SAVILLE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

01961724

Incorporation date

18/11/1985

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 05/05/1986)

16/07/2012

Final Gazette dissolved via voluntary strike-off

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02/04/2012

First Gazette notice for voluntary strike-off

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22/03/2012

Application to strike the company off the register

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27/06/2011

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

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04/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

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27/06/2010

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

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11/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

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11/05/2010

Director's details changed for Pamela Lacy Newton on 2010-04-29

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11/05/2010

Director's details changed for George David Newton on 2010-04-29

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11/05/2010

Director's details changed for Kathryn Sarah Elizabeth Batcock on 2010-04-29

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04/05/2009

Return made up to 29/04/09; full list of members

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03/03/2009

Total exemption full accounts made up to 2008-09-30

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07/09/2008

Secretary appointed gerald robert newton

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13/08/2008

Appointment Terminate, Director And Secretary John Christopher Ward Logged Form

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06/05/2008

Return made up to 29/04/08; full list of members

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20/11/2007

Total exemption full accounts made up to 2007-09-30

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04/07/2007

Return made up to 29/04/07; no change of members

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04/07/2007

Director's particulars changed

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21/02/2007

Total exemption full accounts made up to 2006-09-30

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29/11/2006

Registered office changed on 30/11/06 from: kings hall parsons green st. Ives cambridgeshire PE27 4WY

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29/11/2006

Registered office changed on 30/11/06 from: 8 huntingdon street st neots huntingdon cambridgeshire PE19 1BH

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09/05/2006

Return made up to 29/04/06; full list of members

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16/03/2006

Total exemption full accounts made up to 2005-09-30

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16/05/2005

Return made up to 29/04/05; full list of members

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20/02/2005

Total exemption full accounts made up to 2004-09-30

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03/05/2004

Return made up to 29/04/04; full list of members

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07/12/2003

Total exemption full accounts made up to 2003-09-30

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13/05/2003

Return made up to 29/04/03; full list of members

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13/05/2003

Director's particulars changed

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17/02/2003

Total exemption full accounts made up to 2002-09-30

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17/06/2002

Total exemption full accounts made up to 2001-09-30

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14/05/2002

Return made up to 29/04/02; full list of members

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15/06/2001

Full accounts made up to 2000-09-30

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08/05/2001

Return made up to 29/04/01; full list of members

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15/05/2000

Full accounts made up to 1999-09-30

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15/05/2000

Return made up to 29/04/00; full list of members

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15/05/2000

Director's particulars changed

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15/05/2000

Location of register of members address changed

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15/05/2000

Location of debenture register address changed

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16/06/1999

Full accounts made up to 1998-09-30

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08/05/1999

Return made up to 29/04/99; no change of members

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21/12/1998

Registered office changed on 22/12/98 from: 31 st neots road eaton ford st neots, huntingdon, cambs PE19 3BA

