| Company Name | Saint Brothers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05156474 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2004(19 years, 10 months ago) |
| Dissolution Date | 2 February 2010 (14 years, 2 months ago) |
| Previous Name | Avonridge Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4511 | Demolition buildings; earth moving |
| SIC 43120 | Site preparation |
Directors
| Director Name | Mr Mark Victor Fuller |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 02 February 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Deer Park Farm Old Lane East Chevin Otley West Yorkshire LS21 3DB |
| Secretary Name | Mr Matthew Fuller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 02 February 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Springfield Farm East Chevin Road Otley Leeds LS21 3DD |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2004(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Calls Wharf 2 The Calls Leeds West Yorkshire LS2 7JU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2008 | Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page) |
| 5 August 2008 | Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page) |
| 24 June 2008 | Return made up to 17/06/08; full list of members (3 pages) |
| 24 June 2008 | Return made up to 17/06/08; full list of members (3 pages) |
| 29 March 2008 | Registered office changed on 29/03/2008 from bracken house 9 kerry street horsforth leeds west yorkshire LS18 4AW (1 page) |
| 29 March 2008 | Registered office changed on 29/03/2008 from bracken house 9 kerry street horsforth leeds west yorkshire LS18 4AW (1 page) |
| 18 December 2007 | Accounts made up to 30 June 2007 (2 pages) |
| 18 December 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 5 July 2007 | Return made up to 17/06/07; no change of members (6 pages) |
| 5 July 2007 | Return made up to 17/06/07; no change of members (6 pages) |
| 11 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 11 April 2007 | Accounts made up to 30 June 2006 (2 pages) |
| 4 July 2006 | Return made up to 17/06/06; full list of members (6 pages) |
| 4 July 2006 | Return made up to 17/06/06; full list of members
|
| 5 June 2006 | Registered office changed on 05/06/06 from: deer park farm old lane east chevin otley west yorkshire LS21 3DB (1 page) |
| 5 June 2006 | Registered office changed on 05/06/06 from: deer park farm old lane east chevin otley west yorkshire LS21 3DB (1 page) |
| 2 June 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 2 June 2006 | Accounts made up to 30 June 2005 (2 pages) |
| 30 July 2005 | Return made up to 17/06/05; full list of members (6 pages) |
| 30 July 2005 | Return made up to 17/06/05; full list of members (6 pages) |
| 24 August 2004 | Director resigned (1 page) |
| 24 August 2004 | Registered office changed on 24/08/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 24 August 2004 | New secretary appointed (2 pages) |
| 24 August 2004 | New secretary appointed (2 pages) |
| 24 August 2004 | Secretary resigned (1 page) |
| 24 August 2004 | New director appointed (2 pages) |
| 24 August 2004 | Director resigned (1 page) |
| 24 August 2004 | New director appointed (2 pages) |
| 24 August 2004 | Resolutions
|
| 24 August 2004 | Secretary resigned (1 page) |
| 24 August 2004 | Registered office changed on 24/08/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 13 August 2004 | Company name changed avonridge LIMITED\certificate issued on 13/08/04 (2 pages) |
| 13 August 2004 | Company name changed avonridge LIMITED\certificate issued on 13/08/04 (2 pages) |
| 17 June 2004 | Incorporation (16 pages) |