Saxonbeech Limited

Company Name	Saxonbeech Limited
Company Status	Dissolved
Company Number	01834684
Category	Private Limited Company
Incorporation Date	20 July 1984(39 years, 9 months ago)
Dissolution Date	17 August 2004 (19 years, 8 months ago)

Business Activity

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

Directors

Director Name	Edward Robert Charles Cruttwell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1999(14 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (closed 17 August 2004)
Role	Executive Director Finance And
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	John Lawrence Hill
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1999(14 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (closed 17 August 2004)
Role	Chmn Management Services
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	David Neil Wall
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1999(14 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (closed 17 August 2004)
Role	Chartered Accountant
Correspondence Address	8 Devonshire Square London EC2M 4PL

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	23 April 1999(14 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (closed 17 August 2004)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr Allan John Henry Hodder
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(7 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 15 October 1999)
Role	Insurance Broker
Correspondence Address	39 Grenfell Road Stoneygate Leicester Leicestershire LE2 2PA

Director Name	Mr Julian Guy Yonge Radcliffe
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(7 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 June 1999)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	32 Brynmaer Road Battersea London SW11 4EW

Secretary Name	Mr Robert Hugh Griffiths
Nationality	British
Status	Resigned
Appointed	17 September 1991(7 years, 2 months after company formation)
Appointment Duration	3 years (resigned 06 October 1994)
Role	Company Director
Correspondence Address	122 Connaught Road Reading Berkshire RG3 2UF

Secretary Name	Michael David Conway
Nationality	British
Status	Resigned
Appointed	06 October 1994(10 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 May 1997)
Role	Company Director
Correspondence Address	29 Tomswood Road Chigwell Essex IG7 5QR

Secretary Name	Patricia Margaret Davidson
Nationality	British
Status	Resigned
Appointed	23 May 1997(12 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 April 1999)
Role	Company Director
Correspondence Address	Inshriach Back Lane Bucks Horn Oak Surrey GU10 4LW

Location

Registered Address	Orbital House 20 Eastern Road Romford Essex RM1 3DP
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£13,618

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2004	First Gazette notice for voluntary strike-off (1 page)
25 February 2004	Accounts for a dormant company made up to 31 December 2002 (7 pages)
19 February 2004	Full accounts made up to 31 December 2001 (8 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
2 October 2003	Return made up to 17/09/03; full list of members (6 pages)
1 May 2003	Director's particulars changed (1 page)
30 April 2003	Director's particulars changed (1 page)
30 April 2003	Director's particulars changed (1 page)
13 November 2002	Full accounts made up to 31 December 2000 (8 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
3 October 2002	Return made up to 17/09/02; full list of members (6 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
11 October 2001	Return made up to 17/09/01; full list of members (6 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
9 October 2000	Return made up to 17/09/00; full list of members (6 pages)
3 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 28/01/00 (1 page)
3 March 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
4 February 2000	Accounts for a dormant company made up to 31 December 1998 (6 pages)
17 January 2000	Registered office changed on 17/01/00 from: lloyds chambers 1 portsoken street london E1 8DF (1 page)
25 October 1999	Director resigned (1 page)
15 October 1999	Return made up to 17/09/99; full list of members (9 pages)
7 October 1999	New director appointed (3 pages)
4 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
22 July 1999	Secretary's particulars changed (1 page)
25 June 1999	Secretary's particulars changed (1 page)
18 May 1999	New secretary appointed (2 pages)
29 April 1999	Secretary resigned (1 page)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
5 October 1998	Return made up to 17/09/98; full list of members (6 pages)
9 December 1997	Secretary's particulars changed (1 page)
11 November 1997	Return made up to 17/09/97; full list of members (6 pages)
13 June 1997	New secretary appointed (2 pages)
13 June 1997	Secretary resigned (1 page)
30 April 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
5 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 November 1996	Return made up to 17/09/96; full list of members (5 pages)
11 June 1996	Full accounts made up to 31 December 1995 (11 pages)
5 October 1995	Full accounts made up to 31 December 1994 (11 pages)
25 September 1995	Return made up to 17/09/95; full list of members (14 pages)
6 September 1994	Full accounts made up to 31 December 1993 (10 pages)
20 July 1993	Full accounts made up to 31 December 1992 (7 pages)
18 June 1992	Full accounts made up to 31 December 1991 (17 pages)
17 July 1991	Full accounts made up to 31 December 1990 (17 pages)
4 September 1990	Full accounts made up to 31 December 1989 (18 pages)
3 November 1988	Accounts made up to 30 June 1988 (16 pages)
14 September 1988	Accounts made up to 30 June 1987 (17 pages)
19 January 1988	Accounts made up to 30 June 1986 (15 pages)
19 January 1988	Return made up to 14/04/87; full list of members (4 pages)

Saxonbeech Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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