| Company Name | Saffron Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03310757 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1997(27 years, 3 months ago) |
| Dissolution Date | 2 October 2014 (9 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Austin Geraint White |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1997(same day as company formation) |
| Role | Treasury Manager |
| Country of Residence | Belgium |
| Correspondence Address | 6 Avenue Des Petits Champs 1410 Waterloo Belgium |
| Director Name | Melanie Ruth Williams |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1997(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | Belgium |
| Correspondence Address | 6 Avenue Des Petits Champs Waterloo 1410 Belgium |
| Secretary Name | Austin Geraint White |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1997(same day as company formation) |
| Role | Treasury Manager |
| Country of Residence | Belgium |
| Correspondence Address | 6 Avenue Des Petits Champs 1410 Waterloo Belgium |
| Director Name | Raymond Gwyn White |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2007(10 years, 5 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 02 October 2014) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 20 Church Road Wickham Bishops Witham Essex CM8 3JZ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Parsonage Chambers 3 The Parsonage Chambers Manchester M3 2HW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 80 at £1 | M.r. Williams 80.00% Ordinary |
|---|---|
| 20 at £1 | A.g. White 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,511,125 |
| Cash | £2,258,571 |
| Current Liabilities | £3,678 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 2 October 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 2 July 2014 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 2 July 2014 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 4 February 2014 | Registered office address changed from Elmdale Peldon Road Little Wigborough Colchester Essex CO5 7RB on 4 February 2014 (2 pages) |
| 4 February 2014 | Registered office address changed from Elmdale Peldon Road Little Wigborough Colchester Essex CO5 7RB on 4 February 2014 (2 pages) |
| 4 February 2014 | Registered office address changed from Elmdale Peldon Road Little Wigborough Colchester Essex CO5 7RB on 4 February 2014 (2 pages) |
| 3 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 3 February 2014 | Resolution insolvency:special resolution ;- "in specie" (1 page) |
| 3 February 2014 | Declaration of solvency (3 pages) |
| 3 February 2014 | Resolutions
|
| 3 February 2014 | Declaration of solvency (3 pages) |
| 3 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 3 February 2014 | Resolution insolvency:special resolution ;- "in specie" (1 page) |
| 3 February 2014 | Resolutions
|
| 6 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 6 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (6 pages) |
| 6 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (6 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 17 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (6 pages) |
| 17 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (6 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 30 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (6 pages) |
| 30 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (6 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 9 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (6 pages) |
| 6 November 2009 | Director's details changed for Melanie Ruth Williams on 1 October 2009 (2 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 6 November 2009 | Director's details changed for Melanie Ruth Williams on 1 October 2009 (2 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 6 November 2009 | Director's details changed for Austin Geraint White on 1 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Melanie Ruth Williams on 1 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Raymond Gwyn White on 1 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Raymond Gwyn White on 1 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Austin Geraint White on 1 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Raymond Gwyn White on 1 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Austin Geraint White on 1 October 2009 (2 pages) |
| 31 October 2008 | Return made up to 19/10/08; full list of members (4 pages) |
| 31 October 2008 | Return made up to 19/10/08; full list of members (4 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 16 June 2008 | Director and secretary's change of particulars / austin white / 16/06/2008 (1 page) |
| 16 June 2008 | Director's change of particulars / melanie williams / 16/06/2008 (1 page) |
| 16 June 2008 | Director and secretary's change of particulars / austin white / 16/06/2008 (1 page) |
| 16 June 2008 | Director and secretary's change of particulars / austin white / 16/06/2008 (1 page) |
| 16 June 2008 | Director and secretary's change of particulars / austin white / 16/06/2008 (1 page) |
| 16 June 2008 | Director's change of particulars / melanie williams / 16/06/2008 (1 page) |
| 17 January 2008 | New director appointed (1 page) |
| 17 January 2008 | New director appointed (1 page) |
| 31 October 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 30 October 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 30 October 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 27 November 2006 | Return made up to 19/10/06; full list of members (2 pages) |
| 27 November 2006 | Return made up to 19/10/06; full list of members (2 pages) |
| 29 December 2005 | Director's particulars changed (1 page) |
| 29 December 2005 | Director's particulars changed (1 page) |
| 6 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 31 October 2005 | Return made up to 19/10/05; no change of members (6 pages) |
| 31 October 2005 | Return made up to 19/10/05; no change of members (6 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 8 April 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 8 April 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 13 March 2003 | Return made up to 31/01/03; full list of members (8 pages) |
| 13 March 2003 | Return made up to 31/01/03; full list of members (8 pages) |
| 10 December 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 10 December 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 10 December 2002 | Return made up to 31/01/02; full list of members
|
| 10 December 2002 | Return made up to 31/01/02; full list of members
|
| 30 November 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 22 May 2001 | Return made up to 31/01/01; full list of members
|
| 22 May 2001 | Return made up to 31/01/01; full list of members
|
| 15 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 15 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 22 March 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 22 March 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 7 October 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 7 October 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 29 March 1999 | Return made up to 31/01/99; no change of members
|
| 29 March 1999 | Return made up to 31/01/99; no change of members
|
| 17 September 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 17 September 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 30 July 1998 | Registered office changed on 30/07/98 from: flat 15 da vinci house 44 saffron hill london EC1N 8FH (1 page) |
| 30 July 1998 | Registered office changed on 30/07/98 from: flat 15 da vinci house 44 saffron hill london EC1N 8FH (1 page) |
| 9 February 1998 | Return made up to 31/01/98; full list of members
|
| 9 February 1998 | Return made up to 31/01/98; full list of members
|
| 25 April 1997 | Registered office changed on 25/04/97 from: flat 3 10 abbey orchard street london SW1P 2JP (1 page) |
| 25 April 1997 | Registered office changed on 25/04/97 from: flat 3 10 abbey orchard street london SW1P 2JP (1 page) |
| 6 February 1997 | Secretary resigned (1 page) |
| 6 February 1997 | Secretary resigned (1 page) |
| 31 January 1997 | Incorporation (16 pages) |
| 31 January 1997 | Incorporation (16 pages) |