SAVERNAKE PROPERTIES LTD

Key Data

Status

Dissolved

Company No.

03455184

Incorporation date

23/10/1997

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/10/1997)

10/01/2011

Final Gazette dissolved via voluntary strike-off

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20/09/2010

First Gazette notice for voluntary strike-off

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13/09/2010

Application to strike the company off the register

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26/10/2009

Annual return made up to 2009-10-24 with full list of shareholders

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26/10/2009

Director's details changed for Paul Nicholas Wetton on 2009-10-20

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26/10/2009

Director's details changed for Simon Nevill Wetton on 2009-10-20

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07/10/2009

Total exemption small company accounts made up to 2009-05-31

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27/07/2009

Director's Change of Particulars / simon wetton / 26/07/2009 / HouseName/Number was: , now: round shaw farm; Street was: 91 oakley street, now: ipsden heath; Area was: , now: ipsden; Post Town was: london, now: wallingford; Region was: , now: oxfordshire; Post Code was: SW3 5NR, now: OX10 6QR; Country was: , now: uk

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11/05/2009

Registered office changed on 12/05/2009 from fourth floor one victoria street bristol BS1 6AA

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10/11/2008

Total exemption full accounts made up to 2008-05-31

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04/11/2008

Return made up to 24/10/08; full list of members

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06/11/2007

Return made up to 24/10/07; full list of members

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04/11/2007

Total exemption full accounts made up to 2007-05-31

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27/11/2006

Total exemption full accounts made up to 2006-05-31

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31/10/2006

Secretary's particulars changed

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31/10/2006

Return made up to 24/10/06; full list of members

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13/12/2005

Total exemption small company accounts made up to 2005-05-31

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21/11/2005

Return made up to 24/10/05; full list of members

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12/06/2005

Registered office changed on 13/06/05 from: crown house 37-41 prince street bristol BS1 4PS

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24/11/2004

Total exemption small company accounts made up to 2004-05-31

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29/10/2004

Return made up to 24/10/04; full list of members

View PDF (7 pages)

29/10/2004

Director's particulars changed

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30/10/2003

Total exemption small company accounts made up to 2003-05-31

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29/10/2003

Return made up to 24/10/03; full list of members

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29/10/2003

Director's particulars changed

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18/11/2002

Total exemption full accounts made up to 2002-05-31

View PDF (9 pages)

05/11/2002

Return made up to 24/10/02; full list of members

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30/05/2002

Total exemption full accounts made up to 2001-05-31

View PDF (8 pages)

07/02/2002

Return made up to 24/10/01; full list of members

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07/02/2002

Director's particulars changed

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30/04/2001

Accounts made up to 2000-10-31

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30/04/2001

Accounting reference date shortened from 31/10/01 to 31/05/01

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30/04/2001

Return made up to 24/10/00; full list of members

View PDF (6 pages)

12/11/2000

Registered office changed on 13/11/00 from: crown house 37-41 prince street bristol BS1 4PS

View PDF (1 pages)

10/09/2000

Return made up to 24/10/99; full list of members

View PDF (8 pages)

28/08/2000

Accounts made up to 1999-10-31

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20/12/1999

New director appointed

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08/12/1999

Certificate of change of name

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28/06/1999

Resolutions

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28/06/1999

Accounts made up to 1998-10-31

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10/01/1999

Return made up to 24/10/98; full list of members

View PDF (6 pages)

23/11/1997

Registered office changed on 24/11/97 from: 88 kingsway holborn london WC2B 6AW

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23/11/1997

Secretary resigned

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23/11/1997

Director resigned

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16/11/1997

New secretary appointed

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16/11/1997

New director appointed

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23/10/1997

Incorporation

View PDF (10 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

30/05/2009

Last change occurred

30/05/2009

Accounts

Total Exemption Small

Last made up date

30/05/2009

Next account date

30/05/2010

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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
Wetton, Simon Nevill	Director	24/10/1997 - Present	37
ST JAMES'S SECRETARIES LIMITED	Nominee Secretary	23/10/1997 - 23/10/1997	548
ST JAMES'S DIRECTORS LIMITED	Nominee Director	23/10/1997 - 23/10/1997	547
Wetton, Paul Nicholas	Director	30/11/1999 - Present	1
Wetton, David Nevill	Secretary	23/10/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SAVERNAKE PROPERTIES LTD

SAVERNAKE PROPERTIES LTD is an(a) Dissolved company incorporated on 23/10/1997 with the registered office located at 1st Floor 130 High Street, Marlborough, Wiltshire SN8 1LZ. 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 SAVERNAKE PROPERTIES LTD?

SAVERNAKE PROPERTIES LTD is currently Dissolved. It was registered on 23/10/1997 and dissolved on 10/01/2011.

Where is SAVERNAKE PROPERTIES LTD located?

SAVERNAKE PROPERTIES LTD is registered at 1st Floor 130 High Street, Marlborough, Wiltshire SN8 1LZ.

What is the latest filing for SAVERNAKE PROPERTIES LTD?

The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.