Company NameOld Saddle Limited
Company StatusDissolved
Company Number02641735
CategoryPrivate Limited Company
Incorporation Date29 August 1991(29 years, 11 months ago)
Previous NameSaddle & Sirloin Restaurant Limited

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Secretary NameMr Anthony Braine
NationalityBritish
StatusCurrent
Appointed07 April 1997(5 years, 7 months after company formation)
Appointment Duration24 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Woodville Road
Ealing
London
W5 2SE
Director NameMr Robert Edward Bowden
Date of BirthMay 1942 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 1997(6 years, 1 month after company formation)
Appointment Duration23 years, 10 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Chase
Ongar Road
Kelvedon Hatch
Essex
CM15 0DG
Director NameSir John Henry Ritblat
Date of BirthOctober 1935 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 1997(6 years, 1 month after company formation)
Appointment Duration23 years, 10 months
RoleChairman & Md The British Land
Country of ResidenceUnited Kingdom
Correspondence AddressThe Doric Villa 20 York Terrace East
Regents Park
London
NW1 4PT
Director NameMr Nicholas Simon Jonathan Ritblat
Date of BirthAugust 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 1997(6 years, 1 month after company formation)
Appointment Duration23 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Queens Grove
London
NW8 6HN
Director NameJohn Harry Weston Smith
Date of BirthFebruary 1932 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 1997(6 years, 1 month after company formation)
Appointment Duration23 years, 10 months
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address10 Eldon Grove
Hampstead
London
NW3 5PT
Director NamePhilip Laurence Leyden
Date of BirthDecember 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1991(same day as company formation)
RoleAccountant
Correspondence Address36 Wingfield
Orton Goldhay
Peterborough
Cambs
PE2 5TH
Director NamePeter Hans Alfons Nowak
Date of BirthJanuary 1941 (Born 80 years ago)
NationalityGerman
StatusResigned
Appointed29 August 1991(same day as company formation)
RoleRestauranteur
Correspondence Address23 Bunting Lane
Mill Grange
Billericay
Essex
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1991(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Director NameMichael John Woods
Date of BirthMarch 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1991(same day as company formation)
RoleCatering Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressGlendale
Farley Green
Guildford
Surrey
GU5 9DL
Secretary NamePhilip Laurence Leyden
NationalityBritish
StatusResigned
Appointed29 August 1991(same day as company formation)
RoleAccountant
Correspondence Address36 Wingfield
Orton Goldhay
Peterborough
Cambs
PE2 5TH
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed29 August 1991(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT
Director NameDavid Charles Berry
Date of BirthApril 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1997(6 years, 1 month after company formation)
Appointment Duration9 months, 2 weeks (resigned 17 July 1998)
RoleChartered Accountant
Correspondence AddressPortland Dene
Valley Way
Gerrards Cross
Buckinghamshire
SL9 7PN
Director NameMr Stephen Lionel Kalman
Date of BirthJune 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1997(6 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 16 July 1999)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address81 Eastbury Road
Northwood
Middlesex
HA6 3AP

Location

Registered Address1 Surrey Street
London
WC2R 2NE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1998 (23 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

13 September 2000Dissolved (1 page)
17 August 2000Secretary's particulars changed (1 page)
13 June 2000Return of final meeting in a members' voluntary winding up (3 pages)
26 February 2000Declaration of satisfaction of mortgage/charge (1 page)
26 February 2000Declaration of satisfaction of mortgage/charge (1 page)
4 January 2000Declaration of solvency (5 pages)
4 January 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
4 January 2000Appointment of a voluntary liquidator (1 page)
4 January 2000Registered office changed on 04/01/00 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
23 December 1999Ad 17/12/99--------- £ si [email protected]=351803 £ ic 50000/401803 (2 pages)
23 December 1999Nc inc already adjusted 17/12/99 (1 page)
23 December 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
17 September 1999Return made up to 29/08/99; full list of members (15 pages)
8 August 1999Director resigned (1 page)
2 June 1999Full accounts made up to 31 July 1998 (9 pages)
17 November 1998Auditor's resignation (1 page)
12 October 1998Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
9 September 1998Return made up to 29/08/98; no change of members (17 pages)
4 September 1998Director's particulars changed (1 page)
24 October 1997New director appointed (6 pages)
24 October 1997New director appointed (6 pages)
24 October 1997New director appointed (5 pages)
24 October 1997New director appointed (6 pages)
24 October 1997New director appointed (6 pages)
24 October 1997New director appointed (3 pages)
24 October 1997Director resigned (1 page)
24 October 1997Director resigned (1 page)
24 October 1997Director resigned (1 page)
17 October 1997Full accounts made up to 31 July 1997 (14 pages)
14 October 1997Auditor's resignation (1 page)
26 September 1997Company name changed saddle & sirloin restaurant limi ted\certificate issued on 29/09/97 (2 pages)
26 September 1997Return made up to 29/08/97; no change of members (4 pages)
27 August 1997Accounting reference date shortened from 30/09/97 to 31/07/97 (1 page)
10 July 1997Accounts for a small company made up to 30 September 1996 (8 pages)
4 June 1997Registered office changed on 04/06/97 from: chesterfield house rood lane london EC3M 8AP (1 page)
27 May 1997Secretary resigned (1 page)
27 May 1997New secretary appointed (2 pages)
4 September 1996Return made up to 29/08/96; full list of members (6 pages)
2 March 1996Accounts for a small company made up to 1 October 1995 (8 pages)
13 September 1995Return made up to 29/08/95; no change of members (4 pages)