0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SAFFRON NOMINEES LIMITED

Learn more about SAFFRON NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 DEVONSHIRE SQUARE, LONDON, EC2M 4HP

SAFFRON NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00679141
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.12.30
last member list: 2000.05.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities
Company SAFFRON NOMINEES LIMITED is a Private Limited Company, registration number 00679141, established in United Kingdom on the 30. December 1960. The company was dissolved. The company has been in business for 55 years and 11 months. The company is based on 9 DEVONSHIRE SQUARE, LONDON, EC2M 4HP. Business of the company SAFFRON NOMINEES LIMITED by SIC and NACE code is "9305 - Other service activities". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2001.09.04. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 2000.05.01. The total number of directors was so far 14. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.01
documents available: 1

List of company documents:

buy all documents
Find out more information about SAFFRON NOMINEES LIMITED. Our website makes it possible to view other available documents related to SAFFRON NOMINEES 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.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2001.09.04
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.06.04
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.12.21
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.12.21
£2.95
Add to cart
AUTHORISATION OF LIQUIDATORS
Form type: MISC
Date: 2000.12.21
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.12.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.08
£2.95
Add to cart
RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
Child documents:
Document type: ANNOTATION
Date: 2000.06.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ADOPT MEM AND ARTS 18/02/00
Form type: WRES01
Date: 2000.02.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/09/99 FROM:, 3 LOMBARD STREET, LONDON, EC3V 9AQ
Form type: 287
Date: 1999.09.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.13
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.13
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.13
£2.95
Add to cart
RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.12
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.13
£2.95
Add to cart
RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.09
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.01.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.19
£2.95
Add to cart
RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.30
Child documents:
Document type: ANNOTATION
Date: 1997.05.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.18
£2.95
Add to cart
RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.05.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.17
£2.95
Add to cart
RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 24/12 TO 31/12
Form type: 225(1)
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 28/04/92
Form type: ELRES
Date: 1992.09.22
Child documents:
Document type: ANNOTATION
Date: 1992.09.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/04/92
Document type: ANNOTATION
Date: 1992.09.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/04/92
Document type: ANNOTATION
Date: 1992.09.22
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 28/04/92
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/12/91
Form type: AA
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/12/90
Form type: AA
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 22/12/89
Form type: AA
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.07.20

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANNE VICTORIA MARY WARRACK (dissolve)
Secretary, 1999.09.01
THE MALTINGS VICARAGE LANE UGLEY , BISHOPS STORTFORD
CM22 6HU, HERTFORDSHIRE
IAN HUGH ARTHUR ANGELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.24
7 CARLTON ROAD , NEW MALDEN
KT3 3AJ, SURREY
WILLIAM NIGEL HENRY JONES (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.09.01
ELPHICKS BARN WATER LANE , HUNTON
ME15 0SG, KENT
GEOFFREY GORDON LLOYD (dissolve)
Director, OPERATIONS EXECUTIVE, 1999.09.01
19 EGLANTINE ROAD , LONDON
SW18 2DE
STEPHEN LEIGH MASSEY (dissolve)
Director, STOCKBROKER, 1999.09.01
66 ELSWORTHY ROAD , LONDON
NW3 3BP
MICHAEL WHITFELD (dissolve)
Director, STOCKBROKER, 1991.09.24
QUERNS GORING HEATH , READING
RG8 7RH, BERKSHIRE
MATHESON & CO LIMITED (dissolve)
Secretary, 1991.09.24 - 1999.09.01
3 LOMBARD STREET , LONDON
EC3V 9AQ
MARK CECIL CHRISTOPHER ARMITAGE (dissolve)
Director, STOCKBROKER, 1991.09.24 - 1997.06.06
20 WALTON STREET , LONDON
SW3 1RE
MARTIN STUART HENDERSON (dissolve)
Director, FINANCIAL DIR, 1999.08.31 - 1999.09.01
4 REDAN STREET , LONDON
W14 0AD
ROBERT MARTIN LIPSCOMB (dissolve)
Director, STOCKBROKER, 1991.09.24 - 1992.09.18
10 STONE PARK AVENUE , BECKENHAM
BR3 3LS, KENT
GARY EWAN PHILLIPS (dissolve)
Director, GENERAL MANAGER, 1991.09.24 - 1992.09.18
61 TELFORDS YARD , LONDON
E1 9BQ
TERENCE ROY SALTER (dissolve)
Director, STOCKBROKER, 1991.09.24 - 1992.09.18
127 MAYFIELD ROAD SANDERSTEAD , SOUTH CROYDON
CR2 0BH, SURREY
WILLIAM DAVID SLOAN (dissolve)
Director, STOCKBROKER, 1991.09.24 - 1992.04.03
TILFORD FARMHOUSE TILFORD , FARNHAM
GU10 2BX, SURREY
JOHN TREVOR SUNDERLAND (dissolve)
Director, STOCKBROKER, 1991.09.24 - 1992.05.29
58 WRAGBY ROAD , LONDON
E11 3LB
ALASTAIR MICHAEL HYDE VILLIERS (dissolve)
Director, 1991.09.24 - 1995.07.03
17 LANSDOWNE CRESCENT , LONDON
W11 2NJ
MICHAEL DEREK WIGLEY (dissolve)
Director, STOCKBROKER, 1991.09.24 - 1996.12.03
HOLYBOURNE HOUSE CHAPEL ROAD CHADLINGTON , CHIPPING NORTON
OX7 3LZ, OXFORDSHIRE

Companies near to SAFFRON NOMINEES ltd.

Information about the Private Limited Company SAFFRON NOMINEES 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: 2016.05.26. Reload the data