Company NameSavill Gray Limited
Company StatusDissolved
Company Number03740967
CategoryPrivate Limited Company
Incorporation Date25 March 1999(25 years ago)
Dissolution Date27 January 2004 (20 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameRichard William Bow Gray
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed25 March 1999(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 1
36 Leinster Square
London
W2 4NQ
Director NameAnthony Charles Stewart Savill
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed25 March 1999(same day as company formation)
RoleCompany Director
Correspondence Address67b Clarendon Road
London
W11 4JE
Secretary NameRichard William Bow Gray
NationalityBritish
StatusClosed
Appointed25 March 1999(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 1
36 Leinster Square
London
W2 4NQ
Director NameGrant Directors Limited (Corporation)
StatusResigned
Appointed25 March 1999(same day as company formation)
Correspondence Address2nd Floor Mountbarrow House
12 Elizabeth Street
London
SW1W 9RB
Secretary NameGrant Secretaries Limited (Corporation)
StatusResigned
Appointed25 March 1999(same day as company formation)
Correspondence Address2nd Floor Mountbarrow House
12 Elizabeth Street
London
SW1W 9RB

Location

Registered AddressMountbarrow House
12 Elizabeth Street
London
SW1W 9RB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Financials

Year2014
Net Worth£20,301
Cash£27,020
Current Liabilities£7,505

Accounts

Latest Accounts31 March 2002 (22 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

27 January 2004Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2003First Gazette notice for voluntary strike-off (1 page)
2 September 2003Application for striking-off (1 page)
14 May 2003Return made up to 25/03/03; full list of members (5 pages)
16 January 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
21 March 2002Return made up to 25/03/02; full list of members (5 pages)
8 March 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
23 March 2001Return made up to 25/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 June 2000Accounts for a small company made up to 31 March 2000 (6 pages)
15 June 2000Return made up to 25/03/00; full list of members
  • 363(287) ‐ Registered office changed on 15/06/00
(6 pages)
8 April 1999Registered office changed on 08/04/99 from: 2ND floor mountbarrow house 12 elizabeth street, london SW1W 9RB (1 page)
7 April 1999Secretary resigned (1 page)
7 April 1999New secretary appointed;new director appointed (2 pages)
7 April 1999New director appointed (2 pages)
7 April 1999Director resigned (1 page)
25 March 1999Incorporation (17 pages)