Dissolved 2014-12-23
Company Information for SAVILLE & HOLDSWORTH (UK) LTD.
THAMES DITTON, SURREY, KT7,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-12-23 |
Company Name | ||
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SAVILLE & HOLDSWORTH (UK) LTD. | ||
Legal Registered Office | ||
THAMES DITTON SURREY | ||
Previous Names | ||
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Company Number | 01819939 | |
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Date formed | 1984-05-29 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2014-12-23 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-30 13:00:21 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN DAVID FRANKS |
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DAVID EDWARD RYELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHERINE PHILLIPS |
Company Secretary | ||
CATHERINE PHILLIPS |
Director | ||
EMMA VOIRREY LANCASTER |
Director | ||
SUZANNA BARRETT |
Company Secretary | ||
SUZANNA BARRETT |
Director | ||
ALAN BURGE |
Director | ||
DAVID ROBERT PRICE |
Company Secretary | ||
DAVID ROBERT PRICE |
Director | ||
JONATHAN MICHAEL BERGWERK |
Director | ||
ALEXANDRA ELIZABETH BURNIP |
Director | ||
ANTHONY WILLIAM JOHN SWAYNE |
Company Secretary | ||
ANTHONY WILLIAM JOHN SWAYNE |
Director | ||
ELIZABETH CATHERINE EVANS |
Company Secretary | ||
NICOLA CLARE MILLS |
Company Secretary | ||
WILLIAM EDWARD BEST |
Company Secretary | ||
WILLIAM EDWARD BEST |
Director | ||
JULIA FRANCES LAMPSHIRE |
Company Secretary | ||
JULIA FRANCES LAMPSHIRE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PREVISOR UK LIMITED | Director | 2012-11-27 | CURRENT | 2007-04-20 | Dissolved 2014-05-20 | |
SHL (UK) LTD | Director | 2012-11-27 | CURRENT | 1995-10-02 | Dissolved 2014-12-23 | |
SHL (UK) LTD | Director | 2013-07-31 | CURRENT | 1995-10-02 | Dissolved 2014-12-23 | |
PREVISOR UK LIMITED | Director | 2013-07-22 | CURRENT | 2007-04-20 | Dissolved 2014-05-20 | |
SHL GROUP HOLDINGS 1 LTD | Director | 2013-07-22 | CURRENT | 2006-08-30 | Dissolved 2016-07-12 | |
SHL GROUP HOLDINGS 2 LTD | Director | 2013-07-22 | CURRENT | 2006-08-30 | Dissolved 2016-07-26 | |
SHL GROUP HOLDINGS 3 LTD | Director | 2013-07-22 | CURRENT | 2006-08-30 | Dissolved 2016-07-26 | |
SHL GROUP HOLDINGS 4 LTD | Director | 2013-07-22 | CURRENT | 2006-09-01 | Dissolved 2016-07-26 |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP .1 | |
SH19 | 02/06/14 STATEMENT OF CAPITAL GBP 0.1 | |
CAP-SS | SOLVENCY STATEMENT DATED 19/05/14 | |
RES06 | REDUCE ISSUED CAPITAL 19/05/2014 | |
AR01 | 01/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID EDWARD RYELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE PHILLIPS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 01/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA LANCASTER | |
AP01 | DIRECTOR APPOINTED MR MARTIN DAVID FRANKS | |
AP03 | SECRETARY APPOINTED CATHERINE PHILLIPS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUZANNA BARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNA BARRETT | |
AP01 | DIRECTOR APPOINTED CATHERINE PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNA BARRETT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS SUZANNA BARRETT / 04/05/2010 | |
AR01 | 01/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA VOIRREY LANCASTER / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNA BARRETT / 01/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN BURGE | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ALAN BURGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ADVANCED PERSONNEL TECHNOLOGY LI MITED CERTIFICATE ISSUED ON 22/01/08 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Brent | |
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London Borough of Brent | |
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Recruitment Costs |
London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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Recruitment Costs |
London Borough of Brent | |
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Recruitment Costs |
London Borough of Brent | |
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Materials |
London Borough of Brent | |
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Materials |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |