| Company Name | Saxon Hawk (Carpets) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00597661 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1958(66 years, 3 months ago) |
| Dissolution Date | 4 March 2003 (21 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr James Cribb |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2000(42 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 04 March 2003) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Pendeen 28 Caldy Road West Kirby Merseyside CH48 2HG Wales |
| Director Name | Mr Michael David Rosenblatt |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2000(42 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 04 March 2003) |
| Role | Company Director |
| Correspondence Address | Badgers Rake Woolton Park Liverpool Merseyside L25 6DX |
| Director Name | Ms Carolyn Simons |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2000(42 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 04 March 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Lytton Park Cobham Surrey KT11 2HB |
| Secretary Name | Mark Edward Dyson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2000(42 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 04 March 2003) |
| Role | Chartered Accountant |
| Correspondence Address | The Grange Bewholme Driffield East Yorkshire YO25 8ED |
| Director Name | Simon Paul Tutt |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2001(43 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 04 March 2003) |
| Role | Finance Director |
| Correspondence Address | 25 Wharton Drive Beaulieu Park Chelsford Essex SS15 5GX |
| Director Name | Mr Robert Frank Adams |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(33 years, 11 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 30 April 1998) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | The Hall Shangton Leicester LE8 0PG |
| Director Name | Mr Simon Frederick Ronald Bee |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(33 years, 11 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 30 April 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Laurels Fitzroy Road Fleet Hampshire GU51 4JH |
| Director Name | Denis Patrick Cassidy |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(33 years, 11 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 02 May 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Ashburnham Close East Finchley London N2 0NH |
| Secretary Name | Mr Robert Frank Adams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(33 years, 11 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 31 January 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Hall Shangton Leicester LE8 0PG |
| Secretary Name | Paul Anthony Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1997(39 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 April 1998) |
| Role | Company Director |
| Correspondence Address | 5 The Paddock Lois Weedon Towcester Northamptonshire NN12 8QB |
| Director Name | Gordon Stewart Caldwell |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1997(39 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 04 May 1999) |
| Role | Company Director |
| Correspondence Address | 18 Wood Drive Chislehurst Kent BR7 5EU |
| Director Name | Ian Nigel Hanson |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1997(39 years, 10 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 30 November 2000) |
| Role | Group Company Secretary |
| Correspondence Address | 14 Wentworth Avenue Sheffield South Yorkshire S11 9QX |
| Director Name | Robert William Templeman |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1997(39 years, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 05 September 2000) |
| Role | Company Director |
| Correspondence Address | Greenlands Bellwood Court St. Mary Hoo Kent ME3 8RT |
| Secretary Name | Ian Nigel Hanson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1998(40 years, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 30 November 2000) |
| Role | Company Director |
| Correspondence Address | 14 Wentworth Avenue Sheffield South Yorkshire S11 9QX |
| Director Name | Martin Clifford-King |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1999(41 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 05 September 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 40 Kings Road Chalfont St Giles Buckinghamshire HP8 4HS |
Location
| Registered Address | Rosedale House Bramley Way, Hellaby Rotherham South Yorkshire S66 8QB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rother Valley |
| County | South Yorkshire |
| Parish | Hellaby |
| Ward | Hellaby |
| Built Up Area | Maltby |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,517,077 |
| Current Liabilities | £1,517,077 |
Accounts
| Latest Accounts | 30 April 2000 (23 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 4 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2002 | Director's particulars changed (1 page) |
| 24 September 2002 | Application for striking-off (2 pages) |
| 13 August 2002 | Auditor's resignation (2 pages) |
| 21 January 2002 | Return made up to 28/12/01; full list of members (7 pages) |
| 10 August 2001 | Registered office changed on 10/08/01 from: amberley house new road rainham essex RM13 8QN (1 page) |
| 5 July 2001 | Director's particulars changed (1 page) |
| 3 July 2001 | Secretary's particulars changed (1 page) |
| 3 July 2001 | New director appointed (2 pages) |
| 10 January 2001 | Return made up to 28/12/00; full list of members (7 pages) |
| 19 December 2000 | New secretary appointed (2 pages) |
| 19 December 2000 | Accounting reference date shortened from 28/04/01 to 28/02/01 (1 page) |
| 19 December 2000 | Secretary resigned;director resigned (1 page) |
| 28 September 2000 | New director appointed (2 pages) |
| 28 September 2000 | New director appointed (2 pages) |
| 28 September 2000 | New director appointed (2 pages) |
| 19 September 2000 | Director resigned (1 page) |
| 19 September 2000 | Director resigned (1 page) |
| 25 August 2000 | Accounts for a dormant company made up to 30 April 2000 (4 pages) |
| 11 January 2000 | Return made up to 28/12/99; full list of members (12 pages) |
| 23 July 1999 | Accounts for a dormant company made up to 30 April 1999 (4 pages) |
| 13 May 1999 | Director resigned (1 page) |
| 13 May 1999 | New director appointed (3 pages) |
| 14 January 1999 | Return made up to 28/12/98; no change of members (10 pages) |
| 20 October 1998 | Accounts for a dormant company made up to 25 December 1997 (4 pages) |
| 20 August 1998 | Auditor's resignation (1 page) |
| 26 May 1998 | Accounting reference date extended from 25/12/98 to 28/04/99 (1 page) |
| 13 May 1998 | Secretary resigned (1 page) |
| 13 May 1998 | New secretary appointed (2 pages) |
| 12 May 1998 | Director resigned (1 page) |
| 12 May 1998 | Director resigned (1 page) |
| 12 January 1998 | Return made up to 28/12/97; full list of members (11 pages) |
| 19 December 1997 | New director appointed (3 pages) |
| 19 December 1997 | New director appointed (3 pages) |
| 19 December 1997 | New director appointed (3 pages) |
| 23 October 1997 | Accounts for a dormant company made up to 21 December 1996 (4 pages) |
| 21 February 1997 | Secretary resigned (1 page) |
| 21 February 1997 | New secretary appointed (2 pages) |
| 14 January 1997 | Return made up to 28/12/96; no change of members (5 pages) |
| 24 October 1996 | Accounts for a dormant company made up to 23 December 1995 (4 pages) |
| 15 May 1996 | Director resigned (1 page) |
| 26 January 1996 | Return made up to 28/12/95; no change of members (6 pages) |
| 16 October 1995 | Accounts for a dormant company made up to 24 December 1994 (4 pages) |