Saffron Investments Limited

Company Name	Saffron Investments Limited
Company Status	Dissolved
Company Number	02669018
Category	Private Limited Company
Incorporation Date	6 December 1991(32 years, 4 months ago)
Dissolution Date	3 July 2001 (22 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Fiona Helen Parsons
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(6 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 03 July 2001)
Role	Trust Officer
Correspondence Address	1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(6 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 03 July 2001)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(6 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 03 July 2001)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Secretary Name	Bristlekarn Limited (Corporation)
Status	Closed
Appointed	06 December 1991(same day as company formation)
Correspondence Address	2 Babmaes Street London SW1Y 6HT

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(same day as company formation)
Role	Assistant Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(same day as company formation)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(5 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(5 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Group Accountants
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	06 December 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 December 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	27 Hanson Street London W1W 6TP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 July 2001	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2001	First Gazette notice for compulsory strike-off (1 page)
14 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
13 October 1999	Full accounts made up to 31 December 1998 (9 pages)
13 September 1999	Secretary's particulars changed (1 page)
2 May 1999	Director's particulars changed (1 page)
2 February 1999	Full accounts made up to 31 December 1997 (9 pages)
14 December 1998	Return made up to 06/12/98; full list of members (6 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Registered office changed on 03/06/98 from: sceptre house 169/173 regent street london W1R 7FB (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
19 December 1997	Return made up to 06/12/97; no change of members (4 pages)
5 December 1997	Full accounts made up to 31 December 1996 (9 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
7 October 1997	New director appointed (9 pages)
7 October 1997	New director appointed (10 pages)
26 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 February 1997	Accounts for a dormant company made up to 31 December 1995 (5 pages)
7 January 1997	Director resigned (1 page)
23 December 1996	Return made up to 06/12/96; no change of members 363(288) ‐ Director resigned (4 pages)
9 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 1996	Accounts for a dormant company made up to 31 December 1994 (3 pages)
8 December 1995	Return made up to 06/12/95; full list of members 363(288) ‐ Director's particulars changed (40 pages)
4 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)

Saffron Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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