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SAVE & PROSPER ADMINISTRATION LIMITED

Learn more about SAVE & PROSPER ADMINISTRATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FINSBURY DIALS, 20,FINSBURY STREET, LONDON, EC2Y 9AY

SAVE & PROSPER ADMINISTRATION LIMITED on the map

Company type: Private Limited Company
Company number: 00795433
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.03.10
last member list: 1999.08.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.08.07
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.12.11
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.09.11
£2.95
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EX RES RE. POWERS OF LIQUIDATOR
Form type: MISC
Date: 2000.05.05
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.05.05
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.05.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.01
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RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.20
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98
Form type: 225
Date: 1998.10.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.20
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/01/98
Form type: 225
Date: 1998.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.11
£2.95
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RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.21
Child documents:
Document type: ANNOTATION
Date: 1996.08.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 15/11/95 FROM:, 1 FINSBURY AVENUE, LONDON, EC2M 2QY
Form type: 287
Date: 1995.11.15
£2.95
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RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.10

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Company directors and board members:

J.P. MORGAN SECRETARIES (UK) LIMITED (dissolve)
Secretary, 1998.11.30
10 ALDERMANBURY , LONDON
EC2V 7RF
ANDREW JONATHAN HARRIS (dissolve)
Director, FINANCE DIRECTOR, 2000.04.20
21 HASELMERE GARDENS FINCHLEY , LONDON
N3 3EA
CHRISTINE AMELIA LIONE (dissolve)
Secretary, 1998.01.09 - 1998.10.09
52 ADDISON ROAD , LONDON
E11 2RG
SARAH ELIZABETH SANDERS (dissolve)
Secretary, 1998.10.07 - 1999.11.30
44 CHARMOUTH COURT , ST ALBANS
AL1 4SJ, HERTFORDSHIRE
SAVE & PROSPER GROUP LIMITED (dissolve)
Secretary, 1992.08.07 - 1998.01.14
FINSBURY DIALS 20 FINSBURY STREET , LONDON
EC2Y 9AY
STEPHEN GEORGE ANDERSON (dissolve)
Director, BANKER, 1997.04.01 - 1998.01.14
CHELMER HOUSE, THE DRIVE WATLING LANE , THAXTED
CM6 2UY, ESSEX
CHARLES ALBERT JOHN BELLRINGER (dissolve)
Director, COMPANY DIRECTOR, 1998.01.09 - 1998.12.31
TENCHLEYS MANOR ITCHINGWOOD COMMON , LIMPSFIELD
RS8 0RL, SURREY
JOHN GEOFFREY BURNELL (dissolve)
Director, ADMINISTRATION DIRECTOR, 1992.08.07 - 1995.04.28
155 NORSEY ROAD , BILLERICAY
CM11 1DD, ESSEX
RICHARD JOHN GODFREY (dissolve)
Director, CHARTERED INSURER, 1996.07.30 - 1998.01.14
274 LODGE LANE COLLIER ROW , ROMFORD
RM5 2EX, ESSEX
PETER EDWARD HERRINGTON (dissolve)
