| Company Name | Savron International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03118588 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1995(28 years, 6 months ago) |
| Dissolution Date | 11 March 2014 (10 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Bryan Miller |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 06 June 2003(7 years, 7 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 11 March 2014) |
| Role | Marketing Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Strange Garden House Dark Lane Aldwick Bognor Regis West Sussex PO21 4AL |
| Secretary Name | Nicholas Alexander Shrager |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2008(12 years, 3 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 11 March 2014) |
| Role | Company Director |
| Country of Residence | England Surrey |
| Correspondence Address | 43 Grange Court Drive Bexhill-On-Sea East Sussex TN39 4AY |
| Director Name | Diana Suzanne Miller |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1995(same day as company formation) |
| Role | Communications Co-Ordinator |
| Correspondence Address | 10 Harcourt Lodge Croydon Road Wallington Surrey SM6 7PB |
| Director Name | Fiona Caroline Miller |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1995(same day as company formation) |
| Role | Education Officer |
| Correspondence Address | 111a Langham Court Wyke Road London SW20 8RR |
| Secretary Name | Fiona Caroline Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1995(same day as company formation) |
| Role | Education Officer |
| Correspondence Address | 111a Langham Court Wyke Road London SW20 8RR |
| Secretary Name | Bryan Miller |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 10 March 2003(7 years, 4 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 06 October 2006) |
| Role | Company Director |
| Correspondence Address | The Anexe 1 Glen Close Tadworth Surrey KT20 6NT |
| Director Name | John Nigel Williams |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2005(9 years, 4 months after company formation) |
| Appointment Duration | 4 months (resigned 18 July 2005) |
| Role | Licensee |
| Correspondence Address | The Marine Selborne Road Littlehampton West Sussex BN17 5NN |
| Secretary Name | Mollie Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2006(10 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 28 January 2008) |
| Role | Company Director |
| Correspondence Address | The Annexe 1 Glen Close Kingswood Surrey KT20 6NT |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Gwynfa House 677 Princes Road Dartford Kent DA2 6EF |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Brent |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2013 | Application to strike the company off the register (3 pages) |
| 13 November 2013 | Application to strike the company off the register (3 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 19 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders Statement of capital on 2012-11-19
|
| 19 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders Statement of capital on 2012-11-19
|
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 21 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 14 July 2011 | Registered office address changed from Marlowe House 109 Station Road Sidcup Kent DA15 7ET on 14 July 2011 (2 pages) |
| 14 July 2011 | Registered office address changed from Marlowe House 109 Station Road Sidcup Kent DA15 7ET on 14 July 2011 (2 pages) |
| 31 January 2011 | Annual return made up to 26 October 2010 (14 pages) |
| 31 January 2011 | Annual return made up to 26 October 2010 (14 pages) |
| 7 January 2011 | Secretary's details changed for Nicholas Alexander Shrager on 15 September 2010 (3 pages) |
| 7 January 2011 | Secretary's details changed for Nicholas Alexander Shrager on 15 September 2010 (3 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 5 January 2010 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Bryan Miller on 16 October 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Bryan Miller on 16 October 2009 (2 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 26 November 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 3 March 2008 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 3 March 2008 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 21 February 2008 | Secretary resigned (1 page) |
| 21 February 2008 | New secretary appointed (2 pages) |
| 21 February 2008 | Secretary resigned (1 page) |
| 21 February 2008 | New secretary appointed (2 pages) |
| 3 January 2008 | Return made up to 26/10/06; full list of members (6 pages) |
| 3 January 2008 | Return made up to 26/10/06; full list of members (6 pages) |
| 30 November 2007 | Return made up to 26/10/07; full list of members (6 pages) |
| 30 November 2007 | Return made up to 26/10/07; full list of members (6 pages) |
| 20 June 2007 | Director's particulars changed (1 page) |
| 20 June 2007 | Director's particulars changed (1 page) |
| 21 November 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 21 November 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 27 October 2006 | New secretary appointed (2 pages) |
