Saccs (Independent Services For Children) Limited

Company Name	Saccs (Independent Services For Children) Limited
Company Status	Dissolved
Company Number	03656200
Category	Private Limited Company
Incorporation Date	26 October 1998(25 years, 6 months ago)
Dissolution Date	15 October 2013 (10 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Rizwan Khan
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2012(13 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 15 October 2013)
Role	Residential Care Worker
Country of Residence	England
Correspondence Address	Pinnacle House 2 Oakwood Square Cheadle Royal Business Park Cheadle Cheshire SK8 3SB

Director Name	Mr Forbes Kerr Stuart
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2012(13 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 15 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 35 Portman Square London W1H 6LR

Secretary Name	T&H Secretarial Services Limited (Corporation)
Status	Closed
Appointed	05 July 2012(13 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 15 October 2013)
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Director Name	Miss Jill Madeleine Kennedy
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(same day as company formation)
Role	Solicitor
Correspondence Address	12 Holly Grove Laburnum Road Bournville Birmingham B30 2BB

Director Name	Caroline Mary Poole
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Director Name	Sara Louise Tough
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(same day as company formation)
Role	Service Manager
Correspondence Address	Walnut Villa Longford Market Drayton Shropshire TF9 3PW

Director Name	Michele Wells
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(same day as company formation)
Role	Administration Personnel Manag
Correspondence Address	6 Quail Ridge Ford Shrewsbury Shropshire SY5 9LF Wales

Secretary Name	Paul Richard Moore Reading
Nationality	British
Status	Resigned
Appointed	26 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	10 Rounds Hill Kenilworth Warwickshire CV8 1DU

Secretary Name	Michele Wells
Nationality	British
Status	Resigned
Appointed	26 October 1998(same day as company formation)
Role	Administration Personnel Manag
Correspondence Address	6 Quail Ridge Ford Shrewsbury Shropshire SY5 9LF Wales

Secretary Name	Patricia Helen Guntrip
Nationality	British
Status	Resigned
Appointed	15 February 2002(3 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 June 2005)
Role	Accounts Manager
Correspondence Address	7 The Crescent Nesscliffe Shrewsbury Shropshire SY4 1DE Wales

Secretary Name	David Lindsey Edwards
Nationality	British
Status	Resigned
Appointed	10 June 2005(6 years, 7 months after company formation)
Appointment Duration	7 years (resigned 05 July 2012)
Role	Company Director
Correspondence Address	27 Hampton Drive Market Drayton Salop TF9 3RP

Director Name	Mr Stephen Geoffrey Herring
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2012(13 years, 8 months after company formation)
Appointment Duration	10 months (resigned 03 May 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Pinnacle House 2 Oakwood Square Cheadle Royal Business Park Cheadle Cheshire SK8 3SB

