Company NameSavoy Place Nominees Limited
Company StatusDissolved
Company Number00204609
CategoryPrivate Limited Company
Incorporation Date19 March 1925(95 years, 6 months ago)
Dissolution Date2 February 2010 (10 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameShell Corporate Secretary Limited (Corporation)
StatusClosed
Appointed22 May 2000(75 years, 2 months after company formation)
Appointment Duration9 years, 8 months (closed 02 February 2010)
Correspondence AddressShell Centre
London
SE1 7NA
Director NameShell Corporate Director Limited (Corporation)
StatusClosed
Appointed12 April 2002(77 years, 1 month after company formation)
Appointment Duration7 years, 9 months (closed 02 February 2010)
Correspondence AddressShell Centre
London
SE1 7NA
Director NameEdward James Ellwood
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1992(67 years, 2 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 July 1996)
RoleOil Company Executive
Correspondence AddressFlat B 7 Upper Addison Gardens
London
W14 8AL
Director NameMr Neville John Macpherson
Date of BirthDecember 1945 (Born 74 years ago)
NationalityAustralian
StatusResigned
Appointed29 May 1992(67 years, 2 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 14 December 1992)
RoleOil Company Executive
Correspondence Address2 Sandy Court
Sandy Lane
Cobham
Surrey
KT11 2DW
Director NameMalcolm Lewis Raiser
Date of BirthFebruary 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1992(67 years, 2 months after company formation)
Appointment Duration9 months (resigned 26 February 1993)
RoleOil Company Executive
Correspondence AddressRosewood Merlewood Drive
Chislehurst
Kent
BR7 5LQ
Secretary NameDeirdre Mary Alison Watson
NationalityBritish
StatusResigned
Appointed29 May 1992(67 years, 2 months after company formation)
Appointment Duration6 years, 6 months (resigned 30 November 1998)
RoleCompany Director
Correspondence Address10 Elgar Avenue
Ealing
London
W5 3JU
Director NameRichard Max Wiseman
Date of BirthAugust 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1992(67 years, 9 months after company formation)
Appointment Duration10 years, 10 months (resigned 27 October 2003)
RoleOil Company Executive
Correspondence Address31 Brookland Hill
London
NW11 6DU
Director NameGraham Lawrence Footitt
Date of BirthJanuary 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1993(67 years, 12 months after company formation)
Appointment Duration3 years, 2 months (resigned 02 May 1996)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressSi Rusa Hopgarden Lane
Sevenoaks
Kent
TN13 1PU
Director NameMichael John Newberry
Date of BirthNovember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1996(71 years, 1 month after company formation)
Appointment Duration5 years, 11 months (resigned 15 April 2002)
RoleAccountant
Correspondence Address13 Burnthwaite Road
Fulham
London
SW6 5BQ
Secretary NameCharles James Buchan
NationalityBritish
StatusResigned
Appointed30 November 1998(73 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 22 May 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Savill Road
Lindfield
Haywards Heath
West Sussex
RH16 2NY

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (12 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

2 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
2 November 2009Return of final meeting in a members' voluntary winding up (3 pages)
9 July 2009Declaration of solvency (3 pages)
9 July 2009Appointment of a voluntary liquidator (1 page)
9 July 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
8 July 2009Registered office changed on 08/07/2009 from 8 york road london SE1 7NA (1 page)
11 June 2009Return made up to 29/05/09; full list of members (3 pages)
13 October 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
30 May 2008Return made up to 29/05/08; full list of members (3 pages)
19 October 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
22 June 2007Return made up to 29/05/07; full list of members (2 pages)
25 October 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
5 June 2006Return made up to 29/05/06; full list of members (2 pages)
22 August 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
1 July 2005Return made up to 29/05/05; no change of members (2 pages)
12 October 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
10 June 2004Return made up to 29/05/04; full list of members (6 pages)
10 November 2003Director resigned (1 page)
29 October 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
25 October 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
4 June 2003Return made up to 29/05/03; full list of members (5 pages)
29 June 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
2 June 2002Return made up to 29/05/02; full list of members (5 pages)
23 April 2002New director appointed (2 pages)
23 April 2002Director resigned (1 page)
7 September 2001Director's particulars changed (1 page)
26 June 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
6 June 2001Return made up to 29/05/01; full list of members (5 pages)
7 March 2001Secretary's particulars changed (1 page)
5 June 2000Return made up to 29/05/00; full list of members (5 pages)
25 May 2000Secretary resigned (1 page)
25 May 2000New secretary appointed (2 pages)
27 March 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
26 November 1999Registered office changed on 26/11/99 from: 3 savoy place london WC2R 0DX (1 page)
17 August 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
8 June 1999Return made up to 29/05/99; full list of members (5 pages)
14 December 1998Secretary resigned (1 page)
14 December 1998New secretary appointed (1 page)
21 June 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
2 June 1998Return made up to 29/05/98; full list of members (7 pages)
27 April 1998Director's particulars changed (1 page)
5 June 1997Return made up to 29/05/97; full list of members (7 pages)
2 June 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
8 August 1996Director resigned (1 page)
4 June 1996Return made up to 29/05/96; full list of members (9 pages)
15 May 1996Director resigned (1 page)
30 April 1996New director appointed (2 pages)
9 April 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
5 June 1995Return made up to 29/05/95; full list of members (14 pages)
17 March 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
1 March 1994Accounts for a dormant company made up to 31 December 1993 (4 pages)
4 August 1993Accounts for a dormant company made up to 31 December 1992 (4 pages)
13 March 1992Accounts for a dormant company made up to 31 December 1991 (4 pages)
25 September 1991Accounts for a dormant company made up to 31 December 1990 (4 pages)
1 June 1990Accounts for a dormant company made up to 31 December 1989 (4 pages)
6 October 1989Accounts for a dormant company made up to 31 December 1988 (4 pages)
14 September 1988Accounts made up to 31 December 1987 (4 pages)
21 September 1987Accounts made up to 31 December 1986 (4 pages)
15 September 1986Return made up to 03/09/86; full list of members (4 pages)
13 September 1986Accounts for a dormant company made up to 31 December 1985 (4 pages)