Company NameThe Savings Superstore Limited
Company StatusDissolved
Company Number03461017
CategoryPrivate Limited Company
Incorporation Date5 November 1997 (22 years, 1 month ago)
Dissolution Date27 August 2008 (11 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDr John Michael Holder
Date of BirthAugust 1950 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed05 November 1997(same day as company formation)
RoleFinancial Adviser
Country of ResidenceUnited Kingdom
Correspondence Address26 Gowan Avenue
London
SW6 6RF
Director NamePerry Duncan Crispin Newent Kitchen
Date of BirthDecember 1952 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed05 November 1997(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address13 Landford Road
Putney
London
SW15 1AQ
Secretary NameDr John Michael Holder
NationalityBritish
StatusClosed
Appointed05 November 1997(same day as company formation)
RoleFinancial Adviser
Country of ResidenceUnited Kingdom
Correspondence Address26 Gowan Avenue
London
SW6 6RF
Director NameJanice Linda Thomson
Date of BirthApril 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1997(same day as company formation)
RoleFinancial Adviser
Country of ResidenceEngland
Correspondence Address15 Landford Road
Putney
London
SW15 1AQ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed05 November 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed05 November 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressSt James Hall
Moore Park Road
London
SW6 2JS
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardParsons Green and Walham
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 June 2007 (12 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

27 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2008First Gazette notice for voluntary strike-off (1 page)
14 April 2008Application for striking-off (1 page)
5 April 2008Accounts for a dormant company made up to 30 June 2007 (1 page)
13 November 2007Return made up to 05/11/07; no change of members (7 pages)
24 November 2006Accounts for a dormant company made up to 30 June 2006 (1 page)
13 November 2006Return made up to 05/11/06; full list of members (7 pages)
18 November 2005Return made up to 05/11/05; full list of members (7 pages)
14 October 2005Accounts for a dormant company made up to 30 June 2005 (1 page)
12 November 2004Return made up to 05/11/04; full list of members (7 pages)
11 August 2004Accounts for a dormant company made up to 30 June 2004 (1 page)
19 November 2003Return made up to 05/11/03; full list of members (7 pages)
23 September 2003Accounts for a dormant company made up to 30 June 2003 (1 page)
13 November 2002Return made up to 05/11/02; full list of members (7 pages)
12 November 2002Accounts for a dormant company made up to 30 June 2002 (1 page)
4 November 2001Return made up to 05/11/01; full list of members (6 pages)
1 October 2001Accounts for a dormant company made up to 30 June 2001 (1 page)
27 November 2000Accounts for a dormant company made up to 30 June 2000 (1 page)
20 November 2000Return made up to 05/11/00; full list of members (6 pages)
30 June 2000Director resigned (1 page)
15 February 2000Accounts for a dormant company made up to 30 June 1999 (2 pages)
15 November 1999Return made up to 05/11/99; full list of members (7 pages)
26 May 1999Registered office changed on 26/05/99 from: 2/1 harbour yard chelsea harbour london SW10 0XD (1 page)
11 December 1998Accounts for a dormant company made up to 30 November 1998 (2 pages)
28 October 1998Return made up to 05/11/98; full list of members (6 pages)
10 November 1997Director resigned (1 page)
10 November 1997Secretary resigned (1 page)
10 November 1997New director appointed (2 pages)
10 November 1997New secretary appointed;new director appointed (2 pages)
10 November 1997New director appointed (2 pages)
5 November 1997Incorporation (20 pages)