1st Saxon-Clenmay Group Limited

Company Name	1st Saxon-Clenmay Group Limited
Company Status	Dissolved
Company Number	02934478
Category	Private Limited Company
Incorporation Date	31 May 1994(29 years, 11 months ago)
Dissolution Date	4 May 2016 (7 years, 11 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	David Barry Wyatt
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(1 week, 3 days after company formation)
Appointment Duration	10 years (resigned 30 June 2004)
Role	Company Director
Correspondence Address	Primrose Cottage Vicarage Lane Swanmore Southampton Hampshire SO32 2QT

Secretary Name	Brian Douglas Jensen
Nationality	British
Status	Resigned
Appointed	10 June 1994(1 week, 3 days after company formation)
Appointment Duration	3 years, 10 months (resigned 24 April 1998)
Role	Company Director
Correspondence Address	14 Okendown Meonstoke Hants SO32 3AE

Director Name	Brian Douglas Jensen
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1994(1 month, 1 week after company formation)
Appointment Duration	12 years (resigned 08 August 2006)
Role	Company Director
Correspondence Address	14 Okendown Meonstoke Hants SO32 3AE

Director Name	Bryan Robin Geoffrey Gilbert Smith
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 06 November 1996)
Role	Company Director
Correspondence Address	Queen Annes Goudhurst Kent TN17 1BN

Director Name	Barry Ronald Cox
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 03 May 1996)
Role	Company Director
Correspondence Address	13 Roker Way Fair Oak Eastleigh Hampshire SO50 7LD

Director Name	Mr Peter Robert House
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 August 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Strawberry Fields Hedge End Southampton SO30 4QX

Director Name	Thomas Henry Postlewaite
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1996(2 years, 5 months after company formation)
Appointment Duration	1 year (resigned 07 November 1997)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Vinnicks Cottage Pill Hill Hollington Lane Highclere Newbury Berkshire RG20 9SA

Director Name	Errol Simon Owen Bishop
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(3 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 14 October 1998)
Role	Company Director
Correspondence Address	Parnells Witherenden Hill Burwash Common East Sussex TN19 7JN

Secretary Name	Barbara Carolyn Davis
Nationality	British
Status	Resigned
Appointed	24 April 1998(3 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	37 Eastfield Avenue Fareham Hampshire PO14 1EQ

Director Name	Malcolm Southey
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(6 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 23 July 2008)
Role	Company Director
Correspondence Address	80 Shore Road Warsash Hants SO31 9FT

Director Name	Barbara Carolyn Davis
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2002(8 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2006)
Role	Accountant
Correspondence Address	37 Eastfield Avenue Fareham Hampshire PO14 1EQ

Secretary Name	Malcolm Southey
Nationality	British
Status	Resigned
Appointed	01 February 2006(11 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 July 2008)
Role	Company Director
Correspondence Address	80 Shore Road Warsash Hants SO31 9FT

Director Name	Mr Ian Richard Gilson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2006(12 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Florence Way Chanton Grange Alton Hampshire GU34 1UG

Director Name	Mr Jason Paul Bartlett
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2008(14 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 22 September 2009)
Role	Operations Director
Country of Residence	England
Correspondence Address	72b Lower Road Havant Hampshire PO9 3LJ

Secretary Name	Mr Ian Richard Gilson
Nationality	British
Status	Resigned
Appointed	23 July 2008(14 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 01 February 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	53 Florence Way Chanton Grange Alton Hampshire GU34 1UG

Director Name	Mr Phillip Malcolm Russell
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(14 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Wray Park Road Reigate Surrey RH2 0DF

Director Name	Mr Neil Simon Cox
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(14 years, 6 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 01 February 2009)
Role	Venure Capitalist
Country of Residence	England
Correspondence Address	27 Enford Street London W1H 1DH

Director Name	Mr George Adam Williams
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(14 years, 6 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 01 February 2009)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	23 Russell Avenue St. Albans Hertfordshire AL3 5ES

Director Name	Mr Derrick Moore
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(14 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Westfield Road Harpenden Hertfordshire AL5 4HL

Secretary Name	Mr Derrick Moore
Nationality	British
Status	Resigned
Appointed	01 February 2009(14 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Westfield Road Harpenden Hertfordshire AL5 4HL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 May 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 May 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 City Square Leeds LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2007
Net Worth	£4,327,942
Cash	£3
Current Liabilities	£106,673

