Savant (Plant Sales) Limited

Company Name	Savant (Plant Sales) Limited
Directors	Kevin James Stewart Dougan and Andrew Philip Golightly
Company Status	Dissolved
Company Number	01214342
Category	Private Limited Company
Incorporation Date	30 May 1975(48 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2952	Manufacture machines for mining, quarry etc.
SIC 28921	Manufacture of machinery for mining

Directors

Director Name	Kevin James Stewart Dougan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 March 1995(19 years, 10 months after company formation)
Appointment Duration	29 years, 1 month
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	1 Darley Court Plawsworth Chester Le Street County Durham DH2 3LQ

Director Name	Andrew Philip Golightly
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 March 1995(19 years, 10 months after company formation)
Appointment Duration	29 years, 1 month
Role	Operations Manager
Correspondence Address	11 Spring Gardens West Auckland Bishop Auckland County Durham DL14 9SL

Secretary Name	Janet Egerton
Nationality	British
Status	Current
Appointed	24 March 1995(19 years, 10 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	8old Eldon Shildon County Durham DL4 2QT

Director Name	Kevin James Stewart Dougan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(16 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 10 March 1995)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	1 Darley Court Plawsworth Chester Le Street County Durham DH2 3LQ

Director Name	Andrew Philip Golightly
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(16 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 10 March 1995)
Role	Company Director
Correspondence Address	11 Spring Gardens West Auckland Bishop Auckland County Durham DL14 9SL

Director Name	Cecil Golightly
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(16 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 07 March 1995)
Role	Company Director
Correspondence Address	Hillside West End Witton Le Wear Bishop Auckland County Durham DL14 0BJ

Secretary Name	Cecil Golightly
Nationality	British
Status	Resigned
Appointed	30 June 1991(16 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 15 June 1994)
Role	Company Director
Correspondence Address	Hillside West End Witton Le Wear Bishop Auckland County Durham DL14 0BJ

Secretary Name	Mr Ivor Garfield Brown
Nationality	British
Status	Resigned
Appointed	15 June 1994(19 years after company formation)
Appointment Duration	8 months, 4 weeks (resigned 10 March 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 The Grove North End Durham County Durham DH1 4LU

Director Name	Mr Neville John Hall
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(19 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 August 1995)
Role	Plant Manager
Country of Residence	England
Correspondence Address	Ropemoor House Windlestone Park Windlestone Rushyford County Durham DL17 0NG

Director Name	Mr Stephen Hall
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(19 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 August 1995)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Stotforth Hill Farm Windlestone Rushyford Durham DL17 0NF

Location

Registered Address	Ernst And Young Norham House 12 Newbridge Street West Newcastle Upon Tyne NE1 8AD
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Accounts

Latest Accounts	31 December 1994 (29 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

25 November 2000	Dissolved (1 page)
25 August 2000	Liquidators statement of receipts and payments (5 pages)
25 August 2000	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 July 2000	Liquidators statement of receipts and payments (5 pages)
31 January 2000	Liquidators statement of receipts and payments (5 pages)
29 July 1999	Liquidators statement of receipts and payments (5 pages)
22 January 1999	Liquidators statement of receipts and payments (5 pages)
28 July 1998	Liquidators statement of receipts and payments (5 pages)
19 January 1998	Liquidators statement of receipts and payments (5 pages)
22 July 1997	Liquidators statement of receipts and payments (5 pages)
20 January 1997	Liquidators statement of receipts and payments (5 pages)
23 January 1996	Registered office changed on 23/01/96 from: hackworth industrial park byerley road shildon co durham DL4 1PU (1 page)
19 January 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 January 1996	Ord res re appt liq (1 page)
19 January 1996	Appointment of a voluntary liquidator (1 page)
21 November 1995	Full accounts made up to 31 December 1994 (16 pages)
13 September 1995	Director resigned (2 pages)
13 September 1995	Director resigned (2 pages)
13 September 1995	Return made up to 30/06/95; full list of members (6 pages)
11 April 1995	Accounting reference date extended from 31/12 to 31/01 (1 page)
11 April 1995	New director appointed (4 pages)
11 April 1995	New director appointed (4 pages)
11 April 1995	Secretary resigned (2 pages)
11 April 1995	Director resigned (2 pages)
11 April 1995	Director resigned (2 pages)
11 April 1995	New director appointed (4 pages)
11 April 1995	New director appointed (4 pages)
11 April 1995	New secretary appointed (2 pages)

Savant (Plant Sales) Limited

Business Activity

Directors

Location

Accounts

Filing History

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