| 27 October 2006 | New secretary appointed (2 pages) |
| 18 October 2006 | Secretary resigned (1 page) |
| 18 October 2006 | Secretary resigned (1 page) |
| 5 September 2006 | Delivery ext'd 3 mth 31/10/05 (1 page) |
| 5 September 2006 | Delivery ext'd 3 mth 31/10/05 (1 page) |
| 18 April 2006 | Registered office changed on 18/04/06 from: 6 mount mews high street hampton middlesex TW12 2SH (1 page) |
| 18 April 2006 | Registered office changed on 18/04/06 from: 6 mount mews high street hampton middlesex TW12 2SH (1 page) |
| 1 November 2005 | Return made up to 26/10/05; full list of members (7 pages) |
| 1 November 2005 | Return made up to 26/10/05; full list of members (7 pages) |
| 25 October 2005 | Director resigned (1 page) |
| 25 October 2005 | Director resigned (1 page) |
| 31 August 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 31 August 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 24 March 2005 | New director appointed (2 pages) |
| 24 March 2005 | New director appointed (2 pages) |
| 24 March 2005 | Director resigned (1 page) |
| 24 March 2005 | Director resigned (1 page) |
| 4 November 2004 | Return made up to 26/10/04; full list of members (8 pages) |
| 4 November 2004 | Return made up to 26/10/04; full list of members (8 pages) |
| 24 August 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 24 August 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 26 February 2004 | Registered office changed on 26/02/04 from: c/o michael kapnisi & company marlowe house 109 station road sidcup kent DA15 7ET (1 page) |
| 26 February 2004 | Registered office changed on 26/02/04 from: c/o michael kapnisi & company marlowe house 109 station road sidcup kent DA15 7ET (1 page) |
| 24 November 2003 | Return made up to 26/10/03; full list of members (7 pages) |
| 24 November 2003 | Return made up to 26/10/03; full list of members (7 pages) |
| 1 September 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 1 September 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 20 June 2003 | New director appointed (2 pages) |
| 20 June 2003 | New director appointed (2 pages) |
| 19 March 2003 | Secretary resigned;director resigned (1 page) |
| 19 March 2003 | Secretary resigned;director resigned (1 page) |
| 19 March 2003 | New secretary appointed (2 pages) |
| 19 March 2003 | New secretary appointed (2 pages) |
| 27 November 2002 | Return made up to 26/10/02; full list of members (7 pages) |
| 27 November 2002 | Return made up to 26/10/02; full list of members (7 pages) |
| 23 August 2002 | Total exemption full accounts made up to 31 October 2001 (11 pages) |
| 23 August 2002 | Total exemption full accounts made up to 31 October 2001 (11 pages) |
| 29 November 2001 | Return made up to 26/10/01; full list of members (6 pages) |
| 29 November 2001 | Return made up to 26/10/01; full list of members (6 pages) |
| 4 September 2001 | Director's particulars changed (1 page) |
| 4 September 2001 | Total exemption full accounts made up to 31 October 2000 (11 pages) |
| 4 September 2001 | Director's particulars changed (1 page) |
| 4 September 2001 | Total exemption full accounts made up to 31 October 2000 (11 pages) |
| 3 November 2000 | Return made up to 26/10/00; full list of members
|
| 3 November 2000 | Return made up to 26/10/00; full list of members (6 pages) |
| 31 August 2000 | Full accounts made up to 31 October 1999 (10 pages) |
| 31 August 2000 | Full accounts made up to 31 October 1999 (10 pages) |
| 1 November 1999 | Return made up to 26/10/99; full list of members (6 pages) |
| 1 November 1999 | Return made up to 26/10/99; full list of members (6 pages) |
| 2 September 1999 | Full accounts made up to 31 October 1998 (8 pages) |
| 2 September 1999 | Full accounts made up to 31 October 1998 (8 pages) |
| 15 December 1998 | Registered office changed on 15/12/98 from: springwood house warren drive kingswood surrey KT20 6PZ (1 page) |
| 15 December 1998 | Registered office changed on 15/12/98 from: springwood house warren drive kingswood surrey KT20 6PZ (1 page) |
| 15 December 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 December 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 November 1998 | Return made up to 26/10/98; no change of members (4 pages) |
| 9 November 1998 | Return made up to 26/10/98; no change of members (4 pages) |
| 27 August 1998 | Full accounts made up to 31 October 1997 (9 pages) |
| 27 August 1998 | Full accounts made up to 31 October 1997 (9 pages) |
| 19 November 1997 | Return made up to 26/10/97; no change of members (4 pages) |
| 19 November 1997 | Return made up to 26/10/97; no change of members (4 pages) |
| 22 August 1997 | Accounts for a dormant company made up to 31 October 1996 (6 pages) |
| 22 August 1997 | Accounts made up to 31 October 1996 (6 pages) |
| 9 December 1996 | Return made up to 26/10/96; full list of members (6 pages) |
| 9 December 1996 | Return made up to 26/10/96; full list of members (6 pages) |
| 7 November 1996 | Ad 26/10/95-16/10/96 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 November 1996 | Ad 26/10/95-16/10/96 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 31 October 1995 | Secretary resigned (2 pages) |