Company NamePeter Saville & Roger Holdsworth Limited
Company StatusDissolved
Company Number06698055
CategoryPrivate Limited Company
Incorporation Date15 September 2008(15 years, 6 months ago)
Dissolution Date19 November 2013 (10 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Graham Gervaise Wilfrid Seager
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed15 September 2008(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressClaygate House Littleworth Road
Esher
Surrey
KT10 9PN

Location

Registered AddressClaygate House
Littleworth Road
Esher
Surrey
KT10 9PN
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
ParishClaygate
WardClaygate
Built Up AreaGreater London

Shareholders

1 at £1Saville Consulting Uk LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013First Gazette notice for voluntary strike-off (1 page)
6 August 2013First Gazette notice for voluntary strike-off (1 page)
29 July 2013Application to strike the company off the register (3 pages)
29 July 2013Application to strike the company off the register (3 pages)
22 April 2013Annual return made up to 19 April 2013 with a full list of shareholders
Statement of capital on 2013-04-22
  • GBP 1
(3 pages)
22 April 2013Annual return made up to 19 April 2013 with a full list of shareholders
Statement of capital on 2013-04-22
  • GBP 1
(3 pages)
22 March 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
22 March 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
25 April 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
25 April 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
23 April 2012Annual return made up to 19 April 2012 with a full list of shareholders (3 pages)
23 April 2012Annual return made up to 19 April 2012 with a full list of shareholders (3 pages)
6 September 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
6 September 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
19 April 2011Annual return made up to 19 April 2011 with a full list of shareholders (3 pages)
19 April 2011Annual return made up to 19 April 2011 with a full list of shareholders (3 pages)
2 August 2010Registered office address changed from Harley House 94 Hare Lane Claygate Esher Surrey KT10 0RB on 2 August 2010 (1 page)
2 August 2010Registered office address changed from Harley House 94 Hare Lane Claygate Esher Surrey KT10 0RB on 2 August 2010 (1 page)
2 August 2010Registered office address changed from Harley House 94 Hare Lane Claygate Esher Surrey KT10 0RB on 2 August 2010 (1 page)
25 May 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
25 May 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
20 April 2010Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
20 April 2010Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
19 April 2010Director's details changed for Mr Graham Gervaise Wilfrid Seager on 19 April 2010 (2 pages)
19 April 2010Registered office address changed from Harley House 94 Harley Lane Claygate Surrey KT10 0RB Uk on 19 April 2010 (1 page)
19 April 2010Director's details changed for Mr Graham Gervaise Wilfrid Seager on 19 April 2010 (2 pages)
19 April 2010Registered office address changed from Harley House 94 Harley Lane Claygate Surrey KT10 0RB Uk on 19 April 2010 (1 page)
22 April 2009Return made up to 19/04/09; full list of members (3 pages)
22 April 2009Registered office changed on 22/04/2009 from harley house 94 harley lane claygate surrey KT10 0RB uk (1 page)
22 April 2009Return made up to 19/04/09; full list of members (3 pages)
22 April 2009Location of register of members (1 page)
22 April 2009Registered office changed on 22/04/2009 from harley house 94 harley lane claygate surrey KT10 0RB uk (1 page)
22 April 2009Location of register of members (1 page)
13 October 2008Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
13 October 2008Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
15 September 2008Incorporation (13 pages)
15 September 2008Incorporation (13 pages)