Company NameSaffron International Sourcing Limited
Company StatusDissolved
Company Number05324119
CategoryPrivate Limited Company
Incorporation Date5 January 2005(19 years, 2 months ago)
Dissolution Date23 August 2011 (12 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Graeme Vincent Procter
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed05 January 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Dragons Green
Sewards End
Saffron Walden
Essex
CB10 2GP
Director NameJanet Elaine Procter
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed05 January 2005(same day as company formation)
RoleCompany Director
Correspondence Address6 Dragons Green
Sewards End
Saffron Walden
Essex
CB10 2GP
Secretary NameTayler Bradshaw Limited (Corporation)
StatusClosed
Appointed05 January 2005(same day as company formation)
Correspondence AddressCambridge House
16 High Street
Saffron Walden
Essex
CB10 1AX

Location

Registered AddressCambridge House
16 High Street
Saffron Walden
Essex
CB10 1AX
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Audley
Built Up AreaSaffron Walden
Address MatchesOver 400 other UK companies use this postal address

Financials

Year2014
Net Worth£204
Cash£4,114
Current Liabilities£9,943

Accounts

Latest Accounts31 January 2010 (14 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

23 August 2011Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2011First Gazette notice for compulsory strike-off (1 page)
2 December 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
13 January 2010Annual return made up to 5 January 2010 with a full list of shareholders
Statement of capital on 2010-01-13
  • GBP 2
(5 pages)
13 January 2010Annual return made up to 5 January 2010 with a full list of shareholders
Statement of capital on 2010-01-13
  • GBP 2
(5 pages)
7 December 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
23 February 2009Total exemption small company accounts made up to 31 January 2008 (6 pages)
15 January 2009Return made up to 05/01/09; full list of members (4 pages)
14 January 2008Return made up to 05/01/08; full list of members (2 pages)
20 July 2007Total exemption small company accounts made up to 31 January 2007 (7 pages)
1 April 2007Total exemption small company accounts made up to 31 January 2006 (7 pages)
24 January 2007Return made up to 05/01/07; full list of members (2 pages)
29 March 2006Registered office changed on 29/03/06 from: cambridge house 16 saffron walden saffron walden essex CB10 1AX (1 page)
23 January 2006Return made up to 05/01/06; full list of members (2 pages)
1 February 2005Ad 05/01/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
5 January 2005Incorporation (15 pages)