SAVILLS (DORMANT 1) LIMITED

Overview

Company Name	SAVILLS (DORMANT 1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02202644
Jurisdiction	England/Wales
Date of Creation	Dec 04, 1987
Date of Cessation	May 10, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SAVILLS (DORMANT 1) LIMITED?

(7499) /

Where is SAVILLS (DORMANT 1) LIMITED located?

Registered Office Address	20 Grosvenor Hill Berkeley Square London W1K 3HQ
Undeliverable Registered Office Address	No

What were the previous names of SAVILLS (DORMANT 1) LIMITED?

Previous Company Names
Company Name	From	Until
SAVILLS FINANCIAL SERVICES LIMITED	Jan 05, 1988	Jan 05, 1988
SIDEMORE LIMITED	Dec 04, 1987	Dec 04, 1987

What are the latest accounts for SAVILLS (DORMANT 1) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for SAVILLS (DORMANT 1) LIMITED?

Filings

Date

Description

Document

Type

May 10, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 10, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 12, 2009

Accounts for a dormant company made up to Dec 31, 2008

8 pages

Oct 09, 2009

Declaration of solvency

3 pages

4.70

Oct 09, 2009

Appointment of a voluntary liquidator

1 pages

600

Oct 09, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 30, 2009	LRESSP

Sep 21, 2009

legacy

3 pages

363a

Nov 17, 2008

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 22, 2008

Accounts made up to Dec 31, 2007

8 pages

Oct 10, 2008

legacy

3 pages

363a

Sep 01, 2008

legacy

2 pages

288a

Sep 01, 2008

legacy

1 pages

288b

Apr 28, 2008

legacy

3 pages

288a

Apr 28, 2008

legacy

1 pages

288b

Apr 28, 2008

legacy

1 pages

288b

Sep 19, 2007

legacy

2 pages

363a

Jun 01, 2007

Accounts made up to Dec 31, 2006

9 pages

Oct 10, 2006

legacy

2 pages

363a

May 18, 2006

Accounts made up to Dec 31, 2005

9 pages

Oct 13, 2005

legacy

5 pages

363a

Aug 03, 2005

Accounts made up to Dec 31, 2004

9 pages

Oct 11, 2004

legacy

5 pages

363a

Jul 20, 2004

Full accounts made up to Dec 31, 2003

9 pages

Mar 08, 2004

legacy

1 pages

288b

Oct 08, 2003

legacy

6 pages

363a

View All Filings

Who are the officers of SAVILLS (DORMANT 1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EAST, Michaela Frances 19 Station Road GU5 9LQ Gomshall Surrey	Jul 14, 2008		Secretary	19 Station Road GU5 9LQ Gomshall Surrey		British		119649560001
O'DONNELL, Danny 23 Eltham Park Gardens Eltham SE9 1AJ London	Apr 15, 2008		Director	23 Eltham Park Gardens Eltham SE9 1AJ London	United Kingdom	British	1964-6	58370750002
CUTLER, Tina Lynne 24 Beckingham Road Tolleshunt Darcy CM9 8TU Maldon Essex	Jul 01, 2001	Feb 24, 2004	Secretary	24 Beckingham Road Tolleshunt Darcy CM9 8TU Maldon Essex		British		75032230001
HILDREY, Christina Elspeth 68 Montholme Road SW11 6HY London	Nov 06, 1997	Jul 01, 2001	Secretary	68 Montholme Road SW11 6HY London		British		14457030002
LATHAM, Clare Jacqueline Yew Tree Cottage Pipers Lane Great Kingshill HP15 6LW High Wycombe Buckinghamshire		Nov 06, 1997	Secretary	Yew Tree Cottage Pipers Lane Great Kingshill HP15 6LW High Wycombe Buckinghamshire		British		4826280002
MICHELSON-CARR, Ruth Tessa 26 Limes Avenue N12 8QN London	May 09, 2003	Jul 14, 2008	Secretary	26 Limes Avenue N12 8QN London		British		89693060001
ADAMS, Aubrey John Vines Farm Kidmore End RG4 9AP Reading Berkshire		Apr 15, 2008	Director	Vines Farm Kidmore End RG4 9AP Reading Berkshire	England	British	1949-10	10219610001
DEAN, James Fitzroy East Mere House Bracebridge Heath LH4 2JB Lincoln Lincolnshire		Apr 15, 2008	Director	East Mere House Bracebridge Heath LH4 2JB Lincoln Lincolnshire	England	British	1954-8	83206610001
DEAN, Robert Lewis 52 Addison Avenue W11 4QP London		Jun 12, 2000	Director	52 Addison Avenue W11 4QP London	United Kingdom	British	1940-2	2820430001
INGE, George Patrick Francis The Old Vicarage Church Hill, Little Milton OX44 7QB Oxford		Jun 12, 2000	Director	The Old Vicarage Church Hill, Little Milton OX44 7QB Oxford	United Kingdom	British	1941-8	10219620001
SLATER, Adam Hearne 10 Bushnell Road SW17 8QP London	Jan 13, 1993	Feb 11, 1994	Director	10 Bushnell Road SW17 8QP London		British	1956-11	32620060001
SLINGER, Emma Rosalind 8a Brownlow Road Neasden NW10 9QL London	Oct 11, 1993	Oct 12, 1993	Director	8a Brownlow Road Neasden NW10 9QL London		British	1971-1	50765250001
STEVENSON, Nicholas John Park House Park Lane Tolleshunt Knights CM9 8HB Maldon Essex	Sep 16, 1993	Mar 31, 1994	Director	Park House Park Lane Tolleshunt Knights CM9 8HB Maldon Essex	England	British	1955-1	42413240001

View Detailed Information on Officers and People with Significant Control

Does SAVILLS (DORMANT 1) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2009	Commencement of winding up
May 10, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	practitioner	Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	Sep 30, 2009
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Sep 30, 2009

View Detailed Information on Insolvency Cases

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.
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