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H.L.SAVORY & CO.

Learn more about H.L.SAVORY & CO.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 HILL STREET, LONDON, W1J 5QT

H.L.SAVORY & CO. on the map

Company type: Private Unlimited Company
Company number: 00161572
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.12.12
dissolution date: 2010.03.30
last member list: 2009.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company H.L.SAVORY & CO. was a Private Unlimited Company, registration number 00161572, established in United Kingdom on the 12. December 1919. The company was dissolved. The company was in business for 96 years and 11 months. The company used to be located at 15 HILL STREET, LONDON, W1J 5QT. Business of the company H.L.SAVORY & CO. by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.03.30. The latest accounts are filed up to 2009.03.31. The latest annual return was filed up to 2009.07.31. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.07.31
documents available: 1

Mortgages:

RT HON.G. BARON KINNAIRD. RT A.C FOLEY.
MORTGAGE BY WAY OF COLLATERAL SECURITY SUPPL. TO A MTG DATED 28/7/21 - Outstanding on 1921.08.12

List of company documents:

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Find out more information about H.L.SAVORY & CO.. Our website makes it possible to view other available documents related to H.L.SAVORY & CO.. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.03.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.12.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.12.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM SACKVILLE GWYNNE LAWRENCE / 26/10/2009
Form type: CH03
Date: 2009.11.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SACKVILLE GWYNNE LAWRENCE / 26/10/2009
Form type: CH01
Date: 2009.11.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN BROOKS / 01/10/2009
Form type: CH01
Date: 2009.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.26
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/07 FROM:, 30 DUKE STREET, ST JAMES'S, LONDON SW1Y 6DL
Form type: 287
Date: 2007.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.27
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.14
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.12
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2003.08.12
£2.95
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RETURN MADE UP TO 31/07/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.08.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.08
£2.95
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£ IC 80000/37744, 14/03/02, £ SR [email protected]=42256
Form type: 122
Date: 2002.04.12
Order cannot be placed (digitalisation not planned)
£ NC 80000/37744, 14/03/02
Form type: 122
Date: 2002.04.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.15
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2002.02.28
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2002.02.28
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2002.02.28
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2002.02.28
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2002.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.04
£2.95
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RETURN MADE UP TO 31/07/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.08
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.04

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Company directors and board members:

WILLIAM SACKVILLE GWYNNE LAWRENCE (dissolve)
Secretary, 1999.03.31 - 2010.03.30
15 HILL STREET LONDON ,
W1J 5QT
RUPERT JOHN BROOKS (dissolve)
Director, SOLICITOR, 1999.03.31 - 2010.03.30
15 HILL STREET LONDON ,
W1J 5QT
WILLIAM SACKVILLE GWYNNE LAWRENCE (dissolve)
Director, CHARTERED SECRETARY, 1999.03.31 - 2010.03.30
15 HILL STREET LONDON ,
W1J 5QT
JAMES EDWARD KINSEY PYE (dissolve)
Secretary, 1998.12.31 - 1999.03.31
2 TUFTON COURT TUFTON STREET , LONDON
SW1P 3QH
RITA WATSON (dissolve)
Secretary, 1991.07.31 - 1998.12.31
NO.2 ALBEMARLE 76 WIMBLEDON PARKSIDE , LONDON
SW19 5NP
PAUL ALEXANDER DUNNETT (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.05.09 - 2001.10.31
5 ADMIRAL SQUARE CHELSEA HARBOUR , LONDON
SW10 0UU
NEIL PETER FORSHAW (dissolve)
Director, GENERAL MANAGER, 1998.12.31 - 2001.05.09
24 GROVE GARDENS , TRING
HP23 5PX, HERTFORDSHIRE
RICHARD PAUL GREEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.18 - 1994.03.31
TANGLEWOOD ALDERSEY ROAD , GUILDFORD
GU1 2ES, SURREY
SUSAN PADRINI (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.11.07 - 1999.03.31
99 LANSDOWNE ROAD , LONDON
W11 2LE
JAMES EDWARD KINSEY PYE (dissolve)
Director, BARRISTER, 1993.07.21 - 1999.03.31
2 TUFTON COURT TUFTON STREET , LONDON
SW1P 3QH
GRAHAM WILLIAM SEARLE (dissolve)
Director, GROUP MANAGING DIRECTOR, 1991.07.31 - 1993.07.21
15 THURLOE PLACE , LONDON
SW7 2RZ
JOHN STUART THOMAS TOMLINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.03.31 - 1996.08.14
12 FERN COURT 62 ALBEMARLE ROAD , BECKENHAM
BR3 2XS, KENT
RITA WATSON (dissolve)
Director, CHARTERED SECRETARY, 1991.07.31 - 1998.12.31
NO.2 ALBEMARLE 76 WIMBLEDON PARKSIDE , LONDON
SW19 5NP

Companies near to H.L.SAVORY & CO.

Information about the Private Unlimited Company H.L.SAVORY & CO. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data