SAFFRON TIME SHARE LIMITED

Overview

Company Name	SAFFRON TIME SHARE LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC022058
Jurisdiction	United Kingdom
Date of Creation	Sep 08, 1999
Date of Cessation	Mar 09, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SAFFRON TIME SHARE LIMITED?

(7415) /

Where is SAFFRON TIME SHARE LIMITED located?

Registered Office Address	Bruce Newbigging 159 New Bond Street W1S 2UD London Channel Islands
Undeliverable Registered Office Address	No

What are the latest accounts for SAFFRON TIME SHARE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

SAFFRON TIME SHARE LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Is a Credit or Financial Institution	No
Originating Registry Country	CHANNEL ISLANDS

What are the latest filings for SAFFRON TIME SHARE LIMITED?

Filings
Date	Description	Document	Type
Mar 09, 2011	Closure of UK establishment(s) BR011579 and overseas company FC022058 on Dec 31, 2010	2 pages	OSDS01

Jul 09, 2010	Appointment of a director	3 pages	OSAP01

Jul 08, 2010	Appointment of Michael Murphy as a secretary	3 pages	OSAP03

Jul 08, 2010	Termination of appointment of Rathbone Jersey Limited as secretary	2 pages	OSTM02

Jul 08, 2010	Appointment of a director	3 pages	OSAP01

May 21, 2010	Full accounts made up to Dec 31, 2009	1 pages	AA

Mar 30, 2010	Appointment of a director	3 pages	OSAP01

Mar 29, 2010	Termination of appointment of Timothy Smith as a director	2 pages	OSTM01

Mar 29, 2010	Termination of appointment of Bruce Newbigging as a director	2 pages	OSTM01

Mar 29, 2010	Appointment of a director	3 pages	OSAP01

May 05, 2009	Full accounts made up to Dec 31, 2008	1 pages	AA

Oct 15, 2008	legacy	5 pages	363a

Jun 19, 2008	Full accounts made up to Dec 31, 2007	1 pages	AA

Oct 30, 2007	legacy	2 pages	692(1)(b)
Oct 22, 2007	legacy		363a
Oct 22, 2007	legacy		363a
Oct 22, 2007	legacy		363a
Apr 19, 2007	Full accounts made up to Dec 31, 2006	1 pages	AA
Jun 27, 2006	Full accounts made up to Dec 31, 2005	1 pages	AA
Apr 26, 2005	Full accounts made up to Dec 31, 2004	1 pages	AA
Nov 10, 2004	legacy	4 pages	363
Nov 10, 2004	legacy	2 pages	692(1)(b)
Oct 11, 2004	legacy		363a
Oct 11, 2004	legacy		363a
Oct 01, 2004	legacy	3 pages	692(1)(b)

View All Filings

Who are the officers of SAFFRON TIME SHARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURPHY, Michael Waterford Industrial Park Waterford Unit 1 Ireland	May 19, 2010		Secretary	Waterford Industrial Park Waterford Unit 1 Ireland		British			152551010001
DARBY, Trevor Anthony Rayleigh Road Eastwood SS9 5YJ Leigh-On-Sea 169 Essex	May 15, 2010		Director	Rayleigh Road Eastwood SS9 5YJ Leigh-On-Sea 169 Essex	United Kingdom	British	1947-7	Accountant	1617420003
DATE, Christopher Bruce Newbigging 159 New Bond Street W1S 2UD London Channel Islands	Feb 10, 2010		Director	Bruce Newbigging 159 New Bond Street W1S 2UD London Channel Islands	England	British	1943-10	Accountant	150137170001
MURPHY, Michael c/o Continental Administration Co Ltd Waterford Industrial Estate Cork Road Waterford Unit 1 Ireland	May 10, 2010		Director	c/o Continental Administration Co Ltd Waterford Industrial Estate Cork Road Waterford Unit 1 Ireland	Ireland	Irish	1954-10	Accountant	99944460001
SUTTON, Barry, Doctor Bruce Newbigging 159 New Bond Street W1S 2UD London Channel Islands	Feb 10, 2010		Director	Bruce Newbigging 159 New Bond Street W1S 2UD London Channel Islands	Uk	British	1934-8	Accountant	150115790001
RATHBONE JERSEY LIMITED Rathbone House 15 Esplanade JE1 2RB St Helier Jersey Channel Islands	Oct 11, 1999	May 19, 2010	Secretary	Rathbone House 15 Esplanade JE1 2RB St Helier Jersey Channel Islands					66498730004
AINSLEY, Amanda Gail Claremont 26 Greenways KT10 0QD Hingley Wood Surrey	Jul 11, 2002	Jul 04, 2003	Director	Claremont 26 Greenways KT10 0QD Hingley Wood Surrey		British	1965-7	Director	83474160001
COOK, Roger 27 Oakhurst Road West Ewell KT19 9SF Epsom Surrey	Oct 11, 1999	Dec 04, 2002	Director	27 Oakhurst Road West Ewell KT19 9SF Epsom Surrey		British	1948-9	Trust Officer	64013100001
HAZELL, Tracey Jean 20 Goldlay Avenue CM2 0TL Chelmsford Essex	Oct 11, 1999	Jul 11, 2002	Director	20 Goldlay Avenue CM2 0TL Chelmsford Essex		British	1972-4	Trust Officer	64013400002
NEWBIGGING, Bruce Robert Quiet Waters Upland IP7 6ES Kersey Suffolk	Dec 04, 2002	Feb 10, 2010	Director	Quiet Waters Upland IP7 6ES Kersey Suffolk	England	British	1959-1	Manager	151932690001
PICKFORD, Paul James 3 Fontwell Drive RG30 4QR Reading Berkshire	Oct 11, 1999	Dec 04, 2002	Director	3 Fontwell Drive RG30 4QR Reading Berkshire		British	1957-2	Company Director	59702890001
SMITH, Timothy Francis 23 Cheriton Close RG14 7JT Newbury Berkshire	Sep 15, 2004	Feb 10, 2010	Director	23 Cheriton Close RG14 7JT Newbury Berkshire	England	British	1960-8	Trust Executive	85119300002
TUCK, John Edward Chilverstone Sherborne Street Bourton On The Water GL54 2DE Cheltenham Gloucestershire	Oct 11, 1999	Jul 11, 2002	Director	Chilverstone Sherborne Street Bourton On The Water GL54 2DE Cheltenham Gloucestershire	England	British	1946-10	Company Director	72940830001

View Detailed Information on Officers and People with Significant Control

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.
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