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LEE SAVELL INVESTMENTS LIMITED

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

Company details

RAFFETY HOUSE, 2-4 SUTTON COURT ROAD, SUTTON, SURREY, SM1 4TN

LEE SAVELL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01064580
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.07
last member list: 1996.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1997.03.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.10.15
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.07.06
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.03.22
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.03.22
MIDLAND BANK PLC
IRREVOCABLE AUTHORITY. - Outstanding on 1975.01.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.03.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.03.25
UNITHOLDERS PROVIDENT ASSURANCE LIMITED
MORTGAGE - Outstanding on 1976.04.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.08.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.08.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.08.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.10.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.02.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.06.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.07.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.07.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.08.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.09.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.10.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.11.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.01.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.03.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.07.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.07.19
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 1978.11.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.11.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.11.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.11.24
BARCLAYS BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.07.11
BARCLAYS BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.07.11

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.08.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.05.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.09
£2.95
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LIQUIDATOR AUTHORISATION
Form type: MISC
Date: 1998.04.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.03.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.03.05
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.03.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.03.05
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/09/91 FROM:, 401 ST JOHN STREET, LONDON, EC1V 4LH
Form type: 287
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.11.24
Order cannot be placed (digitalisation not planned)
RE DESIGNATION SHARES 29/08/89
Form type: SRES13
Date: 1989.11.10
Child documents:
Document type: ANNOTATION
Date: 1989.11.10
Form type: SRES01
Document description: ADOPT MEM AND ARTS 29/08/89
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/11/89 FROM:, 401 ST JOHN STREET, LONDON, EC1V 4LH
Form type: 287
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/03/89 FROM:, 32 QUEEN ANNE STREET, LONDON, W1M 9LB
Form type: 287
Date: 1989.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.03.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/05/86 FROM:, 74 NEW CAVENDISH STREET, LONDON W1M 8DS
Form type: 287
Date: 1986.05.10

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Company directors and board members:

EDMUND BUGLASS ROGERS (dissolve)
Secretary, 1993.01.19
CORTINA THE SOUTH BORDER , PURLEY
CR8 3LD, SURREY
ANTHONY REGINALD CLARK (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
60 WOODCOTE AVENUE , WALLINGTON
SM6 0QY, SURREY
EDMUND BUGLASS ROGERS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
CORTINA THE SOUTH BORDER , PURLEY
CR8 3LD, SURREY
MARGARET ROGERS (dissolve)
Secretary, 1991.12.31 - 1993.01.19
CORTINA THE SOUTH BORDER , PURLEY
CR8 3LD, SURREY

Companies near to LEE SAVELL INVESTMENTS ltd.

Information about the Private Limited Company LEE SAVELL INVESTMENTS 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: 2016.07.22. Reload the data