| Company Name | Team Savant Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05903273 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2006(17 years, 8 months ago) |
| Dissolution Date | 6 May 2012 (11 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John David Pringle |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Westbourne Avenue Stakeford Choppington Northumberland NE62 5YN |
| Secretary Name | Mr Paul Andrew Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 St Bartholomews Close Cresswell Morpeth Northumberland NE61 5JX |
| Director Name | Mr John David Baycroft |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2006(2 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 06 May 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Honeycroft West Hope Hereford HR4 8BU Wales |
| Director Name | Mr David Sean Pringle |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2006(2 months after company formation) |
| Appointment Duration | 3 days (resigned 15 October 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Westbourne Avenue Stakeford Choppington Northumberland NE62 5YN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 6 May 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 May 2012 | Final Gazette dissolved following liquidation (1 page) |
| 6 February 2012 | Notice of final account prior to dissolution (1 page) |
| 6 February 2012 | Notice of final account prior to dissolution (1 page) |
| 6 February 2012 | Return of final meeting of creditors (1 page) |
| 29 May 2009 | Appointment of a liquidator (1 page) |
| 29 May 2009 | Appointment of a liquidator (1 page) |
| 26 May 2009 | Registered office changed on 26/05/2009 from waterfront 4 newburn riverside newcastle upon tyne tyne and wear NE15 8NY (1 page) |
| 26 May 2009 | Registered office changed on 26/05/2009 from waterfront 4 newburn riverside newcastle upon tyne tyne and wear NE15 8NY (1 page) |
| 16 March 2009 | Order of court to wind up (2 pages) |
| 16 March 2009 | Order of court to wind up (2 pages) |
| 10 February 2009 | Registered office changed on 10/02/2009 from c/o c/o pringle building services barrington industrial estate bedlington northumberland NE22 7DQ (1 page) |
| 10 February 2009 | Registered office changed on 10/02/2009 from c/o c/o pringle building services barrington industrial estate bedlington northumberland NE22 7DQ (1 page) |
| 2 January 2009 | Registered office changed on 02/01/2009 from waterfront 4 newburn riverside newcastle upon tyne tyne and wear NE15 8NY (1 page) |
| 2 January 2009 | Registered office changed on 02/01/2009 from waterfront 4 newburn riverside newcastle upon tyne tyne and wear NE15 8NY (1 page) |
| 14 April 2008 | Registered office changed on 14/04/2008 from c/o p a brown & co 4 tyne view lemington newcastle upon tyne NE15 8DE (1 page) |
| 14 April 2008 | Registered office changed on 14/04/2008 from c/o p a brown & co 4 tyne view lemington newcastle upon tyne NE15 8DE (1 page) |
| 8 November 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 8 November 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 8 November 2007 | Director's particulars changed (1 page) |
| 8 November 2007 | Director's particulars changed (1 page) |
| 12 October 2007 | Accounting reference date extended from 31/08/07 to 30/09/07 (1 page) |
| 12 October 2007 | Accounting reference date extended from 31/08/07 to 30/09/07 (1 page) |
| 25 June 2007 | Registered office changed on 25/06/07 from: longridge way barrington industrial estate bedlington northumberland NE22 7DQ (1 page) |
| 25 June 2007 | Registered office changed on 25/06/07 from: longridge way barrington industrial estate bedlington northumberland NE22 7DQ (1 page) |
| 23 January 2007 | Director resigned (1 page) |
| 23 January 2007 | Director resigned (1 page) |
| 24 October 2006 | New director appointed (2 pages) |
| 24 October 2006 | New director appointed (2 pages) |
| 24 October 2006 | New director appointed (2 pages) |
| 24 October 2006 | Ad 12/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 October 2006 | Ad 12/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 October 2006 | New director appointed (2 pages) |
| 13 September 2006 | New secretary appointed (2 pages) |
| 13 September 2006 | New secretary appointed (2 pages) |
| 13 September 2006 | New director appointed (2 pages) |
| 13 September 2006 | New director appointed (2 pages) |
| 14 August 2006 | Director resigned (1 page) |
| 14 August 2006 | Secretary resigned (1 page) |
| 14 August 2006 | Secretary resigned (1 page) |
| 14 August 2006 | Director resigned (1 page) |
| 11 August 2006 | Incorporation (9 pages) |
| 11 August 2006 | Incorporation (9 pages) |