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ARTHUR C. SAVAGE & CO. LIMITED

Learn more about ARTHUR C. SAVAGE & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE GEORGE BUSINESS CENTRE, CHRISTCHURCH ROAD, NEW MILTON, HAMPSHIRE, BH25 6QJ

ARTHUR C. SAVAGE & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00310113
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.02.06
dissolution date: 2016.01.26
last member list: 2014.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 13.06
overdue: NO
last made update: 2014.06.13
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.08.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.01.26
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.11.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.10.21
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13/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.13
£2.95
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PREVEXT FROM 31/12/2013 TO 13/06/2014
Form type: AA01
Date: 2014.09.29
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.22
Form type: LATEST SOC
Document description: 22/09/14 STATEMENT OF CAPITAL;GBP 7198
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DIRECTOR'S CHANGE OF PARTICULARS / JULIEN CLIVE BROUGHTON / 31/08/2014
Form type: CH01
Date: 2014.09.22
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DIRECTOR APPOINTED JULIEN CLIVE BROUGHTON
Form type: AP01
Date: 2014.07.09
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DIRECTOR APPOINTED MR STEWART ANDREW KING
Form type: AP01
Date: 2014.07.08
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APPOINTMENT TERMINATED, DIRECTOR BARRY SHERESTON
Form type: TM01
Date: 2014.06.24
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APPOINTMENT TERMINATED, DIRECTOR PETER LEGG
Form type: TM01
Date: 2014.06.24
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APPOINTMENT TERMINATED, SECRETARY PETER LEGG
Form type: TM02
Date: 2014.06.24
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REGISTERED OFFICE CHANGED ON 24/06/2014 FROM, 2-3 HIGH WEST STREET, DORCHESTER, DORSET, DT1 1HZ
Form type: AD01
Date: 2014.06.24
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SECRETARY APPOINTED STEWART ANDREW KING
Form type: AP03
Date: 2014.06.24
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.09.27
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.09.24
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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27/03/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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27/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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27/03/11 FULL LIST
Form type: AR01
Date: 2011.05.09
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
£2.95
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.05.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY GILBERT SHERESTON / 27/03/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN LEGG / 27/03/2010
Form type: CH01
Date: 2010.05.24
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.16
£2.95
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.08
£2.95
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.08
Child documents:
Document type: ANNOTATION
Date: 2005.04.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.03
£2.95
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AD 08/12/03---------, £ SI [email protected]=604, £ IC 1220/1824
Form type: 88(2)R
Date: 2003.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.15
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.26
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RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.15
£2.95
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RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.13

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Company directors and board members:

STEWART ANDREW KING (dissolve)
Secretary, 2014.06.12 - 2016.01.26
THE GEORGE BUSINESS CENTRE CHRISTCHURCH ROAD , NEW MILTON
BH25 6QJ, HAMPSHIRE
ENGLAND
JULIAN CLIVE BOUGHTON (dissolve)
Director, INSURANCE BROKER, 2014.06.12 - 2016.01.26
THE GEORGE BUSINESS CENTRE CHRISTCHURCH ROAD , NEW MILTON
BH25 6QJ, HAMPSHIRE
ENGLAND
STEWART ANDREW KING (dissolve)
Director, INSURANCE BROKER, 2014.06.12 - 2016.01.26
THE GEORGE BUSINESS CENTRE CHRISTCHURCH ROAD , NEW MILTON
BH25 6QJ, HAMPSHIRE
ENGLAND
PETER JOHN LEGG (dissolve)
Secretary, 1991.04.05 - 2013.10.05
THE SIDINGS 187 DAMERS ROAD , DORCHESTER
DT1 2JP, DORSET
BRENDA MARY CONNOLLY (dissolve)
Director, INSURANCE BROKER, 1997.01.01 - 1999.01.31
7 HUNTLEY DOWN MILBORNE ST ANDREW , BLANDFORD FORUM
DT11 0LN, DORSET
MARILYN FRY (dissolve)
Director, INSURANCE BROKER, 1991.04.05 - 1996.12.31
25 WEATHERBURY WAY , DORCHESTER
DT1 2ED, DORSET
ROYSTON KENNETH FRY (dissolve)
Director, INSURANCE BROKER, 1991.04.05 - 1996.12.31
25 WEATHERBURY WAY , DORCHESTER
DT1 2ED, DORSET
PETER JOHN LEGG (dissolve)
Director, INSURANCE BROKER, 1997.01.01 - 2013.10.05
THE SIDINGS 187 DAMERS ROAD , DORCHESTER
DT1 2JP, DORSET
BARRY GILBERT SHERESTON (dissolve)
Director, BUSINESS CONSULTANT, 2004.04.27 - 2014.06.12
39 WHITECROSS DRIVE , WEYMOUTH
DT4 9PA, DORSET
DAVID TWEDDLE (dissolve)
Director, INSURANCE BROKER, 1995.01.23 - 2004.10.31
LITTLE DAMERS 5 WESTLEAZE CLOSE CHARMINSTER , DORCHESTER
DT2 9QA, DORSET
Date 2014.06.13 2013.06.13
Fixed Assets £ 1,792 - 20.28 % £ 2,248
Tangible Fixed Assets £ 1,792 - 20.28 % £ 2,248
Current Assets £ 64,622 - 26.57 % £ 88,006
Tangible Fixed Assets Depreciation £ 100,780 + 0.45 % £ 100,324
Debtors £ 64,622 + 21.17 % £ 53,332
Shareholder Funds £ 10,673 + 5.38 % £ 10,128
Profit Loss Account Reserve £ 1,794 - 97.19 % £ 63,751
Called Up Share Capital £ 7,200 - 90.03 % £ 72,200
Net Assets Liabilities Including Pension Asset Liability £ 10,673 + 5.38 % £ 10,128
Total Assets Less Current Liabilities £ 10,673 + 5.38 % £ 10,128
Net Current Assets Liabilities £ 8,881 + 12.7 % £ 7,880
Creditors Due Within One Year £ 55,741 - 30.43 % £ 80,126
Number Shares Allotted 0 Non-voting C shares shares of £1 each 1064 shares for 31/12/2012
Tangible Fixed Assets Cost Or Valuation £ 102,572 £ 102,572
Cash Bank In Hand £ 34,674
Share Capital Allotted Called Up Paid £ 1,064

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Information about the Private Limited Company ARTHUR C. SAVAGE & CO. LIMITED 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: 2016.04.21. Reload the data