Accounts

Latest Accounts	30 November 2007 (16 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

4 May 2016	Final Gazette dissolved following liquidation (1 page)
4 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2016	Final Gazette dissolved following liquidation (1 page)
4 February 2016	Return of final meeting in a creditors' voluntary winding up (22 pages)
4 February 2016	Return of final meeting in a creditors' voluntary winding up (22 pages)
11 December 2015	Liquidators' statement of receipts and payments to 3 November 2015 (19 pages)
11 December 2015	Liquidators statement of receipts and payments to 3 November 2015 (19 pages)
11 December 2015	Liquidators' statement of receipts and payments to 3 November 2015 (19 pages)
6 January 2015	Liquidators statement of receipts and payments to 3 November 2014 (32 pages)
6 January 2015	Liquidators statement of receipts and payments to 3 November 2014 (32 pages)
6 January 2015	Liquidators' statement of receipts and payments to 3 November 2014 (32 pages)
6 January 2015	Liquidators' statement of receipts and payments to 3 November 2014 (32 pages)
31 December 2013	Liquidators statement of receipts and payments to 3 November 2013 (28 pages)
31 December 2013	Liquidators statement of receipts and payments to 3 November 2013 (28 pages)
31 December 2013	Liquidators' statement of receipts and payments to 3 November 2013 (28 pages)
31 December 2013	Liquidators' statement of receipts and payments to 3 November 2013 (28 pages)
9 January 2013	Liquidators' statement of receipts and payments to 3 November 2012 (27 pages)
9 January 2013	Liquidators statement of receipts and payments to 3 November 2012 (27 pages)
9 January 2013	Liquidators' statement of receipts and payments to 3 November 2012 (27 pages)
9 January 2013	Liquidators statement of receipts and payments to 3 November 2012 (27 pages)
11 January 2012	Insolvency:annual progress report for form 4.68 - b/d date 07/11/2011 (25 pages)
11 January 2012	Insolvency:annual progress report for form 4.68 - b/d date 07/11/2011 (25 pages)
7 December 2011	Liquidators statement of receipts and payments to 3 November 2011 (5 pages)
7 December 2011	Liquidators' statement of receipts and payments to 3 November 2011 (5 pages)
7 December 2011	Liquidators' statement of receipts and payments to 3 November 2011 (5 pages)
7 December 2011	Liquidators statement of receipts and payments to 3 November 2011 (5 pages)
4 November 2010	Administrator's progress report to 29 October 2010 (32 pages)
4 November 2010	Administrator's progress report to 29 October 2010 (32 pages)
4 November 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (32 pages)
4 November 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (32 pages)
21 June 2010	Administrator's progress report to 19 May 2010 (32 pages)
21 June 2010	Administrator's progress report to 19 May 2010 (32 pages)
7 January 2010	Statement of administrator's proposal (77 pages)
7 January 2010	Statement of administrator's proposal (77 pages)
22 December 2009	Statement of affairs with form 2.14B (7 pages)
22 December 2009	Statement of affairs with form 2.14B (7 pages)
28 November 2009	Registered office address changed from Unity Buildings Fort Fareham Fareham Hampshire PO14 1AH on 28 November 2009 (2 pages)
28 November 2009	Registered office address changed from Unity Buildings Fort Fareham Fareham Hampshire PO14 1AH on 28 November 2009 (2 pages)
26 November 2009	Appointment of an administrator (1 page)
26 November 2009	Appointment of an administrator (1 page)
12 November 2009	Termination of appointment of Derrick Moore as a secretary (1 page)
12 November 2009	Termination of appointment of Derrick Moore as a director (1 page)
12 November 2009	Termination of appointment of Jason Bartlett as a director (1 page)
12 November 2009	Termination of appointment of Jason Bartlett as a director (1 page)
12 November 2009	Termination of appointment of Phillip Russell as a director (1 page)
12 November 2009	Termination of appointment of Phillip Russell as a director (1 page)
12 November 2009	Termination of appointment of Derrick Moore as a secretary (1 page)
12 November 2009	Termination of appointment of Derrick Moore as a director (1 page)
18 August 2009	Return made up to 31/05/09; full list of members (7 pages)
18 August 2009	Return made up to 31/05/09; full list of members (7 pages)
18 February 2009	Appointment terminated director george williams (1 page)
18 February 2009	Appointment terminated director george williams (1 page)
18 February 2009	Director and secretary appointed derrick moore (2 pages)
