SALVUS BAIN TRUST COMPANY LIMITED

SALVUS BAIN TRUST COMPANY LIMITED

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

    Company NameSALVUS BAIN TRUST COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03113704
    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 SALVUS BAIN TRUST COMPANY LIMITED?

    • (7487) /

    Where is SALVUS BAIN TRUST COMPANY LIMITED located?

    Registered Office Address
    Salvus House
    Aykley Heads
    DH1 5TS Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SALVUS BAIN TRUST COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for SALVUS BAIN TRUST COMPANY 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 Oct 13, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2010

    Statement of capital on Oct 18, 2010

    • Capital: GBP 100
    SH01

    Full accounts made up to Dec 31, 2009

    14 pagesAA

    Annual return made up to Oct 13, 2009 with full list of shareholders

    7 pagesAR01

    Director's details changed for Alistair David Wishart Allan on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Craig Mcburnie on Oct 01, 2009

    2 pagesCH01

    Director's details changed for David Paxton Worthy on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Michael Hendy on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Janet Mary Cook on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Alan Stuart Rowland on Oct 01, 2009

    1 pagesCH03

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01

    Full accounts made up to Dec 31, 2008

    9 pagesAA

    legacy

    1 pages288b

    legacy

    5 pages363a

    Memorandum and Articles of Association

    13 pagesMA

    legacy

    1 pages288b

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Conditional resolution adopting articles 21/05/2008
    RES13

    Full accounts made up to Dec 31, 2007

    8 pagesAA

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2006

    10 pagesAA

    legacy

    1 pages288c

    Who are the officers of SALVUS BAIN TRUST COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWLAND, Alan Stuart
    Salvus House
    Aykley Heads
    DH1 5TS Durham
    Secretary
    Salvus House
    Aykley Heads
    DH1 5TS Durham
    British62876610006
    ALLAN, Alistair David Wishart
    Salvus House
    Aykley Heads
    DH1 5TS Durham
    Director
    Salvus House
    Aykley Heads
    DH1 5TS Durham
    United KingdomBritish984960001
    COOK, Janet Mary
    Salvus House
    Aykley Heads
    DH1 5TS Durham
    Director
    Salvus House
    Aykley Heads
    DH1 5TS Durham
    EnglandBritish83045530002
    HENDY, Michael
    Salvus House
    Aykley Heads
    DH1 5TS Durham
    Director
    Salvus House
    Aykley Heads
    DH1 5TS Durham
    EnglandBritish108946230001
    MCBURNIE, Craig Alan
    Salvus House
    Aykley Heads
    DH1 5TS Durham
    Director
    Salvus House
    Aykley Heads
    DH1 5TS Durham
    EnglandBritish108946040002
    WORTHY, David Paxton
    Salvus House
    Aykley Heads
    DH1 5TS Durham
    Director
    Salvus House
    Aykley Heads
    DH1 5TS Durham
    EnglandBritish45260320001
    MCGILL, David John
    Lower Brunton Barns
    Humshaugh
    NE46 4EL Hexham
    Northumberland
    Secretary
    Lower Brunton Barns
    Humshaugh
    NE46 4EL Hexham
    Northumberland
    British44264510001
    NICHOLSON, Ronald
    31 Wansdyke
    Lancaster Park
    NE61 3RA Morpeth
    Northumberland
    Secretary
    31 Wansdyke
    Lancaster Park
    NE61 3RA Morpeth
    Northumberland
    British59049870001
    PENDER, Reginald Robinson
    Bark Mill
    West Hall
    CA8 2BS Brampton
    Cumbria
    England
    Secretary
    Bark Mill
    West Hall
    CA8 2BS Brampton
    Cumbria
    England
    British1389840002
    GARRETT, Edwin Charles
    The Beeches
    Banchory Devenick
    AB12 5YD Aberdeen
    Aberdeenshire
    Director
    The Beeches
    Banchory Devenick
    AB12 5YD Aberdeen
    Aberdeenshire
    British38811750002
    GRISTWOOD, Robert Barry
    Devisdale 3 Belle Vue Drive
    SR2 7SF Sunderland
    Tyne & Wear
    Director
    Devisdale 3 Belle Vue Drive
    SR2 7SF Sunderland
    Tyne & Wear
    EnglandBritish9642290001
    HUSSEY, David Allen
    The Butts
    Church Lane
    CO6 4JH Nayland
    Suffolk
    Director
    The Butts
    Church Lane
    CO6 4JH Nayland
    Suffolk
    English4562000001
    MCGILL, David John
    Lower Brunton Barns
    Humshaugh
    NE46 4EL Hexham
    Northumberland
    Director
    Lower Brunton Barns
    Humshaugh
    NE46 4EL Hexham
    Northumberland
    British44264510001
    WILSON, David James Malcolm
    Fine Chambers Cottage Juniper
    NE46 1SW Hexham
    Northumberland
    Director
    Fine Chambers Cottage Juniper
    NE46 1SW Hexham
    Northumberland
    United KingdomBritish59830030002

    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