SAVILLS (DORMANT 2) LIMITED

Company summary

Insolvency history recorded

Company number: 03315175
Status: DISSOLVED
Incorporated / age: 7 February 199713 years
Registered office: 20 Grosvenor Hill, Berkeley Square, London, W1K 3HQ
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 2 October 2026 at 00:32 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
20 Grosvenor Hill, Berkeley Square, London, W1K 3HQ
Nature of business
Non-trading company
Previous company names
SAVILLS PRIVATE FINANCE LIMITED
GIANTCAN 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
Wound up
30 September 2009
Dissolved on
10 May 2010
Practitioners
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  30 September 2009
- Richard Victor Yerburgh Setchim
  Insolvency practitioner
  Appointed
  30 September 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EAST, Michaela Frances ACTIVE	Secretary	14 Jul 2008				19 Station Road, Gomshall, Surrey, GU5 9LQ
O'DONNELL, Danny ACTIVE	Director	29 Apr 1998		United Kingdom	June 1964	23 Eltham Park Gardens, Eltham, London, SE9 1AJ
CUTLER, Tina Lynne RESIGNED	Secretary	09 Mar 2001	24 Feb 2004			24 Beckingham Road, Tolleshunt Darcy, Maldon, Essex, CM9 8TU
HILDREY, Christina Elspeth RESIGNED	Secretary	06 Nov 1997	09 Mar 2001			68 Montholme Road, London, SW11 6HY
LATHAM, Clare Jacqueline RESIGNED	Secretary	19 Mar 1997	06 Nov 1997			Yew Tree Cottage Pipers Lane, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6LW
LENNOX, Rowena Claire RESIGNED	Secretary	24 Feb 1997	19 Mar 1997			49 Hill View Road, Rusthall, Tunbridge Wells, Kent, TN4 8UJ
MICHELSON-CARR, Ruth Tessa RESIGNED	Secretary	09 May 2003	14 Jul 2008			26 Limes Avenue, London, N12 8QN
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	07 Feb 1997	21 Feb 1997			26, Church Street, London, NW8 8EP
ADAMS, Aubrey John RESIGNED	Director	19 Mar 1997	17 Apr 2008	England	October 1949	Vines Farm, Kidmore End, Reading, Berkshire, RG4 9AP
BOLES, Michael Robert RESIGNED	Director	01 Jul 1998	17 Apr 2008	United Kingdom	January 1968	15 Lincoln Street, London, SW3 2TP
CHILTON, Mark Adrian RESIGNED	Director	19 Mar 1997	14 Dec 2001	England	July 1953	Spinnakers Tamarisk Walk, East Wittering, Chichester, West Sussex, PO20 8DQ
CHRISTIE-MILLER, Stephen RESIGNED	Director	15 Sep 1998	01 Mar 2001	United Kingdom	October 1958	Home Farm, Swyncombe, Henley On Thames, Oxfordshire, RG9 6EA
CUTHILL, Lindsay Hunter RESIGNED	Director	22 Jul 1998	01 Mar 2001	England	June 1961	12a Perrymead Street, London, SW6 3SP
DICE, Simon Roger RESIGNED	Director	01 Mar 2001	17 Apr 2008	United Kingdom	December 1964	8 The Avenue, Liphook, Hampshire, GU30 7QD
HARRIS, Mark Edward RESIGNED	Director	01 Jul 1998	17 Apr 2008	England	July 1969	Bracadale 178 Shirley Church Road, Shirley, Croydon, Surrey, CR0 5AF
MALLETT, Andrew Howard RESIGNED	Director	09 Mar 2001	23 Oct 2001		December 1949	29 St James's Drive, London, SW17 7RN
ROBINSON, Stuart Alec RESIGNED	Director	01 Jul 1998	31 Dec 2004		March 1969	9h Eaton Square, Belgravia, London, SW1W 5DB
SANDERS, Jan RESIGNED	Director	21 Feb 1997	19 Mar 1997		September 1959	Danes Cottage, Navestock Side, Brentwood, Essex, CM14 5SE
STEWART, Ian Esplin RESIGNED	Director	01 May 1997	01 Jul 1998		July 1950	27 Cadogan Lane, London, SW1X 9DR
TULLY, Stephen Herbert RESIGNED	Director	01 Mar 2001	12 Sep 2003	England	June 1963	20 Brigade Place, Caterham On The Hill, Surrey, CR3 5ZU
YOUNG, Duncan James Wilson RESIGNED	Director	19 Mar 1997	30 Apr 1998	United Kingdom	February 1952	40, Calonne Road, Wimbledon, London, SW19 5HJ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	07 Feb 1997	21 Feb 1997			1, Mitchell Lane, Bristol, Avon, BS1 6BU

