SAVOY PLACE NOMINEES LIMITED
Overview
| Company Name | SAVOY PLACE NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00204609 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SAVOY PLACE NOMINEES LIMITED?
- (7499) /
Where is SAVOY PLACE NOMINEES LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAVOY PLACE NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| INDASCO LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| COLAS PRODUCTS LIMITED | Mar 19, 1925 | Mar 19, 1925 |
What are the latest accounts for SAVOY PLACE NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for SAVOY PLACE NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2003 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2002 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2001 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SAVOY PLACE NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | Secretary | Shell Centre SE1 7NA London | 57019860008 | |||||||
| SHELL CORPORATE DIRECTOR LIMITED | Director | Shell Centre SE1 7NA London | 68787790001 | |||||||
| BUCHAN, Charles James | Secretary | 9 Savill Road Lindfield RH16 2NY Haywards Heath West Sussex | British | 35834350001 | ||||||
| WATSON, Deirdre Mary Alison | Secretary | 10 Elgar Avenue Ealing W5 3JU London | British | 148650001 | ||||||
| ELLWOOD, Edward James | Director | Flat B 7 Upper Addison Gardens W14 8AL London | British | 556180001 | ||||||
| FOOTITT, Graham Lawrence | Director | Si Rusa Hopgarden Lane TN13 1PU Sevenoaks Kent | United Kingdom | British | 48603890001 | |||||
| MACPHERSON, Neville John | Director | 2 Sandy Court Sandy Lane KT11 2DW Cobham Surrey | Australian | 9515470001 | ||||||
| NEWBERRY, Michael John | Director | 13 Burnthwaite Road Fulham SW6 5BQ London | British | 22147180001 | ||||||
| RAISER, Malcolm Lewis | Director | Rosewood Merlewood Drive BR7 5LQ Chislehurst Kent | British | 41967590001 | ||||||
| WISEMAN, Richard Max | Director | 31 Brookland Hill NW11 6DU London | British | 32079150003 |
Does SAVOY PLACE NOMINEES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0