Company NameSaxon & Gael Limited
Company StatusDissolved
Company Number02593870
CategoryPrivate Limited Company
Incorporation Date21 March 1991(33 years ago)
Dissolution Date14 September 2021 (2 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMr Iain MacDonald Craighead
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed26 March 1991(5 days after company formation)
Appointment Duration30 years, 5 months (closed 14 September 2021)
RoleDirector-Shipper
Country of ResidenceEngland
Correspondence Address44 Osborne Road
Little Heath
Potters Bar
Hertfordshire
EN6 1SF
Secretary NameMr Francis Leong Hock Lee
NationalityMalaysian
StatusClosed
Appointed20 June 2005(14 years, 3 months after company formation)
Appointment Duration16 years, 3 months (closed 14 September 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address62 Ainsdale Road
London
W5 1JX
Director NamePeter James Burge
Date of BirthSeptember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1991(5 days after company formation)
Appointment Duration3 years, 8 months (resigned 30 November 1994)
RoleDirector/Shipper
Correspondence Address19 Campion Road
Isleworth
Middlesex
TW7 5HS
Secretary NameMr Iain MacDonald Craighead
NationalityBritish
StatusResigned
Appointed26 March 1991(5 days after company formation)
Appointment Duration10 years, 12 months (resigned 21 March 2002)
RoleDirector-Shipper
Country of ResidenceEngland
Correspondence Address44 Osborne Road
Little Heath
Potters Bar
Hertfordshire
EN6 1SF
Secretary NameFlora MacDonald Craighead
NationalityBritish
StatusResigned
Appointed15 May 1995(4 years, 1 month after company formation)
Appointment Duration10 years, 1 month (resigned 18 June 2005)
RoleCompany Director
Correspondence Address44 Osborne Road
Little Heath
Potters Bar
Hertfordshire
EN6 1SF
Director NameMotivecrest Company Directors Limited (Corporation)
StatusResigned
Appointed21 March 1991(same day as company formation)
Correspondence AddressEbc House Station Buildings
Kew Road
Richmond
Surrey
TW9 2NA
Secretary NameMotivecrest Company Secretaries Limited (Corporation)
StatusResigned
Appointed21 March 1991(same day as company formation)
Correspondence AddressEbc House Station Buildings
Kew Road
Richmond
Surrey
TW9 2NA

Location

Registered Address62 Ainsdale Road
London
W5 1JX
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardHanger Hill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Mr Iain Macdonald Craighead
100.00%
Ordinary

Accounts

Latest Accounts31 March 2020 (3 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

8 April 2020Confirmation statement made on 21 March 2020 with no updates (3 pages)
8 April 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
4 April 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
23 March 2019Confirmation statement made on 21 March 2019 with no updates (3 pages)
12 April 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
12 April 2018Confirmation statement made on 21 March 2018 with no updates (3 pages)
3 April 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
3 April 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
30 March 2017Confirmation statement made on 21 March 2017 with updates (5 pages)
30 March 2017Confirmation statement made on 21 March 2017 with updates (5 pages)
14 May 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 May 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
3 April 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-04-03
  • GBP 2
(4 pages)
3 April 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-04-03
  • GBP 2
(4 pages)
17 April 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 April 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2
(4 pages)
17 April 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 April 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2
(4 pages)
6 April 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 April 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
29 March 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-03-29
  • GBP 2
(4 pages)
29 March 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-03-29
  • GBP 2
(4 pages)
3 April 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 April 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
24 March 2013Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
24 March 2013Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
30 September 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
30 September 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
23 March 2012Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
23 March 2012Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
12 December 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
12 December 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
10 May 2011Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
10 May 2011Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
25 April 2010Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
25 April 2010Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
21 April 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
21 April 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
11 September 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 September 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
6 May 2009Return made up to 21/03/09; full list of members (3 pages)
6 May 2009Return made up to 21/03/09; full list of members (3 pages)
20 May 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
20 May 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
27 March 2008Return made up to 21/03/08; full list of members (3 pages)
27 March 2008Return made up to 21/03/08; full list of members (3 pages)
3 July 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
3 July 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
22 June 2007Return made up to 21/03/07; full list of members (2 pages)
22 June 2007Return made up to 21/03/07; full list of members (2 pages)
24 May 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
24 May 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
18 April 2006Return made up to 21/03/06; full list of members (2 pages)
18 April 2006Return made up to 21/03/06; full list of members (2 pages)
18 April 2006Secretary's particulars changed (1 page)
18 April 2006Secretary's particulars changed (1 page)
18 April 2006Registered office changed on 18/04/06 from: 7 royal parade dawes road london SW6 7RE (1 page)
18 April 2006Registered office changed on 18/04/06 from: 7 royal parade dawes road london SW6 7RE (1 page)
12 January 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
12 January 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
23 September 2005Return made up to 21/03/05; full list of members (2 pages)
23 September 2005Return made up to 21/03/05; full list of members (2 pages)
15 September 2005New secretary appointed (2 pages)
15 September 2005Secretary resigned (1 page)
15 September 2005Registered office changed on 15/09/05 from: 112 old oak road london W3 7HG (1 page)
15 September 2005Registered office changed on 15/09/05 from: 112 old oak road london W3 7HG (1 page)
15 September 2005New secretary appointed (2 pages)
15 September 2005Secretary resigned (1 page)
22 December 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
22 December 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
8 May 2004Return made up to 21/03/04; full list of members (6 pages)
8 May 2004Return made up to 21/03/04; full list of members (6 pages)
10 June 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
10 June 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
27 April 2003Return made up to 21/03/03; full list of members (6 pages)
27 April 2003Return made up to 21/03/03; full list of members (6 pages)
19 August 2002Total exemption small company accounts made up to 31 March 2002 (2 pages)
19 August 2002Total exemption small company accounts made up to 31 March 2002 (2 pages)
12 August 2002Return made up to 21/03/01; full list of members (8 pages)
12 August 2002Return made up to 21/03/02; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
12 August 2002Return made up to 21/03/01; full list of members (8 pages)
12 August 2002Return made up to 21/03/02; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
6 August 2002Return made up to 21/03/00; full list of members
  • 363(287) ‐ Registered office changed on 06/08/02
(8 pages)
6 August 2002Return made up to 21/03/00; full list of members
  • 363(287) ‐ Registered office changed on 06/08/02
(8 pages)
13 April 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
13 April 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
4 October 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
4 October 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
1 December 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
1 December 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
29 March 1999Return made up to 21/03/99; no change of members (4 pages)
29 March 1999Return made up to 21/03/99; no change of members (4 pages)
29 January 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
29 January 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
29 April 1998Return made up to 21/03/98; full list of members (6 pages)
29 April 1998Return made up to 21/03/98; full list of members (6 pages)
30 January 1998Registered office changed on 30/01/98 from: 9, glenthorne road, hammersmith, london. W6 8LF (1 page)
30 January 1998Registered office changed on 30/01/98 from: 9, glenthorne road, hammersmith, london. W6 8LF (1 page)
29 August 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
29 August 1997Return made up to 21/03/96; no change of members (4 pages)
29 August 1997Return made up to 21/03/97; no change of members (4 pages)
29 August 1997Return made up to 21/03/96; no change of members (4 pages)
29 August 1997Return made up to 21/03/97; no change of members (4 pages)
29 August 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
1 February 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
1 February 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
28 January 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
28 January 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
6 June 1995New secretary appointed;director resigned (2 pages)
6 June 1995New secretary appointed;director resigned (2 pages)
23 May 1995Return made up to 21/03/95; full list of members (6 pages)
23 May 1995Return made up to 21/03/95; full list of members (6 pages)