| Company Name | Savejoint Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00067094 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 1950(72 years, 7 months ago) |
| Dissolution Date | 22 November 2005 (17 years, 4 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 | Lothian Shelf (119) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 October 2003(53 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (closed 22 November 2005) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Secretary Name | Burness Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 August 2004(53 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 22 November 2005) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Director Name | Gavin Andrew Harley Hepburn |
|---|---|
| Date of Birth | December 1937 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1992(41 years, 8 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 23 December 1998) |
| Role | Company Director |
| Correspondence Address | 22 Mansionhouse Road Edinburgh Midlothian EH9 2JD Scotland |
| Director Name | Alastair James Ritchie |
|---|---|
| Date of Birth | September 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1992(41 years, 8 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 11 December 1992) |
| Role | Company Director |
| Correspondence Address | Mickry Lodge 56 Gamekeepers Road Edinburgh Lothian EH4 6LS Scotland |
| Director Name | Mr John Michael Welsh |
|---|---|
| Date of Birth | July 1943 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1992(41 years, 8 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 23 December 1998) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Elm Grove, 36 Church Place Upper Largo Fife KY8 6EH Scotland |
| Secretary Name | Kenneth George Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1992(41 years, 8 months after company formation) |
| Appointment Duration | 5 years (resigned 14 May 1997) |
| Role | Company Director |
| Correspondence Address | 12 Prestwick Place Kirkcaldy Fife KY2 6LG Scotland |
| Secretary Name | Ronald Robert Hugh Dacre |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1997(46 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 23 December 1998) |
| Role | Company Director |
| Correspondence Address | 21 Keirsbeath Court Kingseat Dunfermline Fife KY12 0UE Scotland |
| Secretary Name | David Ingram Colledge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1998(48 years, 4 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 14 October 2003) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Ebor Street Burnley Lancashire BB10 1ER |
| Director Name | Hanover Three Limited (Corporation) |
|---|---|
| Date of Birth | January 2000 (Born 23 years ago) |
| Status | Resigned |
| Appointed | 23 December 1998(48 years, 4 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 14 October 2003) |
| Correspondence Address | 41 King Street Luton Bedfordshire LU1 2DW |
| Secretary Name | Burness Solicitors (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2003(53 years, 1 month after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 01 August 2004) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Location
| Registered Address | Park Products Swan Lane Hindley Green Wigan WN2 4HD |
|---|---|
| Region | North West |
| Constituency | Makerfield |
| County | Greater Manchester |
| Ward | Hindley Green |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,500 |
Accounts
| Latest Accounts | 31 December 2003 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2005 | Application for striking-off (1 page) |
| 3 November 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 9 August 2004 | New secretary appointed (1 page) |
| 9 August 2004 | Secretary resigned (2 pages) |
| 23 April 2004 | Return made up to 20/04/04; full list of members (6 pages) |
| 5 December 2003 | New director appointed (2 pages) |
| 2 December 2003 | Director resigned (1 page) |
| 11 November 2003 | New secretary appointed (2 pages) |
| 11 November 2003 | Secretary resigned (1 page) |
| 30 October 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 25 April 2003 | Return made up to 20/04/03; full list of members (6 pages) |
| 28 November 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 29 October 2002 | Registered office changed on 29/10/02 from: c/o park products LIMITED greenbank technology park challenge way blackburn lancashire BB1 5QJ (1 page) |
| 5 May 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 24 October 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 27 April 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 15 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 15 November 2000 | Resolutions
|
| 25 April 2000 | Return made up to 20/04/00; full list of members (6 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 9 July 1999 | Return made up to 04/05/99; full list of members (6 pages) |
| 16 February 1999 | Secretary resigned (1 page) |
| 1 February 1999 | Director resigned (1 page) |
| 1 February 1999 | Director resigned (1 page) |
| 1 February 1999 | New secretary appointed (2 pages) |
| 1 February 1999 | New director appointed (3 pages) |
| 11 January 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 January 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 January 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 January 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 January 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 January 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 January 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 October 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
| 13 May 1998 | Return made up to 04/05/98; full list of members (7 pages) |
| 6 May 1998 | Registered office changed on 06/05/98 from: c/o park products LIMITED ordnance street futhergate industrial estate blackburn, lancashire BB1 3BN (1 page) |
| 8 August 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 27 May 1997 | Secretary resigned (1 page) |
| 27 May 1997 | New secretary appointed (2 pages) |
| 20 May 1997 | Return made up to 04/05/97; no change of members (5 pages) |
| 16 October 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
| 7 June 1996 | Return made up to 04/05/96; no change of members
|
| 19 June 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 18 May 1995 | Return made up to 04/05/95; full list of members (8 pages) |