Company NameSay Construction Limited
Company StatusDissolved
Company Number05428858
CategoryPrivate Limited Company
Incorporation Date19 April 2005(19 years ago)
Dissolution Date13 May 2008 (15 years, 11 months ago)
Previous NameSafety Advice Yorkshire Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NamePatrick Michael Martin Galvin
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed19 April 2005(same day as company formation)
RoleCompany Director
Correspondence AddressThe Old Granary
Clough House Farm, Summerbridge
Harrogate
North Yorkshire
HG3 4JR
Director NameAmanda Jayne Wetten
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed19 April 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRousham House
1 The Garden Village, Earswick
York
YO32 9TP
Director NamePhilip James Wetten
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed19 April 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRousham House
1 The Garden Village, Earswick
York
YO32 9TP
Secretary NameAmanda Jayne Wetten
NationalityBritish
StatusClosed
Appointed19 April 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRousham House
1 The Garden Village, Earswick
York
YO32 9TP
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed19 April 2005(same day as company formation)
Correspondence AddressInvision House
Wilbury Way
Hitchin
Hertfordshire
SG4 0TW
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed19 April 2005(same day as company formation)
Correspondence AddressInvision House
Wilbury Way
Hitchin
Hertfordshire
SG4 0TW

Location

Registered AddressSt James's House
28 Park Place
Leeds
LS1 2SP
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

13 May 2008Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2008Notice of move from Administration to Dissolution (7 pages)
20 November 2007Administrator's progress report (9 pages)
18 July 2007Notice of extension of period of Administration (1 page)
1 March 2007Administrator's progress report (8 pages)
18 October 2006Statement of affairs (8 pages)
14 September 2006Statement of administrator's proposal (4 pages)
8 August 2006Registered office changed on 08/08/06 from: 54 bootham york YO30 7XZ (1 page)
21 July 2006Appointment of an administrator (1 page)
16 May 2006Secretary's particulars changed;director's particulars changed (1 page)
16 May 2006Director's particulars changed (1 page)
16 May 2006Return made up to 19/04/06; full list of members (3 pages)
19 May 2005Director resigned (1 page)
19 May 2005Accounting reference date extended from 30/04/06 to 31/05/06 (1 page)
19 May 2005Registered office changed on 19/05/05 from: 54 bootham york north yorkshire YO30 7XZ (1 page)
19 May 2005Director resigned (1 page)
19 May 2005New director appointed (1 page)
19 May 2005New director appointed (1 page)
19 May 2005New secretary appointed;new director appointed (1 page)
12 May 2005Director resigned (1 page)
12 May 2005Registered office changed on 12/05/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page)
12 May 2005Secretary resigned (1 page)