SAVORY PAPER LIMITED

Key Data

Status

Dissolved

Company No.

01360076

Incorporation date

29/03/1978

Size

Full

Classification

Wholesale of other intermediate products (51.56 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1986)

05/07/2012

Final Gazette dissolved following liquidation

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05/04/2012

Return of final meeting in a members' voluntary winding up

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08/07/2011

Appointment of a voluntary liquidator

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08/07/2011

Resolutions

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08/07/2011

Declaration of solvency

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08/07/2011

Registered office address changed from Sovereign House, Rhosili Road Brackmills Northampton Northamptonshire NN4 7JE on 2011-07-08

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25/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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03/12/2010

Full accounts made up to 2010-06-30

View PDF (11 pages)

07/04/2010

Full accounts made up to 2009-06-30

View PDF (10 pages)

22/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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22/01/2010

Director's details changed for Mark David Pybus on 2010-01-22

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22/01/2010

Director's details changed for Alan Winn on 2010-01-22

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22/01/2010

Director's details changed for Mr Joseph Robert Piggott on 2010-01-22

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01/07/2009

Director appointed christopher charles stockley

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06/04/2009

Full accounts made up to 2008-06-30

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10/02/2009

Return made up to 31/12/08; full list of members

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03/07/2008

Secretary's Change of Particulars / caroline sigley / 05/06/2008 / HouseName/Number was: , now: ivydene; Street was: 14 willow close, now: 2 stone cottages; Area was: spratton, now: newlands; Post Town was: northampton, now: brixworth; Post Code was: NN6 8JH, now: NN6 9DN

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01/05/2008

Full accounts made up to 2007-06-30

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05/03/2008

Return made up to 31/12/07; no change of members

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13/04/2007

Full accounts made up to 2006-06-30

View PDF (11 pages)

26/01/2007

Return made up to 16/12/06; full list of members

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20/12/2006

New secretary appointed

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08/12/2006

Secretary resigned

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09/02/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

03/01/2006

Return made up to 31/12/05; full list of members

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03/01/2006

Director's particulars changed

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03/01/2006

Location of debenture register

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03/01/2006

Location of register of members

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03/01/2006

Registered office changed on 03/01/06 from: sovereign house rhosili road brackmills northampton NN4 0JE

View PDF (1 pages)

28/02/2005

Full accounts made up to 2004-06-30

View PDF (11 pages)

31/01/2005

Return made up to 31/12/04; full list of members

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31/01/2005

New secretary appointed

View PDF (2 pages)

31/01/2005

Secretary resigned

View PDF (1 pages)

13/12/2004

New director appointed

View PDF (2 pages)

27/10/2004

Resolutions

View PDF (1 pages)

18/06/2004

Director resigned

View PDF (1 pages)

11/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

11/12/2003

Accounting reference date extended from 31/12/03 to 30/06/04

View PDF (1 pages)

18/11/2003

Auditor's resignation

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04/09/2003

New director appointed

View PDF (2 pages)

15/07/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

13/03/2003

Auditor's resignation

View PDF (2 pages)

15/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

21/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

09/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

12/09/2001

Full accounts made up to 2000-12-31

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28/03/2001

Resolutions

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12/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

08/02/2000

Director resigned

View PDF (1 pages)

14/01/2000

Return made up to 31/12/99; full list of members

View PDF (9 pages)

14/01/2000

Secretary's particulars changed

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15/11/1999

Particulars of mortgage/charge

View PDF (7 pages)

12/11/1999

Resolutions

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12/11/1999

Resolutions

View PDF (7 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

22/01/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

22/01/1999

Secretary resigned

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24/11/1998

Miscellaneous

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24/11/1998

Auditor's resignation

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03/11/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

01/07/1998

New secretary appointed

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20/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

20/01/1998

Director's particulars changed

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16/09/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

10/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

02/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

02/04/1996

New secretary appointed

View PDF (1 pages)

01/04/1996

Secretary resigned

View PDF (2 pages)

14/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

10/01/1996

Director resigned

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04/01/1996

New director appointed

View PDF (2 pages)

20/12/1995

Resolutions

View PDF (6 pages)

03/10/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

09/01/1995

Return made up to 31/12/94; full list of members

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14/09/1994

Full accounts made up to 1993-12-31

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12/05/1994

Director resigned

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15/01/1994

Return made up to 31/12/93; no change of members

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01/07/1993

Full accounts made up to 1992-12-31

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07/05/1993

New director appointed

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12/01/1993

Return made up to 31/12/92; change of members

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06/10/1992

Resolutions

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06/10/1992

Resolutions

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06/10/1992

Resolutions

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12/08/1992

Full accounts made up to 1991-12-31

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28/07/1992

Secretary resigned;new secretary appointed

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17/02/1992

Ad 20/12/91--------- £ si 200000@1

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05/02/1992

Nc inc already adjusted 20/12/91

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05/02/1992

Resolutions

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05/02/1992

Resolutions

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14/01/1992

Return made up to 31/12/91; full list of members

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26/06/1991

Full accounts made up to 1990-12-31

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18/04/1991

Full accounts made up to 1989-12-31

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17/01/1991

Return made up to 21/12/90; no change of members

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11/12/1990

Particulars of mortgage/charge

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24/05/1990

Declaration of satisfaction of mortgage/charge

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03/05/1990

Registered office changed on 03/05/90 from: sovereigh hounse rhosili road brackmills,northampton northants NN4 oje

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25/04/1990

Registered office changed on 25/04/90 from: 443 norwood road london SE27 9DQ

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10/04/1990

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

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05/03/1990

New director appointed

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31/01/1990

Full accounts made up to 1988-12-31

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31/01/1990

Return made up to 31/08/89; full list of members

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24/08/1989

Return made up to 31/12/88; full list of members

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04/03/1989

Full accounts made up to 1987-12-31

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25/01/1989

Director resigned

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25/01/1989

Secretary resigned;new secretary appointed

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19/04/1988

Return made up to 31/01/88; full list of members

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03/03/1988

Full accounts made up to 1987-04-30

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07/04/1987

Full accounts made up to 1986-04-30

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07/04/1987

Return made up to 31/01/87; full list of members

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04/08/1986

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

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09/07/1986

New director appointed

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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

30/06/2010

Last change occurred

30/06/2010

Accounts

Full

Last made up date

30/06/2010

Next account date

30/06/2011

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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
Eustace, Martyn John	Director	01/11/1995 - 17/05/2004	19
Distin, Haydn Peter	Secretary	01/08/1992 - 20/03/1996	1
Winn, Alan	Director	01/07/2003 - Present	7
Pearse, Andrew David Allen	Secretary	17/01/2005 - 30/11/2006	2
Murphy, David James	Secretary	18/03/1998 - 13/12/2004	1

Persons with Significant Control

No PSC data available.

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Description

About SAVORY PAPER LIMITED

SAVORY PAPER LIMITED is an(a) Dissolved company incorporated on 29/03/1978 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 5 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 SAVORY PAPER LIMITED?

SAVORY PAPER LIMITED is currently Dissolved. It was registered on 29/03/1978 and dissolved on 05/07/2012.

Where is SAVORY PAPER LIMITED located?

SAVORY PAPER LIMITED is registered at 1 More London Place, London SE1 2AF.

What does SAVORY PAPER LIMITED do?

SAVORY PAPER LIMITED operates in the Wholesale of other intermediate products (51.56 - SIC 2003) sector.

What is the latest filing for SAVORY PAPER LIMITED?

The latest filing was on 05/07/2012: Final Gazette dissolved following liquidation.