Established in 1995, Saville & Holdsworth Group Ltd has its registered office in Surrey, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the this organisation. The business has one director listed at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PHILLIPS, Catherine | 01 June 2012 | 31 July 2013 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 06 February 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 21 November 2017 | |
DS01 - Striking off application by a company | 25 October 2017 | |
CH01 - Change of particulars for director | 22 September 2017 | |
AP01 - Appointment of director | 08 August 2017 | |
TM01 - Termination of appointment of director | 08 August 2017 | |
PSC02 - N/A | 04 July 2017 | |
CS01 - N/A | 19 May 2017 | |
AA - Annual Accounts | 14 October 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 July 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 July 2016 | |
AR01 - Annual Return | 12 May 2016 | |
AA - Annual Accounts | 15 September 2015 | |
AP01 - Appointment of director | 26 June 2015 | |
TM01 - Termination of appointment of director | 26 June 2015 | |
AR01 - Annual Return | 19 May 2015 | |
CH01 - Change of particulars for director | 17 March 2015 | |
AA - Annual Accounts | 30 June 2014 | |
AR01 - Annual Return | 01 May 2014 | |
TM01 - Termination of appointment of director | 20 November 2013 | |
AA - Annual Accounts | 07 October 2013 | |
AUD - Auditor's letter of resignation | 19 September 2013 | |
AP01 - Appointment of director | 28 August 2013 | |
TM02 - Termination of appointment of secretary | 28 August 2013 | |
AR01 - Annual Return | 29 May 2013 | |
TM01 - Termination of appointment of director | 27 November 2012 | |
AP01 - Appointment of director | 27 November 2012 | |
AA - Annual Accounts | 12 July 2012 | |
AP03 - Appointment of secretary | 04 July 2012 | |
TM02 - Termination of appointment of secretary | 04 July 2012 | |
AP01 - Appointment of director | 03 July 2012 | |
TM01 - Termination of appointment of director | 03 July 2012 | |
AR01 - Annual Return | 04 May 2012 | |
CH01 - Change of particulars for director | 10 February 2012 | |
CH01 - Change of particulars for director | 10 February 2012 | |
AA - Annual Accounts | 29 September 2011 | |
AR01 - Annual Return | 09 May 2011 | |
AA - Annual Accounts | 21 September 2010 | |
AR01 - Annual Return | 04 May 2010 | |
CH03 - Change of particulars for secretary | 04 May 2010 | |
AA - Annual Accounts | 05 October 2009 | |
391 - N/A | 22 September 2009 | |
363a - Annual Return | 01 May 2009 | |
AA - Annual Accounts | 02 November 2008 | |
288b - Notice of resignation of directors or secretaries | 14 October 2008 | |
363a - Annual Return | 01 May 2008 | |
288a - Notice of appointment of directors or secretaries | 10 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 January 2008 | |
363a - Annual Return | 03 October 2007 | |
AA - Annual Accounts | 03 October 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 2007 | |
AA - Annual Accounts | 01 December 2006 | |
363s - Annual Return | 24 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 February 2006 | |
AA - Annual Accounts | 30 November 2005 | |
363a - Annual Return | 17 October 2005 | |
288b - Notice of resignation of directors or secretaries | 31 August 2005 | |
288a - Notice of appointment of directors or secretaries | 31 August 2005 | |
288a - Notice of appointment of directors or secretaries | 31 August 2005 | |
288b - Notice of resignation of directors or secretaries | 31 August 2005 | |
363s - Annual Return | 08 October 2004 | |
AA - Annual Accounts | 01 October 2004 | |
363s - Annual Return | 15 October 2003 | |
AA - Annual Accounts | 16 June 2003 | |
363s - Annual Return | 11 October 2002 | |
288a - Notice of appointment of directors or secretaries | 26 September 2002 | |
288b - Notice of resignation of directors or secretaries | 17 September 2002 | |
288a - Notice of appointment of directors or secretaries | 17 September 2002 | |
288b - Notice of resignation of directors or secretaries | 25 July 2002 | |
AA - Annual Accounts | 22 July 2002 | |
225 - Change of Accounting Reference Date | 22 July 2002 | |
363s - Annual Return | 10 October 2001 | |
288a - Notice of appointment of directors or secretaries | 07 June 2001 | |
288b - Notice of resignation of directors or secretaries | 07 June 2001 | |
AA - Annual Accounts | 19 March 2001 | |
363s - Annual Return | 06 October 2000 | |
AA - Annual Accounts | 29 December 1999 | |
363s - Annual Return | 11 October 1999 | |
287 - Change in situation or address of Registered Office | 25 June 1999 | |
AA - Annual Accounts | 04 June 1999 | |
288b - Notice of resignation of directors or secretaries | 02 December 1998 | |
288a - Notice of appointment of directors or secretaries | 02 December 1998 | |
363s - Annual Return | 19 October 1998 | |
288a - Notice of appointment of directors or secretaries | 19 October 1998 | |
288a - Notice of appointment of directors or secretaries | 19 October 1998 | |
AA - Annual Accounts | 24 April 1998 | |
363s - Annual Return | 14 October 1997 | |
395 - Particulars of a mortgage or charge | 08 September 1997 | |
AA - Annual Accounts | 09 April 1997 | |
RESOLUTIONS - N/A | 21 February 1997 | |
RESOLUTIONS - N/A | 21 February 1997 | |
RESOLUTIONS - N/A | 07 November 1996 | |
363s - Annual Return | 08 October 1996 | |
MEM/ARTS - N/A | 23 February 1996 | |
CERTNM - Change of name certificate | 05 February 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 November 1995 | |
288 - N/A | 14 November 1995 | |
288 - N/A | 14 November 1995 | |
288 - N/A | 14 November 1995 | |
288 - N/A | 14 November 1995 | |
287 - Change in situation or address of Registered Office | 14 November 1995 | |
288 - N/A | 25 October 1995 | |
288 - N/A | 25 October 1995 | |
288 - N/A | 25 October 1995 | |
288 - N/A | 25 October 1995 | |
287 - Change in situation or address of Registered Office | 25 October 1995 | |
NEWINC - New incorporation documents | 02 October 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Composite guarantee and debenture | 19 August 1997 | Fully Satisfied |
N/A |