| Company Name | Saw Servicing Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02188908 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1987(36 years, 6 months ago) |
| Dissolution Date | 1 March 2016 (8 years, 2 months ago) |
| Previous Name | Viatech Limited |
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 William Alexander Cameron |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 1992(4 years, 8 months after company formation) |
| Appointment Duration | 23 years, 7 months (closed 01 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wold House Calceby Way, Swaby Alford Lincolnshire LN13 0BX |
| Director Name | Mr Laurence Witherwick |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 1992(4 years, 8 months after company formation) |
| Appointment Duration | 23 years, 7 months (closed 01 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Kingtree Avenue Cottingham East Yorks HU16 4DR |
| Secretary Name | Mr William Alexander Cameron |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 1992(4 years, 8 months after company formation) |
| Appointment Duration | 23 years, 7 months (closed 01 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wold House Calceby Way, Swaby Alford Lincolnshire LN13 0BX |
| Director Name | Mr Steven Weymes |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1992(4 years, 8 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 25 November 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Western Gailes Way Hull North Humberside HU8 9EQ |
Location
| Registered Address | Beckside Court Annie Reed Road Beverley East Yorkshire HU17 0LF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Beverley |
| Ward | Minster and Woodmansey |
| Built Up Area | Beverley |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 30 at £1 | Mr Laurence Witherwick 33.33% Ordinary |
|---|---|
| 30 at £1 | Mr Stephen M. Weymes 33.33% Ordinary |
| 30 at £1 | William Alexander Cameron 33.33% Ordinary |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2015 | Application to strike the company off the register (3 pages) |
| 2 December 2015 | Application to strike the company off the register (3 pages) |
| 22 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 22 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 5 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 4 August 2015 | Registered office address changed from 8,Park Street Anlaby Road Hull East Yorkshire HU3 2JF to Beckside Court Annie Reed Road Beverley East Yorkshire HU17 0LF on 4 August 2015 (1 page) |
| 4 August 2015 | Registered office address changed from 8,Park Street Anlaby Road Hull East Yorkshire HU3 2JF to Beckside Court Annie Reed Road Beverley East Yorkshire HU17 0LF on 4 August 2015 (1 page) |
| 4 August 2015 | Registered office address changed from 8,Park Street Anlaby Road Hull East Yorkshire HU3 2JF to Beckside Court Annie Reed Road Beverley East Yorkshire HU17 0LF on 4 August 2015 (1 page) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 22 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 22 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 15 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 30 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (5 pages) |
| 30 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 1 August 2011 | Annual return made up to 25 July 2011 (5 pages) |
| 1 August 2011 | Annual return made up to 25 July 2011 (5 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 10 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (5 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 31 July 2009 | Return made up to 25/07/09; full list of members (4 pages) |
| 31 July 2009 | Return made up to 25/07/09; full list of members (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 5 August 2008 | Return made up to 25/07/08; full list of members (4 pages) |
| 5 August 2008 | Return made up to 25/07/08; full list of members (4 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 December 2006 (9 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 December 2006 (9 pages) |
| 20 December 2007 | Return made up to 25/07/07; full list of members (3 pages) |
| 20 December 2007 | Return made up to 25/07/07; full list of members (3 pages) |
| 18 December 2007 | Director's particulars changed (1 page) |
| 18 December 2007 | Director's particulars changed (1 page) |
| 18 December 2007 | Secretary's particulars changed (1 page) |
| 18 December 2007 | Secretary's particulars changed (1 page) |
| 14 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 31 July 2006 | Return made up to 25/07/06; full list of members (3 pages) |
| 31 July 2006 | Return made up to 25/07/06; full list of members (3 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 28 July 2005 | Return made up to 25/07/05; full list of members (3 pages) |
| 28 July 2005 | Return made up to 25/07/05; full list of members (3 pages) |
| 1 February 2005 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 1 February 2005 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 29 October 2004 | Return made up to 25/07/04; full list of members
|
| 29 October 2004 | Return made up to 25/07/04; full list of members
|
| 7 December 2003 | Director resigned (1 page) |
| 7 December 2003 | Director resigned (1 page) |
| 22 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 22 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 15 August 2003 | Return made up to 25/07/03; full list of members
|
| 15 August 2003 | Return made up to 25/07/03; full list of members
|
| 4 September 2002 | Return made up to 25/07/02; full list of members (7 pages) |
| 4 September 2002 | Return made up to 25/07/02; full list of members (7 pages) |
| 9 August 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 9 August 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 9 August 2001 | Return made up to 25/07/01; full list of members
|
| 9 August 2001 | Return made up to 25/07/01; full list of members
|
| 17 May 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 17 May 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 9 August 2000 | Return made up to 25/07/00; full list of members
|
| 9 August 2000 | Return made up to 25/07/00; full list of members
|
| 21 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 21 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 29 September 1999 | Return made up to 25/07/99; no change of members (4 pages) |
| 29 September 1999 | Return made up to 25/07/99; no change of members (4 pages) |
| 19 May 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 19 May 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 18 August 1998 | Return made up to 25/07/98; full list of members (6 pages) |
| 18 August 1998 | Return made up to 25/07/98; full list of members (6 pages) |
| 13 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 13 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 28 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 28 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 27 August 1996 | Return made up to 25/07/96; no change of members
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| 27 August 1996 | Return made up to 25/07/96; no change of members
|
| 26 July 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 26 July 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 16 June 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 16 June 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 25 April 1988 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
| 25 April 1988 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
| 4 November 1987 | Incorporation (13 pages) |
| 4 November 1987 | Incorporation (13 pages) |