SAVILLS (DORMANT 1) LIMITED

Key Data

Status

Dissolved

Company No.

02202644

Incorporation date

03/12/1987

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/12/1987)

09/05/2010

Final Gazette dissolved following liquidation

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09/02/2010

Return of final meeting in a members' voluntary winding up

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11/10/2009

Accounts for a dormant company made up to 2008-12-31

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08/10/2009

Declaration of solvency

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08/10/2009

Appointment of a voluntary liquidator

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08/10/2009

Resolutions

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20/09/2009

Return made up to 14/09/09; full list of members

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16/11/2008

Resolutions

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21/10/2008

Accounts made up to 2007-12-31

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09/10/2008

Return made up to 14/09/08; full list of members

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31/08/2008

Secretary appointed michaela frances east

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31/08/2008

Appointment Terminated Secretary ruth michelson-carr

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27/04/2008

Director appointed danny o'donnell

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27/04/2008

Appointment Terminated Director aubrey adams

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27/04/2008

Appointment Terminated Director james dean

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18/09/2007

Return made up to 14/09/07; full list of members

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31/05/2007

Accounts made up to 2006-12-31

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09/10/2006

Return made up to 14/09/06; full list of members

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17/05/2006

Accounts made up to 2005-12-31

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12/10/2005

Return made up to 14/09/05; full list of members

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02/08/2005

Accounts made up to 2004-12-31

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10/10/2004

Return made up to 14/09/04; full list of members

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19/07/2004

Full accounts made up to 2003-12-31

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07/03/2004

Secretary resigned

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07/10/2003

Return made up to 14/09/03; full list of members

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26/05/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

17/05/2003

New secretary appointed

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03/02/2003

Auditor's resignation

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03/10/2002

Return made up to 14/09/02; full list of members

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18/09/2002

Full accounts made up to 2001-12-31

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24/07/2002

Miscellaneous

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24/09/2001

Return made up to 14/09/01; full list of members

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27/07/2001

Full accounts made up to 2000-12-31

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17/07/2001

New secretary appointed

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17/07/2001

Secretary resigned

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23/01/2001

Resolutions

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22/01/2001

Full accounts made up to 2000-04-30

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22/01/2001

Accounting reference date shortened from 30/04/01 to 31/12/00

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19/12/2000

Certificate of change of name

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15/10/2000

Registered office changed on 16/10/00 from: 20 grosvenor hill berkeley square london W1K 3HQ

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15/10/2000

Return made up to 14/09/00; full list of members

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05/10/2000

Registered office changed on 06/10/00 from: 20,grosvenor hill berkeley square london W1X 0HQ

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14/06/2000

Director resigned

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14/06/2000

Director resigned

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25/01/2000

Full accounts made up to 1999-04-30

View PDF (11 pages)

21/09/1999

Return made up to 14/09/99; full list of members

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14/12/1998

Director's particulars changed

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01/10/1998

Return made up to 14/09/98; full list of members

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05/08/1998

Full accounts made up to 1998-04-30

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27/11/1997

Secretary resigned

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27/11/1997

New secretary appointed

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20/10/1997

Resolutions

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20/10/1997

Resolutions

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20/10/1997

Resolutions

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16/10/1997

Return made up to 14/09/97; full list of members

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16/10/1997

Director's particulars changed

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03/08/1997

Full accounts made up to 1997-04-30

View PDF (11 pages)

29/01/1997

Secretary's particulars changed

View PDF (1 pages)

07/11/1996

Auditor's resignation

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18/09/1996

Return made up to 14/09/96; no change of members

View PDF (8 pages)

04/09/1996

Secretary's particulars changed

View PDF (1 pages)

10/08/1996

Full accounts made up to 1996-04-30

View PDF (13 pages)

26/02/1996

Director resigned

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09/10/1995

Return made up to 14/09/95; no change of members

View PDF (8 pages)

27/07/1995

Full accounts made up to 1995-04-30

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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29/09/1994

Return made up to 14/09/94; full list of members

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21/08/1994

Full accounts made up to 1994-04-30

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22/06/1994

Memorandum and Articles of Association

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22/06/1994

Resolutions

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10/04/1994

Director resigned

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07/03/1994

Director resigned

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07/12/1993

Resolutions

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03/11/1993

New director appointed

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03/11/1993

Director resigned

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06/10/1993

Return made up to 14/09/93; no change of members

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06/10/1993

Director's particulars changed

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22/09/1993

New director appointed

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01/09/1993

Full accounts made up to 1993-04-30

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23/01/1993

New director appointed

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18/10/1992

Full accounts made up to 1992-04-30

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01/10/1992

Return made up to 14/09/92; no change of members

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01/10/1992

Registered office changed on 02/10/92

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01/10/1992

Secretary's particulars changed;director's particulars changed

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30/09/1991

Return made up to 14/09/91; full list of members

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11/08/1991

Full accounts made up to 1991-04-30

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16/04/1991

Director resigned

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12/03/1991

Secretary resigned;new secretary appointed

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13/11/1990

Full accounts made up to 1990-04-30

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13/11/1990

Return made up to 12/10/90; full list of members

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14/10/1990

Ad 11/07/90--------- £ si 15000@1=15000 £ ic 33000/48000

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03/09/1990

Ad 11/07/90--------- £ si 13000@1=13000 £ ic 20000/33000

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29/08/1990

Nc inc already adjusted 11/07/90

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29/08/1990

Resolutions

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29/08/1990

Resolutions

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06/03/1990

New director appointed

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06/03/1990

Secretary resigned;new secretary appointed

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24/09/1989

Return made up to 14/09/89; full list of members

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24/09/1989

Full accounts made up to 1989-04-30

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15/06/1988

Nc inc already adjusted

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12/04/1988

Wd 08/03/88 pd 25/02/88--------- £ si 2@1

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12/04/1988

Wd 08/03/88 ad 25/02/88--------- £ si 19988@1=19988 £ ic 2/19990

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12/04/1988

Resolutions

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12/04/1988

Resolutions

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12/04/1988

Resolutions

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10/03/1988

Accounting reference date notified as 30/04

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28/01/1988

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

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28/01/1988

Registered office changed on 29/01/88 from: 84 temple chambers temple avenue london EC4Y 0HP

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04/01/1988

Certificate of change of name

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03/12/1987

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Stevenson, Nicholas John	Director	16/09/1993 - 31/03/1994	20
Slater, Adam Hearne	Director	13/01/1993 - 11/02/1994	16
O'donnell, Danny	Director	15/04/2008 - Present	43
Slinger, Emma Rosalind	Director	11/10/1993 - 12/10/1993	-
Michelson-Carr, Ruth Tessa	Secretary	09/05/2003 - 14/07/2008	33

Persons with Significant Control

No PSC data available.

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Description

About SAVILLS (DORMANT 1) LIMITED

SAVILLS (DORMANT 1) LIMITED is an(a) Dissolved company incorporated on 03/12/1987 with the registered office located at 20 Grosvenor Hill, Berkeley Square London, W1K 3HQ. 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 SAVILLS (DORMANT 1) LIMITED?

SAVILLS (DORMANT 1) LIMITED is currently Dissolved. It was registered on 03/12/1987 and dissolved on 09/05/2010.

Where is SAVILLS (DORMANT 1) LIMITED located?

SAVILLS (DORMANT 1) LIMITED is registered at 20 Grosvenor Hill, Berkeley Square London, W1K 3HQ.

What is the latest filing for SAVILLS (DORMANT 1) LIMITED?

The latest filing was on 09/05/2010: Final Gazette dissolved following liquidation.