About

Registered Number: 03546126
Date of Incorporation: 15/04/1998 (26 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 12/11/2014 (9 years and 7 months ago)
Registered Address: Unit 1a, Newtown Industrial Estate, Pontypridd, CF38 2EE

 

Founded in 1998, Saracen Upvc Products Ltd have registered office in Pontypridd, it's status at Companies House is "Dissolved". There are 4 directors listed for the business. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Robert 01 September 2010 - 1
EVANS, Louise Jane 01 September 2010 - 1
GOLLEDGE, Phillip Edward 15 May 1998 05 October 1998 1
Secretary Name Appointed Resigned Total Appointments
NENGAS, Louise 01 July 2011 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 12 November 2014
L64.07 - Release of Official Receiver 12 August 2014
F14 - Notice of wind up 13 November 2013
GAZ1 - First notification of strike-off action in London Gazette 17 September 2013
DISS40 - Notice of striking-off action discontinued 01 January 2013
AA - Annual Accounts 31 December 2012
DISS16(SOAS) - N/A 08 September 2012
GAZ1 - First notification of strike-off action in London Gazette 31 July 2012
AA - Annual Accounts 26 December 2011
AP03 - Appointment of secretary 02 July 2011
TM02 - Termination of appointment of secretary 02 July 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 17 November 2010
CH01 - Change of particulars for director 12 November 2010
AP01 - Appointment of director 14 October 2010
AP01 - Appointment of director 14 October 2010
TM01 - Termination of appointment of director 13 October 2010
AR01 - Annual Return 10 June 2010
CH01 - Change of particulars for director 10 June 2010
AA - Annual Accounts 14 September 2009
363a - Annual Return 14 April 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 16 April 2008
AA - Annual Accounts 16 August 2007
363a - Annual Return 12 April 2007
AA - Annual Accounts 05 July 2006
363a - Annual Return 29 March 2006
AA - Annual Accounts 22 November 2005
363s - Annual Return 03 May 2005
AA - Annual Accounts 01 December 2004
363s - Annual Return 21 April 2004
AA - Annual Accounts 04 August 2003
363s - Annual Return 22 April 2003
AA - Annual Accounts 30 May 2002
363s - Annual Return 21 May 2002
AA - Annual Accounts 23 January 2002
287 - Change in situation or address of Registered Office 23 January 2002
288a - Notice of appointment of directors or secretaries 21 May 2001
363s - Annual Return 03 May 2001
AA - Annual Accounts 08 June 2000
363s - Annual Return 21 April 2000
AA - Annual Accounts 20 May 1999
363s - Annual Return 21 April 1999
288b - Notice of resignation of directors or secretaries 21 April 1999
225 - Change of Accounting Reference Date 15 March 1999
288a - Notice of appointment of directors or secretaries 21 May 1998
288a - Notice of appointment of directors or secretaries 21 May 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
287 - Change in situation or address of Registered Office 28 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 1998
288b - Notice of resignation of directors or secretaries 27 April 1998
288b - Notice of resignation of directors or secretaries 27 April 1998
NEWINC - New incorporation documents 15 April 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.