18 February 2009	Appointment terminated director neil cox (1 page)
18 February 2009	Director and secretary appointed derrick moore (2 pages)
18 February 2009	Appointment terminated director neil cox (1 page)
18 February 2009	Appointment terminated director and secretary ian gilson (1 page)
18 February 2009	Appointment terminated director and secretary ian gilson (1 page)
27 January 2009	Director appointed neil cox (2 pages)
27 January 2009	Director appointed neil cox (2 pages)
27 January 2009	Director appointed george adams williams (2 pages)
27 January 2009	Director appointed george adams williams (2 pages)
12 January 2009	Accounting reference date extended from 30/11/2008 to 31/03/2009 alignment with parent or subsidiary (1 page)
12 January 2009	Accounting reference date extended from 30/11/2008 to 31/03/2009 alignment with parent or subsidiary (1 page)
12 December 2008	Particulars of a mortgage or charge / charge no: 13 (11 pages)
12 December 2008	Particulars of a mortgage or charge / charge no: 13 (11 pages)
9 December 2008	Particulars of a mortgage or charge / charge no: 12 (7 pages)
9 December 2008	Particulars of a mortgage or charge / charge no: 12 (7 pages)
1 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
1 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
1 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
1 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
1 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
1 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
1 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
1 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
12 August 2008	Auditor's resignation (1 page)
12 August 2008	Declaration of assistance for shares acquisition (7 pages)
12 August 2008	Declaration of assistance for shares acquisition (7 pages)
12 August 2008	Declaration of assistance for shares acquisition (7 pages)
12 August 2008	Declaration of assistance for shares acquisition (7 pages)
12 August 2008	Director appointed philip malcolm russell (3 pages)
12 August 2008	Declaration of assistance for shares acquisition (7 pages)
12 August 2008	Declaration of assistance for shares acquisition (7 pages)
12 August 2008	Resolutions RES13 ‐ Aquisition agreement 31/07/2008 (6 pages)
12 August 2008	Declaration of assistance for shares acquisition (7 pages)
12 August 2008	Declaration of assistance for shares acquisition (7 pages)
12 August 2008	Declaration of assistance for shares acquisition (7 pages)
12 August 2008	Declaration of assistance for shares acquisition (7 pages)
12 August 2008	Declaration of assistance for shares acquisition (7 pages)
12 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 August 2008	Declaration of assistance for shares acquisition (7 pages)
12 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 August 2008	Declaration of assistance for shares acquisition (7 pages)
12 August 2008	Declaration of assistance for shares acquisition (7 pages)
12 August 2008	Declaration of assistance for shares acquisition (7 pages)
12 August 2008	Auditor's resignation (1 page)
12 August 2008	Resolutions RES13 ‐ Aquisition agreement 31/07/2008 (6 pages)
12 August 2008	Declaration of assistance for shares acquisition (7 pages)
12 August 2008	Director appointed philip malcolm russell (3 pages)
8 August 2008	Full accounts made up to 30 November 2007 (14 pages)
8 August 2008	Return made up to 31/05/08; full list of members (6 pages)
8 August 2008	Full accounts made up to 30 November 2007 (14 pages)
8 August 2008	Return made up to 31/05/08; full list of members (6 pages)
2 August 2008	Particulars of a mortgage or charge / charge no: 10 (11 pages)
2 August 2008	Particulars of a mortgage or charge / charge no: 11 (7 pages)
2 August 2008	Particulars of a mortgage or charge / charge no: 10 (11 pages)
2 August 2008	Particulars of a mortgage or charge / charge no: 11 (7 pages)
24 July 2008	Director appointed mr jason paul bartlett (1 page)
24 July 2008	Director appointed mr jason paul bartlett (1 page)
23 July 2008	Appointment terminated secretary malcolm southey (1 page)
23 July 2008	Secretary appointed mr ian richard gilson (1 page)
23 July 2008	Appointment terminated secretary malcolm southey (1 page)
23 July 2008	Appointment terminated director malcolm southey (1 page)
23 July 2008	Secretary appointed mr ian richard gilson (1 page)
23 July 2008	Appointment terminated director malcolm southey (1 page)
8 February 2008	Full accounts made up to 30 November 2006 (13 pages)
8 February 2008	Full accounts made up to 30 November 2006 (13 pages)
