Company NameSaxon Newco Plc
Company StatusDissolved
Company Number08661255
CategoryPublic Limited Company
Incorporation Date22 August 2013(10 years, 7 months ago)
Dissolution Date13 May 2014 (9 years, 10 months ago)
Previous NameSaxon Drilling Plc

Directors

Director NameMr Alan Schwartz
Date of BirthApril 1961 (Born 63 years ago)
NationalityAmerican
StatusClosed
Appointed22 August 2013(same day as company formation)
RoleManaging Director
Country of ResidenceUnited States
Correspondence Address7th Floor
25 Victoria St.
London
SW1H 0EX
Director NameMr Neil John Hartley
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed22 August 2013(same day as company formation)
RoleInvestment Advisor
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor
25 Victoria St.
London
SW1H 0EX
Secretary NameTMF Corporate Administration Services Limited (Corporation)
StatusClosed
Appointed22 August 2013(same day as company formation)
Correspondence Address5th Floor
6 St Andrew Street
London
EC4A 3AE

Location

Registered Address7th Floor
25 Victoria St.
London
SW1H 0EX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

13 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2014First Gazette notice for voluntary strike-off (1 page)
28 January 2014First Gazette notice for voluntary strike-off (1 page)
20 January 2014Application to strike the company off the register (3 pages)
20 January 2014Application to strike the company off the register (3 pages)
10 October 2013Company name changed saxon drilling PLC\certificate issued on 10/10/13
  • RES15 ‐ Change company name resolution on 2013-10-07
(2 pages)
10 October 2013Change of name notice (2 pages)
10 October 2013Company name changed saxon drilling PLC\certificate issued on 10/10/13
  • RES15 ‐ Change company name resolution on 2013-10-07
(2 pages)
10 October 2013Change of name notice (2 pages)
22 August 2013Incorporation
Statement of capital on 2013-08-22
  • GBP 1
(55 pages)
22 August 2013Incorporation
Statement of capital on 2013-08-22
  • GBP 1
(55 pages)