Saxon House Management Company Limited

Company Name	Saxon House Management Company Limited
Company Status	Dissolved
Company Number	02409965
Category	Private Limited Company
Incorporation Date	1 August 1989(34 years, 9 months ago)
Dissolution Date	1 June 2016 (7 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Jeffrey Terence Gadsden
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	22 June 1992(2 years, 10 months after company formation)
Appointment Duration	23 years, 11 months (closed 01 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 St Thomas Road Brentwood Essex CM14 4DB

Secretary Name	Mr Jeff Terence Gadsden
Status	Closed
Appointed	26 March 2013(23 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 01 June 2016)
Role	Company Director
Correspondence Address	26 St Thomas' Road Brentwood Essex CM14 4DB

Director Name	Russell Derek Bartlett
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(1 year, 12 months after company formation)
Appointment Duration	11 months (resigned 22 June 1992)
Role	Property Developer
Correspondence Address	165 Kings Road Brentwood Essex CM14 4EG

Director Name	Geoffrey Andrew Willey
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(1 year, 12 months after company formation)
Appointment Duration	2 months, 1 week (resigned 04 October 1991)
Role	Chartered Surveyor
Correspondence Address	165 Kings Road Brentwood Essex CM14 4EG

Secretary Name	Geoffrey Andrew Willey
Nationality	British
Status	Resigned
Appointed	27 July 1991(1 year, 12 months after company formation)
Appointment Duration	2 months, 1 week (resigned 04 October 1991)
Role	Company Director
Correspondence Address	165 Kings Road Brentwood Essex CM14 4EG

Secretary Name	Andrew James Redman
Nationality	British
Status	Resigned
Appointed	04 October 1991(2 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Eves Orchard Copt Hill Danbury Chelmsford Essex CM3 4NN

Secretary Name	Martin Noel Walker
Nationality	British
Status	Resigned
Appointed	21 April 1994(4 years, 8 months after company formation)
Appointment Duration	18 years, 11 months (resigned 26 March 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Field House Beggar Hill Fryerning Essex Cm4 Opn

Location

Registered Address	26 St Thomas Road Brentwood Essex CM14 4DB
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood

Accounts

Latest Accounts	25 March 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	25 March

