Savoy Place Nominees Limited

Company Name	Savoy Place Nominees Limited
Company Status	Dissolved
Company Number	00204609
Category	Private Limited Company
Incorporation Date	19 March 1925(99 years, 2 months ago)
Dissolution Date	2 February 2010 (14 years, 2 months ago)
Previous Names	Colas Products Limited and Indasco Limited

Business Activity

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

Directors

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	22 May 2000(75 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (closed 02 February 2010)
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Shell Corporate Director Limited (Corporation)
Status	Closed
Appointed	12 April 2002(77 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (closed 02 February 2010)
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Edward James Ellwood
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(67 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 1996)
Role	Oil Company Executive
Correspondence Address	Flat B 7 Upper Addison Gardens London W14 8AL

Director Name	Mr Neville John Macpherson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 May 1992(67 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 December 1992)
Role	Oil Company Executive
Correspondence Address	2 Sandy Court Sandy Lane Cobham Surrey KT11 2DW

Director Name	Malcolm Lewis Raiser
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(67 years, 2 months after company formation)
Appointment Duration	9 months (resigned 26 February 1993)
Role	Oil Company Executive
Correspondence Address	Rosewood Merlewood Drive Chislehurst Kent BR7 5LQ

Secretary Name	Deirdre Mary Alison Watson
Nationality	British
Status	Resigned
Appointed	29 May 1992(67 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	10 Elgar Avenue Ealing London W5 3JU

Director Name	Richard Max Wiseman
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(67 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 27 October 2003)
Role	Oil Company Executive
Correspondence Address	31 Brookland Hill London NW11 6DU

Director Name	Graham Lawrence Footitt
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1993(67 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 May 1996)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Si Rusa Hopgarden Lane Sevenoaks Kent TN13 1PU

Director Name	Michael John Newberry
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(71 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 15 April 2002)
Role	Accountant
Correspondence Address	13 Burnthwaite Road Fulham London SW6 5BQ

Secretary Name	Charles James Buchan
Nationality	British
Status	Resigned
Appointed	30 November 1998(73 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Savill Road Lindfield Haywards Heath West Sussex RH16 2NY

