Savoy Leisure Limited

Company Name	Savoy Leisure Limited
Directors	Andrew Geoffrey Marks and Henry Andrew Willits
Company Status	Dissolved
Company Number	01706366
Category	Private Limited Company
Incorporation Date	14 March 1983(41 years, 1 month 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	Mr Andrew Geoffrey Marks
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 June 2004(21 years, 3 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	170 Long Meadow Bedgrove Aylesbury Bucks HP21 7EB

Director Name	Henry Andrew Willits
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 June 2004(21 years, 3 months after company formation)
Appointment Duration	19 years, 10 months
Role	Solicitor
Correspondence Address	Stable Barn Hall Farm Charwelton Road Preston Capes Northamptonshire NN11 3TA

Secretary Name	David Charles Morris
Nationality	British
Status	Current
Appointed	18 June 2004(21 years, 3 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Correspondence Address	12 Victoria Street Dunstable Bedfordshire LU6 3BA

Director Name	Mr Michael John Saunders
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(8 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 18 September 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whistlers Mead Appleshaw Andover Hampshire SP11 9BH

Director Name	George Wentworth Latore
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(8 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 30 May 1991)
Role	Company Director
Correspondence Address	256 Kempshott Lane Basingstoke Hampshire RG22 5LG

Director Name	John Anthony Claydon
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(8 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 24 November 1998)
Role	Company Director
Correspondence Address	Shamrock Cottage Goodworth Clatford Andover Hampshire SP11 7QX

Secretary Name	Mr Michael John Saunders
Nationality	British
Status	Resigned
Appointed	20 April 1991(8 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 18 September 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Whistlers Mead Appleshaw Andover Hampshire SP11 9BH

Director Name	Fiona Lorraine Saunders
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(9 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 24 November 1998)
Role	Legal Executive
Correspondence Address	34 Ash Tree Road Andover Hampshire SP10 3BY

Secretary Name	Fiona Lorraine Saunders
Nationality	British
Status	Resigned
Appointed	18 September 1992(9 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 November 1998)
Role	Company Director
Correspondence Address	34 Ash Tree Road Andover Hampshire SP10 3BY

Director Name	Mr Michael John Saunders
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1994(11 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Whistlers Mead Appleshaw Andover Hampshire SP11 9BH

Director Name	Stephen Charles Thomas
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(15 years, 8 months after company formation)
Appointment Duration	3 years (resigned 18 December 2001)
Role	Company Director
Correspondence Address	Newnham Hall Poets Way, Newnham Daventry Northamptonshire NN11 3HQ

Director Name	Mr Andrew Rae Burns
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(15 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 June 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Glebe Avenue Enfield Middlesex EN2 8NZ

Secretary Name	Andrew Rae Burns
Nationality	British
Status	Resigned
Appointed	24 November 1998(15 years, 8 months after company formation)
Appointment Duration	1 year (resigned 15 December 1999)
Role	Accountant
Correspondence Address	19 Prairie Street London SW8 3PT

Secretary Name	John Kinross
Nationality	British
Status	Resigned
Appointed	15 December 1999(16 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 May 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	6 Handel Mead Old Farm Park Milton Keynes Buckinghamshire MK7 8QA

Secretary Name	Andrew William Stride
Nationality	British
Status	Resigned
Appointed	02 May 2000(17 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 24 December 2002)
Role	Company Director
Correspondence Address	6 Tilbury Road East Haddon Northampton NN6 8BX

Director Name	Mr Alistair Graham Burford
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(18 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Jungle Madingley Road, Coton Cambridge CB23 7PH

Secretary Name	Steven Ian Parsons
Nationality	British
Status	Resigned
Appointed	24 December 2002(19 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 June 2004)
Role	Company Director
Correspondence Address	13 Moreton Road South Round Green Luton Bedfordshire LU2 0TL

Director Name	Gary Brown
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2004(21 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 July 2005)
Role	Company Director
Correspondence Address	Holly Tree House Flecknoe Warwicks CV23 8AT

Location

Registered Address	Suite 3 Chalkwell Lawns 648-656 London Road Westcliff On Sea Essex SS0 9HR
Region	East of England
Constituency	Southend West
County	Essex
Ward	Chalkwell
Built Up Area	Southend-on-Sea

