SAVCON ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

01366805

Incorporation date

05/05/1978

Size

Total Exemption Small

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 05/05/1978)

13/06/2014

Final Gazette dissolved following liquidation

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13/03/2014

Return of final meeting in a creditors' voluntary winding up

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13/01/2014

Registered office address changed from 12a Church Street Warwick CV34 4AB on 2014-01-13

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23/10/2013

Liquidators' statement of receipts and payments to 2013-10-06

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17/06/2013

Liquidators' statement of receipts and payments to 2013-04-06

View PDF (23 pages)

18/04/2013

Liquidators' statement of receipts and payments to 2013-04-06

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31/01/2013

Liquidators' statement of receipts and payments to 2012-10-06

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14/05/2012

Liquidators' statement of receipts and payments to 2012-04-06

View PDF (13 pages)

08/03/2012

Registered office address changed from 4 Jury Street Warwick CV34 4EW on 2012-03-08

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04/05/2011

Appointment of a voluntary liquidator

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07/04/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

17/11/2010

Administrator's progress report to 2010-10-05

View PDF (14 pages)

13/09/2010

Notice of extension of period of Administration

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13/05/2010

Administrator's progress report to 2010-05-04

View PDF (8 pages)

27/11/2009

Statement of administrator's proposal

View PDF (24 pages)

13/10/2009

Registered office address changed from Beecham Buildings Atherstone Industrial Estate Stratford upon Avon Warwickshire CV37 8DX on 2009-10-13

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13/10/2009

Appointment of an administrator

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22/09/2009

Particulars of a mortgage or charge / charge no: 4

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03/08/2009

Total exemption small company accounts made up to 2008-12-31

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27/07/2009

Return made up to 18/05/09; full list of members

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16/12/2008

Return made up to 18/05/08; full list of members

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25/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

07/08/2007

Return made up to 18/05/07; full list of members

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29/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

30/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

26/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

24/05/2006

Return made up to 18/05/06; full list of members

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02/05/2006

Resolutions

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14/09/2005

Declaration of satisfaction of mortgage/charge

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05/07/2005

Particulars of mortgage/charge

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20/06/2005

Resolutions

View PDF (8 pages)

16/06/2005

Director resigned

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16/06/2005

Director resigned

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16/06/2005

Secretary resigned;director resigned

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08/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

07/06/2005

New secretary appointed;new director appointed

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07/06/2005

New director appointed

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19/05/2005

Return made up to 18/05/05; full list of members

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19/05/2005

Memorandum and Articles of Association

View PDF (11 pages)

25/05/2004

Return made up to 18/05/04; full list of members

View PDF (7 pages)

29/03/2004

£ ic 4168/4124 17/02/04 £ sr 44@1=44

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04/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

30/05/2003

Return made up to 18/05/03; full list of members

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10/03/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

02/06/2002

Return made up to 18/05/02; full list of members

View PDF (7 pages)

17/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

16/04/2002

£ ic 4584/4168 19/12/01 £ sr 416@1=416

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12/10/2001

Accounts for a small company made up to 2000-12-31

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14/06/2001

Return made up to 18/05/01; full list of members

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30/01/2001

Memorandum and Articles of Association

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23/01/2001

Director resigned

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20/01/2001

Memorandum and Articles of Association

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18/01/2001

£ ic 5000/4584 22/12/00 £ sr 416@1=416

View PDF (1 pages)

18/01/2001

Resolutions

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18/01/2001

Resolutions

View PDF (9 pages)

17/01/2001

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

23/05/2000

Return made up to 18/05/00; full list of members

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08/10/1999

Accounts for a small company made up to 1998-12-31

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04/06/1999

Return made up to 18/05/99; no change of members

View PDF (4 pages)

28/05/1998

Return made up to 18/05/98; full list of members

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09/04/1998

Accounts for a small company made up to 1997-12-31

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06/07/1997

Return made up to 18/05/97; no change of members

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02/05/1997

Accounts for a small company made up to 1996-12-31

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11/12/1996

Secretary resigned

View PDF (1 pages)

11/12/1996

New secretary appointed

View PDF (2 pages)

12/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

05/06/1996

Return made up to 18/05/96; no change of members

View PDF (4 pages)

22/05/1995

Return made up to 18/05/95; full list of members

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28/04/1995

Accounts for a small company made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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27/06/1994

Accounts for a small company made up to 1993-12-31

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27/05/1994

Return made up to 18/05/94; no change of members

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25/05/1994

Resolutions

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25/05/1994

Resolutions

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25/05/1994

Resolutions

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22/07/1993

Secretary resigned;new secretary appointed

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25/05/1993

Return made up to 18/05/93; no change of members

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29/04/1993

Accounts for a small company made up to 1992-12-31

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01/09/1992

Return made up to 18/05/92; full list of members

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25/04/1992

Accounts for a small company made up to 1991-12-31

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12/09/1991

Return made up to 18/05/91; no change of members

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22/04/1991

Accounts for a small company made up to 1990-12-31

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22/04/1991

Return made up to 14/03/91; no change of members

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12/09/1990

Accounts for a small company made up to 1989-12-31

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12/09/1990

Return made up to 18/05/90; full list of members

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18/09/1989

Accounts for a small company made up to 1988-12-31

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18/09/1989

Return made up to 19/05/89; full list of members

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23/11/1988

Accounts for a small company made up to 1987-12-31

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23/11/1988

Return made up to 17/08/88; full list of members

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08/02/1988

Accounts for a small company made up to 1986-12-31

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08/02/1988

Return made up to 04/11/87; full list of members

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23/11/1987

Registered office changed on 23/11/87 from: cranfield luddington road stratford on avon

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01/11/1987

Return made up to 13/08/86; full list of members

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12/10/1987

Accounts for a small company made up to 1985-12-31

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08/09/1987

First gazette

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31/07/1978

Allotment of shares

View PDF (2 pages)

05/05/1978

Miscellaneous

View PDF (1 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Total Exemption Small

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Stone, Lucinda	Director	27/05/2005 - Present	3
Kemp, Tina	Secretary	01/07/1993 - 27/11/1996	-
Savage, David John	Secretary	27/11/1996 - 27/05/2005	-
Stone, Lucinda	Secretary	27/05/2005 - Present	-
Stone, Robert Alan	Director	27/05/2005 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About SAVCON ENGINEERING LIMITED

SAVCON ENGINEERING LIMITED is an(a) Dissolved company incorporated on 05/05/1978 with the registered office located at Concorde House, Trinity Park, Solihull B37 7UQ. 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 SAVCON ENGINEERING LIMITED?

SAVCON ENGINEERING LIMITED is currently Dissolved. It was registered on 05/05/1978 and dissolved on 13/06/2014.

Where is SAVCON ENGINEERING LIMITED located?

SAVCON ENGINEERING LIMITED is registered at Concorde House, Trinity Park, Solihull B37 7UQ.

What does SAVCON ENGINEERING LIMITED do?

SAVCON ENGINEERING LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for SAVCON ENGINEERING LIMITED?

The latest filing was on 13/06/2014: Final Gazette dissolved following liquidation.