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 February 2010	Final Gazette dissolved following liquidation (1 page)
2 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 November 2009	Return of final meeting in a members' voluntary winding up (3 pages)
2 November 2009	Return of final meeting in a members' voluntary winding up (3 pages)
9 July 2009	Appointment of a voluntary liquidator (1 page)
9 July 2009	Declaration of solvency (3 pages)
9 July 2009	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
9 July 2009	Declaration of solvency (3 pages)
9 July 2009	Appointment of a voluntary liquidator (1 page)
9 July 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-26 (2 pages)
8 July 2009	Registered office changed on 08/07/2009 from 8 york road london SE1 7NA (1 page)
8 July 2009	Registered office changed on 08/07/2009 from 8 york road london SE1 7NA (1 page)
11 June 2009	Return made up to 29/05/09; full list of members (3 pages)
11 June 2009	Return made up to 29/05/09; full list of members (3 pages)
13 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
13 October 2008	Accounts made up to 31 December 2007 (6 pages)
30 May 2008	Return made up to 29/05/08; full list of members (3 pages)
30 May 2008	Return made up to 29/05/08; full list of members (3 pages)
19 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 October 2007	Accounts made up to 31 December 2006 (6 pages)
22 June 2007	Return made up to 29/05/07; full list of members (2 pages)
22 June 2007	Return made up to 29/05/07; full list of members (2 pages)
25 October 2006	Accounts made up to 31 December 2005 (6 pages)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
5 June 2006	Return made up to 29/05/06; full list of members (2 pages)
5 June 2006	Return made up to 29/05/06; full list of members (2 pages)
22 August 2005	Accounts made up to 31 December 2004 (6 pages)
22 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
1 July 2005	Return made up to 29/05/05; no change of members (2 pages)
1 July 2005	Return made up to 29/05/05; no change of members (2 pages)
12 October 2004	Accounts made up to 31 December 2003 (4 pages)
12 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
10 June 2004	Return made up to 29/05/04; full list of members (6 pages)
10 June 2004	Return made up to 29/05/04; full list of members (6 pages)
10 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
29 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
29 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
25 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
25 October 2003	Accounts made up to 31 December 2002 (4 pages)
4 June 2003	Return made up to 29/05/03; full list of members (5 pages)
4 June 2003	Return made up to 29/05/03; full list of members (5 pages)
29 June 2002	Accounts made up to 31 December 2001 (4 pages)
29 June 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
2 June 2002	Return made up to 29/05/02; full list of members (5 pages)
2 June 2002	Return made up to 29/05/02; full list of members (5 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	Director resigned (1 page)
7 September 2001	Director's particulars changed (1 page)
7 September 2001	Director's particulars changed (1 page)
26 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
26 June 2001	Accounts made up to 31 December 2000 (4 pages)
6 June 2001	Return made up to 29/05/01; full list of members (5 pages)
6 June 2001	Return made up to 29/05/01; full list of members (5 pages)
7 March 2001	Secretary's particulars changed (1 page)
7 March 2001	Secretary's particulars changed (1 page)
5 June 2000	Return made up to 29/05/00; full list of members (5 pages)
5 June 2000	Return made up to 29/05/00; full list of members (5 pages)
25 May 2000	New secretary appointed (2 pages)
25 May 2000	Secretary resigned (1 page)
25 May 2000	New secretary appointed (2 pages)
25 May 2000	Secretary resigned (1 page)
27 March 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
27 March 2000	Accounts made up to 31 December 1999 (4 pages)
26 November 1999	Registered office changed on 26/11/99 from: 3 savoy place london WC2R 0DX (1 page)
26 November 1999	Registered office changed on 26/11/99 from: 3 savoy place london WC2R 0DX (1 page)
17 August 1999	Accounts made up to 31 December 1998 (4 pages)
17 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
8 June 1999	Return made up to 29/05/99; full list of members (5 pages)
8 June 1999	Return made up to 29/05/99; full list of members (5 pages)
14 December 1998	Secretary resigned (1 page)
14 December 1998	New secretary appointed (1 page)
14 December 1998	Secretary resigned (1 page)
14 December 1998	New secretary appointed (1 page)
21 June 1998	Accounts made up to 31 December 1997 (4 pages)
21 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
2 June 1998	Return made up to 29/05/98; full list of members (7 pages)
2 June 1998	Return made up to 29/05/98; full list of members (7 pages)
27 April 1998	Director's particulars changed (1 page)
27 April 1998	Director's particulars changed (1 page)
5 June 1997	Return made up to 29/05/97; full list of members (7 pages)
5 June 1997	Return made up to 29/05/97; full list of members (7 pages)
2 June 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
2 June 1997	Accounts made up to 31 December 1996 (4 pages)
8 August 1996	Director resigned (1 page)
4 June 1996	Return made up to 29/05/96; full list of members (9 pages)
4 June 1996	Return made up to 29/05/96; full list of members (9 pages)
15 May 1996	Director resigned (1 page)
15 May 1996	Director resigned (1 page)
30 April 1996	New director appointed (2 pages)
9 April 1996	Accounts made up to 31 December 1995 (4 pages)
9 April 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
5 June 1995	Return made up to 29/05/95; full list of members (7 pages)
5 June 1995	Return made up to 29/05/95; full list of members (14 pages)
17 March 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
17 March 1995	Accounts made up to 31 December 1994 (4 pages)
1 March 1994	Accounts made up to 31 December 1993 (4 pages)
1 March 1994	Accounts for a dormant company made up to 31 December 1993 (4 pages)
4 August 1993	Accounts for a dormant company made up to 31 December 1992 (4 pages)
4 August 1993	Accounts made up to 31 December 1992 (4 pages)
13 March 1992	Accounts for a dormant company made up to 31 December 1991 (4 pages)
13 March 1992	Accounts made up to 31 December 1991 (4 pages)
25 September 1991	Accounts for a dormant company made up to 31 December 1990 (4 pages)
25 September 1991	Accounts made up to 31 December 1990 (4 pages)
1 June 1990	Accounts for a dormant company made up to 31 December 1989 (4 pages)
1 June 1990	Accounts made up to 31 December 1989 (4 pages)
6 October 1989	Accounts made up to 31 December 1988 (4 pages)
6 October 1989	Accounts for a dormant company made up to 31 December 1988 (4 pages)
14 September 1988	Accounts made up to 31 December 1987 (4 pages)
21 September 1987	Accounts made up to 31 December 1986 (4 pages)
15 September 1986	Return made up to 03/09/86; full list of members (4 pages)
15 September 1986	Return made up to 03/09/86; full list of members (4 pages)
13 September 1986	Accounts for a dormant company made up to 31 December 1985 (4 pages)
13 September 1986	Accounts made up to 31 December 1985 (4 pages)
26 October 1984	Accounts made up to 31 December 1983 (4 pages)
26 October 1983	Accounts made up to 31 December 1982 (3 pages)
29 October 1982	Accounts made up to 31 December 1981 (3 pages)
16 September 1981	Accounts made up to 31 December 1980 (3 pages)
25 October 1980	Accounts made up to 31 December 2079 (3 pages)

Savoy Place Nominees Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London