| Company Name | Saga Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01916115 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1985(38 years, 11 months ago) |
| Dissolution Date | 18 July 2000 (23 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | John Staffan Gadd |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 31 December 1992(7 years, 7 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 18 July 2000) |
| Role | Company Director |
| Correspondence Address | Locks Manor Malthouse Lane Hurstpierpoint West Sussex BN6 9JZ |
| Secretary Name | Kathleen Moira Gadd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1997(11 years, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 18 July 2000) |
| Role | Company Director |
| Correspondence Address | Locks Manor Malthouse Lane Hurstpierpoint West Sussex BN6 9JZ |
| Director Name | Olof Khyle |
|---|---|
| Date of Birth | November 1924 (Born 99 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 31 December 1992(7 years, 7 months after company formation) |
| Appointment Duration | 3 years (resigned 31 December 1995) |
| Role | Company Director |
| Correspondence Address | Comboinvest Ab Box 147 18251 Stockholm Foreign |
| Secretary Name | Quadrangle Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1992(7 years, 7 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 01 March 1997) |
| Correspondence Address | 95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales |
Location
| Registered Address | 45 Bedford Row London WC1R 4LR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 18 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2000 | Application for striking-off (1 page) |
| 8 October 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 30 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 16 January 1998 | Return made up to 31/12/97; full list of members (7 pages) |
| 7 October 1997 | Secretary resigned (1 page) |
| 6 May 1997 | New secretary appointed (2 pages) |
| 6 April 1997 | Return made up to 31/12/95; no change of members
|
| 6 April 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 14 August 1996 | Registered office changed on 14/08/96 from: 3 albany court yard piccadilly london W1V 9RA (1 page) |
| 4 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |