Saffron Glass Company Limited

Company Name	Saffron Glass Company Limited
Company Status	Dissolved
Company Number	02737892
Category	Private Limited Company
Incorporation Date	6 August 1992(31 years, 8 months ago)
Dissolution Date	23 July 2012 (11 years, 9 months ago)
Previous Name	Valedown Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Stephen Christopher Austin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 August 1999(7 years after company formation)
Appointment Duration	12 years, 11 months (closed 23 July 2012)
Role	Managing Director
Correspondence Address	16 Grenadier Road Haverhill Suffolk CB9 9QQ

Secretary Name	William Edward Austin
Nationality	British
Status	Closed
Appointed	01 January 2001(8 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (closed 23 July 2012)
Role	M.D.
Correspondence Address	17 Gurlings Close Haverhill Suffolk CB9 0EG

Director Name	William Edward Austin
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(1 week, 1 day after company formation)
Appointment Duration	15 years, 9 months (resigned 02 June 2008)
Role	Company Director
Correspondence Address	17 Gurlings Close Haverhill Suffolk CB9 0EG

Director Name	Terence Rodney Brand
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(1 week, 1 day after company formation)
Appointment Duration	12 years, 4 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	37 Victoria Avenue Saffron Walden Essex CB11 3AD

Director Name	Ian Hudson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(1 week, 1 day after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 2000)
Role	Accountant
Correspondence Address	7 Windmill Close Sawston Cambridge Cambridgeshire CB2 4DN

Secretary Name	Ian Hudson
Nationality	British
Status	Resigned
Appointed	14 August 1992(1 week, 1 day after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 2000)
Role	Accountant
Correspondence Address	7 Windmill Close Sawston Cambridge Cambridgeshire CB2 4DN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	06 August 1992(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 August 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Meridian House 62 Station Road North Chingford London E4 7BA
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London

Shareholders

50 at 1	Terence Rodney Brand 8.33% Ordinary
310 at 1	Stephen Christopher Austin 51.67% Ordinary
220 at 1	William Edward Austin 36.67% Ordinary
20 at 1	Ian Hudson 3.33% Ordinary

Financials

Year	2014
Net Worth	-£54,570
Cash	£2,258
Current Liabilities	£202,508

Accounts

Latest Accounts	31 August 2008 (15 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

23 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
23 July 2012	Final Gazette dissolved following liquidation (1 page)
23 July 2012	Final Gazette dissolved following liquidation (1 page)
23 April 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
23 April 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
13 October 2011	Liquidators' statement of receipts and payments to 30 September 2011 (5 pages)
13 October 2011	Liquidators statement of receipts and payments to 30 September 2011 (5 pages)
13 October 2011	Liquidators' statement of receipts and payments to 30 September 2011 (5 pages)
5 May 2011	Liquidators statement of receipts and payments to 30 March 2011 (5 pages)
5 May 2011	Liquidators' statement of receipts and payments to 30 March 2011 (5 pages)
5 May 2011	Liquidators' statement of receipts and payments to 30 March 2011 (5 pages)
17 August 2010	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 August 2010	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 April 2010	Registered office address changed from Meridian House 62 Station Road North Chingford London E4 7BA on 19 April 2010 (1 page)
19 April 2010	Registered office address changed from Meridian House 62 Station Road North Chingford London E4 7BA on 19 April 2010 (1 page)
16 April 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 April 2010	Statement of affairs with form 4.19 (8 pages)
16 April 2010	Statement of affairs with form 4.19 (8 pages)
16 April 2010	Appointment of a voluntary liquidator (1 page)
16 April 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-31 (1 page)
16 April 2010	Appointment of a voluntary liquidator (1 page)
19 March 2010	Registered office address changed from Unit 5a Shirehill Industrial Estate Saffron Walden Essex CB11 3AQ on 19 March 2010 (1 page)
19 March 2010	Registered office address changed from Unit 5a Shirehill Industrial Estate Saffron Walden Essex CB11 3AQ on 19 March 2010 (1 page)
15 September 2009	Return made up to 06/08/09; full list of members (4 pages)
15 September 2009	Return made up to 06/08/09; full list of members (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
7 January 2009	Return made up to 06/08/08; full list of members (4 pages)
7 January 2009	Return made up to 06/08/08; full list of members (4 pages)
30 December 2008	Appointment terminated director william austin (1 page)
30 December 2008	Appointment Terminated Director william austin (1 page)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
6 September 2007	Return made up to 06/08/07; full list of members 363(287) ‐ Registered office changed on 06/09/07 (9 pages)
6 September 2007	Return made up to 06/08/07; full list of members (9 pages)
17 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
17 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
5 September 2006	Return made up to 06/08/06; full list of members (8 pages)
5 September 2006	Return made up to 06/08/06; full list of members (8 pages)
6 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
6 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
8 August 2005	Return made up to 06/08/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 August 2005	Return made up to 06/08/05; full list of members (8 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
3 February 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
3 February 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
20 August 2004	Return made up to 06/08/04; full list of members (8 pages)
20 August 2004	Return made up to 06/08/04; full list of members (8 pages)
15 December 2003	Total exemption small company accounts made up to 31 August 2003 (6 pages)
15 December 2003	Total exemption small company accounts made up to 31 August 2003 (6 pages)
21 August 2003	Return made up to 06/08/03; full list of members (8 pages)
21 August 2003	Return made up to 06/08/03; full list of members (8 pages)
22 December 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
22 December 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
21 August 2002	Return made up to 06/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 August 2002	Return made up to 06/08/02; full list of members (8 pages)
24 December 2001	Total exemption small company accounts made up to 31 August 2001 (6 pages)
24 December 2001	Total exemption small company accounts made up to 31 August 2001 (6 pages)
25 September 2001	Return made up to 06/08/01; full list of members (8 pages)
25 September 2001	Return made up to 06/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	Secretary resigned;director resigned (1 page)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	Secretary resigned;director resigned (1 page)
15 November 2000	Accounts for a small company made up to 31 August 2000 (5 pages)
15 November 2000	Accounts for a small company made up to 31 August 2000 (5 pages)
1 September 2000	Return made up to 06/08/00; full list of members (8 pages)
1 September 2000	Return made up to 06/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 November 1999	Accounts for a small company made up to 31 August 1999 (7 pages)
29 November 1999	Accounts for a small company made up to 31 August 1999 (7 pages)
20 September 1999	Ad 31/08/99--------- Â£ si 500@1=500 Â£ ic 100/600 (2 pages)
20 September 1999	Ad 31/08/99--------- Â£ si 500@1=500 Â£ ic 100/600 (2 pages)
1 September 1999	Â£ nc 100/10000 12/08/99 (1 page)
1 September 1999	New director appointed (2 pages)
1 September 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 September 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 September 1999	New director appointed (2 pages)
1 September 1999	Â£ nc 100/10000 12/08/99 (1 page)
19 August 1999	Return made up to 06/08/99; full list of members (6 pages)
19 August 1999	Return made up to 06/08/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 December 1998	Accounts for a small company made up to 31 August 1998 (6 pages)
23 December 1998	Accounts for a small company made up to 31 August 1998 (6 pages)
27 August 1998	Return made up to 06/08/98; no change of members (6 pages)
27 August 1998	Return made up to 06/08/98; no change of members (6 pages)
15 December 1997	Accounts for a small company made up to 31 August 1997 (5 pages)
15 December 1997	Accounts for a small company made up to 31 August 1997 (5 pages)
10 September 1997	Return made up to 06/08/97; full list of members (6 pages)
10 September 1997	Return made up to 06/08/97; full list of members (6 pages)
17 December 1996	Accounts for a small company made up to 31 August 1996 (5 pages)
17 December 1996	Accounts for a small company made up to 31 August 1996 (5 pages)
1 August 1996	Return made up to 06/08/96; full list of members (6 pages)
1 August 1996	Return made up to 06/08/96; full list of members (6 pages)
15 January 1996	Accounts for a small company made up to 31 August 1995 (3 pages)
15 January 1996	Accounts for a small company made up to 31 August 1995 (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
3 August 1993	Particulars of mortgage/charge (3 pages)
3 August 1993	Particulars of mortgage/charge (3 pages)

Saffron Glass Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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