Saga Continuation Limited

Company Name	Saga Continuation Limited
Company Status	Dissolved
Company Number	02496525
Category	Private Limited Company
Incorporation Date	26 April 1990(34 years ago)
Dissolution Date	28 February 2023 (1 year, 2 months ago)
Previous Name	Proudearn Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Claire Kitson
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2005(15 years, 2 months after company formation)
Appointment Duration	17 years, 8 months (closed 28 February 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Champion Avenue Castleford West Yorkshire WF10 4TE

Secretary Name	Claire Kitson
Nationality	British
Status	Closed
Appointed	06 July 2005(15 years, 2 months after company formation)
Appointment Duration	17 years, 8 months (closed 28 February 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Champion Avenue Castleford West Yorkshire WF10 4TE

Director Name	Virginia Rae Caldwell McNay
Date of Birth	October 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 1992(2 years after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 1997)
Role	Development Director
Correspondence Address	117 Thomas More House London EC2Y 8BU

Director Name	Melville Hugh D^Rozario
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(2 years after company formation)
Appointment Duration	3 years, 6 months (resigned 25 October 1995)
Role	Retired Public Servant
Correspondence Address	4 Bush Hill Road Kenton Harrow Middlesex HA3 9RG

Secretary Name	Virginia Rae Caldwell McNay
Nationality	American
Status	Resigned
Appointed	26 April 1992(2 years after company formation)
Appointment Duration	5 years, 1 month (resigned 19 June 1997)
Role	Company Director
Correspondence Address	117 Thomas More House London EC2Y 8BU

Director Name	Mr Andrew Bassett Phillips
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1993(2 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 02 March 1999)
Role	Librarian (Director In British
Country of Residence	England
Correspondence Address	23 Meynell Road London E9 7AP

Director Name	David Bothamley
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1994(4 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 March 2005)
Role	Finance Officer
Correspondence Address	5 Leconfield Garth Follifoot Harrogate North Yorkshire HG3 1NF

Director Name	Mrs Jane Patricia Hall
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(7 years, 1 month after company formation)
Appointment Duration	7 months (resigned 15 January 1998)
Role	Accountant
Correspondence Address	4 St Roberts Road Knaresborough North Yorkshire HG5 8EQ

Director Name	Robert Alan Hugh Ward
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(7 years, 1 month after company formation)
Appointment Duration	6 years (resigned 30 June 2003)
Role	Company Director
Correspondence Address	3 Gipsy Road London SE27 9TD

Secretary Name	Mrs Jane Patricia Hall
Nationality	British
Status	Resigned
Appointed	19 June 1997(7 years, 1 month after company formation)
Appointment Duration	7 months (resigned 15 January 1998)
Role	Accountant
Correspondence Address	4 St Roberts Road Knaresborough North Yorkshire HG5 8EQ

Director Name	Mr Roger Clive Atkinson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(8 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Lucas Road Tockwith York North Yorkshire YO5 8QY

Secretary Name	Mr Roger Clive Atkinson
Nationality	British
Status	Resigned
Appointed	03 March 1999(8 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Lucas Road Tockwith York North Yorkshire YO5 8QY

Director Name	Catherine Jane Dooker
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(11 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 27 September 2002)
Role	Financial Accountant
Correspondence Address	23 Topcliffe Grove Morley Leeds West Yorkshire LS27 9AT

Secretary Name	Catherine Jane Dooker
Nationality	British
Status	Resigned
Appointed	01 June 2001(11 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 27 September 2002)
Role	Financial Accountant
Correspondence Address	23 Topcliffe Grove Morley Leeds West Yorkshire LS27 9AT

Director Name	Mr Glen Mark Duxbury
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(12 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 July 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Sandhurst Tenthorn Lane, Knapton York YO26 6PN

Secretary Name	Mr Glen Mark Duxbury
Nationality	British
Status	Resigned
Appointed	27 September 2002(12 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 July 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Sandhurst Tenthorn Lane, Knapton York YO26 6PN

Director Name	Christopher Lee Clark
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(13 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 September 2012)
Role	Librarian
Country of Residence	United Kingdom
Correspondence Address	7 Purbeck Road Chatham Kent ME4 6ED

Director Name	Richard James Chesser
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(22 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 2018)
Role	Curater
Country of Residence	United Kingdom
Correspondence Address	British Library 96 Euston Road London NW1 2DB