Director, ACCOUNTANT, 1992.08.07 - 1995.08.31
29 STEWART AVENUE , UPMINSTER
RM14 2AE, ESSEX
IAN LESLIE HORSFIELD (dissolve)
Director, OPERATIONS DIRECTOR, 1992.08.07 - 1996.10.01
16 CYPRUS AVENUE , LONDON
N3 1ST
ALI AKBARI JABBARI (dissolve)
Director, AUDITOR, 1992.08.07 - 1998.01.14
5 GRESHAM ROAD , BRENTWOOD
CM14 4HN, ESSEX
SARAH ELIZABETH MATHER (dissolve)
Director, MARKETING MANAGER, 1992.08.07 - 1993.06.11
113 KELMSCOTT ROAD , LONDON
SW11 6PU
JOHN HEDLEY MCEWAN (dissolve)
Director, DATA CENTRE MANAGER, 1992.08.07 - 1997.04.01
117 HERSCHELL ROAD LEIGH ON SEA , ESSEX
SS9 3PQ
GEORGE ALAN MCKAY (dissolve)
Director, STRATEGIC DEVELOPMENT MANAGER, 1992.08.07 - 1996.07.01
35 OSBORNE ROAD , HORNCHURCH
RM12, ESSEX
KEITH NICHOLSON (dissolve)
Director, PERSONNEL MANAGER, 1992.08.07 - 1998.01.14
14 ECCLESTON GARDENS , BILLERICAY
CM12 0UW, ESSEX
MAURICE SIDNEY NORMAN (dissolve)
Director, MANAGER, 1988.08.01 - 1990.01.01
198 PRIESTS LANE SHENFIELD , BRENTWOOD
CM15 8LG, ESSEX
DAVID OAKLEY (dissolve)
Director, TECHNICAL SERVICES MANAGER, 1992.08.07 - 1998.01.14
GREAT MILLCOATS THE STREET HIGH EASTER , CHELMSFORD
CM1 4QS, ESSEX
ROGER JAMES OAKLEY (dissolve)
Director, ACCOUNTANT, 1992.08.07 - 1996.06.24
1 GOULDWELLS COTTAGES ORSETT ROAD , ORSETT
RM16 3BE, ESSEX
STEPHEN JOHN RICHARDSON (dissolve)
Director, COMPANY DIRECTOR, 1998.01.09 - 1998.12.31
8 MAPLE ROAD , HARPENDEN
AL5 2DU, HERTFORDSHIRE
SAVE & PROSPER GROUP LIMITED (dissolve)
Director, CORPORATE BODY, 1998.12.31 - 2000.04.20
FINSBURY DIALS 20 FINSBURY STREET , LONDON
EC2Y 9AY
SAVE & PROSPER NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 1998.12.31 - 2000.04.20
FINSBURY DIALS 20 FINSBURY STREET , LONDON
EC2Y 9AY
MALCOLM LESLIE SYKES (dissolve)
Director, DEPUTY SALES DIRECTOR, 1992.08.07 - 1995.05.12
8 BISHOPS COURT GARDENS , CHELMSFORD
CM2 6AZ, ESSEX
BRIAN HUGH TAPPENDEN (dissolve)
Director, BANKING MANAGER, 1992.08.07 - 1998.01.14
THE HOLLIES 7 GRANGE CLOSE INGRAVE , BRENTWOOD
CM13 3QP, ESSEX
GRAHAM RICHARD THOMAS (dissolve)
Director, QUALITY CONTROL MANAGER, 1992.08.07 - 1996.10.04
26 TOWER AVENUE , CHELMSFORD
CM1 2PW, ESSEX
BARRY JOHN TOWNSEND (dissolve)
Director, INSURANCE MANAGER, 1992.08.07 - 1993.04.30
57 ELMER GARDENS , RAINHAM
RM13 7BT, ESSEX
RICHARD JOHN TREBBLE (dissolve)
Director, GROUP SYSTEMS DEVT MANAGER, 1992.08.07 - 1997.10.17
5 JANE WALKER PARK WISSINGTON NAYLAND , COLCHESTER
CO6 4JW, ESSEX
DUNCAN MATTHEW WALLACE (dissolve)
Director, FINANCIAL SERVICES, 1996.02.12 - 1997.09.30
9 VALLEYVIEW CLOSE HIGHWOODS , COLCHESTER
CO4 4UN, ESSEX
STEPHEN JOHN WEBSTER (dissolve)
Director, ACCOUNTANT, 1996.07.30 - 1998.01.14
97 LAKE DRIVE HAMWORTHY , POOLE
BH15 4LR, DORSET
ANTHONY GRAEME WILLIAMS (dissolve)
Director, 1996.09.25 - 1998.01.14
KINGSWOOD PUERS LANE JORDANS , BEACONSFIELD
HP9 2TE, BUCKINGHAMSHIRE

Companies near to SAVE & PROSPER ADMINISTRATION ltd.

Information about the Private Limited Company SAVE & PROSPER ADMINISTRATION 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: 2016.06.05. Reload the data