| Company Name | Savon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01763594 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1983(40 years, 6 months ago) |
| Dissolution Date | 22 May 2007 (16 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Pamela Taylor |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1991(7 years, 12 months after company formation) |
| Appointment Duration | 15 years, 7 months (closed 22 May 2007) |
| Role | Hotelier |
| Correspondence Address | The Wallins 3 Wallins Copse Chineham Basingstoke Hampshire RG24 8LT |
| Secretary Name | Mr Reginald Harold Goulding |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1993(9 years, 8 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 22 May 2007) |
| Role | Company Director |
| Correspondence Address | 8 Frances Drive Bloxwich Walsall West Midlands WS3 3NH |
| Director Name | Mr Alan William Taylor |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(7 years, 12 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 28 January 1993) |
| Role | Sales Executive |
| Correspondence Address | 7 Lovegroves Old Reading Road Basingstoke Hampshire RG24 8YA |
| Secretary Name | Pamela Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(7 years, 12 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 16 June 1993) |
| Role | Company Director |
| Correspondence Address | 7 Lovegrove Chineham Basingstoke Hampshire RG24 8YA |
Location
| Registered Address | PO Box 9oo Rotherwick House 3 Thomas More Street London E1W 1YX |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £477,001 |
| Cash | £423,853 |
| Current Liabilities | £25,370 |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 22 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2006 | Application for striking-off (1 page) |
| 20 December 2006 | Return made up to 15/10/06; full list of members (6 pages) |
| 8 November 2005 | Return made up to 15/10/05; full list of members (6 pages) |
| 19 July 2005 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 7 June 2005 | Accounting reference date extended from 31/12/04 to 31/05/05 (1 page) |
| 27 April 2005 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 16 November 2004 | Return made up to 15/10/04; full list of members (6 pages) |
| 28 January 2004 | Return made up to 15/10/03; full list of members (6 pages) |
| 22 December 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 4 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 4 November 2002 | Return made up to 15/10/02; full list of members (6 pages) |
| 21 February 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 23 November 2001 | Registered office changed on 23/11/01 from: arbor chambers 16 broadway north walsall w midlands WS1 2AN (1 page) |
| 4 November 2001 | Return made up to 15/10/01; full list of members (6 pages) |
| 28 December 2000 | Full accounts made up to 31 December 1999 (5 pages) |
| 14 November 2000 | Return made up to 15/10/00; full list of members (6 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (5 pages) |
| 26 October 1999 | Return made up to 15/10/99; full list of members (6 pages) |
| 24 November 1998 | Return made up to 15/10/98; no change of members (4 pages) |
| 19 November 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 12 November 1997 | Return made up to 15/10/97; full list of members (6 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 4 December 1996 | Return made up to 15/10/96; no change of members (4 pages) |
| 2 November 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 14 November 1995 | Return made up to 15/10/95; no change of members
|
| 2 November 1995 | Full accounts made up to 31 December 1994 (5 pages) |
| 17 May 1991 | Ad 02/01/91--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 October 1983 | Certificate of incorporation (1 page) |