Company NameSAFF 1 Limited
Company StatusDissolved
Company Number00140422
CategoryPrivate Limited Company
Incorporation Date21 May 1915(105 years, 5 months ago)
Dissolution Date12 June 2001 (19 years, 3 months ago)
Previous NameTangent Communications Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMichael Philip Green
Date of BirthDecember 1947 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed03 January 1991(75 years, 8 months after company formation)
Appointment Duration10 years, 5 months (closed 12 June 2001)
RoleCompany Director
Correspondence Address25 Knightsbridge
London
SW1X 9RZ
Secretary NameRebecca Sarah Wolfson Green
NationalityBritish
StatusClosed
Appointed25 February 1998(82 years, 10 months after company formation)
Appointment Duration3 years, 3 months (closed 12 June 2001)
RoleCompany Director
Correspondence Address25 Knightsbridge
London
SW1X 7RZ
Director NameJune Frances De Moller
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1991(75 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 06 September 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Cadogan Square
London
SW1X 0HU
Secretary NameJune Frances De Moller
NationalityBritish
StatusResigned
Appointed03 January 1991(75 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 06 September 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Cadogan Square
London
SW1X 0HU
Secretary NameJoanne Elizabeth Merry
NationalityBritish
StatusResigned
Appointed06 September 1993(78 years, 4 months after company formation)
Appointment Duration4 years, 5 months (resigned 25 February 1998)
RoleCompany Director
Correspondence Address25 Knightsbridge
London
SW1X 7RZ

Location

Registered AddressTangent Industries Limited
25 Knightsbridge
London
SW1X 7RZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1998 (22 years ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

12 June 2001Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2001First Gazette notice for voluntary strike-off (1 page)
11 January 2001Application for striking-off (1 page)
3 July 2000Company name changed tangent communications LIMITED\certificate issued on 03/07/00 (2 pages)
7 January 2000Return made up to 03/01/00; full list of members
  • 363(287) ‐ Registered office changed on 07/01/00
(6 pages)
8 July 1999Accounts for a dormant company made up to 30 September 1998 (3 pages)
21 February 1999Return made up to 03/01/99; full list of members (6 pages)
27 February 1998Accounts for a dormant company made up to 30 September 1997 (3 pages)
20 February 1998Return made up to 03/01/98; no change of members (4 pages)
22 January 1997Accounts for a dormant company made up to 30 September 1996 (3 pages)
22 January 1997Return made up to 03/01/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 August 1996Registered office changed on 27/08/96 from: 15 st.george street hanover square london W1R 0LU (1 page)
23 January 1996Accounts for a dormant company made up to 30 September 1995 (3 pages)
11 January 1996Return made up to 03/01/96; full list of members
  • 363(287) ‐ Registered office changed on 11/01/96
(9 pages)