Dissolved
Dissolved 2015-01-16
Company Information for SAAB AIRCRAFT INTERNATIONAL LIMITED
FAREHAM, HAMPSHIRE, PO15,
|
Company Registration Number
01864145
Private Limited Company
Dissolved Dissolved 2015-01-16 |
Company Name | |
---|---|
SAAB AIRCRAFT INTERNATIONAL LIMITED | |
Legal Registered Office | |
FAREHAM HAMPSHIRE | |
Company Number | 01864145 | |
---|---|---|
Date formed | 1984-11-16 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2015-01-16 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-11 03:10:59 |
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Officer | Role | Date Appointed |
---|---|---|
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD |
||
JONAS LARS ALBERT AHLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROLF IVAR ERIKSSON |
Director | ||
ANNELI MARIE PINCHARD |
Company Secretary | ||
GORAN GRANATH |
Director | ||
GERT IVAN SIGUARD SCHYBORGER |
Director | ||
RICHARD BRIAN HULME |
Director | ||
RICHARD BRIAN HULME |
Company Secretary | ||
ELIZABETH MARY BUTCHER |
Director | ||
BJORN BERTIL MELKER A STRAND |
Director | ||
MICHAEL DAVID HUGO HARRINGTON |
Director | ||
MARTIN JEREMY CRAIGS |
Director | ||
HANS KRUGER |
Director | ||
JEFFREY IAN MARSH |
Director | ||
BO GUNNAR CHRISTER SKOGSBORG |
Director | ||
KURT ANDERS AHLBORG |
Director |
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J.D. BUCHANAN LTD | Company Secretary | 2001-04-20 | CURRENT | 2001-04-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2014 FROM ST MARY'S HOUSE NETHERHAMPTON SALISBURY WILTSHIRE SP2 8PU | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 30/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLF ERIKSSON | |
AR01 | 30/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 30/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 30/03/11 FULL LIST | |
AR01 | 30/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONAS LARS ALBERT AHLIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROLF IVAR ERIKSSON / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: LANCASTER HOUSE PO BOX 87 FARNBOROUGH AREOSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6YU | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 15/09/98 FROM: LEWORTH HOUSE 14/16 SHEET STREET WINDSOR BERKSHIRE SL4 1BG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS |
Final Meetings | 2014-08-11 |
Resolutions for Winding-up | 2014-06-06 |
Notices to Creditors | 2014-06-06 |
Appointment of Liquidators | 2014-06-06 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SECURITY DEED | Satisfied | SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAAB AIRCRAFT INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as SAAB AIRCRAFT INTERNATIONAL LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | SAAB AIRCRAFT INTERNATIONAL LIMITED | Event Date | 2014-08-05 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, of a final meeting of members for the purpose of having an account laid before them and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD no later than 12.00 noon on the business day preceding the meeting. The meeting will be held at Eagle Point, Little Park Farm Road, Segensworth, Hampshire, PO15 5TD on 7 October 2014 at 10.30 am. Date of Appointment: 28 May 2014 Office Holder details: Michael Ian Field, (IP No. 009705) and Carl Derek Faulds, (IP No. 008767) both of Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD For further details contact: The Joint Liquidators on Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Email: david.tovey@portbfs.co.uk | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | SAAB AIRCRAFT INTERNATIONAL LIMITED | Event Date | 2014-06-03 |
Notice is hereby given that the creditors of the above-named Company who have not yet already submitted their claims to me, are required to do so by no later than 4 July 2014, or in default thereof they will be excluded from the benefit of any distribution made. Claims should be sent to me at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD. All creditors have been or will be paid in full. Date of Appointment: 28 May 2014. Office holder details: Michael Ian Field and Carl Derek Faulds (IP Nos 009705 and 008767) both of Portland Business & Financial Solutions, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD For further details contact: The Joint Liquidators, Tel: 01489 550 440, Email: post@portbfs.co.uk. Alternative contact: Email: david.tovey@portbfs.co.uk | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SAAB AIRCRAFT INTERNATIONAL LIMITED | Event Date | 2014-05-28 |
The following written resolution was duly passed by the shareholders of the Company on 28 May 2014 , as a special resolution: That the Company be wound up voluntarily and that Michael Ian Field and Carl Derek Faulds , both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, (IP Nos 009705 and 008767) are appointed Joint Liquidators of the Company, and that any act required or authorised to be done by the liquidators, is to be done by both or either of them acting alone. For further details contact: The Joint Liquidators, Tel: 01489 550 440, Email: post@portbfs.co.uk. Alternative contact: Email: david.tovey@portbfs.co.uk | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SAAB AIRCRAFT INTERNATIONAL LIMITED | Event Date | 2014-05-28 |
Michael Ian Field and Carl Derek Faulds , both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD : For further details contact: The Joint Liquidators, Tel: 01489 550 440, Email: post@portbfs.co.uk. Alternative contact: Email: david.tovey@portbfs.co.uk | |||
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