Company NameDavid Saxby Limited
Company StatusDissolved
Company Number06481343
CategoryPrivate Limited Company
Incorporation Date23 January 2008(16 years, 3 months ago)
Dissolution Date17 February 2015 (9 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameDavid Saxby
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed23 January 2008(same day as company formation)
RoleManufacturer/Retailer
Country of ResidenceUnited Kingdom
Correspondence Address284 Fulham Road
London
SW6 3LQ
Secretary NameThird Party Company Secretaries Limited (Corporation)
StatusClosed
Appointed23 January 2008(same day as company formation)
Correspondence Address2nd Floor
43 Broomfield Road
Chelmsford
Essex
CM1 1SY

Location

Registered AddressPearl Assurance House 319 Ballards Lane
London
N12 8LY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Shareholders

1 at £1David Saxby
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

17 February 2015Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2015Final Gazette dissolved following liquidation (1 page)
17 February 2015Final Gazette dissolved following liquidation (1 page)
17 November 2014Return of final meeting in a creditors' voluntary winding up (12 pages)
17 November 2014Return of final meeting in a creditors' voluntary winding up (12 pages)
5 November 2013Liquidators' statement of receipts and payments to 5 September 2013 (11 pages)
5 November 2013Liquidators statement of receipts and payments to 5 September 2013 (11 pages)
5 November 2013Liquidators' statement of receipts and payments to 5 September 2013 (11 pages)
5 November 2013Liquidators statement of receipts and payments to 5 September 2013 (11 pages)
6 November 2012Liquidators statement of receipts and payments to 5 September 2012 (10 pages)
6 November 2012Liquidators' statement of receipts and payments to 5 September 2012 (10 pages)
6 November 2012Liquidators' statement of receipts and payments to 5 September 2012 (10 pages)
6 November 2012Liquidators statement of receipts and payments to 5 September 2012 (10 pages)
13 September 2011Appointment of a voluntary liquidator (1 page)
13 September 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
13 September 2011Statement of affairs with form 4.19 (4 pages)
13 September 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
13 September 2011Statement of affairs with form 4.19 (4 pages)
13 September 2011Appointment of a voluntary liquidator (1 page)
23 August 2011Registered office address changed from 284 Fulham Road London SW6 3LQ on 23 August 2011 (2 pages)
23 August 2011Registered office address changed from 284 Fulham Road London SW6 3LQ on 23 August 2011 (2 pages)
13 July 2011Annual return made up to 23 January 2011 with a full list of shareholders
Statement of capital on 2011-07-13
  • GBP 1
(4 pages)
13 July 2011Annual return made up to 23 January 2011 with a full list of shareholders
Statement of capital on 2011-07-13
  • GBP 1
(4 pages)
19 June 2010Compulsory strike-off action has been discontinued (1 page)
19 June 2010Compulsory strike-off action has been discontinued (1 page)
16 June 2010Director's details changed for David Saxby on 23 January 2010 (2 pages)
16 June 2010Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
16 June 2010Secretary's details changed for Third Party Company Secretaries Limited on 23 January 2010 (2 pages)
16 June 2010Director's details changed for David Saxby on 23 January 2010 (2 pages)
16 June 2010Secretary's details changed for Third Party Company Secretaries Limited on 23 January 2010 (2 pages)
16 June 2010Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
20 May 2010Compulsory strike-off action has been suspended (1 page)
20 May 2010Compulsory strike-off action has been suspended (1 page)
2 March 2010First Gazette notice for compulsory strike-off (1 page)
2 March 2010First Gazette notice for compulsory strike-off (1 page)
1 May 2009Return made up to 23/01/09; full list of members (3 pages)
1 May 2009Return made up to 23/01/09; full list of members (3 pages)
23 January 2008Incorporation (14 pages)
23 January 2008Incorporation (14 pages)