SAXON LAW (INVESTMENT ONE) LIMITED
Overview
| Company Name | SAXON LAW (INVESTMENT ONE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03431141 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAXON LAW (INVESTMENT ONE) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SAXON LAW (INVESTMENT ONE) LIMITED located?
| Registered Office Address | C/O Gva Grimley 3 Brindleyplace B1 2JB Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAXON LAW (INVESTMENT ONE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What is the status of the latest annual return for SAXON LAW (INVESTMENT ONE) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SAXON LAW (INVESTMENT ONE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Donald Smith as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Barnett as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Sep 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Apr 30, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Apr 30, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a dormant company made up to Apr 30, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SAXON LAW (INVESTMENT ONE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PADBURY, Ian Stuart | Secretary | 118 Brookvale Road B92 7JB Solihull West Midlands | British | Company Secretary | 121658780001 | |||||
| BOULD, Robert John | Director | Rosemool 1 Lockestone Close KT13 8EF Weybridge Surrey | England | British | Chartered Surveyor | 90771120004 | ||||
| SMITH, Donald | Director | Bolingbroke Grove SW11 1DB London 100 United Kingdom | England | British | Chartered Accountant | 64565650001 | ||||
| DANIELS, David Charles | Secretary | 22 Lichfield Avenue WR11 3EA Evesham Worcestershire | British | 65365920002 | ||||||
| O'HARA, Steven Eric | Secretary | 49 Holyrood Great Holm MK8 9DR Milton Keynes Buckinghamshire | British | Chartered Accountant | 10052270001 | |||||
| PULL, Byron Howard | Secretary | Elm Tree Lane Leavenheath CO6 4UL Colchester 2 Essex | British | Company Director | 39513900001 | |||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||
| BARNETT, Robert Adrian | Director | Gva Grimley Llp 10 Stratton Street W1J 8JR London | United Kingdom | British | Chartered Surveyor | 112468850006 | ||||
| BOYLE, William Hugh Charters | Director | Greenhills Fernden Lane GU27 3LA Haslemere West Sussex | United Kingdom | British | Xsu | 26236120002 | ||||
| CORBETT, Michael | Director | 5 Tyler Street CV37 6TY Stratford Upon Avon Warwickshire | British | Chartered Surveyor | 90771020001 | |||||
| KEVILL, John Townley | Director | Vicarage Farmhouse Chesterton OX26 1UQ Bicester Oxfordshire | British | Surveyor | 33712970002 | |||||
| LAX, Andrew John Windle | Director | Abbotstone House Whiteparish SP5 2SH Salisbury Wiltshire | England | British | Chartered Surveyor | 13004660004 | ||||
| O'HARA, Steven Eric | Director | 49 Holyrood Great Holm MK8 9DR Milton Keynes Buckinghamshire | British | Chartered Accountant | 10052270001 | |||||
| O'KEEFFE, Patrick James Dower | Director | 57 Sugden Road SW11 5EB London | British | Company Director | 56766330001 | |||||
| PULL, Byron Howard | Director | Elm Tree Lane Leavenheath CO6 4UL Colchester 2 Essex | United Kingdom | British | Company Director | 39513900001 | ||||
| SHAW, Peter Boel | Director | Hazeland Mill Bremhill SN11 9LJ Calne Wiltshire | United Kingdom | British | Surveyor | 25702520001 | ||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0