SALUTAIRE DEVELOPMENTS LIMITED

SALUTAIRE DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSALUTAIRE DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02234604
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SALUTAIRE DEVELOPMENTS LIMITED?

    • (7487) /

    Where is SALUTAIRE DEVELOPMENTS LIMITED located?

    Registered Office Address
    25 Gresham Street
    London
    EC2V 7HN
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SALUTAIRE DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for SALUTAIRE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Apr 05, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2011

    Statement of capital on May 06, 2011

    • Capital: GBP 2
    SH01

    Annual return made up to Apr 04, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Lloyds Secretaries Limited as a secretary

    2 pagesAP04

    Accounts for a dormant company made up to Dec 31, 2010

    5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Apr 04, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Stephen Hopkins as a secretary

    1 pagesTM02

    Appointment of Mr Richard Warren as a director

    2 pagesAP01

    Termination of appointment of John Gillbe as a director

    1 pagesTM01

    Termination of appointment of Andrew Constantine as a director

    1 pagesTM01

    Accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288c

    Accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2004

    5 pagesAA

    Who are the officers of SALUTAIRE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLOYDS SECRETARIES LIMITED
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    Secretary
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02791894
    73512200003
    WARREN, Richard
    Nightingale Road
    East Horsley
    KT24 5DU Surrey
    Willow End
    England
    England
    Director
    Nightingale Road
    East Horsley
    KT24 5DU Surrey
    Willow End
    England
    England
    United KingdomBritish148546630001
    BARFORD WILKS, Sarah
    3 Tower Road
    Strawberry Hill
    TW1 4PD Twickenham
    Middlesex
    Secretary
    3 Tower Road
    Strawberry Hill
    TW1 4PD Twickenham
    Middlesex
    British38985370002
    HOPKINS, Stephen John
    25 Gresham Street
    EC2V 7HN London
    Secretary
    25 Gresham Street
    EC2V 7HN London
    British39632020002
    STOREY, Leonard Alan
    Little Garth 71 Chiltern Road
    SM2 5QY Sutton
    Surrey
    Secretary
    Little Garth 71 Chiltern Road
    SM2 5QY Sutton
    Surrey
    British2482300001
    CONSTANTINE, Andrew James
    Cresswell Road
    TW1 2DZ Twickenham
    10
    Middlesex
    Director
    Cresswell Road
    TW1 2DZ Twickenham
    10
    Middlesex
    United KingdomBritish62109690003
    GILLBE, John Peter
    5 Maori Road
    GU1 2EG Guildford
    Surrey
    Director
    5 Maori Road
    GU1 2EG Guildford
    Surrey
    British50867670001
    HAYES, Malcolm Sydney
    21 Alderminster Rd
    B91 3UN Solihull
    West Midlands
    Director
    21 Alderminster Rd
    B91 3UN Solihull
    West Midlands
    British26702230001
    MURRAY, Ernest Hume
    7 Emmanuel Road
    Wyld Egreen
    B73 5LY Sutton Coldfield
    West Midlands
    Director
    7 Emmanuel Road
    Wyld Egreen
    B73 5LY Sutton Coldfield
    West Midlands
    British7135600005

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0