Saffron Printing Limited

Company Name	Saffron Printing Limited
Directors	Kevin Lumb and David Peter Crowe
Company Status	Dissolved
Company Number	02908273
Category	Private Limited Company
Incorporation Date	14 March 1994(30 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	Kevin Lumb
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 May 1995(1 year, 2 months after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Burrow Road Chigwell Essex IG7 4HB

Director Name	Mr David Peter Crowe
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 February 1996(1 year, 10 months after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Blondell Close Harmondsworth Village Middlesex UB7 0NL

Secretary Name	2000 Company Services Limited (Corporation)
Status	Current
Appointed	21 March 1997(3 years after company formation)
Appointment Duration	27 years, 1 month
Correspondence Address	4th Floor 53-56 Great Sutton Street London EC1V 0DE

Director Name	Malcolm Richard Lamb
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(1 year, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 February 1997)
Role	Company Director
Correspondence Address	Laneside 1 Stoke Court Drive Stoke Poges Slough Buckinghamshire SL2 4LT

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	14 March 1994(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	14 March 1994(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Director Name	REID & Co Corporate Services Limited (Corporation)
Status	Resigned
Appointed	30 May 1995(1 year, 2 months after company formation)
Appointment Duration	4 months (resigned 01 October 1995)
Correspondence Address	Witan Court 305 Upper Fourth Street Milton Keynes Buckinghamshire MK9 1EH

Secretary Name	REID & Co Professional Services Limited (Corporation)
Status	Resigned
Appointed	30 May 1995(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 March 1997)
Correspondence Address	Witan Court 305 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1EH

Location

Registered Address	4 Charterhouse Square London EC1M 6EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1996 (27 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

9 January 2002	Dissolved (1 page)
9 October 2001	Return of final meeting in a creditors' voluntary winding up (4 pages)
9 October 2001	Liquidators statement of receipts and payments (5 pages)
6 April 2001	Liquidators statement of receipts and payments (5 pages)
7 February 2001	Appointment of a voluntary liquidator (2 pages)
7 February 2001	C/O re change of liq (6 pages)
7 February 2001	Notice of ceasing to act as a voluntary liquidator (1 page)
12 October 2000	Liquidators statement of receipts and payments (5 pages)
9 May 2000	Liquidators statement of receipts and payments (5 pages)
14 October 1999	Liquidators statement of receipts and payments (5 pages)
8 October 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 October 1998	Statement of affairs (6 pages)
8 October 1998	Appointment of a voluntary liquidator (1 page)
17 September 1998	Registered office changed on 17/09/98 from: 4TH floor 53-56 great sutton street london EC1V 0DE (1 page)
31 July 1998	Particulars of mortgage/charge (3 pages)
28 May 1998	Director's particulars changed (1 page)
12 May 1998	Director's particulars changed (1 page)
27 March 1998	Return made up to 14/03/98; no change of members (6 pages)
30 July 1997	Full accounts made up to 30 September 1996 (13 pages)
11 April 1997	Return made up to 14/03/97; full list of members (9 pages)
27 March 1997	Secretary resigned (1 page)
27 March 1997	New secretary appointed (2 pages)
27 March 1997	Registered office changed on 27/03/97 from: wittan court 305 upper fourth street central milton keynes MK9 1EH (1 page)
10 March 1997	Director resigned (1 page)
6 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 November 1996	Accounting reference date extended from 31/03/96 to 30/09/96 (1 page)
17 July 1996	Return made up to 14/03/96; full list of members (9 pages)
30 June 1996	Director's particulars changed (1 page)
18 June 1996	Director's particulars changed (1 page)
18 June 1996	New director appointed (2 pages)
17 June 1996	Particulars of mortgage/charge (6 pages)
24 May 1996	Director resigned (1 page)
21 February 1996	New director appointed (2 pages)
11 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
5 September 1995	Return made up to 14/03/95; full list of members (8 pages)
8 June 1995	Director resigned (2 pages)
8 June 1995	Secretary resigned (2 pages)
7 June 1995	New director appointed (2 pages)
7 June 1995	New secretary appointed (2 pages)
7 June 1995	New director appointed (2 pages)
7 June 1995	Registered office changed on 07/06/95 from: 8-10 stamford hill london N16 6XZ (1 page)
7 June 1995	New director appointed (2 pages)

Saffron Printing Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London