Location

Registered Address	3 Bunhill Row London EC1Y 8YZ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Saccs LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2011 (12 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2013	Satisfaction of charge 4 in full (4 pages)
9 August 2013	Satisfaction of charge 4 in full (4 pages)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
20 June 2013	Application to strike the company off the register (3 pages)
20 June 2013	Application to strike the company off the register (3 pages)
13 May 2013	Termination of appointment of Stephen Herring as a director (1 page)
13 May 2013	Termination of appointment of Stephen Geoffrey Herring as a director on 3 May 2013 (1 page)
2 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders Statement of capital on 2012-11-02 GBP 2 (6 pages)
2 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders Statement of capital on 2012-11-02 GBP 2 (6 pages)
12 July 2012	Particulars of a mortgage or charge / charge no: 4 (7 pages)
12 July 2012	Accounts for a dormant company made up to 31 October 2011 (4 pages)
12 July 2012	Particulars of a mortgage or charge / charge no: 4 (7 pages)
12 July 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
12 July 2012	Accounts for a dormant company made up to 31 October 2011 (4 pages)
12 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 July 2012	Appointment of Mr Forbes Kerr Stuart as a director (2 pages)
9 July 2012	Appointment of Mr Forbes Kerr Stuart as a director on 5 July 2012 (2 pages)
9 July 2012	Appointment of Mr Rizwan Khan as a director on 5 July 2012 (2 pages)
9 July 2012	Appointment of Mr Steven Geoffrey Herring as a director on 5 July 2012 (2 pages)
9 July 2012	Appointment of Mr Steven Geoffrey Herring as a director (2 pages)
9 July 2012	Appointment of Mr Rizwan Khan as a director (2 pages)
7 July 2012	Appointment of T & H Secretarial Services Limited as a secretary on 5 July 2012 (2 pages)
7 July 2012	Registered office address changed from Mytton Mill Montford Bridge Shrewsbury Shropshire SY4 1HA on 7 July 2012 (1 page)
7 July 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
7 July 2012	Registered office address changed from Mytton Mill Montford Bridge Shrewsbury Shropshire SY4 1HA on 7 July 2012 (1 page)
7 July 2012	Termination of appointment of Caroline Mary Poole as a director on 5 July 2012 (1 page)
7 July 2012	Registered office address changed from Mytton Mill Montford Bridge Shrewsbury Shropshire SY4 1HA on 7 July 2012 (1 page)
7 July 2012	Termination of appointment of David Edwards as a secretary (1 page)
7 July 2012	Termination of appointment of David Lindsey Edwards as a secretary on 5 July 2012 (1 page)
7 July 2012	Appointment of T & H Secretarial Services Limited as a secretary (2 pages)
7 July 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
7 July 2012	Termination of appointment of Caroline Poole as a director (1 page)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (3 pages)
28 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (3 pages)
19 July 2011	Accounts for a dormant company made up to 31 October 2010 (4 pages)
19 July 2011	Accounts for a dormant company made up to 31 October 2010 (4 pages)
1 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (3 pages)
1 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (3 pages)
2 June 2010	Accounts for a dormant company made up to 31 October 2009 (6 pages)
2 June 2010	Accounts for a dormant company made up to 31 October 2009 (6 pages)
27 October 2009	Director's details changed for Caroline Mary Poole on 26 October 2009 (2 pages)
27 October 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Director's details changed for Caroline Mary Poole on 26 October 2009 (2 pages)
27 October 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
18 June 2009	Accounts made up to 31 October 2008 (6 pages)
18 June 2009	Accounts for a dormant company made up to 31 October 2008 (6 pages)
24 November 2008	Return made up to 26/10/08; full list of members (3 pages)
24 November 2008	Return made up to 26/10/08; full list of members (3 pages)
30 June 2008	Accounts made up to 31 October 2007 (5 pages)
30 June 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
20 November 2007	Return made up to 26/10/07; full list of members (2 pages)
20 November 2007	Return made up to 26/10/07; full list of members (2 pages)
8 June 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
8 June 2007	Accounts made up to 31 October 2006 (5 pages)
27 November 2006	Return made up to 26/10/06; full list of members (6 pages)
27 November 2006	Return made up to 26/10/06; full list of members (6 pages)
20 July 2006	Accounts made up to 31 October 2005 (5 pages)
20 July 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
15 November 2005	Return made up to 26/10/05; full list of members (6 pages)
15 November 2005	Return made up to 26/10/05; full list of members (6 pages)
25 June 2005	Secretary resigned (1 page)
25 June 2005	Secretary resigned (1 page)
25 June 2005	New secretary appointed (2 pages)
25 June 2005	New secretary appointed (2 pages)
19 May 2005	Accounts for a dormant company made up to 31 October 2004 (6 pages)
19 May 2005	Accounts made up to 31 October 2004 (6 pages)
7 February 2005	Return made up to 26/10/04; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
7 February 2005	Return made up to 26/10/04; full list of members (6 pages)
24 August 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
24 August 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
29 November 2003	Return made up to 26/10/03; full list of members (6 pages)
29 November 2003	Return made up to 26/10/03; full list of members (6 pages)
13 July 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
13 July 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
28 November 2002	Return made up to 26/10/02; full list of members (6 pages)
28 November 2002	Return made up to 26/10/02; full list of members (6 pages)
8 July 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
8 July 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
25 February 2002	Secretary resigned (1 page)
25 February 2002	Secretary resigned (1 page)
20 February 2002	New secretary appointed (2 pages)
20 February 2002	New secretary appointed (2 pages)
30 October 2001	Return made up to 26/10/01; full list of members (6 pages)
30 October 2001	Return made up to 26/10/01; full list of members (6 pages)
28 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
28 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
10 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2000	Return made up to 26/10/00; full list of members (6 pages)
1 November 2000	Return made up to 26/10/00; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 01/11/00 (6 pages)
16 May 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
16 May 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
27 November 1999	Particulars of property mortgage/charge (4 pages)
27 November 1999	Particulars of mortgage/charge (6 pages)
27 November 1999	Particulars of mortgage/charge (6 pages)
27 November 1999	Particulars of property mortgage/charge (4 pages)
16 November 1999	Return made up to 26/10/99; full list of members (7 pages)
16 November 1999	Return made up to 26/10/99; full list of members (7 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
21 October 1999	Particulars of mortgage/charge (5 pages)
21 October 1999	Particulars of mortgage/charge (5 pages)
11 December 1998	Director resigned (1 page)
11 December 1998	Director resigned (1 page)
8 December 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 06/11/98 (2 pages)
8 December 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 06/11/98 (2 pages)
20 November 1998	Registered office changed on 20/11/98 from: 10 bennetts hill birmingham west midlands B2 5RS (1 page)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New secretary appointed;new director appointed (2 pages)
20 November 1998	Secretary resigned (1 page)
20 November 1998	Registered office changed on 20/11/98 from: 10 bennetts hill birmingham west midlands B2 5RS (1 page)
20 November 1998	Secretary resigned (1 page)
20 November 1998	New secretary appointed;new director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
26 October 1998	Incorporation (22 pages)

Saccs (Independent Services For Children) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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