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29/07/1998

Accounts for a small company made up to 1997-09-30

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12/07/1998

Return made up to 29/04/98; full list of members

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28/05/1997

Return made up to 29/04/97; no change of members

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13/02/1997

Accounts for a small company made up to 1996-09-30

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29/07/1996

Accounts for a small company made up to 1995-09-30

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01/05/1996

Return made up to 29/04/96; no change of members

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01/05/1996

Director's particulars changed

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24/01/1996

Secretary resigned

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18/12/1995

New secretary appointed

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06/11/1995

Director resigned

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09/07/1995

Return made up to 29/04/95; full list of members

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22/05/1995

Secretary resigned;new secretary appointed

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22/04/1995

Full accounts made up to 1994-09-30

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19/02/1995

Certificate of re-registration from Public Limited Company to Private

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19/02/1995

Re-registration of Memorandum and Articles

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19/02/1995

Application for reregistration from PLC to private

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19/02/1995

Resolutions

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19/02/1995

Resolutions

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25/05/1994

Return made up to 29/04/94; no change of members

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25/05/1994

Director's particulars changed

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02/05/1994

Full accounts made up to 1993-09-30

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11/02/1994

Declaration of satisfaction of mortgage/charge

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17/11/1993

Declaration of satisfaction of mortgage/charge

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17/11/1993

Declaration of satisfaction of mortgage/charge

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24/07/1993

Director resigned

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08/06/1993

Return made up to 29/04/93; full list of members

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08/06/1993

Location of register of members address changed

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08/06/1993

Location of debenture register address changed

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08/06/1993

Director's particulars changed

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03/04/1993

Full accounts made up to 1992-09-30

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08/02/1993

Declaration of satisfaction of mortgage/charge

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19/05/1992

Full accounts made up to 1991-09-30

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27/04/1992

Return made up to 29/04/92; no change of members

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27/04/1992

Director's particulars changed

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16/09/1991

Location of register of members

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21/08/1991

Full accounts made up to 1990-09-30

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26/07/1991

Registered office changed on 27/07/91 from: 93 regent street cambridge CB2 1AW

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04/07/1991

Particulars of mortgage/charge

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03/06/1991

Return made up to 29/04/91; full list of members

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03/09/1990

Particulars of mortgage/charge

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21/05/1990

Return made up to 17/03/90; full list of members

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08/05/1990

Full accounts made up to 1989-09-30

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25/04/1990

Return made up to 31/12/89; full list of members

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24/04/1990

Certificate of re-registration from Private to Public Limited Company

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24/04/1990

Declaration on reregistration from private to PLC

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24/04/1990

Balance Sheet

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24/04/1990

Auditor's report

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24/04/1990

Auditor's statement

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24/04/1990

Re-registration of Memorandum and Articles

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24/04/1990

Application for reregistration from private to PLC

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24/04/1990

Resolutions

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24/04/1990

Resolutions

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23/04/1990

Secretary resigned;new secretary appointed

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22/03/1990

Particulars of mortgage/charge

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12/03/1990

Particulars of mortgage/charge

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12/03/1990

Particulars of mortgage/charge

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16/11/1989

Particulars of mortgage/charge

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16/11/1989

Particulars of mortgage/charge

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17/10/1989

Particulars of mortgage/charge

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17/10/1989

Particulars of mortgage/charge

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27/02/1989

Particulars of mortgage/charge

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26/02/1989

Particulars of mortgage/charge

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19/02/1989

New director appointed

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01/02/1989

Resolutions

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01/02/1989

Resolutions

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01/02/1989

£ nc 1000/50000

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08/01/1989

Accounts for a small company made up to 1988-09-30

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08/12/1988

Location of register of members

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14/11/1988

Return made up to 04/10/88; full list of members

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16/10/1988

Registered office changed on 17/10/88 from: 93 regent street cambridge CB2 1AW

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11/10/1988

Declaration of satisfaction of mortgage/charge

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13/04/1988

Registered office changed on 14/04/88 from: norfolk house 4 station road st ives cambs PE17 4AF

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12/04/1988

Accounts for a small company made up to 1987-09-30

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30/03/1988

Secretary resigned;director resigned

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30/03/1988

Secretary resigned;new secretary appointed

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30/11/1987

Particulars of mortgage/charge

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01/10/1987

Return made up to 22/05/87; full list of members

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03/07/1987

Particulars of mortgage/charge

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29/06/1987

Particulars of mortgage/charge

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02/06/1987

Accounts for a small company made up to 1986-09-30

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19/03/1987

Declaration of satisfaction of mortgage/charge

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06/03/1987

Particulars of mortgage/charge

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26/02/1987

Particulars of mortgage/charge

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21/05/1986

Accounting reference date notified as 30/09

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13/05/1986

Allotment of shares

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05/05/1986

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

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05/05/1986

Registered office changed on 06/05/86 from: 61 fairview avenue wigmore gillingham keny ME8 0QP

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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

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

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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
Hindle, Christopher David John	Secretary	10/05/1995 - 12/01/1996	-
Newton, Gerald Robert	Secretary	01/09/2008 - Present	1
Ward, John Christopher	Secretary	04/12/1995 - 27/07/2008	1

Persons with Significant Control

No PSC data available.

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Description

About SAVILLE PROPERTIES LIMITED

SAVILLE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 18/11/1985 with the registered office located at Kings Hall, Parsons Green, St Ives, Cambridgeshire PE27 4WY. 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 SAVILLE PROPERTIES LIMITED?

SAVILLE PROPERTIES LIMITED is currently Dissolved. It was registered on 18/11/1985 and dissolved on 16/07/2012.

Where is SAVILLE PROPERTIES LIMITED located?

SAVILLE PROPERTIES LIMITED is registered at Kings Hall, Parsons Green, St Ives, Cambridgeshire PE27 4WY.

What does SAVILLE PROPERTIES LIMITED do?

SAVILLE PROPERTIES LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for SAVILLE PROPERTIES LIMITED?

The latest filing was on 16/07/2012: Final Gazette dissolved via voluntary strike-off.