29 August 2007	Return made up to 31/05/07; full list of members (4 pages)
29 August 2007	Return made up to 31/05/07; full list of members (4 pages)
27 April 2007	Company name changed 1ST saxon group LIMITED\certificate issued on 27/04/07 (2 pages)
27 April 2007	Company name changed 1ST saxon group LIMITED\certificate issued on 27/04/07 (2 pages)
30 March 2007	Return made up to 31/05/06; full list of members (4 pages)
30 March 2007	Return made up to 31/05/06; full list of members (4 pages)
13 March 2007	Declaration of assistance for shares acquisition (7 pages)
13 March 2007	Declaration of assistance for shares acquisition (7 pages)
13 March 2007	Declaration of assistance for shares acquisition (8 pages)
13 March 2007	Statement of affairs (15 pages)
13 March 2007	Ad 06/03/07--------- £ si 200@1=200 £ ic 3765313/3765513 (2 pages)
13 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
13 March 2007	Declaration of assistance for shares acquisition (8 pages)
13 March 2007	Ad 06/03/07--------- Â£ si 200@1=200 Â£ ic 3765313/3765513 (2 pages)
13 March 2007	Statement of affairs (15 pages)
13 March 2007	Declaration of assistance for shares acquisition (8 pages)
13 March 2007	Declaration of assistance for shares acquisition (8 pages)
13 March 2007	Declaration of assistance for shares acquisition (8 pages)
13 March 2007	Declaration of assistance for shares acquisition (8 pages)
13 March 2007	Declaration of assistance for shares acquisition (9 pages)
13 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
13 March 2007	Declaration of assistance for shares acquisition (9 pages)
10 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2007	Particulars of mortgage/charge (3 pages)
9 March 2007	Particulars of mortgage/charge (3 pages)
9 March 2007	Particulars of mortgage/charge (3 pages)
9 March 2007	Particulars of mortgage/charge (3 pages)
17 October 2006	Accounting reference date extended from 31/10/06 to 30/11/06 (1 page)
17 October 2006	Accounting reference date extended from 31/10/06 to 30/11/06 (1 page)
29 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2006	Particulars of mortgage/charge (7 pages)
2 September 2006	Particulars of mortgage/charge (7 pages)
2 September 2006	Particulars of mortgage/charge (7 pages)
2 September 2006	Particulars of mortgage/charge (7 pages)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
27 July 2006	Group of companies' accounts made up to 31 October 2005 (26 pages)
27 July 2006	Group of companies' accounts made up to 31 October 2005 (26 pages)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	Secretary resigned;director resigned (1 page)
7 February 2006	Secretary resigned;director resigned (1 page)
7 February 2006	New secretary appointed (2 pages)
25 November 2005	Group of companies' accounts made up to 31 January 2005 (27 pages)
25 November 2005	Group of companies' accounts made up to 31 January 2005 (27 pages)
24 October 2005	Accounting reference date shortened from 31/01/06 to 31/10/05 (1 page)
24 October 2005	Accounting reference date shortened from 31/01/06 to 31/10/05 (1 page)
27 June 2005	Company name changed parisol 3000 LIMITED\certificate issued on 27/06/05 (2 pages)
27 June 2005	Company name changed parisol 3000 LIMITED\certificate issued on 27/06/05 (2 pages)
25 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 2005	Particulars of mortgage/charge (9 pages)
11 January 2005	Particulars of mortgage/charge (9 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
5 July 2004	Return made up to 31/05/04; no change of members (9 pages)
5 July 2004	Return made up to 31/05/04; no change of members (9 pages)
29 June 2004	Group of companies' accounts made up to 31 January 2004 (26 pages)
29 June 2004	Group of companies' accounts made up to 31 January 2004 (26 pages)
24 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
24 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
16 July 2003	Group of companies' accounts made up to 31 January 2003 (25 pages)
16 July 2003	Group of companies' accounts made up to 31 January 2003 (25 pages)
19 June 2003	Return made up to 31/05/03; no change of members (9 pages)
19 June 2003	Return made up to 31/05/03; no change of members (9 pages)
27 July 2002	New director appointed (2 pages)
27 July 2002	New director appointed (2 pages)
8 July 2002	Group of companies' accounts made up to 31 January 2002 (22 pages)
8 July 2002	Group of companies' accounts made up to 31 January 2002 (22 pages)
14 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 October 2001	Group of companies' accounts made up to 31 January 2001 (23 pages)
1 October 2001	Group of companies' accounts made up to 31 January 2001 (23 pages)
