Company NameSauro Exclusive Limited
Company StatusDissolved
Company Number03584819
CategoryPrivate Limited Company
Incorporation Date16 June 1998(25 years, 10 months ago)
Dissolution Date14 March 2000 (24 years, 1 month ago)

Directors

Director NamePeter Francis Luce Tonks
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed27 November 1998(5 months, 2 weeks after company formation)
Appointment Duration1 year, 3 months (closed 14 March 2000)
RoleCorporate Director
Country of ResidenceChannel Islands
Correspondence AddressThe Avenue House
The Avenue
Sark
Channel Islands
GY9 0SB
Secretary NamePb Secretarial Services Limited (Corporation)
StatusClosed
Appointed27 November 1998(5 months, 2 weeks after company formation)
Appointment Duration1 year, 3 months (closed 14 March 2000)
Correspondence AddressC/O Pini Bingham & Partners
30 St Johns Lane
London
EC1M 4NB
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed16 June 1998(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed16 June 1998(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address30 St Johns Lane
London
EC1M 4BJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

14 March 2000Final Gazette dissolved via voluntary strike-off (1 page)
23 November 1999First Gazette notice for voluntary strike-off (1 page)
8 October 1999Application for striking-off (1 page)
9 July 1999Return made up to 16/06/99; full list of members (6 pages)
7 December 1998New secretary appointed (1 page)
7 December 1998Registered office changed on 07/12/98 from: 181 queen victoria street bridge house london EC4V 4DD (1 page)
7 December 1998Director resigned (1 page)
7 December 1998Secretary resigned (1 page)
7 December 1998New director appointed (3 pages)
16 June 1998Incorporation (14 pages)