About

Registered Number: 03109063
Date of Incorporation: 02/10/1995 (28 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 06/02/2018 (6 years and 4 months ago)
Registered Address: The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PHILLIPS, Catherine 01 June 2012 31 July 2013 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Composite guarantee and debenture 19 August 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.