| Company Name | Saville Truck & Van Centre (Avonmouth) Limited |
|---|---|
| Directors | Robert Edward Whitten and Michael John Pearce |
| Company Status | Dissolved |
| Company Number | 02105790 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1987(37 years, 2 months 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 Robert Edward Whitten |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 1993(5 years, 11 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Glebe House Ellesfield Welwyn Hertfordshire AL6 9HB |
| Director Name | Michael John Pearce |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 1993(6 years, 2 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Chartered Secretary |
| Correspondence Address | Ringley House 19 Ringley Avenue Horley Surrey RH6 7EZ |
| Secretary Name | The African Investment Trust Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 January 1993(5 years, 11 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Correspondence Address | Cheapside House 138 Cheapside London EC2V 6BL |
| Director Name | Richard Birkett Ide |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1991(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 28 January 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | West Town House Sibford Ferris Banbury Oxfordshire OX15 5RF |
| Director Name | Mr Michael James Greig Knox |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1991(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 28 January 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Abbey House Ravenstone Olney Buckinghamshire MK46 5AR |
| Director Name | Robin Arthur John Woolcock |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1991(4 years, 9 months after company formation) |
| Appointment Duration | 7 months (resigned 31 July 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Charlbury Road Summertown Oxford OX2 6UX |
| Secretary Name | Mr Rodney David Clinch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1991(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 28 January 1993) |
| Role | Company Director |
| Correspondence Address | Holly House 8 St Marys Court Gayton Northamptonshire NN7 3HP |
| Director Name | Malcolm Hill |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1993(5 years, 11 months after company formation) |
| Appointment Duration | 3 months (resigned 30 April 1993) |
| Role | Associate Director |
| Correspondence Address | 436 Pinner Road Harrow Middlesex HA2 6EF |
Location
| Registered Address | 4 Grosvenor Place London SW1X 7DL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1994 (29 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 3 September 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 9 October 1995 | Appointment of a voluntary liquidator (2 pages) |
| 9 October 1995 | Declaration of solvency (4 pages) |
| 2 October 1995 | Resolutions
|
| 2 October 1995 | Ad 28/09/95--------- £ si 810110@1=810110 £ ic 2/810112 (2 pages) |
| 2 October 1995 | £ nc 1000/811000 28/09/95 (1 page) |
| 22 September 1995 | Registered office changed on 22/09/95 from: cheapside house 138 cheapside london EC2V 6BL (1 page) |
| 6 September 1995 | Resolutions
|
| 6 September 1995 | Memorandum and Articles of Association (28 pages) |