Director Name	Mr Richard Damian Ranft
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(28 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 November 2022)
Role	Head Of Sound & Vision
Country of Residence	England
Correspondence Address	96 Euston Road London NW1 2DB

Location

Registered Address	T P Jones & Co Llp 23 Victoria Avenue Harrogate HG1 5RD
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate

Shareholders

1000 at £1	Saga Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,077
Cash	£13,706
Current Liabilities	£403

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

28 February 2023	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2023	Voluntary strike-off action has been suspended (1 page)
13 December 2022	First Gazette notice for voluntary strike-off (1 page)
5 December 2022	Application to strike the company off the register (1 page)
7 November 2022	Cessation of Richard Damian Ranft as a person with significant control on 1 April 2021 (1 page)
7 November 2022	Termination of appointment of Richard Damian Ranft as a director on 1 November 2022 (1 page)
26 April 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
21 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
7 May 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
22 April 2021	Registered office address changed from Hattersley Clark 55 Grove Road Harrogate N Yorks HG1 5EP to T P Jones & Co Llp 23 Victoria Avenue Harrogate HG1 5rd on 22 April 2021 (1 page)
25 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
14 August 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
24 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
22 May 2019	Cessation of Richard James Chesser as a person with significant control on 30 June 2018 (1 page)
22 May 2019	Notification of Richard Ranft as a person with significant control on 1 July 2018 (2 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
3 July 2018	Termination of appointment of Richard James Chesser as a director on 30 June 2018 (1 page)
3 July 2018	Appointment of Mr Richard Damian Ranft as a director on 1 July 2018 (2 pages)
18 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
9 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
9 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
30 June 2017	Notification of Richard James Chesser as a person with significant control on 30 June 2017 (2 pages)
30 June 2017	Notification of Richard James Chesser as a person with significant control on 1 July 2016 (2 pages)
30 June 2017	Confirmation statement made on 26 April 2017 with updates (4 pages)
30 June 2017	Notification of Richard James Chesser as a person with significant control on 1 July 2016 (2 pages)
30 June 2017	Confirmation statement made on 26 April 2017 with updates (4 pages)
30 June 2017	Notification of Claire Kitson as a person with significant control on 1 July 2016 (2 pages)
30 June 2017	Notification of Claire Kitson as a person with significant control on 1 July 2016 (2 pages)
30 June 2017	Notification of Claire Kitson as a person with significant control on 30 June 2017 (2 pages)
5 June 2017	Registered office address changed from Hattersley Clark Copthall Bridge House Station Bridge Harrogate North Yorkshire HG1 1SP to Hattersley Clark 55 Grove Road Harrogate N Yorks HG1 5EP on 5 June 2017 (2 pages)
5 June 2017	Registered office address changed from Hattersley Clark Copthall Bridge House Station Bridge Harrogate North Yorkshire HG1 1SP to Hattersley Clark 55 Grove Road Harrogate N Yorks HG1 5EP on 5 June 2017 (2 pages)
8 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1,000 (5 pages)
27 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1,000 (5 pages)
3 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1,000 (5 pages)
21 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1,000 (5 pages)
2 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1,000 (5 pages)
23 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1,000 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
25 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 October 2012	Termination of appointment of Christopher Clark as a director (2 pages)
19 October 2012	Appointment of Richard James Chesser as a director (3 pages)
19 October 2012	Termination of appointment of Christopher Clark as a director (2 pages)
19 October 2012	Appointment of Richard James Chesser as a director (3 pages)
18 June 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 June 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Claire Kitson on 26 April 2010 (2 pages)
19 May 2010	Director's details changed for Christopher Lee Clark on 26 April 2010 (2 pages)
19 May 2010	Director's details changed for Claire Kitson on 26 April 2010 (2 pages)
19 May 2010	Director's details changed for Christopher Lee Clark on 26 April 2010 (2 pages)
19 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
20 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 June 2009	Return made up to 26/04/09; full list of members (3 pages)
15 June 2009	Return made up to 26/04/09; full list of members (3 pages)
13 March 2009	Registered office changed on 13/03/2009 from hattersley clark, hammerain house, hookstone avenue harrogate north yorkshire HG2 8ER (1 page)
13 March 2009	Registered office changed on 13/03/2009 from hattersley clark, hammerain house, hookstone avenue harrogate north yorkshire HG2 8ER (1 page)
29 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 June 2008	Return made up to 26/04/08; full list of members (3 pages)
6 June 2008	Return made up to 26/04/08; full list of members (3 pages)
26 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 June 2007	Return made up to 26/04/07; full list of members (2 pages)
