page)
8 November 2005	Secretary's particulars changed (1 page)
21 September 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
21 September 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
11 July 2005	Return made up to 30/05/05; full list of members (3 pages)
11 July 2005	Return made up to 30/05/05; full list of members (3 pages)
14 December 2004	Delivery ext'd 3 mth 31/12/04 (2 pages)
14 December 2004	Delivery ext'd 3 mth 31/12/04 (2 pages)
22 October 2004	Director's particulars changed (1 page)
22 October 2004	Director's particulars changed (1 page)
28 September 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
28 September 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
7 July 2004	Return made up to 30/05/04; full list of members (7 pages)
7 July 2004	Return made up to 30/05/04; full list of members (7 pages)
18 May 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
18 May 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
16 February 2004	Total exemption full accounts made up to 31 December 2002 (8 pages)
16 February 2004	Total exemption full accounts made up to 31 December 2002 (8 pages)
27 June 2003	Director resigned (1 page)
27 June 2003	Director resigned (1 page)
21 June 2003	Nc inc already adjusted 11/06/03 (1 page)
21 June 2003	Ad 11/06/03--------- Â£ si 22000@1=22000 Â£ ic 1000/23000 (2 pages)
21 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 June 2003	Ad 11/06/03--------- Â£ si 22000@1=22000 Â£ ic 1000/23000 (2 pages)
21 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 June 2003	Nc inc already adjusted 11/06/03 (1 page)
9 June 2003	Return made up to 30/05/03; full list of members (7 pages)
9 June 2003	Return made up to 30/05/03; full list of members (7 pages)
4 June 2003	New director appointed (1 page)
4 June 2003	New director appointed (1 page)
24 May 2003	New director appointed (2 pages)
24 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (1 page)
23 May 2003	New director appointed (1 page)
23 May 2003	New director appointed (1 page)
23 May 2003	New director appointed (1 page)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
12 April 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
12 April 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
6 December 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
6 December 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
29 August 2002	Registered office changed on 29/08/02 from: suite 3 54-56 marylebone lane london W1U 2NU (1 page)
29 August 2002	Registered office changed on 29/08/02 from: suite 3 54-56 marylebone lane london W1U 2NU (1 page)
11 June 2002	Return made up to 30/05/02; full list of members (6 pages)
11 June 2002	Return made up to 30/05/02; full list of members (6 pages)
20 March 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
20 March 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
16 January 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
16 January 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
11 June 2001	Registered office changed on 11/06/01 from: suite 3 54-56 marylebone lane london W1M 5FF (1 page)
11 June 2001	Secretary's particulars changed (1 page)
11 June 2001	Registered office changed on 11/06/01 from: suite 3 54-56 marylebone lane london W1M 5FF (1 page)
11 June 2001	Return made up to 30/05/01; full list of members (6 pages)
11 June 2001	Secretary's particulars changed (1 page)
11 June 2001	Return made up to 30/05/01; full list of members (6 pages)
6 March 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
6 March 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
11 October 2000	Full accounts made up to 31 December 1999 (9 pages)
11 October 2000	Full accounts made up to 31 December 1999 (9 pages)
16 June 2000	Return made up to 30/05/00; full list of members (6 pages)
16 June 2000	Return made up to 30/05/00; full list of members (6 pages)
27 March 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
27 March 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
11 February 2000	Full accounts made up to 31 December 1998 (9 pages)
11 February 2000	Full accounts made up to 31 December 1998 (9 pages)
22 December 1999	New director appointed (8 pages)
22 December 1999	New director appointed (15 pages)
22 December 1999	New director appointed (8 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	New director appointed (15 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
16 November 1999	Registered office changed on 16/11/99 from: 66 wigmore street london W1H 0HQ (1 page)
16 November 1999	Registered office changed on 16/11/99 from: 66 wigmore street london W1H 0HQ (1 page)
6 June 1999	Return made up to 30/05/99; full list of members (28 pages)
6 June 1999	Return made up to 30/05/99; full list of members (28 pages)
29 January 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
29 January 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
23 December 1998	Full accounts made up to 31 December 1997 (8 pages)
23 December 1998	Full accounts made up to 31 December 1997 (8 pages)
12 June 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
12 June 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
5 June 1998	Return made up to 30/05/98; full list of members (29 pages)
5 June 1998	Return made up to 30/05/98; full list of members (29 pages)
19 June 1997	Resolutions (W)ELRES ‐ S386 dis app auds 06/06/97 (1 page)
19 June 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
19 June 1997	Ad 06/06/97--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
19 June 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
19 June 1997	Ad 06/06/97--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
19 June 1997	Resolutions (W)ELRES ‐ S386 dis app auds 06/06/97 (1 page)
6 June 1997	Secretary resigned (1 page)
6 June 1997	Secretary resigned (1 page)
30 May 1997	Incorporation (17 pages)
30 May 1997	Incorporation (17 pages)

Sawford Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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