EAST, Michaela Frances ACTIVE
Role: Secretary
Appointed on: 14 Jul 2008
Address: 19 Station Road, Gomshall, Surrey, GU5 9LQ

O'DONNELL, Danny ACTIVE
Role: Director
Appointed on: 29 Apr 1998
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 23 Eltham Park Gardens, Eltham, London, SE9 1AJ

CUTLER, Tina Lynne RESIGNED
Role: Secretary
Appointed on: 09 Mar 2001
Resigned on: 24 Feb 2004
Address: 24 Beckingham Road, Tolleshunt Darcy, Maldon, Essex, CM9 8TU

HILDREY, Christina Elspeth RESIGNED
Role: Secretary
Appointed on: 06 Nov 1997
Resigned on: 09 Mar 2001
Address: 68 Montholme Road, London, SW11 6HY

LATHAM, Clare Jacqueline RESIGNED
Role: Secretary
Appointed on: 19 Mar 1997
Resigned on: 06 Nov 1997
Address: Yew Tree Cottage Pipers Lane, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6LW

LENNOX, Rowena Claire RESIGNED
Role: Secretary
Appointed on: 24 Feb 1997
Resigned on: 19 Mar 1997
Address: 49 Hill View Road, Rusthall, Tunbridge Wells, Kent, TN4 8UJ

MICHELSON-CARR, Ruth Tessa RESIGNED
Role: Secretary
Appointed on: 09 May 2003
Resigned on: 14 Jul 2008
Address: 26 Limes Avenue, London, N12 8QN

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Feb 1997
Resigned on: 21 Feb 1997
Address: 26, Church Street, London, NW8 8EP

ADAMS, Aubrey John RESIGNED
Role: Director
Appointed on: 19 Mar 1997
Resigned on: 17 Apr 2008
Country of Residence: England
Date of birth: October 1949
Address: Vines Farm, Kidmore End, Reading, Berkshire, RG4 9AP

BOLES, Michael Robert RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 17 Apr 2008
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 15 Lincoln Street, London, SW3 2TP

CHILTON, Mark Adrian RESIGNED
Role: Director
Appointed on: 19 Mar 1997
Resigned on: 14 Dec 2001
Country of Residence: England
Date of birth: July 1953
Address: Spinnakers Tamarisk Walk, East Wittering, Chichester, West Sussex, PO20 8DQ

CHRISTIE-MILLER, Stephen RESIGNED
Role: Director
Appointed on: 15 Sep 1998
Resigned on: 01 Mar 2001
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Home Farm, Swyncombe, Henley On Thames, Oxfordshire, RG9 6EA

CUTHILL, Lindsay Hunter RESIGNED
Role: Director
Appointed on: 22 Jul 1998
Resigned on: 01 Mar 2001
Country of Residence: England
Date of birth: June 1961
Address: 12a Perrymead Street, London, SW6 3SP

DICE, Simon Roger RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 17 Apr 2008
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 8 The Avenue, Liphook, Hampshire, GU30 7QD

HARRIS, Mark Edward RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 17 Apr 2008
Country of Residence: England
Date of birth: July 1969
Address: Bracadale 178 Shirley Church Road, Shirley, Croydon, Surrey, CR0 5AF

MALLETT, Andrew Howard RESIGNED
Role: Director
Appointed on: 09 Mar 2001
Resigned on: 23 Oct 2001
Date of birth: December 1949
Address: 29 St James's Drive, London, SW17 7RN

ROBINSON, Stuart Alec RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 31 Dec 2004
Date of birth: March 1969
Address: 9h Eaton Square, Belgravia, London, SW1W 5DB

SANDERS, Jan RESIGNED
Role: Director
Appointed on: 21 Feb 1997
Resigned on: 19 Mar 1997
Date of birth: September 1959
Address: Danes Cottage, Navestock Side, Brentwood, Essex, CM14 5SE

STEWART, Ian Esplin RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 01 Jul 1998
Date of birth: July 1950
Address: 27 Cadogan Lane, London, SW1X 9DR

TULLY, Stephen Herbert RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 12 Sep 2003
Country of Residence: England
Date of birth: June 1963
Address: 20 Brigade Place, Caterham On The Hill, Surrey, CR3 5ZU

YOUNG, Duncan James Wilson RESIGNED
Role: Director
Appointed on: 19 Mar 1997
Resigned on: 30 Apr 1998
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 40, Calonne Road, Wimbledon, London, SW19 5HJ

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Feb 1997
Resigned on: 21 Feb 1997
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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