| Company Name | Saffron Meadows Limited |
|---|---|
| Director | Gordon Carel Verhoef |
| Company Status | Dissolved |
| Company Number | 02664138 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1991(32 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Robert Anthony Hampton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1993(1 year, 11 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lodge 17 Acol Road London NW6 3AD |
| Director Name | Gordon Carel Verhoef |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 21 July 1994(2 years, 8 months after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Restorationist |
| Correspondence Address | 28 Eaton Square London Sw1 |
| Director Name | Mr Huw Ffrangcon Lloyd-Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hazeldene Penydarren Road Merthyr Tydfil Mid Glamorgan CF47 9AH Wales |
| Secretary Name | Mrs Deobrah Price |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hazeldene Penydarren Road Merthyr Tydfil Mid Glamorgan CF47 9AH Wales |
| Director Name | Mr Anthony George Harrison |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 15 March 1993) |
| Role | Estate Agent |
| Correspondence Address | 110 Leaves Green Road Keston Kent BR2 6DQ |
| Director Name | Gregory Channis Verhoef |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 20 December 1991(1 month after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 18 July 1994) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Brook Street London W1Y 1YG |
| Secretary Name | Keith William Gordon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 15 March 1993) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Yewden Manor Mill End Henley Oxon RG9 6JR |
| Director Name | Mr Bruce Littel |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 15 March 1993(1 year, 3 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 30 May 1993) |
| Role | Property Investor |
| Correspondence Address | Little Barbery Cottage Watersplash Lane Cheapside Glos |
| Secretary Name | Elizabeth Stevenson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1993(1 year, 3 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 01 November 1993) |
| Role | Company Director |
| Correspondence Address | 17 Harleyford Road London SE11 5AY |
| Director Name | Thomas Burrows Judson |
|---|---|
| Date of Birth | March 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1993(1 year, 11 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 21 July 1994) |
| Role | Retired |
| Correspondence Address | Lawford Old Rectory Manningtree Essex CO11 2JX |
Location
| Registered Address | 62 Wilson Street London EC2A 2BU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1993 (30 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 10 June 1998 | Dissolved (1 page) |
|---|---|
| 10 March 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 December 1997 | Liquidators statement of receipts and payments (6 pages) |
| 30 May 1997 | Liquidators statement of receipts and payments (6 pages) |
| 29 November 1995 | Registered office changed on 29/11/95 from: 32 grosvenorgardens london SW1W 0DH (1 page) |
| 27 November 1995 | Resolutions
|
| 27 November 1995 | Appointment of a voluntary liquidator (2 pages) |
| 27 July 1995 | Return made up to 30/05/95; full list of members (6 pages) |