Company NameSaffron Care Limited
Company StatusDissolved
Company Number04208086
CategoryPrivate Limited Company
Incorporation Date30 April 2001(23 years ago)
Dissolution Date28 January 2003 (21 years, 3 months ago)
Previous NameAmber Health Care Limited

Directors

Director NameJulia Caroline Payne
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed22 May 2001(3 weeks, 1 day after company formation)
Appointment Duration1 year, 8 months (closed 28 January 2003)
RoleSupport Worker
Correspondence Address3 Morbeys Cottages
Laceys Lane, Exning
Newmarket
Cambridgeshire
CB8 7HW
Director NameAnne Patricia Christodoulou
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2001(same day as company formation)
RoleSecretary
Correspondence Address55 Queen Street
Newmarket
Suffolk
CB8 8EX
Secretary NamePatrick Julian Hickey
NationalityBritish
StatusResigned
Appointed30 April 2001(same day as company formation)
RoleCompany Director
Correspondence Address92 Ditton Walk
Cambridge
Cambridgeshire
CB5 8QE
Director NameValerie Ann Pettitt
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2001(3 weeks, 1 day after company formation)
Appointment Duration5 months, 1 week (resigned 31 October 2001)
RoleOffice Manager
Correspondence Address3 Mortlock Gardens
Great Abington
Cambridge
Cambridgeshire
CB1 6BA
Secretary NameValerie Ann Pettitt
NationalityBritish
StatusResigned
Appointed22 May 2001(3 weeks, 1 day after company formation)
Appointment Duration5 months, 1 week (resigned 31 October 2001)
RoleOffice Manager
Correspondence Address3 Mortlock Gardens
Great Abington
Cambridge
Cambridgeshire
CB1 6BA

Location

Registered Address1 Market Street
Saffron Walden
Essex
CB10 1JB
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Audley
Built Up AreaSaffron Walden

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

28 January 2003Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2002First Gazette notice for compulsory strike-off (1 page)
20 November 2001Secretary resigned;director resigned (1 page)
14 September 2001Ad 31/05/01--------- £ si 98@1=98 £ ic 2/100 (2 pages)
5 June 2001Company name changed amber health care LIMITED\certificate issued on 05/06/01 (2 pages)
30 May 2001New secretary appointed;new director appointed (2 pages)
30 May 2001New director appointed (2 pages)
30 May 2001Ad 22/05/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
14 May 2001Secretary resigned (1 page)
14 May 2001Director resigned (1 page)