| Company Name | Saddlespur Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04228229 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2001(22 years, 11 months ago) |
| Dissolution Date | 13 December 2011 (12 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Robert Gubbay |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 years, 4 months (closed 13 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Ennismore Gardens London SW7 1AD |
| Director Name | Mr Thomas Kremer |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 years, 4 months (closed 13 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Widworthy Barton Wilmington Honiton Devon EX14 9JS |
| Secretary Name | Mr Paul Gubbay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2001(5 months, 1 week after company formation) |
| Appointment Duration | 10 years, 1 month (closed 13 December 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Draycott Place London SW3 2SB |
| Secretary Name | Mr Thomas Kremer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 09 November 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Widworthy Barton Wilmington Honiton Devon EX14 9JS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 7 Praed Street London W2 1NJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 November 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 11 November 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2011 | Application to strike the company off the register (3 pages) |
| 19 August 2011 | Application to strike the company off the register (3 pages) |
| 14 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders Statement of capital on 2011-06-14
|
| 14 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders Statement of capital on 2011-06-14
|
| 14 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders Statement of capital on 2011-06-14
|
| 6 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 6 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 6 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 22 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 10 July 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 10 July 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 13 January 2009 | Accounts made up to 31 March 2008 (5 pages) |
| 13 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 3 July 2008 | Director's Change of Particulars / robert gubbay / 20/03/2008 / HouseName/Number was: , now: 27; Street was: 37 st jamess gardens, now: ennismore gardens; Post Code was: W11 4RF, now: SW7 1AD; Country was: , now: united kingdom (1 page) |
| 3 July 2008 | Return made up to 04/06/08; full list of members (3 pages) |
| 3 July 2008 | Director's change of particulars / robert gubbay / 20/03/2008 (1 page) |
| 3 July 2008 | Return made up to 04/06/08; full list of members (3 pages) |
| 3 January 2008 | Accounts made up to 31 March 2007 (5 pages) |
| 3 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 25 July 2007 | Return made up to 04/06/07; no change of members (7 pages) |
| 25 July 2007 | Return made up to 04/06/07; no change of members (7 pages) |
| 20 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 December 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 4 December 2006 | Accounts made up to 31 March 2006 (5 pages) |
| 4 July 2006 | Return made up to 04/06/06; full list of members (7 pages) |
| 4 July 2006 | Return made up to 04/06/06; full list of members (7 pages) |
| 21 February 2006 | Accounts made up to 31 March 2005 (5 pages) |
| 21 February 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 22 July 2005 | Return made up to 04/06/05; full list of members (7 pages) |
| 22 July 2005 | Return made up to 04/06/05; full list of members (7 pages) |
| 26 January 2005 | Accounts made up to 31 March 2004 (5 pages) |
| 26 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 30 December 2004 | Particulars of mortgage/charge (15 pages) |
| 30 December 2004 | Particulars of mortgage/charge (15 pages) |
| 21 June 2004 | Return made up to 04/06/04; full list of members (7 pages) |
| 21 June 2004 | Return made up to 04/06/04; full list of members (7 pages) |
| 17 December 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 17 December 2003 | Accounts made up to 31 March 2003 (5 pages) |
| 13 June 2003 | Return made up to 04/06/03; full list of members (7 pages) |
| 13 June 2003 | Return made up to 04/06/03; full list of members (7 pages) |
| 14 April 2003 | Particulars of mortgage/charge (9 pages) |
| 14 April 2003 | Particulars of mortgage/charge (9 pages) |
| 13 April 2003 | Resolutions
|
| 13 April 2003 | Resolutions
|
| 19 November 2002 | Full accounts made up to 31 March 2002 (8 pages) |
| 19 November 2002 | Full accounts made up to 31 March 2002 (8 pages) |
| 4 July 2002 | Return made up to 04/06/02; full list of members (7 pages) |
| 4 July 2002 | Return made up to 04/06/02; full list of members (7 pages) |
| 6 March 2002 | Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page) |
| 6 March 2002 | Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page) |
| 18 January 2002 | Particulars of mortgage/charge (7 pages) |
| 18 January 2002 | Particulars of mortgage/charge (7 pages) |
| 28 December 2001 | Particulars of mortgage/charge (7 pages) |
| 28 December 2001 | Particulars of mortgage/charge (7 pages) |
| 22 December 2001 | Particulars of mortgage/charge (11 pages) |
| 22 December 2001 | Particulars of mortgage/charge (11 pages) |
| 19 November 2001 | Secretary resigned (1 page) |
| 19 November 2001 | Secretary resigned (1 page) |
| 19 November 2001 | New secretary appointed (2 pages) |
| 19 November 2001 | New secretary appointed (2 pages) |
| 29 August 2001 | New secretary appointed;new director appointed (3 pages) |
| 29 August 2001 | New secretary appointed;new director appointed (3 pages) |
| 29 August 2001 | New director appointed (3 pages) |
| 29 August 2001 | New director appointed (3 pages) |
| 29 August 2001 | Registered office changed on 29/08/01 from: 7 pread st london W2 1NJ (1 page) |
| 29 August 2001 | Registered office changed on 29/08/01 from: 7 pread st london W2 1NJ (1 page) |
| 27 June 2001 | Secretary resigned (1 page) |
| 27 June 2001 | Director resigned (1 page) |
| 27 June 2001 | Director resigned (1 page) |
| 27 June 2001 | Secretary resigned (1 page) |
| 26 June 2001 | Registered office changed on 26/06/01 from: 39A leicester road salford M7 4AS (1 page) |
| 26 June 2001 | Registered office changed on 26/06/01 from: 39A leicester road salford M7 4AS (1 page) |
| 4 June 2001 | Incorporation (12 pages) |