Financials

Year	2014
Net Worth	£260,866

Accounts

Latest Accounts	27 February 2005 (19 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

9 June 2007	Dissolved (1 page)
9 March 2007	Return of final meeting in a members' voluntary winding up (3 pages)
7 March 2007	Liquidators statement of receipts and payments (5 pages)
10 February 2006	Registered office changed on 10/02/06 from: luminar house deltic avenue rooksley milton keynes bucks MK13 8LW (1 page)
8 February 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 February 2006	Declaration of solvency (3 pages)
8 February 2006	Appointment of a voluntary liquidator (1 page)
4 January 2006	Accounts for a dormant company made up to 27 February 2005 (8 pages)
3 January 2006	Registered office changed on 03/01/06 from: luminar house deltic avenue rooksley milton keynes buckinghamshire MK13 8LL (1 page)
25 November 2005	Registered office changed on 25/11/05 from: 41 king street luton LU1 2DW (1 page)
8 September 2005	Return made up to 13/08/05; full list of members (5 pages)
28 July 2005	Director resigned (1 page)
9 December 2004	Accounts for a dormant company made up to 29 February 2004 (7 pages)
8 September 2004	Return made up to 13/08/04; full list of members (6 pages)
22 July 2004	Director's particulars changed (1 page)
8 July 2004	New director appointed (2 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	New director appointed (2 pages)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	New director appointed (2 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Secretary resigned (1 page)
22 September 2003	Return made up to 13/08/03; full list of members (7 pages)
10 September 2003	Accounts for a dormant company made up to 2 March 2003 (7 pages)
6 June 2003	Secretary's particulars changed (1 page)
8 January 2003	Secretary resigned (1 page)
8 January 2003	New secretary appointed (2 pages)
7 October 2002	Accounts for a dormant company made up to 3 March 2002 (7 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	Director resigned (1 page)
27 December 2001	Accounts for a dormant company made up to 25 February 2001 (7 pages)
16 October 2001	Director's particulars changed (1 page)
4 September 2001	Return made up to 13/08/01; full list of members (6 pages)
29 July 2001	Memorandum and Articles of Association (10 pages)
20 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 July 2001	Full accounts made up to 31 July 2000 (11 pages)
30 April 2001	Return made up to 20/04/01; full list of members (6 pages)
22 February 2001	Accounting reference date shortened from 31/07/01 to 28/02/01 (1 page)
11 July 2000	Return made up to 20/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 June 2000	Full accounts made up to 31 July 1999 (14 pages)
13 June 2000	New secretary appointed (2 pages)
19 May 2000	Director's particulars changed (1 page)
19 May 2000	Secretary resigned (1 page)
17 February 2000	Director's particulars changed (2 pages)
14 January 2000	Director's particulars changed (1 page)
29 December 1999	Secretary resigned (1 page)
29 December 1999	New secretary appointed (2 pages)
5 May 1999	Return made up to 20/04/99; full list of members 363(288) ‐ Director resigned (8 pages)
18 December 1998	Director resigned (1 page)
18 December 1998	Secretary resigned;director resigned (1 page)
18 December 1998	New director appointed (2 pages)
18 December 1998	Registered office changed on 18/12/98 from: worthy house 14 winchester road basingstoke hampshire. RG21 8UQ (1 page)
18 December 1998	New secretary appointed;new director appointed (2 pages)
4 December 1998	Auditor's resignation (1 page)
6 November 1998	Full accounts made up to 31 July 1998 (14 pages)
1 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 1998	Accounting reference date extended from 28/02/98 to 31/07/98 (1 page)
6 January 1998	Full accounts made up to 28 February 1997 (13 pages)
28 April 1997	Return made up to 20/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 January 1997	Full accounts made up to 28 February 1996 (13 pages)
25 April 1996	Return made up to 20/04/96; no change of members 363(287) ‐ Registered office changed on 25/04/96 (4 pages)
27 December 1995	Full accounts made up to 28 February 1995 (13 pages)
28 April 1995	Return made up to 20/04/95; full list of members (6 pages)
16 February 1994	Particulars of mortgage/charge (3 pages)
2 July 1993	Particulars of mortgage/charge (3 pages)
12 March 1993	Particulars of mortgage/charge (4 pages)

Savoy Leisure Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Essex Businesses