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SAVICK LIMITED

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

Company details

15 BRIDGE STREET EAST, MIDDLESBROUGH, TS2 1NW

SAVICK LIMITED on the map

Company type: Private Limited Company
Company number: 00993225
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.11.02
dissolution date: 2011.04.05
last member list: 2009.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6340 - Other transport agencies

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1984.12.10

List of company documents:

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Find out more information about SAVICK LIMITED. Our website makes it possible to view other available documents related to SAVICK LIMITED. 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: 2011.04.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.12.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.12.10
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29/11/10 STATEMENT OF CAPITAL GBP 200
Form type: SH19
Date: 2010.11.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.29
Form type: LATEST SOC
Document description: 29/11/10 STATEMENT OF CAPITAL;GBP 200
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SOLVENCY STATEMENT DATED 01/11/10
Form type: CAP-SS
Date: 2010.11.19
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REDUCE ISSUED CAPITAL 01/11/2010
Form type: RES06
Date: 2010.11.19
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.11.19
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COMPANY NAME CHANGED AMUNDSEN & SMITH LIMITED, CERTIFICATE ISSUED ON 20/12/09
Form type: CERTNM
Date: 2009.12.20
Child documents:
Document type: ANNOTATION
Date: 2009.12.20
Form type: RES15
Document description: CHANGE OF NAME 07/12/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.12.20
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.11
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL KNIGHT / 18/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE-MARIE KNIGHT / 18/10/2009
Form type: CH01
Date: 2009.10.19
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SECRETARY APPOINTED MR JOHN MICHAEL KNIGHT
Form type: 288a
Date: 2009.05.29
£2.95
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DIRECTOR APPOINTED MRS ANNE-MARIE KNIGHT
Form type: 288a
Date: 2009.05.29
£2.95
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APPOINTMENT TERMINATED SECRETARY NORMAN KELLY
Form type: 288b
Date: 2009.05.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR NORMAN KELLY
Form type: 288b
Date: 2009.05.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTIN MACRAY
Form type: 288b
Date: 2009.05.29
£2.95
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.10
£2.95
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.17
£2.95
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.08
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REGISTERED OFFICE CHANGED ON 30/10/06 FROM:, 6 SCARBOROUGH STREET, HARTLEPOOL, CLEVELAND, TS24 7DA
Form type: 287
Date: 2006.10.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
Child documents:
Document type: ANNOTATION
Date: 2005.10.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.09
£2.95
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.05
£2.95
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.12
£2.95
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RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.28
£2.95
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RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.20
£2.95
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RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.23

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Company directors and board members:

JOHN MICHAEL KNIGHT (dissolve)
Secretary, CHARTERED SHIPBROKER, 2009.05.29 - 2011.04.05
2 COACH HOUSE MEWS NORMANBY , MIDDLESBROUGH
TS6 0HE, CLEVELAND
ANNE-MARIE KNIGHT (dissolve)
Director, TEACHER, 2009.05.29 - 2011.04.05
2 COACH HOUSE MEWS NORMANBY , MIDDLESBROUGH
TS6 0HE, CLEVELAND
ENGLAND
JOHN MICHAEL KNIGHT (dissolve)
Director, CHARTERED SHIPBROKER, 2005.04.26 - 2011.04.05
2 COACH HOUSE MEWS NORMANBY , MIDDLESBROUGH
TS6 0HE, CLEVELAND
NIGEL ROBERT LAURENCE HOGG (dissolve)
Secretary, 1991.10.25 - 1999.06.16
THE RIGGS CRESSWELL ROAD , HARTLEPOOL
TS26 0EG, CLEVELAND
NORMAN KELLY (dissolve)
Secretary, SHIPBROKER, 1999.06.16 - 2009.05.29
18 SAINT ALDWYN ROAD , SEAHAM
SR7 0AN, COUNTY DURHAM
NIGEL ROBERT LAURENCE HOGG (dissolve)
Director, CHARTERED SHIPBROKER, 1991.10.25 - 2006.11.06
THE RIGGS CRESSWELL ROAD , HARTLEPOOL
TS26 0EG, CLEVELAND
PETER LAURENCE HOGG (dissolve)
Director, CHARTERED SHIPBROKER, 1991.10.25 - 2005.04.26
ROSEMOUNT CRESSWELL ROAD , HARTLEPOOL
TS26 0EG, CLEVELAND
WILLIAM HOWLEY (dissolve)
Director, SHIPBROKER, 1991.10.25 - 1998.12.19
158 KESTEVEN ROAD , HARTLEPOOL
TS25 2NJ, CLEVELAND
NORMAN KELLY (dissolve)
Director, SHIPBROKER, 2003.04.01 - 2009.05.29
18 SAINT ALDWYN ROAD , SEAHAM
SR7 0AN, COUNTY DURHAM
MARTIN NICHOL MACRAY (dissolve)
Director, CHARTERED SHIPBROKER, 1991.10.25 - 2009.05.29
5 WILTON DRIVE , WHITLEY BAY
NE25 9PU, TYNE & WEAR

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  • BONDICAR LIMITED - 15 BRIDGE STREET EAST, MIDDLESBROUGH, CLEVELAND, TS2 1NW
  • BOHO PRINT LIMITED - BOHO 5, BRIDGE STREET EAST, MIDDLESBROUGH, CLEVELAND, UNITED KINGDOM, TS2 1NW

Information about the Private Limited Company SAVICK 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: 2016.07.12. Reload the data