SAVILLS (DORMANT 2) LIMITED

Overview

Company Name	SAVILLS (DORMANT 2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03315175
Jurisdiction	England/Wales
Date of Creation	Feb 07, 1997
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 2) LIMITED?

(7499) /

Where is SAVILLS (DORMANT 2) LIMITED located?

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

What were the previous names of SAVILLS (DORMANT 2) LIMITED?

Previous Company Names
Company Name	From	Until
SAVILLS PRIVATE FINANCE LIMITED	Mar 14, 1997	Mar 14, 1997
GIANTCAN LIMITED	Feb 07, 1997	Feb 07, 1997

What are the latest accounts for SAVILLS (DORMANT 2) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for SAVILLS (DORMANT 2) 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 13, 2009

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

9 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

Mar 03, 2009

legacy

3 pages

363a

Dec 05, 2008

Resolutions

Resolutions

6 pages

RESOLUTIONS

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

Sep 01, 2008

legacy

2 pages

288a

Sep 01, 2008

legacy

1 pages

288b

Aug 11, 2008

Accounts made up to Dec 31, 2007

8 pages

Apr 28, 2008

legacy

1 pages

288b

Apr 28, 2008

legacy

1 pages

288b

Apr 28, 2008

legacy

1 pages

288b

Apr 28, 2008

legacy

1 pages

288b

Feb 08, 2008

legacy

3 pages

363a

Jul 10, 2007

Accounts made up to Dec 31, 2006

10 pages

Feb 14, 2007

legacy

3 pages

363a

Feb 13, 2007

legacy

1 pages

288c

Oct 18, 2006

Full accounts made up to Dec 31, 2005

12 pages

Mar 01, 2006

legacy

3 pages

363a

Aug 08, 2005

Full accounts made up to Dec 31, 2004

15 pages

Mar 23, 2005

legacy

7 pages

363a

Mar 09, 2005

legacy

1 pages

288b

Jan 28, 2005

legacy

1 pages

288c

View All Filings

Who are the officers of SAVILLS (DORMANT 2) 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 29, 1998		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	Mar 09, 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	Mar 09, 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	Mar 19, 1997	Nov 06, 1997	Secretary	Yew Tree Cottage Pipers Lane Great Kingshill HP15 6LW High Wycombe Buckinghamshire		British		4826280002
LENNOX, Rowena Claire 49 Hill View Road Rusthall TN4 8UJ Tunbridge Wells Kent	Feb 24, 1997	Mar 19, 1997	Secretary	49 Hill View Road Rusthall TN4 8UJ Tunbridge Wells Kent		New Zealand		49827770001
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
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 07, 1997	Feb 21, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ADAMS, Aubrey John Vines Farm Kidmore End RG4 9AP Reading Berkshire	Mar 19, 1997	Apr 17, 2008	Director	Vines Farm Kidmore End RG4 9AP Reading Berkshire	England	British	1949-10	10219610001
BOLES, Michael Robert 15 Lincoln Street SW3 2TP London	Jul 01, 1998	Apr 17, 2008	Director	15 Lincoln Street SW3 2TP London	United Kingdom	British	1968-1	59636270002
CHILTON, Mark Adrian Spinnakers Tamarisk Walk East Wittering PO20 8DQ Chichester West Sussex	Mar 19, 1997	Dec 14, 2001	Director	Spinnakers Tamarisk Walk East Wittering PO20 8DQ Chichester West Sussex	England	United Kingdom	1953-7	52213510001
CHRISTIE-MILLER, Stephen Home Farm Swyncombe RG9 6EA Henley On Thames Oxfordshire	Sep 15, 1998	Mar 01, 2001	Director	Home Farm Swyncombe RG9 6EA Henley On Thames Oxfordshire	United Kingdom	British	1958-10	60511430004
CUTHILL, Lindsay Hunter 12a Perrymead Street SW6 3SP London	Jul 22, 1998	Mar 01, 2001	Director	12a Perrymead Street SW6 3SP London	England	British	1961-6	59636220003
DICE, Simon Roger 8 The Avenue GU30 7QD Liphook Hampshire	Mar 01, 2001	Apr 17, 2008	Director	8 The Avenue GU30 7QD Liphook Hampshire	United Kingdom	British	1964-12	75032310001
HARRIS, Mark Edward Bracadale 178 Shirley Church Road Shirley CR0 5AF Croydon Surrey	Jul 01, 1998	Apr 17, 2008	Director	Bracadale 178 Shirley Church Road Shirley CR0 5AF Croydon Surrey	England	British	1969-7	59636310004
MALLETT, Andrew Howard 29 St James's Drive SW17 7RN London	Mar 09, 2001	Oct 23, 2001	Director	29 St James's Drive SW17 7RN London		British	1949-12	49181060002
ROBINSON, Stuart Alec 9h Eaton Square Belgravia SW1W 5DB London	Jul 01, 1998	Dec 31, 2004	Director	9h Eaton Square Belgravia SW1W 5DB London		British	1969-3	69692200003
SANDERS, Jan Danes Cottage Navestock Side CM14 5SE Brentwood Essex	Feb 21, 1997	Mar 19, 1997	Director	Danes Cottage Navestock Side CM14 5SE Brentwood Essex		British	1959-9	98651250001
STEWART, Ian Esplin 27 Cadogan Lane SW1X 9DR London	May 01, 1997	Jul 01, 1998	Director	27 Cadogan Lane SW1X 9DR London		British	1950-7	15972090002
TULLY, Stephen Herbert 20 Brigade Place CR3 5ZU Caterham On The Hill Surrey	Mar 01, 2001	Sep 12, 2003	Director	20 Brigade Place CR3 5ZU Caterham On The Hill Surrey	England	British	1963-6	104774650001
YOUNG, Duncan James Wilson Calonne Road Wimbledon SW19 5HJ London 40	Mar 19, 1997	Apr 30, 1998	Director	Calonne Road Wimbledon SW19 5HJ London 40	United Kingdom	British	1952-2	12632120001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 07, 1997	Feb 21, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does SAVILLS (DORMANT 2) 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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