SAFFRON GLASS COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02737892

Incorporation date

05/08/1992

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1992)

22/07/2012

Final Gazette dissolved following liquidation

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22/04/2012

Return of final meeting in a creditors' voluntary winding up

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12/10/2011

Liquidators' statement of receipts and payments to 2011-09-30

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04/05/2011

Liquidators' statement of receipts and payments to 2011-03-30

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16/08/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

18/04/2010

Registered office address changed from Meridian House 62 Station Road North Chingford London E4 7BA on 2010-04-19

View PDF (1 pages)

15/04/2010

Statement of affairs with form 4.19

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15/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

15/04/2010

Resolutions

View PDF (1 pages)

18/03/2010

Registered office address changed from Unit 5a Shirehill Industrial Estate Saffron Walden Essex CB11 3AQ on 2010-03-19

View PDF (1 pages)

14/09/2009

Return made up to 06/08/09; full list of members

View PDF (4 pages)

30/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

06/01/2009

Return made up to 06/08/08; full list of members

View PDF (4 pages)

29/12/2008

Appointment Terminated Director william austin

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29/06/2008

Total exemption small company accounts made up to 2007-08-31

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05/09/2007

Return made up to 06/08/07; full list of members

View PDF (9 pages)

05/09/2007

Registered office changed on 06/09/07

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16/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

04/09/2006

Return made up to 06/08/06; full list of members

View PDF (8 pages)

05/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

07/08/2005

Return made up to 06/08/05; full list of members

View PDF (8 pages)

07/08/2005

Location of register of members address changed

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28/02/2005

Director resigned

View PDF (1 pages)

02/02/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

19/08/2004

Return made up to 06/08/04; full list of members

View PDF (8 pages)

14/12/2003

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

20/08/2003

Return made up to 06/08/03; full list of members

View PDF (8 pages)

21/12/2002

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

20/08/2002

Return made up to 06/08/02; full list of members

View PDF (8 pages)

20/08/2002

Director's particulars changed

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23/12/2001

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

24/09/2001

Return made up to 06/08/01; full list of members

View PDF (8 pages)

24/09/2001

Director's particulars changed

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08/01/2001

New secretary appointed

View PDF (2 pages)

08/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

14/11/2000

Accounts for a small company made up to 2000-08-31

View PDF (5 pages)

31/08/2000

Return made up to 06/08/00; full list of members

View PDF (8 pages)

31/08/2000

Director's particulars changed

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28/11/1999

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

19/09/1999

Ad 31/08/99--------- £ si 500@1=500 £ ic 100/600

View PDF (2 pages)

31/08/1999

New director appointed

View PDF (2 pages)

31/08/1999

Resolutions

View PDF (1 pages)

31/08/1999

£ nc 100/10000 12/08/99

View PDF (1 pages)

18/08/1999

Return made up to 06/08/99; full list of members

View PDF (6 pages)

18/08/1999

Location of register of members address changed

View PDF (0 pages)

22/12/1998

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

26/08/1998

Return made up to 06/08/98; no change of members

View PDF (6 pages)

14/12/1997

Accounts for a small company made up to 1997-08-31

View PDF (5 pages)

09/09/1997

Return made up to 06/08/97; full list of members

View PDF (6 pages)

16/12/1996

Accounts for a small company made up to 1996-08-31

View PDF (5 pages)

31/07/1996

Return made up to 06/08/96; full list of members

View PDF (6 pages)

14/01/1996

Accounts for a small company made up to 1995-08-31

View PDF (3 pages)

01/08/1995

Return made up to 06/08/95; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

10/12/1994

Accounts for a small company made up to 1994-08-31

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15/08/1994

Return made up to 06/08/94; no change of members

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15/08/1994

Location of register of members address changed

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15/08/1994

Director's particulars changed

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19/12/1993

Accounts for a small company made up to 1993-08-31

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02/08/1993

Particulars of mortgage/charge

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29/07/1993

Return made up to 06/08/93; full list of members

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29/07/1993

Location of register of members address changed

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28/09/1992

New director appointed

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16/09/1992

Accounting reference date notified as 31/08

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16/09/1992

Ad 27/08/92--------- £ si 98@1=98 £ ic 2/100

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07/09/1992

Registered office changed on 08/09/92 from: 84 temple chambers temple avenue london EC4Y 0HP

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07/09/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/08/1992

Certificate of change of name

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05/08/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2008

Last change occurred

30/08/2008

Accounts

Total Exemption Small

Last made up date

30/08/2008

Next account date

30/08/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	05/08/1992 - 13/08/1992	16011
London Law Services Limited	Nominee Director	05/08/1992 - 13/08/1992	15403
Austin, William Edward	Secretary	31/12/2000 - Present	-
Austin, Stephen Christopher	Director	11/08/1999 - Present	1
Hudson, Ian	Secretary	13/08/1992 - 30/12/2000	-

Persons with Significant Control

No PSC data available.

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Description

About SAFFRON GLASS COMPANY LIMITED

SAFFRON GLASS COMPANY LIMITED is an(a) Dissolved company incorporated on 05/08/1992 with the registered office located at Meridian House 62 Station Road, North Chingford, London E4 7BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SAFFRON GLASS COMPANY LIMITED?

SAFFRON GLASS COMPANY LIMITED is currently Dissolved. It was registered on 05/08/1992 and dissolved on 22/07/2012.

Where is SAFFRON GLASS COMPANY LIMITED located?

SAFFRON GLASS COMPANY LIMITED is registered at Meridian House 62 Station Road, North Chingford, London E4 7BA.

What does SAFFRON GLASS COMPANY LIMITED do?

SAFFRON GLASS COMPANY LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for SAFFRON GLASS COMPANY LIMITED?

The latest filing was on 22/07/2012: Final Gazette dissolved following liquidation.