John Saville & Sons Limited

Company Name	John Saville & Sons Limited
Company Status	Dissolved
Company Number	00638450
Category	Private Limited Company
Incorporation Date	30 September 1959(64 years, 7 months ago)
Dissolution Date	5 November 2002 (21 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ronald Arthur Allpress
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	26 September 1996(37 years after company formation)
Appointment Duration	6 years, 1 month (closed 05 November 2002)
Role	Company Director
Correspondence Address	13 Meadowfields Drive York North Yorkshire YO31 9HW

Director Name	Mr Edward James Everard
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 September 1996(37 years after company formation)
Appointment Duration	6 years, 1 month (closed 05 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	19 South Back Lane Terrington York North Yorkshire YO60 6PX

Director Name	Mr John Philip Sills
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 September 1996(37 years after company formation)
Appointment Duration	6 years, 1 month (closed 05 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Laurel Cottage Holtby York North Yorkshire YO19 5UD

Secretary Name	Ronald Arthur Allpress
Nationality	British
Status	Closed
Appointed	26 September 1996(37 years after company formation)
Appointment Duration	6 years, 1 month (closed 05 November 2002)
Role	Company Director
Correspondence Address	13 Meadowfields Drive York North Yorkshire YO31 9HW

Director Name	Mrs Barbara Saville
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(31 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Long Acre 112 Main Street Askham Bryan York North Yorkshire Y023 3qs

Director Name	John Michael Saville
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(31 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Long Acre 112 Main Street Askham Bryan York North Yorkshire YO2 3QS

Secretary Name	Mrs Barbara Saville
Nationality	British
Status	Resigned
Appointed	19 March 1991(31 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Long Acre 112 Main Street Askham Bryan York North Yorkshire Y023 3qs

Location

Registered Address	Unit 5 Millfield Lane Nether Poppleton York YO26 6PQ
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£20,409

Accounts

Latest Accounts	29 September 2000 (23 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

5 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2002	First Gazette notice for voluntary strike-off (1 page)
10 June 2002	Application for striking-off (1 page)
1 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2002	Return made up to 27/02/02; full list of members (7 pages)
13 March 2001	Return made up to 27/02/01; full list of members (7 pages)
20 February 2001	Accounts for a dormant company made up to 29 September 2000 (32 pages)
8 March 2000	Return made up to 27/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/03/00 363(353) ‐ Location of register of members address changed (8 pages)
28 January 2000	Accounts for a dormant company made up to 1 October 1999 (32 pages)
3 March 1999	Return made up to 27/02/99; no change of members (4 pages)
5 February 1999	Accounts for a dormant company made up to 2 October 1998 (34 pages)
4 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 1998	Return made up to 27/02/98; no change of members (4 pages)
5 February 1998	Full group accounts made up to 26 September 1997 (39 pages)
12 March 1997	Return made up to 27/02/97; full list of members 363(288) ‐ Director resigned (7 pages)
26 January 1997	Full group accounts made up to 27 September 1996 (23 pages)
3 October 1996	Particulars of mortgage/charge (3 pages)
2 October 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (5 pages)
2 October 1996	Declaration of assistance for shares acquisition (7 pages)
2 October 1996	Declaration of assistance for shares acquisition (6 pages)
2 October 1996	Memorandum and Articles of Association (5 pages)
2 October 1996	Director resigned (1 page)
2 October 1996	Declaration of assistance for shares acquisition (6 pages)
2 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
2 October 1996	New director appointed (2 pages)
2 October 1996	New secretary appointed;new director appointed (2 pages)
2 October 1996	Declaration of assistance for shares acquisition (6 pages)
2 October 1996	New director appointed (2 pages)
2 October 1996	Secretary resigned (1 page)
27 June 1996	Full group accounts made up to 30 September 1995 (23 pages)
23 February 1996	Return made up to 27/02/96; full list of members (6 pages)
19 June 1995	Full group accounts made up to 30 September 1994 (25 pages)
12 April 1995	Registered office changed on 12/04/95 from: 7 goodramgate york YO1 2LN (1 page)

John Saville & Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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