SAVERNAKE LIMITED

Key Data

Status

Dissolved

Company No.

02991473

Incorporation date

16/11/1994

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1994)

18/05/2015

Final Gazette dissolved via voluntary strike-off

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02/02/2015

First Gazette notice for voluntary strike-off

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23/01/2015

Application to strike the company off the register

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13/01/2015

Termination of appointment of Michael Ian Baker as a director on 2015-01-14

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13/01/2015

Appointment of Mr Gavin Rowell as a director on 2015-01-07

View PDF (2 pages)

02/04/2014

Registered office address changed from Fairwinds House Faraday Drive Stourbridge Road Bridgnorth Shropshire WV15 5BA on 2014-04-03

View PDF (1 pages)

28/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

16/12/2013

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (3 pages)

17/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

17/12/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (3 pages)

21/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

21/12/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (3 pages)

02/10/2011

Termination of appointment of Michelle Louise Ealey as a secretary on 2011-09-30

View PDF (1 pages)

28/12/2010

Accounts made up to 2010-03-31

View PDF (5 pages)

14/12/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (4 pages)

28/02/2010

Total exemption small company accounts made up to 2009-03-31

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20/12/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (4 pages)

14/06/2009

Return made up to 17/11/08; full list of members

View PDF (3 pages)

14/06/2009

Director's change of particulars / michael baker / 01/07/2008

View PDF (1 pages)

22/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

09/12/2008

Return made up to 17/11/07; full list of members

View PDF (3 pages)

09/12/2008

Director's change of particulars / michael baker / 10/12/2008

View PDF (1 pages)

05/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

19/02/2007

Registered office changed on 20/02/07 from: 21-22 park way newbury berkshire RG14 1EE

View PDF (1 pages)

15/01/2007

Return made up to 17/11/06; full list of members

View PDF (6 pages)

10/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

28/12/2005

Return made up to 17/11/05; full list of members

View PDF (6 pages)

07/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

07/08/2005

New secretary appointed

View PDF (2 pages)

07/08/2005

Secretary resigned

View PDF (1 pages)

06/02/2005

Return made up to 17/11/04; full list of members

View PDF (6 pages)

26/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

21/03/2004

Return made up to 17/11/03; full list of members

View PDF (6 pages)

04/08/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

09/01/2003

Accounts made up to 2002-03-31

View PDF (5 pages)

09/12/2002

Return made up to 17/11/02; full list of members

View PDF (6 pages)

26/11/2001

Return made up to 17/11/01; full list of members

View PDF (6 pages)

14/08/2001

Director's particulars changed

View PDF (1 pages)

14/08/2001

Accounts made up to 2001-03-31

View PDF (5 pages)

19/01/2001

Return made up to 17/11/00; full list of members

View PDF (6 pages)

18/12/2000

Accounts made up to 2000-03-31

View PDF (5 pages)

25/04/2000

Director's particulars changed

View PDF (1 pages)

30/11/1999

Return made up to 17/11/99; full list of members

View PDF (6 pages)

03/10/1999

Accounts made up to 1999-03-31

View PDF (5 pages)

22/03/1999

Return made up to 17/11/98; full list of members

View PDF (5 pages)

21/01/1999

View PDF (5 pages)

13/12/1998

New secretary appointed

View PDF (2 pages)

13/12/1998

Secretary resigned

View PDF (1 pages)

02/02/1998

View PDF (5 pages)

25/11/1997

Return made up to 17/11/97; no change of members

View PDF (4 pages)

21/11/1996

Return made up to 17/11/96; no change of members

View PDF (4 pages)

07/07/1996

View PDF (5 pages)

18/01/1996

Return made up to 17/11/95; full list of members

View PDF (6 pages)

31/07/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

04/06/1995

Director resigned;new director appointed

View PDF (2 pages)

04/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

16/01/1995

Certificate of change of name

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21/11/1994

Secretary resigned

View PDF (0 pages)

16/11/1994

Incorporation

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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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/11/1994 - 16/11/1994	99600
Baker, Louise	Secretary	16/11/1994 - 07/10/1998	1
Batt, Helen Clare	Director	16/11/1994 - 16/11/1994	-
Brooks, Sandra Ann	Secretary	16/11/1994 - 16/11/1994	2
Ealey, Michelle Louise	Secretary	24/04/2005 - 29/09/2011	2

Persons with Significant Control

No PSC data available.

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Description

About SAVERNAKE LIMITED

SAVERNAKE LIMITED is an(a) Dissolved company incorporated on 16/11/1994 with the registered office located at Orwell House, 50 High Street, Hungerford, Berkshire RG17 0NE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SAVERNAKE LIMITED?

SAVERNAKE LIMITED is currently Dissolved. It was registered on 16/11/1994 and dissolved on 18/05/2015.

Where is SAVERNAKE LIMITED located?

SAVERNAKE LIMITED is registered at Orwell House, 50 High Street, Hungerford, Berkshire RG17 0NE.

What does SAVERNAKE LIMITED do?

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

What is the latest filing for SAVERNAKE LIMITED?

The latest filing was on 18/05/2015: Final Gazette dissolved via voluntary strike-off.