| Company Name | SAE4 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03492247 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1998(26 years, 3 months ago) |
| Dissolution Date | 20 June 2000 (23 years, 10 months ago) |
| Previous Name | Pan Britannica Industries Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Hidehiro Kudo |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 14 January 1998(same day as company formation) |
| 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(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (closed 20 June 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(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (closed 20 June 2000) |
| Role | Company Director |
| Correspondence Address | 57 Brycedale Crescent Southgate London N14 7EX |
| Director Name | Paul Newbitt |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Watts Yard Manuden Bishops Stortford Hertfordshire CM23 1DN |
| Secretary Name | Paul Newbitt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Watts Yard Manuden Bishops Stortford Hertfordshire CM23 1DN |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1998(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1998(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 1 Martinbridge Trading Estate Lincoln Road Enfield Middlesex EN1 1SP |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Southbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 20 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2000 | Application for striking-off (1 page) |
| 24 March 1999 | Secretary resigned;director resigned (1 page) |
| 24 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 24 March 1999 | Company name changed pan britannica industries limite d\certificate issued on 25/03/99 (2 pages) |
| 10 February 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 10 February 1999 | Return made up to 14/01/99; full list of members
|
| 20 May 1998 | New director appointed (2 pages) |
| 20 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 21 January 1998 | Secretary resigned (1 page) |
| 21 January 1998 | Director resigned (1 page) |
| 14 January 1998 | Incorporation (15 pages) |