Save & Prosper Administration Limited

Company Name	Save & Prosper Administration Limited
Director	Andrew Jonathon Harris
Company Status	Dissolved
Company Number	00795433
Category	Private Limited Company
Incorporation Date	10 March 1964(60 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Andrew Jonathon Harris
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 April 2000(36 years, 1 month after company formation)
Appointment Duration	24 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	21 Haselmere Gardens Finchley London N3 3EA

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	30 November 1998(34 years, 9 months after company formation)
Appointment Duration	25 years, 5 months
Correspondence Address	10 Aldermanbury London EC2V 7RF

Director Name	Maurice Sidney Norman
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1988(24 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 1990)
Role	Manager
Correspondence Address	198 Priests Lane Shenfield Brentwood Essex CM15 8LG

Director Name	George Alan McKay
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(28 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 July 1996)
Role	Strategic Development Manager
Correspondence Address	35 Osborne Road Hornchurch Essex Rm12

Director Name	Brian Hugh Tappenden
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(28 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 January 1998)
Role	Banking Manager
Correspondence Address	The Hollies 7 Grange Close Ingrave Brentwood Essex CM13 3QP

Director Name	Malcolm Leslie Sykes
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(28 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 May 1995)
Role	Deputy Sales Director
Correspondence Address	8 Bishops Court Gardens Chelmsford Essex CM2 6AZ

Director Name	Mr Graham Richard Thomas
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(28 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 October 1996)
Role	Quality Control Manager
Correspondence Address	26 Tower Avenue Chelmsford Essex CM1 2PW

Director Name	Mr Barry John Townsend
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(28 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 April 1993)
Role	Insurance Manager
Correspondence Address	57 Elmer Gardens Rainham Essex RM13 7BT

Director Name	Richard John Trebble
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(28 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 October 1997)
Role	Group Systems Devt Manager
Country of Residence	England
Correspondence Address	5 Jane Walker Park Wissington Nayland Colchester Essex CO6 4JW

Director Name	Mr Roger James Oakley
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(28 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 June 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Gouldwells Cottages Orsett Road Orsett Essex RM16 3BE

Director Name	David Oakley
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(28 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 January 1998)
Role	Technical Services Manager
Correspondence Address	Great Millcoats The Street High Easter Chelmsford Essex CM1 4QS

Director Name	Keith Nicholson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(28 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 January 1998)
Role	Personnel Manager
Correspondence Address	14 Eccleston Gardens Billericay Essex CM12 0UW

Director Name	John Hedley McEwan
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(28 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 April 1997)
Role	Data Centre Manager
Correspondence Address	117 Herschell Road Leigh On Sea Essex SS9 3PQ

Director Name	Sarah Elizabeth Mather
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(28 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 11 June 1993)
Role	Marketing Manager
Correspondence Address	113 Kelmscott Road London SW11 6PU

Director Name	Ali Akbari Jabbari
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(28 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 January 1998)
Role	Auditor
Correspondence Address	5 Gresham Road Brentwood Essex CM14 4HN

Director Name	Ian Leslie Horsfield
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(28 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 1996)
Role	Operations Director
Correspondence Address	16 Cyprus Avenue London N3 1ST

Director Name	Mr Peter Edward Herrington
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(28 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 August 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Stewart Avenue Upminster Essex RM14 2AE

Director Name	John Geoffrey Burnell
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(28 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 April 1995)
Role	Administration Director
Correspondence Address	155 Norsey Road Billericay Essex CM11 1DD

Director Name	Duncan Matthew Wallace
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(31 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 1997)
Role	Financial Services
Correspondence Address	9 Valleyview Close Highwoods Colchester Essex CO4 4UN

Director Name	Richard John Godfrey
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1996(32 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 January 1998)
Role	Chartered Insurer
Correspondence Address	274 Lodge Lane Collier Row Romford Essex RM5 2EX

Director Name	Mr Stephen John Webster
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1996(32 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 January 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	97 Lake Drive Hamworthy Poole Dorset BH15 4LR

Director Name	Anthony Graeme Williams
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(32 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 January 1998)
Role	Company Director
Correspondence Address	Kingswood Puers Lane Jordans Beaconsfield Buckinghamshire HP9 2TE

