SAVOY PLACE NOMINEES LIMITED

Company summary

Insolvency history recorded

Company number: 00204609
Status: DISSOLVED
Incorporated / age: 19 March 192584 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 22 October 2026 at 04:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Non-trading company
Previous company names
INDASCO LIMITED
COLAS PRODUCTS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
2 February 2010
Wound up
26 June 2009
Practitioners
- Elizabeth Anne Bingham
  Insolvency practitioner
  Appointed
  26 June 2009
- Kerry Lynne Trigg
  Insolvency practitioner
  Appointed
  26 June 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHELL CORPORATE SECRETARY LIMITED ACTIVE	Secretary	22 May 2000				Shell Centre, London, SE1 7NA
SHELL CORPORATE DIRECTOR LIMITED ACTIVE	Director	12 Apr 2002				Shell Centre, London, SE1 7NA
BUCHAN, Charles James RESIGNED	Secretary	30 Nov 1998	22 May 2000			9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY
WATSON, Deirdre Mary Alison RESIGNED	Secretary		30 Nov 1998			10 Elgar Avenue, Ealing, London, W5 3JU
ELLWOOD, Edward James RESIGNED	Director		31 Jul 1996		October 1948	Flat B 7 Upper Addison Gardens, London, W14 8AL
FOOTITT, Graham Lawrence RESIGNED	Director	27 Feb 1993	02 May 1996	United Kingdom	January 1942	Si Rusa Hopgarden Lane, Sevenoaks, Kent, TN13 1PU
MACPHERSON, Neville John RESIGNED	Director		14 Dec 1992		December 1945	2 Sandy Court, Sandy Lane, Cobham, Surrey, KT11 2DW
NEWBERRY, Michael John RESIGNED	Director	22 Apr 1996	15 Apr 2002		November 1951	13 Burnthwaite Road, Fulham, London, SW6 5BQ
RAISER, Malcolm Lewis RESIGNED	Director		26 Feb 1993		February 1934	Rosewood Merlewood Drive, Chislehurst, Kent, BR7 5LQ
WISEMAN, Richard Max RESIGNED	Director	14 Dec 1992	27 Oct 2003		August 1951	31 Brookland Hill, London, NW11 6DU

SHELL CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 22 May 2000
Address: Shell Centre, London, SE1 7NA

SHELL CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 12 Apr 2002
Address: Shell Centre, London, SE1 7NA

BUCHAN, Charles James RESIGNED
Role: Secretary
Appointed on: 30 Nov 1998
Resigned on: 22 May 2000
Address: 9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY

WATSON, Deirdre Mary Alison RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1998
Address: 10 Elgar Avenue, Ealing, London, W5 3JU

ELLWOOD, Edward James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Date of birth: October 1948
Address: Flat B 7 Upper Addison Gardens, London, W14 8AL

FOOTITT, Graham Lawrence RESIGNED
Role: Director
Appointed on: 27 Feb 1993
Resigned on: 02 May 1996
Country of Residence: United Kingdom
Date of birth: January 1942
Address: Si Rusa Hopgarden Lane, Sevenoaks, Kent, TN13 1PU

MACPHERSON, Neville John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 1992
Date of birth: December 1945
Address: 2 Sandy Court, Sandy Lane, Cobham, Surrey, KT11 2DW

NEWBERRY, Michael John RESIGNED
Role: Director
Appointed on: 22 Apr 1996
Resigned on: 15 Apr 2002
Date of birth: November 1951
Address: 13 Burnthwaite Road, Fulham, London, SW6 5BQ

RAISER, Malcolm Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1993
Date of birth: February 1934
Address: Rosewood Merlewood Drive, Chislehurst, Kent, BR7 5LQ

WISEMAN, Richard Max RESIGNED
Role: Director
Appointed on: 14 Dec 1992
Resigned on: 27 Oct 2003
Date of birth: August 1951
Address: 31 Brookland Hill, London, NW11 6DU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.