SAVANT MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03708373

Incorporation date

03/02/1999

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1999)

14/01/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/03/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (3 pages)

04/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

26/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (3 pages)

22/10/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/10/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

04/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/03/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (4 pages)

08/03/2010

Director's details changed for Michael Patrick Wilkinson on 2010-02-04

View PDF (2 pages)

08/03/2010

Director's details changed for Mr Lea Kirwin on 2010-02-04

View PDF (2 pages)

30/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

16/04/2009

Return made up to 04/02/09; full list of members

View PDF (3 pages)

16/10/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (11 pages)

22/09/2008

Return made up to 04/02/08; full list of members

View PDF (4 pages)

03/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

10/02/2008

Secretary resigned

View PDF (1 pages)

04/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

15/02/2007

Return made up to 04/02/07; full list of members

View PDF (7 pages)

29/01/2007

Return made up to 04/02/06; full list of members

View PDF (7 pages)

31/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

22/11/2005

Registered office changed on 23/11/05 from: crownall fisheries LTD 5 riby street grimsby north east lincolnshire DN31 3H

View PDF (1 pages)

27/04/2005

Return made up to 04/02/05; full list of members

View PDF (7 pages)

27/04/2005

Registered office changed on 28/04/05

View PDF (0 pages)

15/03/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

15/03/2005

Resolutions

View PDF (0 pages)

15/03/2005

Resolutions

View PDF (2 pages)

15/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

15/03/2005

Director resigned

View PDF (1 pages)

15/03/2005

Director resigned

View PDF (1 pages)

15/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

15/03/2005

New director appointed

View PDF (2 pages)

08/02/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

16/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

24/02/2004

Return made up to 04/02/04; full list of members

View PDF (7 pages)

03/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

30/03/2003

Return made up to 04/02/03; full list of members

View PDF (7 pages)

30/03/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/11/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (4 pages)

08/09/2002

Accounting reference date shortened from 28/02/03 to 30/09/02

View PDF (1 pages)

25/03/2002

Return made up to 04/02/02; full list of members

View PDF (7 pages)

29/11/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (4 pages)

29/04/2001

Ad 09/04/01-09/04/01 £ si 3@1=3 £ ic 7/10

View PDF (2 pages)

17/04/2001

Accounts for a small company made up to 2000-02-29

View PDF (4 pages)

27/03/2001

Return made up to 04/02/01; full list of members

View PDF (7 pages)

27/03/2001

Director's particulars changed

View PDF (0 pages)

27/03/2001

Registered office changed on 28/03/01

View PDF (0 pages)

03/05/2000

Return made up to 04/02/00; full list of members

View PDF (7 pages)

03/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/07/1999

Ad 28/06/99--------- £ si 7@1=7 £ ic 3/10

View PDF (2 pages)

11/07/1999

New director appointed

View PDF (2 pages)

11/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

11/07/1999

New director appointed

View PDF (2 pages)

22/06/1999

Resolutions

View PDF (2 pages)

22/06/1999

Ad 17/06/99--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

22/06/1999

Director resigned

View PDF (1 pages)

22/06/1999

Secretary resigned

View PDF (1 pages)

22/06/1999

Registered office changed on 23/06/99 from: somerville house-mni 20-22 harborne road birmingham B15 3AA

View PDF (1 pages)

03/02/1999

Incorporation

View PDF (11 pages)

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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

See more events →

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
FD LIMITED	Nominee Director	04/02/1999 - 17/06/1999	86
FY LIMITED	Nominee Secretary	04/02/1999 - 17/06/1999	86
Cole, Ian Andrew	Director	17/06/1999 - 10/03/2005	11
Moore, Stephen Andrew	Director	17/06/1999 - 10/03/2005	23
Moore, Stephen Andrew	Secretary	17/06/1999 - 10/03/2005	2

Persons with Significant Control

No PSC data available.

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Description

About SAVANT MANAGEMENT LIMITED

SAVANT MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 03/02/1999 with the registered office located at C/O Grimsby Fish Market, Wharncliffe Road, Fish Docks Grimsby, N E Lincolnshire DN31 3QJ. There are currently 2 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 SAVANT MANAGEMENT LIMITED?

SAVANT MANAGEMENT LIMITED is currently Dissolved. It was registered on 03/02/1999 and dissolved on 14/01/2013.

Where is SAVANT MANAGEMENT LIMITED located?

SAVANT MANAGEMENT LIMITED is registered at C/O Grimsby Fish Market, Wharncliffe Road, Fish Docks Grimsby, N E Lincolnshire DN31 3QJ.

What does SAVANT MANAGEMENT LIMITED do?

SAVANT MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SAVANT MANAGEMENT LIMITED?

The latest filing was on 14/01/2013: Final Gazette dissolved via compulsory strike-off.