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SAVIDON INTERNATIONAL INSTRUMENTS LIMITED

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

Company details

UNIT 10 HAWTHORN ROAD, LITTLEHAMPTON, WEST SUSSEX, BN17 7LT

SAVIDON INTERNATIONAL INSTRUMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01102942
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.21
last member list: 2002.06.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company SAVIDON INTERNATIONAL INSTRUMENTS LIMITED is a Private Limited Company, registration number 01102942, established in United Kingdom on the 21. March 1973. The company was dissolved. The company has been in business for 43 years and 8 months. This company used to be called FARNELL INTERNATIONAL INSTRUMENTS LIMITED, CELDIS LIMITED, FARNELL INTERNATIONAL INSTRUMENTS LIMITED. The company is based on UNIT 10 HAWTHORN ROAD, LITTLEHAMPTON, WEST SUSSEX, BN17 7LT. Business of the company SAVIDON INTERNATIONAL INSTRUMENTS LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2003.10.22. The latest accounts are filed up to 2002.05.31. The latest annual return was filed up to 2002.06.17. The total number of directors was so far 9. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2002.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.17
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.10.22
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.08.04
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/03 FROM:, 9 BOND COURT, LEEDS, WEST YORKSHIRE, LS1 2SN
Form type: 287
Date: 2003.02.11
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REGISTERED OFFICE CHANGED ON 25/01/03 FROM:, WAYNE KERR BUILDING DURBAN ROAD, SOUTH BESTED INDUSTRIAL ESTATE, BOGNOR REGIS, WEST SUSSEX PO22 9RL
Form type: 287
Date: 2003.01.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.01.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.01.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.01.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.01.22
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RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.09
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RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.21
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REGISTERED OFFICE CHANGED ON 23/04/01 FROM:, 4 DES ROCHES SQUARE, THE WEAVERS WITAN WAY, WITNEY, OXFORDSHIRE OX8 6BE
Form type: 287
Date: 2001.04.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.04
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RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
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ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/05/01
Form type: 225
Date: 2000.08.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/99
Form type: AA
Date: 1999.12.01
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RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.05
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/98
Form type: AA
Date: 1998.11.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.01
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.17
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RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/97
Form type: AA
Date: 1997.12.04
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REGISTERED OFFICE CHANGED ON 10/09/97 FROM:, KIDD HOUSE, SANDBECK WAY, WETHERBY, WEST YORKSHIRE LS22 7DD
Form type: 287
Date: 1997.09.10
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RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.07
Child documents:
Document type: ANNOTATION
Date: 1997.08.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/96
Form type: AA
Date: 1996.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.30
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.22
£2.95
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RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/95
Form type: AA
Date: 1995.08.17
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REGISTERED OFFICE CHANGED ON 03/08/95 FROM:, THE MAIN FACTORY, SANDBECK WAY, WETHERBY, WEST YORKSHIRE LS22 7DE
Form type: 287
Date: 1995.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.03
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RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.19
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SECRETARY RESIGNED
Form type: 288
Date: 1995.05.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.24
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REGISTERED OFFICE CHANGED ON 21/04/95 FROM:, FARNELL HOUSE, FORGE LANE, LEEDS LS12 2NE
Form type: 287
Date: 1995.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.13
£2.95
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COMPANY NAME CHANGED, FARNELL INTERNATIONAL INSTRUMENT, S LIMITED, CERTIFICATE ISSUED ON 10/04/95
Form type: CERTNM
Date: 1995.04.07
£2.95
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COMPANY NAME CHANGED, CELDIS LIMITED, CERTIFICATE ISSUED ON 28/03/95
Form type: CERTNM
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FARNELL INTERNATIONAL INSTRUMENT, S LIMITED, CERTIFICATE ISSUED ON 30/01/95
Form type: CERTNM
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/94
Form type: AA
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93
Form type: AA
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/93; CHANGE OF MEMBERS
Form type: 363x
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/92
Form type: AA
Date: 1992.10.27

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Company directors and board members:

IAIN GORDON KERR LEIGHTON (dissolve)
Secretary, 1998.11.19
71 RECTORY GROVE CLAPHAM COMMON , LONDON
SW4 0DS
IAIN GORDON KERR LEIGHTON (dissolve)
Director, SOLICITOR, 2001.03.15
71 RECTORY GROVE CLAPHAM COMMON , LONDON
SW4 0DS
STEPHEN WAYNE SUGAR (dissolve)
Director, ACCOUNTANT, 2001.03.15
1 ST NICHOLAS FIELD BERDEN , BISHOP'S STORTFORD
CM23 1AX, HERTFORDSHIRE
RICHARD ATKINSON (dissolve)
Secretary, 1998.07.21 - 1998.11.19
5 LUKINS DRIVE , DUNMOW
CM6 1XQ, ESSEX
HENRY CLAUDE ELSTONE (dissolve)
Secretary, 1992.06.19 - 1992.08.03
VALLEY HOUSE DARRINGTON , PONTEFRACT
WF8 3BT, WEST YORKSHIRE
SHEILA MARGARET LINTOTT (dissolve)
Secretary, 1992.08.03 - 1995.03.31
LOWENVA 2A ST WINIFREDS ROAD , HARROGATE
HG2 8LN, NORTH YORKSHIRE
PINSENT MASONS SECRETARIAL LIMITED (dissolve)
Secretary, 1995.06.16 - 1998.07.21
1 PARK ROW , LEEDS
LS1 5AB, WEST YORKSHIRE
ANTHONY ALFREDO BELISARIO (dissolve)
Director, CHIEF EXECUTIVE, 1996.07.16 - 2001.04.03
24 CORONATION ROAD PRESTBURY , CHELTENHAM
GL52 3DA, GLOUCESTERSHIRE
KEITH STUART DOWDING (dissolve)
Director, 1998.08.20 - 2001.04.03
12 NURSERY VIEW , FARINGDON
SN7 8SJ, OXFORDSHIRE
HENRY CLAUDE ELSTONE (dissolve)
Director, DIRECTOR OF COMPANIES, 1992.08.04 - 1995.03.31
VALLEY HOUSE DARRINGTON , PONTEFRACT
WF8 3BT, WEST YORKSHIRE
RONALD WILSON FAIRBAIRN (dissolve)
Director, COMPANY DIRECTOR, 1992.06.19 - 1996.07.12
THE WILLOWS SUTTON HOWGRAVE , BEDALE
DL8 2NW, NORTH YORKSHIRE
RAYMOND KIDD (dissolve)
Director, DIRECTOR OF COMPANIES, 1992.06.19 - 1992.08.04
3 ROSEDALE PANNAL , HARROGATE
HG3 1LB, NORTH YORKSHIRE
IAN MUNRO MCKENZIE (dissolve)
Director, COMPANY DIRECTOR, 1995.03.31 - 1997.07.11
12 THE FAIRWAY BAR HILL , CAMBRIDGE
CB3 8SR, CAMBRIDGESHIRE
PETER DOUGLAS WARD (dissolve)
Director, FINANCE DIRECTOR, 1996.07.12 - 1997.06.30
90 STATION ROAD BURLEY IN WHARFEDALE , ILKLEY
LS29 7NS, WEST YORKSHIRE

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Information about the Private Limited Company SAVIDON INTERNATIONAL INSTRUMENTS 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: 2016.07.24. Reload the data