SAVILLS (DORMANT 2) LIMITED

Key Data

Status

Dissolved

Company No.

03315175

Incorporation date

06/02/1997

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/02/1997)

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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12/10/2009

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

View PDF (1 pages)

02/03/2009

Return made up to 07/02/09; full list of members

View PDF (3 pages)

04/12/2008

Resolutions

View PDF (6 pages)

31/08/2008

Secretary appointed michaela frances east

View PDF (2 pages)

31/08/2008

Appointment Terminated Secretary ruth michelson-carr

View PDF (1 pages)

10/08/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

27/04/2008

Appointment Terminated Director michael boles

View PDF (1 pages)

27/04/2008

Appointment Terminated Director simon dice

View PDF (1 pages)

27/04/2008

Appointment Terminated Director mark harris

View PDF (1 pages)

27/04/2008

Appointment Terminated Director aubrey adams

View PDF (1 pages)

07/02/2008

Return made up to 07/02/08; full list of members

View PDF (3 pages)

09/07/2007

Accounts made up to 2006-12-31

View PDF (10 pages)

13/02/2007

Return made up to 07/02/07; full list of members

View PDF (3 pages)

12/02/2007

Director's particulars changed

View PDF (1 pages)

17/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

28/02/2006

Return made up to 07/02/06; full list of members

View PDF (3 pages)

07/08/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

22/03/2005

Return made up to 07/02/05; full list of members

View PDF (7 pages)

08/03/2005

Director resigned

View PDF (1 pages)

27/01/2005

Director's particulars changed

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

07/03/2004

Secretary resigned

View PDF (1 pages)

16/02/2004

Director's particulars changed

View PDF (1 pages)

07/02/2004

Return made up to 07/02/04; full list of members

View PDF (8 pages)

03/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (19 pages)

24/09/2003

Director's particulars changed

View PDF (1 pages)

23/09/2003

Director resigned

View PDF (1 pages)

04/09/2003

Director's particulars changed

View PDF (1 pages)

17/05/2003

New secretary appointed

View PDF (2 pages)

10/03/2003

Return made up to 07/02/03; full list of members

View PDF (8 pages)

03/02/2003

Auditor's resignation

View PDF (3 pages)

23/09/2002

Group of companies' accounts made up to 2001-12-31

View PDF (19 pages)

01/04/2002

Certificate of change of name

View PDF (2 pages)

18/02/2002

Return made up to 07/02/02; full list of members

View PDF (8 pages)

23/01/2002

Auditor's resignation

View PDF (1 pages)

26/12/2001

Director resigned

View PDF (1 pages)

31/10/2001

Director resigned

View PDF (1 pages)

27/09/2001

Group of companies' accounts made up to 2000-12-31

View PDF (17 pages)

09/05/2001

New director appointed

View PDF (4 pages)

16/04/2001

Director resigned

View PDF (1 pages)

16/04/2001

Director resigned

View PDF (1 pages)

05/04/2001

Return made up to 07/02/01; full list of members

View PDF (8 pages)

01/04/2001

Director resigned

View PDF (1 pages)

01/04/2001

Director resigned

View PDF (1 pages)

22/03/2001

New director appointed

View PDF (3 pages)

22/03/2001

New director appointed

View PDF (3 pages)

22/03/2001

New secretary appointed

View PDF (2 pages)

22/03/2001

Secretary resigned

View PDF (1 pages)

22/01/2001

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

View PDF (1 pages)

22/01/2001

Registered office changed on 23/01/01 from: 20 grosvenor hill london W1X 0HQ

View PDF (1 pages)

22/01/2001

Full group accounts made up to 2000-04-30

View PDF (16 pages)

24/07/2000

Registered office changed on 25/07/00 from: 20 grosvenor hill berkeley square london W1X 0HQ

View PDF (1 pages)

01/03/2000

Return made up to 07/02/00; full list of members

View PDF (10 pages)

25/01/2000

Full accounts made up to 1999-04-30

View PDF (16 pages)

06/01/2000

Director's particulars changed

View PDF (1 pages)

06/01/2000

Director's particulars changed

View PDF (1 pages)

08/03/1999

Return made up to 07/02/99; full list of members

View PDF (10 pages)

19/11/1998

Full accounts made up to 1998-04-30

View PDF (14 pages)

28/09/1998

New director appointed

View PDF (2 pages)

30/07/1998

New director appointed

View PDF (2 pages)

30/07/1998

New director appointed

View PDF (2 pages)

30/07/1998

New director appointed

View PDF (2 pages)

30/07/1998

New director appointed

View PDF (2 pages)

14/07/1998

Director resigned

View PDF (0 pages)

26/05/1998

Director's particulars changed

View PDF (1 pages)

14/05/1998

New director appointed

View PDF (3 pages)

10/05/1998

Ad 29/04/98--------- £ si 750000@1=750000 £ ic 250000/1000000

View PDF (2 pages)

10/05/1998

Nc inc already adjusted 29/04/98

View PDF (2 pages)

10/05/1998

Resolutions

View PDF (1 pages)

10/05/1998

Director resigned

View PDF (1 pages)

11/02/1998

Return made up to 07/02/98; full list of members

View PDF (10 pages)

11/02/1998

Director's particulars changed

View PDF (0 pages)

27/11/1997

New secretary appointed

View PDF (2 pages)

27/11/1997

Secretary resigned

View PDF (1 pages)

21/07/1997

Resolutions

View PDF (1 pages)

21/07/1997

Resolutions

View PDF (0 pages)

21/07/1997

Resolutions

View PDF (0 pages)

21/07/1997

Resolutions

View PDF (1 pages)

21/07/1997

Resolutions

View PDF (1 pages)

21/07/1997

Ad 18/06/97--------- £ si 149998@1=149998 £ ic 2/150000

View PDF (2 pages)

21/07/1997

£ nc 1000/500000 18/06/97

View PDF (1 pages)

25/06/1997

Accounting reference date extended from 28/02/98 to 30/04/98

View PDF (1 pages)

08/05/1997

New director appointed

View PDF (3 pages)

06/04/1997

New director appointed

View PDF (3 pages)

24/03/1997

New director appointed

View PDF (3 pages)

24/03/1997

New director appointed

View PDF (3 pages)

24/03/1997

New secretary appointed

View PDF (2 pages)

24/03/1997

Secretary resigned

View PDF (2 pages)

24/03/1997

Director resigned

View PDF (2 pages)

12/03/1997

Certificate of change of name

View PDF (2 pages)

03/03/1997

New director appointed

View PDF (2 pages)

03/03/1997

New secretary appointed

View PDF (2 pages)

03/03/1997

Secretary resigned

View PDF (1 pages)

03/03/1997

Director resigned

View PDF (1 pages)

03/03/1997

Registered office changed on 04/03/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

06/02/1997

Incorporation

View PDF (9 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

30/12/2008

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SAVILLS (DORMANT 2) LIMITED

SAVILLS (DORMANT 2) LIMITED is an(a) Dissolved company incorporated on 06/02/1997 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 2) LIMITED?

SAVILLS (DORMANT 2) LIMITED is currently Dissolved. It was registered on 06/02/1997 and dissolved on 09/05/2010.

Where is SAVILLS (DORMANT 2) LIMITED located?

SAVILLS (DORMANT 2) LIMITED is registered at 20 Grosvenor Hill, Berkeley Square, London W1K 3HQ.

What is the latest filing for SAVILLS (DORMANT 2) LIMITED?

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