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SAXTON ESTATE COMPANY (THE) LIMITED

Learn more about SAXTON ESTATE COMPANY (THE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR

SAXTON ESTATE COMPANY (THE) LIMITED on the map

Company type: Private Limited Company
Company number: 00353159
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.05.19
dissolution date: 2015.12.25
last member list: 2012.03.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.03.30
documents available: 1

List of company documents:

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Find out more information about SAXTON ESTATE COMPANY (THE) LIMITED. Our website makes it possible to view other available documents related to SAXTON ESTATE COMPANY (THE) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.12.25
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.09.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2014
Form type: 4.68
Date: 2014.11.06
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REGISTERED OFFICE CHANGED ON 25/09/2014 FROM, C/O BEGBIES TRAYNOR (CENTRAL) LLP, 32 CORNHILL, LONDON, EC3V 3BT
Form type: AD01
Date: 2014.09.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2013
Form type: 4.68
Date: 2013.10.14
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REGISTERED OFFICE CHANGED ON 11/10/2012 FROM, 67 WESTOW STREET, LONDON, SE19 3RW
Form type: AD01
Date: 2012.10.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.10.11
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2012.10.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.10.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.10.11
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHATWIN
Form type: TM01
Date: 2012.09.26
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.04.23
Form type: LATEST SOC
Document description: 23/04/12 STATEMENT OF CAPITAL;GBP 34006
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SAIL ADDRESS CHANGED FROM:, C/O CB SAXTON ESQ, 61 HUGH STREET, LONDON, SW1V 4HR, ENGLAND
Form type: AD02
Date: 2012.04.23
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAXTON
Form type: TM01
Date: 2012.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.10
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DIRECTOR APPOINTED MRS AMANDA DAYNE PATTERSON
Form type: AP01
Date: 2011.07.21
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR PEREGRINE PAUL WALLACE SMITH / 11/06/2010
Form type: CH01
Date: 2011.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.05
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.04.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAXTON WATSON / 30/03/2010
Form type: CH01
Date: 2010.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR PEREGRINE PAUL WALLACE SMITH / 30/03/2010
Form type: CH01
Date: 2010.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BARRY SAXTON / 30/03/2010
Form type: CH01
Date: 2010.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES CHATWIN / 30/03/2010
Form type: CH01
Date: 2010.04.25
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APPOINTMENT TERMINATED, DIRECTOR SALLY WATSON
Form type: TM01
Date: 2010.03.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY SALLY WATSON
Form type: TM02
Date: 2010.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.01
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REREG UNLTD TO LTD; RES02 PASS DATE:21/05/2009
Form type: RES02
Date: 2009.05.21
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2009.05.21
£2.95
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CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
Form type: CERT1
Date: 2009.05.21
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APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD
Form type: 51
Date: 2009.05.21
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.23
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DIRECTOR APPOINTED MR TIMOTHY CHARLES CHATWIN
Form type: 288a
Date: 2009.04.03
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APPOINTMENT TERMINATED DIRECTOR BENJAMIN PATTERSON
Form type: 288b
Date: 2009.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.10
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DIRECTOR APPOINTED MR BENJAMIN MAURICE GILLIAT PATTERSON
Form type: 288a
Date: 2008.10.08
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DIRECTOR APPOINTED MRS SALLY REBECCA WATSON
Form type: 288a
Date: 2008.10.07
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.26
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RETURN MADE UP TO 30/03/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.14
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.04
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.08.26
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
Child documents:
Document type: ANNOTATION
Date: 2004.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.19
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RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.22

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Company directors and board members:

AMANDA DAYNE PATTERSON (dissolve)
Director, HOUSE WIFE, 2011.06.08 - 2015.12.25
31ST FLOOR 40 BANK STREET , LONDON
E14 5NR
PEREGRINE PAUL WALLACE SMITH (dissolve)
Director, SOLICITOR, 1991.03.31 - 2015.12.25
TRAFALGAR COTTAGE 67 ABOVE TOWN , DARTMOUTH
TQ6 9RH, DEVON
DAVID SAXTON WATSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.03.31 - 2015.12.25
THE RUBBING HOUSE SEVEN POINTS GOODWOOD , CHICHESTER
PO18 0SP, WEST SUSSEX
CHRISTOPHER BARRY SAXTON (dissolve)
Secretary, 1991.03.31 - 2007.11.10
61 HUGH STREET , LONDON
SW1V 4HR
SALLY REBECCA WATSON (dissolve)
Secretary, 2007.11.10 - 2009.12.18
19 CANBURY AVENUE , KINGSTON
KT2 6JP, SURREY
TIMOTHY CHARLES CHATWIN (dissolve)
Director, POLITICS, 2009.04.01 - 2012.09.26
2A ASHLEY GARDENS , LONDON
SW1P 1QD
BENJAMIN MAURICE GILLIAT PATTERSON (dissolve)
Director, COMPANY DIRECTOR, 2008.09.30 - 2009.01.27
30 LONGSTONE AVE. , LONDON
NW10 3TU
UK
CHRISTOPHER BARRY SAXTON (dissolve)
Director, COMPANY SECRETARY, 1991.03.31 - 2011.12.10
61 HUGH STREET , LONDON
SW1V 4HR
MAURICE JAMES FREDERICK SAXTON (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 1998.07.20
STONE HOUSE WOOL LANE , MIDHURST
GU29 9BX, WEST SUSSEX
ROSEMARY JEAN SMITH (dissolve)
Director, HOUSEWIFE, 1991.03.31 - 2007.02.01
BRIMLEY 21 BRIMSHOT LANE , CHOBHAM
GU24 8RN, SURREY
SALLY REBECCA WATSON (dissolve)
Director, COMPANY SECRETARY, 2008.09.30 - 2009.12.18
19 CANBURY AVENUE , KINGSTON
KT2 6JP, SURREY

Companies near to SAXTON ESTATE COMPANY (THE) ltd.

Information about the Private Limited Company SAXTON ESTATE COMPANY (THE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data