Filing History

1 June 2016	Final Gazette dissolved following liquidation (1 page)
1 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
1 June 2016	Final Gazette dissolved following liquidation (1 page)
1 March 2016	Notice of final account prior to dissolution (1 page)
1 March 2016	Return of final meeting of creditors (1 page)
1 March 2016	Notice of final account prior to dissolution (1 page)
17 December 2014	INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 29/11/2014 (10 pages)
17 December 2014	INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 29/11/2014 (10 pages)
17 October 2013	Appointment of a liquidator (1 page)
17 October 2013	Appointment of a liquidator (1 page)
3 June 2013	Order of court to wind up (2 pages)
3 June 2013	Order of court to wind up (2 pages)
26 March 2013	Appointment of Mr Jeff Terence Gadsden as a secretary (2 pages)
26 March 2013	Appointment of Mr Jeff Terence Gadsden as a secretary (2 pages)
26 March 2013	Termination of appointment of Martin Walker as a secretary (1 page)
26 March 2013	Termination of appointment of Martin Walker as a secretary (1 page)
20 November 2012	Accounts for a dormant company made up to 25 March 2012 (3 pages)
20 November 2012	Accounts for a dormant company made up to 25 March 2012 (3 pages)
5 September 2012	Annual return made up to 27 July 2012 with a full list of shareholders Statement of capital on 2012-09-05 GBP 17 (4 pages)
5 September 2012	Annual return made up to 27 July 2012 with a full list of shareholders Statement of capital on 2012-09-05 GBP 17 (4 pages)
24 November 2011	Accounts for a dormant company made up to 25 March 2011 (3 pages)
24 November 2011	Accounts for a dormant company made up to 25 March 2011 (3 pages)
4 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
28 March 2011	Total exemption small company accounts made up to 25 March 2010 (5 pages)
28 March 2011	Total exemption small company accounts made up to 25 March 2010 (5 pages)
22 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
22 August 2010	Director's details changed for Jeffrey Terence Gadsden on 27 July 2010 (2 pages)
22 August 2010	Director's details changed for Jeffrey Terence Gadsden on 27 July 2010 (2 pages)
22 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
2 June 2010	Total exemption small company accounts made up to 25 March 2009 (5 pages)
2 June 2010	Total exemption small company accounts made up to 25 March 2009 (5 pages)
2 September 2009	Return made up to 27/07/09; full list of members (6 pages)
2 September 2009	Return made up to 27/07/09; full list of members (6 pages)
30 October 2008	Total exemption small company accounts made up to 25 March 2008 (5 pages)
30 October 2008	Total exemption small company accounts made up to 25 March 2008 (5 pages)
12 August 2008	Return made up to 27/07/08; no change of members (6 pages)
12 August 2008	Return made up to 27/07/08; no change of members (6 pages)
9 September 2007	Return made up to 27/07/07; full list of members (7 pages)
9 September 2007	Return made up to 27/07/07; full list of members (7 pages)
15 August 2007	Total exemption small company accounts made up to 25 March 2007 (5 pages)
15 August 2007	Total exemption small company accounts made up to 25 March 2007 (5 pages)
25 January 2007	Total exemption small company accounts made up to 25 March 2006 (5 pages)
25 January 2007	Total exemption small company accounts made up to 25 March 2006 (5 pages)
13 October 2006	Return made up to 27/07/06; full list of members (10 pages)
13 October 2006	Return made up to 27/07/06; full list of members (10 pages)
14 December 2005	Total exemption small company accounts made up to 25 March 2005 (5 pages)
14 December 2005	Total exemption small company accounts made up to 25 March 2005 (5 pages)
5 October 2005	Return made up to 27/07/05; full list of members (10 pages)
5 October 2005	Return made up to 27/07/05; full list of members (10 pages)
26 January 2005	Total exemption small company accounts made up to 25 March 2004 (5 pages)
26 January 2005	Total exemption small company accounts made up to 25 March 2004 (5 pages)
19 August 2004	Return made up to 27/07/04; full list of members (10 pages)
19 August 2004	Return made up to 27/07/04; full list of members (10 pages)
13 January 2004	Total exemption small company accounts made up to 25 March 2003 (5 pages)
13 January 2004	Total exemption small company accounts made up to 25 March 2003 (5 pages)
22 December 2003	Return made up to 27/07/03; full list of members (9 pages)
22 December 2003	Return made up to 27/07/03; full list of members (9 pages)
13 November 2003	Registered office changed on 13/11/03 from: walkers 200 north service road brentwood essex CM14 4RJ (1 page)
13 November 2003	Registered office changed on 13/11/03 from: walkers 200 north service road brentwood essex CM14 4RJ (1 page)
13 January 2003	Total exemption small company accounts made up to 25 March 2002 (5 pages)
13 January 2003	Total exemption small company accounts made up to 25 March 2002 (5 pages)
23 October 2002	Return made up to 27/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 October 2002	Return made up to 27/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 January 2002	Total exemption small company accounts made up to 25 March 2001 (5 pages)
16 January 2002	Total exemption small company accounts made up to 25 March 2001 (5 pages)
27 September 2001	Return made up to 27/07/01; full list of members (9 pages)
27 September 2001	Return made up to 27/07/01; full list of members (9 pages)
22 January 2001	Full accounts made up to 25 March 2000 (7 pages)
22 January 2001	Full accounts made up to 25 March 2000 (7 pages)
22 August 2000	Return made up to 27/07/00; full list of members (9 pages)
22 August 2000	Return made up to 27/07/00; full list of members (9 pages)
2 December 1999	Full accounts made up to 25 March 1999 (7 pages)
2 December 1999	Full accounts made up to 25 March 1999 (7 pages)
5 October 1999	Return made up to 27/07/99; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
5 October 1999	Return made up to 27/07/99; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
12 March 1999	Return made up to 27/07/98; no change of members (4 pages)
12 March 1999	Return made up to 27/07/98; no change of members (4 pages)
24 January 1999	Full accounts made up to 25 March 1998 (7 pages)
24 January 1999	Full accounts made up to 25 March 1998 (7 pages)
8 October 1997	Full accounts made up to 25 March 1997 (5 pages)
8 October 1997	Full accounts made up to 25 March 1997 (5 pages)
5 September 1997	Registered office changed on 05/09/97 from: 11 queens road brentwood essex CM14 4HE (1 page)
5 September 1997	Return made up to 27/07/97; full list of members (6 pages)
5 September 1997	Return made up to 27/07/97; full list of members (6 pages)
5 September 1997	Registered office changed on 05/09/97 from: 11 queens road brentwood essex CM14 4HE (1 page)
21 January 1997	Accounts for a small company made up to 25 March 1996 (5 pages)
21 January 1997	Accounts for a small company made up to 25 March 1996 (5 pages)
17 September 1996	Return made up to 27/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 September 1996	Return made up to 27/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 January 1996	Full accounts made up to 25 March 1995 (5 pages)
17 January 1996	Full accounts made up to 25 March 1995 (5 pages)
27 September 1995	Ad 06/03/95--------- Â£ si 10@1 (2 pages)
27 September 1995	Ad 06/03/95--------- Â£ si 10@1 (2 pages)
15 September 1995	Return made up to 27/07/95; change of members (6 pages)
15 September 1995	Return made up to 27/07/95; change of members (6 pages)
5 July 1995	Memorandum and Articles of Association (14 pages)
5 July 1995	Memorandum and Articles of Association (14 pages)
5 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
5 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Saxon House Management Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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