Company NameThe Savoury Company Limited
Company StatusDissolved
Company Number03282293
CategoryPrivate Limited Company
Incorporation Date22 November 1996(26 years, 2 months ago)
Dissolution Date22 June 1999 (23 years, 7 months ago)
Previous NameThe Pastry Company Limited

Directors

Director NameRoss Stegmann
Date of BirthDecember 1962 (Born 60 years ago)
NationalitySouth African
StatusClosed
Appointed31 October 1997(11 months, 1 week after company formation)
Appointment Duration1 year, 7 months (closed 22 June 1999)
RoleBusinessman
Correspondence Address87 Brodrick Road
London
SW17 7DX
Secretary NameEric Douglas Mayes
NationalityBritish
StatusClosed
Appointed19 October 1998(1 year, 11 months after company formation)
Appointment Duration8 months (closed 22 June 1999)
RoleProduction Manager
Correspondence AddressHighfield 1 Welley Road
Wraysbury
Staines
Middlesex
TW19 5DL
Secretary NameSheetal Sarvaiya
NationalityBritish
StatusResigned
Appointed31 October 1997(11 months, 1 week after company formation)
Appointment Duration11 months, 3 weeks (resigned 19 October 1998)
RoleFinancial Controller
Correspondence Address8 Fieldfare Court
16 Falcon Way
London
NW9 5DU
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed22 November 1996(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed22 November 1996(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered AddressSt Marys House
42 Vicarage Crescent
London
SW11 3LB
RegionLondon
ConstituencyBattersea
CountyGreater London
WardShaftesbury
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

22 June 1999Final Gazette dissolved via voluntary strike-off (1 page)
2 March 1999First Gazette notice for voluntary strike-off (1 page)
19 January 1999Return made up to 22/11/98; no change of members (4 pages)
19 January 1999Application for striking-off (1 page)
2 November 1998New secretary appointed (2 pages)
2 November 1998Secretary resigned (1 page)
23 January 1998Return made up to 22/11/97; full list of members (6 pages)
24 November 1997Company name changed the pastry company LIMITED\certificate issued on 25/11/97 (2 pages)
6 November 1997New director appointed (2 pages)
6 November 1997Secretary resigned (1 page)
6 November 1997Director resigned (1 page)
6 November 1997New secretary appointed (2 pages)
6 November 1997Registered office changed on 06/11/97 from: 96 kensington high street london W8 4SG (1 page)
22 November 1996Incorporation (10 pages)