| Company Name | Saxonbuild Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03514009 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1998(26 years, 2 months ago) |
| Dissolution Date | 13 September 2005 (18 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Edward Azouz |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1998(6 days after company formation) |
| Appointment Duration | 7 years, 6 months (closed 13 September 2005) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Ferncroft Avenue Hampstead London NW3 7PH |
| Director Name | Kim Alexander Gottlieb |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1998(6 days after company formation) |
| Appointment Duration | 7 years, 6 months (closed 13 September 2005) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Yavington Mead Avington Winchester Hampshire SO21 1DA |
| Secretary Name | Mr Edward Azouz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1998(6 days after company formation) |
| Appointment Duration | 7 years, 6 months (closed 13 September 2005) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Ferncroft Avenue Hampstead London NW3 7PH |
| Director Name | Mr Jeffrey Azouz |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1998(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 5 months (closed 13 September 2005) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 Clarendon Court 33 Maida Vale London W9 1AJ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 61 Chandos Place London WC2N 4HG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Cash | £3 |
Accounts
| Latest Accounts | 28 February 2004 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 13 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2005 | Application for striking-off (1 page) |
| 8 March 2005 | Return made up to 19/02/05; full list of members (6 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 28 February 2004 (7 pages) |
| 29 March 2004 | Total exemption full accounts made up to 28 February 2003 (7 pages) |
| 18 March 2004 | Return made up to 19/02/04; full list of members (6 pages) |
| 24 April 2003 | Director's particulars changed (1 page) |
| 7 March 2003 | Return made up to 19/02/03; full list of members (6 pages) |
| 31 December 2002 | Accounts for a dormant company made up to 28 February 2002 (7 pages) |
| 20 September 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 September 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 March 2002 | Return made up to 19/02/02; full list of members (6 pages) |
| 9 January 2002 | Accounts for a dormant company made up to 28 February 2001 (7 pages) |
| 31 October 2001 | Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page) |
| 12 March 2001 | Return made up to 19/02/01; full list of members (6 pages) |
| 28 June 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 June 2000 | Particulars of mortgage/charge (3 pages) |
| 28 June 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 June 2000 | Particulars of mortgage/charge (3 pages) |
| 3 May 2000 | Full accounts made up to 28 February 2000 (7 pages) |
| 8 March 2000 | Return made up to 19/02/00; full list of members (8 pages) |
| 30 September 1999 | Full accounts made up to 28 February 1999 (7 pages) |
| 23 July 1999 | Particulars of mortgage/charge (6 pages) |
| 13 March 1999 | Return made up to 19/02/99; full list of members (8 pages) |
| 16 May 1998 | Particulars of mortgage/charge (7 pages) |
| 23 April 1998 | Ad 02/04/98--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 17 April 1998 | New director appointed (2 pages) |
| 5 March 1998 | New secretary appointed;new director appointed (3 pages) |
| 5 March 1998 | Secretary resigned (1 page) |
| 5 March 1998 | New director appointed (3 pages) |
| 5 March 1998 | Director resigned (1 page) |
| 2 March 1998 | Registered office changed on 02/03/98 from: 120 east road london N1 6AA (1 page) |
| 2 March 1998 | Resolutions
|
| 19 February 1998 | Incorporation (15 pages) |