H.L.SAVORY & CO.

Key Data

Status

Dissolved

Company No.

00161572

Incorporation date

12/12/1919

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/08/1986)

30/03/2010

Final Gazette dissolved via voluntary strike-off

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15/12/2009

First Gazette notice for voluntary strike-off

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07/12/2009

Application to strike the company off the register

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27/11/2009

Secretary's details changed for William Sackville Gwynne Lawrence on 2009-10-26

View PDF (3 pages)

27/11/2009

Director's details changed for William Sackville Gwynne Lawrence on 2009-10-26

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27/11/2009

Director's details changed for Rupert John Brooks on 2009-10-01

View PDF (3 pages)

26/09/2009

Accounts made up to 2009-03-31

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06/08/2009

Return made up to 31/07/09; full list of members

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11/08/2008

Return made up to 31/07/08; full list of members

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14/07/2008

Accounts made up to 2008-03-31

View PDF (4 pages)

05/11/2007

Registered office changed on 05/11/07 from: 30 duke street st james's london SW1Y 6DL

View PDF (1 pages)

20/09/2007

Accounts made up to 2007-03-31

View PDF (4 pages)

05/09/2007

Director's particulars changed

View PDF (1 pages)

10/08/2007

Return made up to 31/07/07; full list of members

View PDF (2 pages)

01/02/2007

Accounts made up to 2006-03-31

View PDF (4 pages)

23/08/2006

Return made up to 31/07/06; full list of members

View PDF (2 pages)

23/08/2006

Director's particulars changed

View PDF (1 pages)

27/02/2006

Director's particulars changed

View PDF (1 pages)

04/08/2005

Return made up to 31/07/05; full list of members

View PDF (2 pages)

05/07/2005

Accounts made up to 2005-03-31

View PDF (4 pages)

10/02/2005

Location of register of members

View PDF (1 pages)

11/01/2005

Accounts made up to 2004-03-31

View PDF (4 pages)

29/12/2004

Location of register of members

View PDF (1 pages)

10/08/2004

Return made up to 31/07/04; full list of members

View PDF (5 pages)

14/08/2003

Accounts made up to 2003-03-31

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12/08/2003

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/08/2003

Return made up to 31/07/03; full list of members

View PDF (5 pages)

07/08/2003

Return made up to 31/07/02; no change of members

View PDF (4 pages)

22/07/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/01/2003

Full accounts made up to 2002-03-31

View PDF (8 pages)

08/10/2002

Director's particulars changed

View PDF (1 pages)

12/04/2002

£ nc 80000/37744 14/03/02

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15/03/2002

Resolutions

View PDF (1 pages)

28/02/2002

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

28/02/2002

Re-registration of Memorandum and Articles

View PDF (13 pages)

28/02/2002

Declaration of assent for reregistration to UNLTD

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28/02/2002

Members' assent for rereg from LTD to UNLTD

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28/02/2002

Application for reregistration from LTD to UNLTD

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22/11/2001

Accounts made up to 2001-03-31

View PDF (4 pages)

04/11/2001

Director resigned

View PDF (1 pages)

24/08/2001

Return made up to 31/07/01; no change of members

View PDF (5 pages)

31/07/2001

Director resigned

View PDF (1 pages)

07/06/2001

New director appointed

View PDF (3 pages)

07/06/2001

Director resigned

View PDF (1 pages)

08/12/2000

Accounts made up to 2000-03-31

View PDF (4 pages)

22/08/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

22/10/1999

Accounts made up to 1999-03-31

View PDF (4 pages)

18/08/1999

Return made up to 31/07/99; full list of members

View PDF (12 pages)

10/04/1999

Director resigned

View PDF (1 pages)

10/04/1999

Secretary resigned;director resigned

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10/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

10/04/1999

New director appointed

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07/01/1999

New director appointed

View PDF (2 pages)

07/01/1999

New secretary appointed

View PDF (2 pages)

07/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

01/09/1998

Return made up to 31/07/98; no change of members

View PDF (5 pages)

19/08/1998

Accounts made up to 1998-03-31

View PDF (4 pages)

02/10/1997

Accounts made up to 1997-03-31

View PDF (4 pages)

04/09/1997

Return made up to 31/07/97; full list of members

View PDF (7 pages)

17/03/1997

Director's particulars changed

View PDF (0 pages)

13/11/1996

New director appointed

View PDF (2 pages)

01/11/1996

Location of register of members

View PDF (1 pages)

25/09/1996

Resolutions

View PDF (13 pages)

29/08/1996

Director resigned

View PDF (1 pages)

18/08/1996

Return made up to 31/07/96; no change of members

View PDF (5 pages)

18/08/1996

Secretary's particulars changed;director's particulars changed

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29/07/1996

Accounts made up to 1996-03-31

View PDF (4 pages)

27/06/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/08/1995

Return made up to 31/07/95; no change of members

View PDF (6 pages)

23/08/1995

Accounts made up to 1995-03-31

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12/04/1995

Resolutions

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12/04/1995

Resolutions

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12/04/1995

Resolutions

View PDF (1 pages)

27/09/1994

Accounts made up to 1994-03-31

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15/08/1994

Return made up to 31/07/94; full list of members

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15/08/1994

Director's particulars changed

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12/04/1994

Director resigned;new director appointed

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19/12/1993

Accounts made up to 1993-03-31

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22/08/1993

Director resigned;new director appointed

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22/08/1993

Return made up to 31/07/93; no change of members

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22/08/1993

Director resigned

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30/09/1992

Accounts for a small company made up to 1992-03-31

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27/08/1992

Return made up to 31/07/92; full list of members

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27/08/1992

Registered office changed on 27/08/92

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13/01/1992

Accounts made up to 1991-03-31

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26/11/1991

New director appointed

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28/08/1991

Return made up to 31/07/91; full list of members

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24/02/1991

Director resigned

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05/02/1991

Accounts made up to 1990-03-31

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30/08/1990

Return made up to 31/07/90; full list of members

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23/08/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/11/1989

Accounts made up to 1989-03-31

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23/08/1989

Return made up to 01/08/89; full list of members

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08/12/1988

Accounts made up to 1988-03-31

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11/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/09/1988

Return made up to 02/08/88; full list of members

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18/11/1987

Accounts made up to 1987-03-31

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22/09/1987

Return made up to 03/08/87; full list of members

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11/11/1986

Accounts made up to 1986-03-31

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20/08/1986

Return made up to 01/08/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2009

Last change occurred

31/03/2009

Accounts

Dormant

Last made up date

31/03/2009

Next account date

31/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tomlinson, John Stuart Thomas	Director	31/03/1994 - 14/08/1996	9
Padrini, Susan	Director	07/11/1996 - 31/03/1999	14
Forshaw, Neil Peter	Director	31/12/1998 - 09/05/2001	14
Dunnett, Paul Alexander	Director	09/05/2001 - 31/10/2001	15
Brooks, Rupert John	Director	31/03/1999 - Present	49

Persons with Significant Control

No PSC data available.

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Description

About H.L.SAVORY & CO.

H.L.SAVORY & CO. is an(a) Dissolved company incorporated on 12/12/1919 with the registered office located at 15 Hill Street, London, W1J 5QT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H.L.SAVORY & CO.?

H.L.SAVORY & CO. is currently Dissolved. It was registered on 12/12/1919 and dissolved on 30/03/2010.

Where is H.L.SAVORY & CO. located?

H.L.SAVORY & CO. is registered at 15 Hill Street, London, W1J 5QT.

What is the latest filing for H.L.SAVORY & CO.?

The latest filing was on 30/03/2010: Final Gazette dissolved via voluntary strike-off.