Savegrowth Limited

Company Name	Savegrowth Limited
Company Status	Dissolved
Company Number	02895786
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 February 1994(30 years, 2 months ago)
Dissolution Date	11 May 2004 (19 years, 11 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity
SIC 4021	Manufacture of gas
SIC 35210	Manufacture of gas

Directors

Director Name	Mr Peter John Farrar
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 January 1999(4 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (closed 11 May 2004)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	North Downs House The Ridge Woldingham Caterham Surrey CR3 7AH

Director Name	Mr Peter Ceri Walters
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2000(6 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (closed 11 May 2004)
Role	Chief Executive
Country of Residence	England
Correspondence Address	41 Criffel Avenue London SW2 4AY

Secretary Name	John Philip Toule
Nationality	British
Status	Closed
Appointed	17 September 2003(9 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 11 May 2004)
Role	Company Director
Correspondence Address	3 Burwell Road Stevenage Hertfordshire SG2 9RQ

Director Name	Ms Alison Esther Grieve
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 29 September 2000)
Role	Housing Association Finance Di
Country of Residence	England
Correspondence Address	43 Larkhall Rise London SW4 6HT

Director Name	Mrs Caroline Margaret White
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 20 January 1999)
Role	Housing Association Director
Country of Residence	United Kingdom
Correspondence Address	55 Conway Road London N14 7BD

Secretary Name	Ms Alison Esther Grieve
Nationality	British
Status	Resigned
Appointed	14 March 1994(1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 25 July 2000)
Role	Housing Association Finance Di
Country of Residence	England
Correspondence Address	43 Larkhall Rise London SW4 6HT

Secretary Name	Grace Brown
Nationality	British
Status	Resigned
Appointed	25 July 2000(6 years, 5 months after company formation)
Appointment Duration	2 months (resigned 28 September 2000)
Role	Company Director
Correspondence Address	35 Corringham Road Wembley Park Wembley Middlesex HA9 9PX

Director Name	Mr Peter Ceri Walters
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(6 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 26 July 2000)
Role	Chief Executive
Country of Residence	England
Correspondence Address	41 Criffel Avenue London SW2 4AY

Secretary Name	Mr Peter Ceri Walters
Nationality	British
Status	Resigned
Appointed	28 September 2000(6 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 September 2003)
Role	Chief Executive
Country of Residence	England
Correspondence Address	41 Criffel Avenue London SW2 4AY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 February 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 February 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Sutherland House 70-78 West Hendon Broadway London NW9 7BT
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£352,376
Gross Profit	£92,252
Net Worth	-£184,157
Current Liabilities	£184,157

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

11 May 2004	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2004	First Gazette notice for voluntary strike-off (1 page)
12 December 2003	Application for striking-off (1 page)
19 October 2003	Annual return made up to 13/10/03 (4 pages)
19 October 2003	Full accounts made up to 31 March 2003 (11 pages)
1 October 2003	New secretary appointed (2 pages)
1 October 2003	Secretary resigned (1 page)
7 January 2003	Full accounts made up to 31 March 2002 (11 pages)
30 October 2002	Annual return made up to 31/10/02 (4 pages)
26 February 2002	Annual return made up to 29/01/02 (3 pages)
5 February 2002	Full accounts made up to 31 March 2001 (11 pages)
11 April 2001	Annual return made up to 08/02/01 (3 pages)
9 March 2001	New director appointed (2 pages)
16 November 2000	Full accounts made up to 31 March 2000 (11 pages)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	Director resigned (1 page)
3 October 2000	Secretary resigned (1 page)
11 September 2000	Director resigned (1 page)
10 August 2000	Secretary resigned (1 page)
10 August 2000	New secretary appointed (2 pages)
8 August 2000	New director appointed (2 pages)
10 February 2000	Annual return made up to 08/02/00 (3 pages)
16 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 November 1999	Full accounts made up to 31 March 1999 (11 pages)
26 February 1999	Annual return made up to 08/02/99 363(288) ‐ Director resigned (4 pages)
17 February 1999	New director appointed (2 pages)
13 November 1998	Full accounts made up to 31 March 1998 (11 pages)
29 January 1998	Annual return made up to 08/02/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 September 1997	Full accounts made up to 31 March 1997 (11 pages)
13 February 1997	Annual return made up to 08/02/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 October 1996	Full accounts made up to 31 March 1996 (8 pages)
2 February 1996	Annual return made up to 08/02/96 (4 pages)
3 October 1995	Full accounts made up to 31 March 1995 (8 pages)

Savegrowth Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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