22 June 2007	Registered office changed on 22/06/07 from: 3 regent parade harrogate north yorkshire HG1 5AN (1 page)
22 June 2007	Registered office changed on 22/06/07 from: 3 regent parade harrogate north yorkshire HG1 5AN (1 page)
22 June 2007	Return made up to 26/04/07; full list of members (2 pages)
13 September 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
13 September 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
27 June 2006	Return made up to 26/04/06; full list of members (2 pages)
27 June 2006	Return made up to 26/04/06; full list of members (2 pages)
18 August 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
18 August 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
5 August 2005	Secretary resigned;director resigned (1 page)
5 August 2005	Secretary resigned;director resigned (1 page)
14 July 2005	New secretary appointed;new director appointed (2 pages)
14 July 2005	New secretary appointed;new director appointed (2 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
27 April 2005	Return made up to 26/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (3 pages)
27 April 2005	Return made up to 26/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (3 pages)
29 November 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
29 November 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
27 April 2004	Return made up to 26/04/04; full list of members (7 pages)
27 April 2004	Return made up to 26/04/04; full list of members (7 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
22 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
22 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
6 May 2003	Return made up to 26/04/03; full list of members (7 pages)
6 May 2003	Return made up to 26/04/03; full list of members (7 pages)
11 November 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
11 November 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
7 November 2002	New secretary appointed;new director appointed (2 pages)
7 November 2002	New secretary appointed;new director appointed (2 pages)
7 November 2002	Secretary resigned;director resigned (1 page)
7 November 2002	Secretary resigned;director resigned (1 page)
10 June 2002	Return made up to 26/04/02; full list of members (7 pages)
10 June 2002	Return made up to 26/04/02; full list of members (7 pages)
6 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
6 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
22 August 2001	New secretary appointed;new director appointed (2 pages)
22 August 2001	Secretary resigned;director resigned (1 page)
22 August 2001	Secretary resigned;director resigned (1 page)
22 August 2001	New secretary appointed;new director appointed (2 pages)
23 April 2001	Return made up to 26/04/01; full list of members (7 pages)
23 April 2001	Return made up to 26/04/01; full list of members (7 pages)
4 July 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
4 July 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
17 May 2000	Return made up to 26/04/00; full list of members (7 pages)
17 May 2000	Return made up to 26/04/00; full list of members (7 pages)
21 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
21 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 August 1999	Return made up to 26/04/99; no change of members (4 pages)
17 August 1999	Return made up to 26/04/99; no change of members (4 pages)
14 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
14 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 May 1999	Secretary resigned;director resigned (1 page)
8 May 1999	Director resigned (1 page)
8 May 1999	New secretary appointed;new director appointed (2 pages)
8 May 1999	Director resigned (1 page)
8 May 1999	New secretary appointed;new director appointed (2 pages)
8 May 1999	Secretary resigned;director resigned (1 page)
3 September 1998	Registered office changed on 03/09/98 from: security house 2 romford road stratford london E15 4BZ (1 page)
3 September 1998	Registered office changed on 03/09/98 from: security house 2 romford road stratford london E15 4BZ (1 page)
27 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
27 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
19 May 1998	Return made up to 26/04/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
19 May 1998	Return made up to 26/04/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
28 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
28 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
5 August 1997	New secretary appointed;new director appointed (2 pages)
5 August 1997	New secretary appointed;new director appointed (2 pages)
5 August 1997	Secretary resigned (1 page)
5 August 1997	New director appointed (2 pages)
5 August 1997	Secretary resigned (1 page)
5 August 1997	New director appointed (2 pages)
2 June 1997	Return made up to 26/04/97; no change of members (4 pages)
2 June 1997	Director resigned (1 page)
2 June 1997	Return made up to 26/04/97; no change of members (4 pages)
2 June 1997	Director resigned (1 page)
21 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
21 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
23 May 1996	Director resigned (1 page)
23 May 1996	Director resigned (1 page)
23 May 1996	Return made up to 26/04/96; full list of members (6 pages)
23 May 1996	Return made up to 26/04/96; full list of members (6 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
20 June 1995	Return made up to 26/04/95; no change of members (4 pages)
20 June 1995	Return made up to 26/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Saga Continuation Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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