Director Name	Stephen George Anderson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(33 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 January 1998)
Role	Banker
Correspondence Address	Chelmer House, The Drive Watling Lane Thaxted Essex CM6 2UY

Director Name	Mr Stephen John Richardson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1998(33 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Maple Road Harpenden Hertfordshire AL5 2DU

Director Name	Charles Albert John Bellringer
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1998(33 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tenchleys Manor Itchingwood Common Limpsfield Surrey RS8 0RL

Secretary Name	Christine Amelia Lione
Nationality	British
Status	Resigned
Appointed	09 January 1998(33 years, 10 months after company formation)
Appointment Duration	9 months (resigned 09 October 1998)
Role	Company Director
Correspondence Address	52 Addison Road London E11 2RG

Secretary Name	Sarah Elizabeth Sanders
Nationality	British
Status	Resigned
Appointed	07 October 1998(34 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 1999)
Role	Company Director
Correspondence Address	44 Charmouth Court St Albans Hertfordshire AL1 4SJ

Secretary Name	Save & Prosper Group Limited (Corporation)
Status	Resigned
Appointed	07 August 1992(28 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 January 1998)
Correspondence Address	Finsbury Dials 20 Finsbury Street London EC2Y 9AY

Director Name	Save & Prosper Nominees Limited (Corporation)
Status	Resigned
Appointed	31 December 1998(34 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 April 2000)
Correspondence Address	Finsbury Dials 20 Finsbury Street London EC2Y 9AY

Director Name	Save & Prosper Group Limited (Corporation)
Status	Resigned
Appointed	31 December 1998(34 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 April 2000)
Correspondence Address	Finsbury Dials 20 Finsbury Street London EC2Y 9AY

Location

Registered Address	Finsbury Dials 20,Finsbury Street London EC2Y 9AY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

11 December 2000	Dissolved (1 page)
11 September 2000	Return of final meeting in a members' voluntary winding up (3 pages)
5 May 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 May 2000	Appointment of a voluntary liquidator (1 page)
5 May 2000	Ex res re. Powers of liquidator (1 page)
5 May 2000	Declaration of solvency (3 pages)
2 May 2000	New director appointed (2 pages)
2 May 2000	Director resigned (1 page)
2 May 2000	Director resigned (1 page)
2 May 2000	Director's particulars changed (1 page)
6 December 1999	Secretary resigned (1 page)
1 November 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
13 August 1999	Return made up to 07/08/99; full list of members (6 pages)
23 February 1999	Secretary resigned (1 page)
10 February 1999	New secretary appointed (2 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
14 January 1999	New director appointed (2 pages)
20 October 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
20 October 1998	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
20 October 1998	Secretary resigned (1 page)
20 October 1998	New secretary appointed (2 pages)
11 August 1998	Return made up to 07/08/98; full list of members (6 pages)
1 February 1998	New secretary appointed (2 pages)
1 February 1998	New director appointed (2 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
20 January 1998	Secretary resigned (1 page)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
20 January 1998	New director appointed (2 pages)
20 January 1998	Director resigned (1 page)
13 January 1998	Accounting reference date shortened from 31/03/98 to 31/01/98 (1 page)
18 December 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
28 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
11 August 1997	Return made up to 07/08/97; no change of members (8 pages)
11 August 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
9 April 1997	New director appointed (2 pages)
28 November 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
10 October 1996	Director resigned (1 page)
3 October 1996	New director appointed (2 pages)
3 October 1996	Director resigned (1 page)
21 August 1996	Return made up to 07/08/96; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 August 1996	New director appointed (2 pages)
15 August 1996	New director appointed (2 pages)
9 July 1996	Director resigned (1 page)
27 June 1996	Director resigned (1 page)
28 February 1996	New director appointed (2 pages)
30 January 1996	Accounts for a dormant company made up to 31 March 1995 (6 pages)
15 November 1995	Registered office changed on 15/11/95 from: 1 finsbury avenue london EC2M 2QY (1 page)
6 September 1995	Director resigned (2 pages)
6 September 1995	Return made up to 07/08/95; full list of members (22 pages)
10 May 1995	Director resigned (4 pages)
10 May 1995	Director resigned (4 pages)

Save & Prosper Administration Limited

Business Activity

Directors

Location

Accounts

Filing History

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