| Company Name | Savoy Insurance Brokers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01602532 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1981(42 years, 5 months ago) |
| Dissolution Date | 3 October 2008 (15 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Christopher Charles Oliver |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2001(20 years after company formation) |
| Appointment Duration | 6 years, 9 months (closed 03 October 2008) |
| Role | Group Accountant |
| Correspondence Address | 135 Ardmore Lane Buckhurst Hill Essex IG9 5SB |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 December 1992(11 years after company formation) |
| Appointment Duration | 15 years, 9 months (closed 03 October 2008) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
| Director Name | Michael Pix |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1982(4 months, 4 weeks after company formation) |
| Appointment Duration | 19 years, 6 months (resigned 31 October 2001) |
| Role | Insurance Broker |
| Correspondence Address | 10 Trinity Square London EC3N 4AJ |
| Director Name | Charles Richard Dixey |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1992(11 years after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 27 July 1993) |
| Role | Company Director |
| Correspondence Address | Upper Shelspit Farm Thornborough Bucks MK18 2DY |
| Director Name | Danny John Obrien |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1993(11 years, 7 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 10 November 1997) |
| Role | Insurance Broker |
| Correspondence Address | 12 Quick Street London N1 8HL |
Location
| Registered Address | Kpmg Corporate Recovery 8 Salisbury Square London EC4Y 8BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,333 |
| Cash | £61,742 |
| Current Liabilities | £25,409 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 3 October 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 July 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 14 March 2008 | Liquidators statement of receipts and payments to 12 August 2008 (5 pages) |
| 14 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 26 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 6 March 2006 | Registered office changed on 06/03/06 from: st pauls house warwick lane london EC4P 4BN (1 page) |
| 2 March 2006 | Appointment of a voluntary liquidator (1 page) |
| 2 March 2006 | Resolutions
|
| 2 March 2006 | Declaration of solvency (2 pages) |
| 28 November 2005 | Restoration by order of the court (3 pages) |
| 28 October 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 25 March 2002 | Registered office changed on 25/03/02 from: minet house 66 prescot street london E1 8BU (1 page) |
| 25 March 2002 | New director appointed (3 pages) |
| 25 March 2002 | Return made up to 12/12/01; full list of members (7 pages) |
| 21 December 2001 | Director resigned (1 page) |
| 4 December 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2001 | Strike-off action suspended (1 page) |
| 16 December 1999 | Return made up to 12/12/99; full list of members (5 pages) |
| 17 November 1999 | Director resigned (1 page) |
| 10 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1997 (8 pages) |
| 19 October 1999 | Return made up to 12/12/98; full list of members (5 pages) |
| 28 September 1999 | Director's particulars changed (1 page) |
| 22 December 1997 | Return made up to 12/12/97; full list of members (6 pages) |
| 6 July 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 17 December 1996 | Return made up to 12/12/96; full list of members (8 pages) |
| 21 June 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 13 December 1995 | Return made up to 12/12/95; full list of members (10 pages) |
| 4 July 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 6 November 1986 | Return made up to 03/10/86; full list of members (4 pages) |
| 3 February 1984 | Annual return made up to 10/11/83 (7 pages) |