Saxon Inns Limited

Company Name	Saxon Inns Limited
Directors	John Charles Connell and Christopher Nevin Weakley
Company Status	Dissolved
Company Number	02088939
Category	Private Limited Company
Incorporation Date	13 January 1987(37 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr John Charles Connell
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	24 May 1992(5 years, 4 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Correspondence Address	Grosvenor Lodge 157 Oaklands Drive Weybridge Surrey Kt13

Secretary Name	David William Hutchinson
Nationality	British
Status	Current
Appointed	24 November 1993(6 years, 10 months after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Correspondence Address	6 Burwell Road St. Neots Cambridgeshire PE19 7QQ

Director Name	Christopher Nevin Weakley
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Irish
Status	Current
Appointed	20 November 1995(8 years, 10 months after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Correspondence Address	63 Saint Andrews Gardens Cobham Surrey KT11 1HQ

Director Name	Mr Barry William Pitcher
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 May 1992(5 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 May 1995)
Role	Investment Executive
Correspondence Address	3 Linden Vale Proby Square Blackrock Co Dublin

Director Name	Edward Yeats Whittingdale
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(5 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 September 1995)
Role	Company Director
Correspondence Address	24 Erpingham Road Branksome Poole Dorset BH12 1EX

Secretary Name	Mr Liamy Mac Nally
Nationality	Irish
Status	Resigned
Appointed	24 May 1992(5 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 November 1993)
Role	Company Director
Correspondence Address	132 Church Street Stoke Newington London N16 8QJ

Director Name	William Gilmore
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1995(8 years, 4 months after company formation)
Appointment Duration	6 months (resigned 17 November 1995)
Role	Investment Manager
Correspondence Address	19 Pirleyhill Gardens Falkirk Sterlingshire FK1 5NB Scotland

Director Name	Miss Nicola Mary Foulston
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(8 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 February 1996)
Role	Company Director
Correspondence Address	Apartment 10 Norfolk House Trig Lane London EC4V 3QQ

Director Name	Paul David Smith
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1996(9 years after company formation)
Appointment Duration	1 day (resigned 12 January 1996)
Role	Accountant
Correspondence Address	3 Crabbs Croft Close Farnborough Village Orpington Kent BR6 7DF

Director Name	Robert Ezra
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1996(9 years after company formation)
Appointment Duration	2 weeks, 4 days (resigned 15 February 1996)
Role	Chartered Accountant
Correspondence Address	79 Torrington Park London N12 9PN

Location

Registered Address	Ernst & Young Becket House 1 Lambeth Palace Road London SE1 7EU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1994 (29 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

15 September 1999	Dissolved (1 page)
15 June 1999	Return of final meeting of creditors (1 page)
15 January 1997	Administrator's abstract of receipts and payments (2 pages)
15 January 1997	Notice of discharge of Administration Order (4 pages)
4 December 1996	Appointment of a liquidator (1 page)
3 December 1996	Registered office changed on 03/12/96 from: 142-146 whitecross street london EC1Y 8QJ (1 page)
30 September 1996	Administrator's abstract of receipts and payments (2 pages)
17 June 1996	Notice of result of meeting of creditors (2 pages)
7 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 February 1996	Notice of Administration Order (1 page)
22 February 1996	Director resigned (2 pages)
22 February 1996	Director resigned (2 pages)
21 February 1996	New director appointed (2 pages)
20 February 1996	Particulars of mortgage/charge (3 pages)
20 February 1996	Particulars of mortgage/charge (3 pages)
16 February 1996	Director resigned (2 pages)
24 January 1996	New director appointed (3 pages)
8 December 1995	Director resigned (2 pages)
8 December 1995	New director appointed (2 pages)
14 November 1995	Director resigned (2 pages)
27 October 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
17 October 1995	Declaration of mortgage charge released/ceased (2 pages)
17 October 1995	Declaration of mortgage charge released/ceased (2 pages)
14 July 1995	Return made up to 24/05/95; no change of members 363(288) ‐ Director resigned (4 pages)
14 July 1995	Accounts made up to 30 September 1994 (19 pages)
10 July 1995	New director appointed (2 pages)

Saxon Inns Limited

Business Activity

Directors

Location

Accounts

Filing History

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