Savoy Shipping Limited

Company Name	Savoy Shipping Limited
Company Status	Dissolved
Company Number	01298800
Category	Private Limited Company
Incorporation Date	16 February 1977(47 years, 2 months ago)
Dissolution Date	14 March 2023 (1 year, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Andrew Timothy Hayley Bell
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(14 years, 10 months after company formation)
Appointment Duration	31 years, 2 months (closed 14 March 2023)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Flat 6 28/29 Ormonde Gate London SW3 4HA

Director Name	Sonia Catherine Hayley Bell
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2006(29 years after company formation)
Appointment Duration	17 years (closed 14 March 2023)
Role	Company Director
Correspondence Address	Flat 6 28/29 Ormonde Gate London SW3 4HA

Secretary Name	Andrew Timothy Hayley Bell
Nationality	British
Status	Closed
Appointed	19 February 2006(29 years after company formation)
Appointment Duration	17 years (closed 14 March 2023)
Role	Company Director
Correspondence Address	Flat 6 28/29 Ormonde Gate London SW3 4HA

Director Name	Michael David Ewer
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 November 1999)
Role	Shipbroker
Correspondence Address	39 Plymouth Wharf London E14 3EL

Director Name	Brian Leslie Poyntz
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 10 months after company formation)
Appointment Duration	14 years, 1 month (resigned 19 February 2006)
Role	Company Secretary Director
Correspondence Address	40 Malvern Road Hockley Essex SS5 5JA

Secretary Name	Brian Leslie Poyntz
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 10 months after company formation)
Appointment Duration	14 years, 1 month (resigned 19 February 2006)
Role	Company Secretary Director
Correspondence Address	40 Malvern Road Hockley Essex SS5 5JA

Contact

Telephone	020 72130070
Telephone region	London

Location

Registered Address	Calder & Co 30 Orange Street London WC2H 7HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2021 (2 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Charges

1 March 1977	Delivered on: 9 March 1977 Persons entitled: Wm. Shyvers Shippring LTD. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over goodwill & book debts. Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

13 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
21 May 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
17 September 2019	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page)
4 March 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
12 April 2018	Accounts for a dormant company made up to 31 October 2017 (3 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
19 June 2017	Confirmation statement made on 18 June 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 18 June 2017 with updates (6 pages)
19 April 2017	Accounts for a dormant company made up to 31 October 2016 (3 pages)
19 April 2017	Accounts for a dormant company made up to 31 October 2016 (3 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
2 September 2016	Accounts for a dormant company made up to 31 October 2015 (3 pages)
2 September 2016	Accounts for a dormant company made up to 31 October 2015 (3 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 10,000 (5 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 10,000 (5 pages)
30 July 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
30 July 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 10,000 (5 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 10,000 (5 pages)
25 June 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
25 June 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 10,000 (5 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 10,000 (5 pages)
17 December 2013	Director's details changed for Sonia Catherine Hayley Bell on 1 September 2013 (2 pages)
17 December 2013	Director's details changed for Sonia Catherine Hayley Bell on 1 September 2013 (2 pages)
17 December 2013	Director's details changed for Andrew Timothy Hayley Bell on 1 September 2013 (2 pages)
17 December 2013	Director's details changed for Andrew Timothy Hayley Bell on 1 September 2013 (2 pages)
17 December 2013	Secretary's details changed for Andrew Timothy Hayley Bell on 1 September 2013 (1 page)
17 December 2013	Director's details changed for Andrew Timothy Hayley Bell on 1 September 2013 (2 pages)
17 December 2013	Secretary's details changed for Andrew Timothy Hayley Bell on 1 September 2013 (1 page)
17 December 2013	Secretary's details changed for Andrew Timothy Hayley Bell on 1 September 2013 (1 page)
17 December 2013	Director's details changed for Sonia Catherine Hayley Bell on 1 September 2013 (2 pages)
12 July 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
12 July 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Registered office address changed from 2 St Andrews Hill London EC4V 5BY on 2 January 2013 (1 page)
2 January 2013	Registered office address changed from 2 St Andrews Hill London EC4V 5BY on 2 January 2013 (1 page)
2 January 2013	Registered office address changed from 2 St Andrews Hill London EC4V 5BY on 2 January 2013 (1 page)
20 June 2012	Register inspection address has been changed from Calder & Co 1 Regent Street London SW1Y 4NW (1 page)
20 June 2012	Register inspection address has been changed from Calder & Co 1 Regent Street London SW1Y 4NW (1 page)
24 April 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
24 April 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
25 July 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
25 July 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
9 December 2010	Statement of company's objects (2 pages)
9 December 2010	Statement of company's objects (2 pages)
9 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
9 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
19 April 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
19 April 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 November 2009	Register(s) moved to registered inspection location (1 page)
5 November 2009	Register(s) moved to registered inspection location (1 page)
5 November 2009	Register(s) moved to registered inspection location (1 page)
5 November 2009	Register(s) moved to registered inspection location (1 page)
5 November 2009	Register(s) moved to registered inspection location (1 page)
5 November 2009	Register(s) moved to registered inspection location (1 page)
5 November 2009	Register(s) moved to registered inspection location (1 page)
5 November 2009	Register(s) moved to registered inspection location (1 page)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Register inspection address has been changed (1 page)
22 April 2009	Accounts for a dormant company made up to 31 October 2008 (3 pages)
22 April 2009	Accounts for a dormant company made up to 31 October 2008 (3 pages)
2 January 2009	Return made up to 31/12/08; full list of members (3 pages)
2 January 2009	Return made up to 31/12/08; full list of members (3 pages)
14 April 2008	Accounts for a dormant company made up to 31 October 2007 (3 pages)
14 April 2008	Accounts for a dormant company made up to 31 October 2007 (3 pages)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
16 August 2007	Registered office changed on 16/08/07 from: calder & co 1 regent street london SW1Y 4NW (1 page)
16 August 2007	Registered office changed on 16/08/07 from: calder & co 1 regent street london SW1Y 4NW (1 page)
28 April 2007	Accounts for a dormant company made up to 31 October 2006 (3 pages)
28 April 2007	Accounts for a dormant company made up to 31 October 2006 (3 pages)
2 January 2007	Return made up to 31/12/06; full list of members (4 pages)
2 January 2007	Return made up to 31/12/06; full list of members (4 pages)
6 September 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
6 September 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
17 July 2006	Registered office changed on 17/07/06 from: 18 mansell street london E1 8AA (1 page)
17 July 2006	Registered office changed on 17/07/06 from: 18 mansell street london E1 8AA (1 page)
7 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
28 March 2006	New secretary appointed (2 pages)
28 March 2006	New director appointed (3 pages)
28 March 2006	New secretary appointed (2 pages)
28 March 2006	New director appointed (3 pages)
28 March 2006	Secretary resigned;director resigned (1 page)
28 March 2006	Secretary resigned;director resigned (1 page)
6 March 2006	Return made up to 31/12/05; full list of members (7 pages)
6 March 2006	Return made up to 31/12/05; full list of members (7 pages)
18 January 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
18 January 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
17 January 2005	Return made up to 31/12/04; full list of members (7 pages)
17 January 2005	Return made up to 31/12/04; full list of members (7 pages)
2 February 2004	Return made up to 31/12/03; full list of members (7 pages)
2 February 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
2 February 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
2 February 2004	Return made up to 31/12/03; full list of members (7 pages)
20 January 2003	Return made up to 31/12/02; full list of members (7 pages)
20 January 2003	Return made up to 31/12/02; full list of members (7 pages)
20 January 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
20 January 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
7 January 2002	Return made up to 31/12/01; full list of members (6 pages)
7 January 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
7 January 2002	Return made up to 31/12/01; full list of members (6 pages)
7 January 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
26 January 2001	Return made up to 31/12/00; full list of members (6 pages)
26 January 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
26 January 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
26 January 2001	Return made up to 31/12/00; full list of members (6 pages)
2 March 2000	Return made up to 31/12/99; full list of members (6 pages)
2 March 2000	Return made up to 31/12/99; full list of members (6 pages)
2 March 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
2 March 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
15 November 1999	Director resigned (1 page)
15 November 1999	Director resigned (1 page)
19 October 1999	Return made up to 31/10/98; full list of members 363(287) ‐ Registered office changed on 19/10/99 (7 pages)
19 October 1999	Return made up to 31/10/98; full list of members 363(287) ‐ Registered office changed on 19/10/99 (7 pages)
15 October 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
15 October 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
9 March 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
9 March 1998	Return made up to 31/12/97; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
9 March 1998	Return made up to 31/12/97; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
9 March 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
3 March 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
3 March 1997	Return made up to 31/12/96; no change of members (4 pages)
3 March 1997	Return made up to 31/12/96; no change of members (4 pages)
3 March 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
5 July 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
5 July 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
15 February 1996	Return made up to 31/12/95; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/02/96 (4 pages)
15 February 1996	Return made up to 31/12/95; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/02/96 (4 pages)
5 February 1995	Return made up to 31/12/94; full list of members (5 pages)
5 February 1995	Return made up to 31/12/94; full list of members (5 pages)
18 February 1993	Return made up to 31/12/92; full list of members (5 pages)
18 February 1993	Return made up to 31/12/92; full list of members (5 pages)
19 February 1992	Return made up to 31/12/91; no change of members (6 pages)
19 February 1992	Return made up to 31/12/91; no change of members (6 pages)
24 April 1991	Return made up to 31/12/90; no change of members (6 pages)
24 April 1991	Return made up to 31/12/90; no change of members (6 pages)
23 January 1991	Director resigned (2 pages)
23 January 1991	Director resigned (2 pages)
10 December 1990	Director resigned (2 pages)
10 December 1990	Director resigned (2 pages)
6 March 1990	Return made up to 31/12/89; full list of members (5 pages)
6 March 1990	Return made up to 31/12/89; full list of members (5 pages)
16 January 1990	Director resigned;new director appointed (3 pages)
16 January 1990	Director resigned;new director appointed (3 pages)
5 October 1989	Return made up to 24/06/89; full list of members (5 pages)
5 October 1989	Return made up to 24/06/89; full list of members (5 pages)
25 April 1989	Return made up to 31/12/87; full list of members (5 pages)
25 April 1989	Return made up to 31/12/87; full list of members (5 pages)
21 February 1989	Director resigned (2 pages)
21 February 1989	Director resigned (2 pages)
13 April 1988	Return made up to 10/03/88; full list of members (5 pages)
13 April 1988	Return made up to 10/03/88; full list of members (5 pages)
16 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
16 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
22 January 1987	Return made up to 18/11/86; full list of members (5 pages)
22 January 1987	Return made up to 18/11/86; full list of members (5 pages)
22 January 1982	Annual return made up to 26/12/81 (7 pages)
22 January 1982	Annual return made up to 26/12/81 (7 pages)
11 February 1981	Annual return made up to 31/12/80 (7 pages)
11 February 1981	Annual return made up to 31/12/80 (7 pages)
12 January 1980	Annual return made up to 19/12/80 (7 pages)
12 January 1980	Annual return made up to 19/12/80 (7 pages)
11 January 1979	Annual return made up to 19/12/78 (7 pages)
11 January 1979	Annual return made up to 19/12/78 (7 pages)
2 March 1977	Allotment of shares (2 pages)
2 March 1977	Increase in nominal capital (1 page)
2 March 1977	Increase in nominal capital (1 page)
2 March 1977	Allotment of shares (2 pages)
16 February 1977	Incorporation (12 pages)
16 February 1977	Incorporation (12 pages)

Savoy Shipping Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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