2 August 2001	Return made up to 31/05/01; full list of members (8 pages)
2 August 2001	Return made up to 31/05/01; full list of members (8 pages)
11 April 2001	New director appointed (3 pages)
11 April 2001	New director appointed (3 pages)
4 August 2000	Full group accounts made up to 31 January 2000 (24 pages)
4 August 2000	Full group accounts made up to 31 January 2000 (24 pages)
29 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 1999	Full group accounts made up to 31 January 1999 (24 pages)
13 October 1999	Full group accounts made up to 31 January 1999 (24 pages)
6 July 1999	Return made up to 28/05/99; full list of members (6 pages)
6 July 1999	Return made up to 28/05/99; full list of members (6 pages)
6 November 1998	Company name changed 1ST saxon group LIMITED\certificate issued on 09/11/98 (2 pages)
6 November 1998	Company name changed 1ST saxon group LIMITED\certificate issued on 09/11/98 (2 pages)
27 October 1998	Particulars of mortgage/charge (5 pages)
27 October 1998	Particulars of mortgage/charge (5 pages)
27 October 1998	Particulars of mortgage/charge (5 pages)
27 October 1998	Particulars of mortgage/charge (5 pages)
26 October 1998	Director resigned (1 page)
26 October 1998	Declaration of assistance for shares acquisition (8 pages)
26 October 1998	Director resigned (1 page)
26 October 1998	Declaration of assistance for shares acquisition (8 pages)
22 October 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
22 October 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
21 October 1998	Declaration of assistance for shares acquisition (8 pages)
21 October 1998	Declaration of assistance for shares acquisition (8 pages)
21 October 1998	Declaration of assistance for shares acquisition (8 pages)
21 October 1998	Declaration of assistance for shares acquisition (8 pages)
8 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1998	Full group accounts made up to 31 January 1998 (26 pages)
27 July 1998	Full group accounts made up to 31 January 1998 (26 pages)
14 July 1998	Return made up to 31/05/98; full list of members (6 pages)
14 July 1998	Return made up to 31/05/98; full list of members (6 pages)
1 May 1998	Secretary resigned (1 page)
1 May 1998	New secretary appointed (2 pages)
1 May 1998	New secretary appointed (2 pages)
1 May 1998	Secretary resigned (1 page)
15 December 1997	Auditor's resignation (1 page)
15 December 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 December 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 December 1997	Auditor's resignation (1 page)
13 November 1997	New director appointed (3 pages)
13 November 1997	New director appointed (3 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
28 August 1997	Full group accounts made up to 31 January 1997 (29 pages)
28 August 1997	Full group accounts made up to 31 January 1997 (29 pages)
22 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (37 pages)
22 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (37 pages)
28 July 1997	Return made up to 31/05/97; no change of members (6 pages)
28 July 1997	Return made up to 31/05/97; no change of members (6 pages)
3 December 1996	Full group accounts made up to 31 January 1996 (28 pages)
3 December 1996	Full group accounts made up to 31 January 1996 (28 pages)
21 November 1996	Particulars of mortgage/charge (7 pages)
21 November 1996	Particulars of mortgage/charge (7 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	Director resigned (1 page)
18 November 1996	New director appointed (2 pages)
18 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
29 August 1996	Director resigned (1 page)
29 August 1996	Director resigned (1 page)
7 August 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
7 August 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
5 October 1995	Full group accounts made up to 31 January 1995 (25 pages)
5 October 1995	Full group accounts made up to 31 January 1995 (25 pages)
30 June 1995	Return made up to 31/05/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 June 1995	Return made up to 31/05/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
14 September 1994	Company name changed anycase company LIMITED\certificate issued on 15/09/94 (3 pages)
14 September 1994	Company name changed anycase company LIMITED\certificate issued on 15/09/94 (3 pages)
1 August 1994	Particulars of mortgage/charge (3 pages)
1 August 1994	Particulars of mortgage/charge (3 pages)
31 May 1994	Incorporation (9 pages)
31 May 1994	Incorporation (9 pages)

1st Saxon-Clenmay Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies