SALANS SECRETARIAL SERVICES LIMITED
Overview
| Company Name | SALANS SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02990148 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SALANS SECRETARIAL SERVICES LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is SALANS SECRETARIAL SERVICES LIMITED located?
| Registered Office Address | One Fleet Place EC4P 4GD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SALANS SECRETARIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| H R & K SECRETARIAL SERVICES LIMITED | Nov 14, 1994 | Nov 14, 1994 |
What are the latest accounts for SALANS SECRETARIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2014 |
What is the status of the latest annual return for SALANS SECRETARIAL SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SALANS SECRETARIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Jonathan Michael Polin as a director on Nov 27, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Bruce Hughes as a director on Nov 27, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Maurice Enoch as a secretary on Nov 27, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Theodore Platt Matheny as a director on Nov 27, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Barnett Salmon as a director on Nov 27, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Maurice Enoch as a director on Nov 27, 2014 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jan 31, 2013 | 6 pages | AA | ||||||||||
Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on Oct 31, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Peter Bruce Hughes on Oct 04, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Barnett Salmon on Oct 04, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Jonathan Michael Polin on Oct 04, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Jonathan Michael Polin as a director on Jan 14, 2013 | 3 pages | AP01 | ||||||||||
Appointment of Peter Hughes as a director on Jan 14, 2013 | 3 pages | AP01 | ||||||||||
Appointment of Paul Barnett Salmon as a director on Jan 14, 2013 | 3 pages | AP01 | ||||||||||
Termination of appointment of Richard Ley Thomas as a director on Jan 08, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of Stephen John Finch as a director on Jan 31, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of SALANS SECRETARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATHENY, Theodore Platt | Director | Fleet Place EC4P 4GD London One | France | French,American | Lawyer | 193019000001 | ||||
| WALKER, Ruth Mary | Director | Fleet Place EC4P 4GD London One England | United Kingdom | British | Solicitor | 3019430001 | ||||
| ENOCH, Philip Maurice | Secretary | Fleet Place EC4P 4GD London One England | British | Solicitor | 9554600001 | |||||
| EVANS, Isabel Cartwright | Secretary | High Chart Blackwall Lane TN15 0HN Sevenoaks Kent | British | Solicitor | 41045590001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ENOCH, Philip Maurice | Director | Fleet Place EC4P 4GD London One England | United Kingdom | British | Solicitor | 9554600001 | ||||
| EVANS, Isabel Cartwright | Director | High Chart Blackwall Lane TN15 0HN Sevenoaks Kent | British | Solicitor | 41045590001 | |||||
| FINCH, Stephen John | Director | Millennium Bridge House 2 Lambeth Hill EC4V 4AJ London | United Kingdom | British | Solicitor | 50656650002 | ||||
| HARRIS, John David | Director | Pound Scots Bledlow Ridge HP14 4AJ High Wycombe Buckinghamshire | British | Solicitor | 51366990001 | |||||
| HUGHES, Peter Bruce | Director | Fleet Place EC4P 4GD London One England | England | British | Solicitor | 142168360002 | ||||
| POLIN, Jonathan Michael, Mrr | Director | Fleet Place EC4P 4GD London One England | England | British | Solicitor | 141821180002 | ||||
| PROWSE, Philip Anthony | Director | 28 Clifton Road N22 7XN London | United Kingdom | British | Solicitor | 71789070001 | ||||
| SALMON, Paul Barnett | Director | Fleet Place EC4P 4GD London One England | United Kingdom | British | Solicitor | 142168500001 | ||||
| THOMAS, Richard Ley | Director | Millennium Bridge House 2 Lambeth Hill EC4V 4AJ London | England | British | Solicitor | 54573470002 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
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