| Company Name | Saville Park Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05094664 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2004(20 years ago) |
| Dissolution Date | 17 July 2012 (11 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mr Damon Martin Cowell |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2004(1 day after company formation) |
| Appointment Duration | 8 years, 3 months (closed 17 July 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Norton Drive Halifax West Yorkshire HX2 7RA |
| Secretary Name | Kirstin Ayre |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2004(1 day after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 16 October 2008) |
| Role | Secretary |
| Correspondence Address | 19 Serin Walk Clayton Heights Bradford BD6 3YP |
| Director Name | WHBC Nominee Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Status | Resigned |
| Appointed | 05 April 2004(same day as company formation) |
| Correspondence Address | Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales |
| Secretary Name | WHBC Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2004(same day as company formation) |
| Correspondence Address | Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales |
Location
| Registered Address | 3 Norton Drive Halifax West Yorkshire HX2 7RA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Warley |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 August |
Filing History
| 17 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 23 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2010 | Director's details changed for Damon Martin Cowell on 31 October 2009 (2 pages) |
| 8 April 2010 | Director's details changed for Damon Martin Cowell on 31 October 2009 (2 pages) |
| 8 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders Statement of capital on 2010-04-08
|
| 8 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders Statement of capital on 2010-04-08
|
| 8 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders Statement of capital on 2010-04-08
|
| 19 October 2009 | Total exemption full accounts made up to 31 August 2009 (11 pages) |
| 19 October 2009 | Total exemption full accounts made up to 31 August 2009 (11 pages) |
| 24 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 24 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 27 October 2008 | Full accounts made up to 31 August 2008 (12 pages) |
| 27 October 2008 | Full accounts made up to 31 August 2008 (12 pages) |
| 16 October 2008 | Appointment terminated secretary kirstin ayre (1 page) |
| 16 October 2008 | Appointment Terminated Secretary kirstin ayre (1 page) |
| 8 October 2008 | Full accounts made up to 31 August 2007 (12 pages) |
| 8 October 2008 | Full accounts made up to 31 August 2007 (12 pages) |
| 5 June 2008 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 5 June 2008 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 7 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 7 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 16 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 16 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 25 April 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 25 April 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 9 February 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 9 February 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 2 June 2005 | Return made up to 05/04/05; full list of members (3 pages) |
| 2 June 2005 | Return made up to 05/04/05; full list of members (3 pages) |
| 28 April 2005 | Accounting reference date extended from 30/04/05 to 31/08/05 (1 page) |
| 28 April 2005 | Accounting reference date extended from 30/04/05 to 31/08/05 (1 page) |
| 1 October 2004 | Director resigned (1 page) |
| 1 October 2004 | Director resigned (1 page) |
| 6 April 2004 | Director resigned (1 page) |
| 6 April 2004 | Secretary resigned (1 page) |
| 6 April 2004 | Registered office changed on 06/04/04 from: wellesley house 7 clarence parade cheltenham GL50 3NY (1 page) |
| 6 April 2004 | New director appointed (1 page) |
| 6 April 2004 | New secretary appointed (1 page) |
| 6 April 2004 | Director resigned (1 page) |
| 6 April 2004 | Ad 06/04/04--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 6 April 2004 | New secretary appointed (1 page) |
| 6 April 2004 | New director appointed (1 page) |
| 6 April 2004 | Registered office changed on 06/04/04 from: wellesley house 7 clarence parade cheltenham GL50 3NY (1 page) |
| 6 April 2004 | Secretary resigned (1 page) |
| 6 April 2004 | Ad 06/04/04--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 5 April 2004 | Incorporation (14 pages) |
| 5 April 2004 | Incorporation (14 pages) |