SALUSS LIMITED
Overview
| Company Name | SALUSS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04497337 |
| 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 SALUSS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SALUSS LIMITED located?
| Registered Office Address | Unit 4 Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SALUSS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEETRONIC SAFETY SYSTEMS LIMITED | Jul 29, 2002 | Jul 29, 2002 |
What are the latest accounts for SALUSS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2022 |
What is the status of the latest confirmation statement for SALUSS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 29, 2023 |
What are the latest filings for SALUSS 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 | 1 pages | DS01 | ||||||||||
Termination of appointment of Dominic Mark Heaton as a secretary on Nov 30, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Dominic Mark Heaton as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital on Nov 28, 2023
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 4 pages | AA | ||||||||||
Appointment of Dominic Mark Heaton as a secretary on Jun 21, 2023 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Thomas Hart as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Thomas Hart as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Dominic Mark Heaton as a director on Jun 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jason Charles Leek as a director on Apr 04, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Morton as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||||||||||
Appointment of Paul Morton as a director on Feb 28, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Meldrum as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SALUSS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEEK, Jason Charles | Director | Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire | United Kingdom | British | 184892890001 | |||||
| DUFFY, Neil | Secretary | Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire | 233751600001 | |||||||
| HART, James Thomas | Secretary | Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire | 267569350001 | |||||||
| HEATON, Dominic Mark | Secretary | Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire | 312175070001 | |||||||
| JAMIESON, Steven | Secretary | Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire | 207520650001 | |||||||
| LEADBETTER, Julie | Secretary | 33 Harlech Court CH65 5DY Ellesmere Port Cheshire | British | 126600900001 | ||||||
| MEREDITH, Peter | Secretary | 22 Greenbank Road CH2 3RP Chester Cheshire | British | 69659040001 | ||||||
| WYNNE-WILLIAMS, Jane | Secretary | Apartment 8/9 Bryn Cregin LL31 9UR Deganwy Conway | British | 85916640001 | ||||||
| DAVIES, Michael Anthony | Director | 25 Ethos Court City Road CH1 3AT Chester Cheshire | England | British | 62918370003 | |||||
| HART, James Thomas | Director | Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire | England | British | 267560370001 | |||||
| HEATON, Dominic Mark | Director | Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire | United Kingdom | British | 178455630002 | |||||
| MELDRUM, Stuart Gilmour | Director | Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire | United Kingdom | British | 102237980002 | |||||
| MEREDITH, Peter | Director | 1 St Andrews Close Hawarden CH5 3QQ Deeside Flintshire | Wales | British | 69659040004 | |||||
| MORTON, Paul | Director | Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire | England | British | 294692840001 | |||||
| PIRIE, Gordon John | Director | 2 Charleston Close Great Sutton CH66 2EP Ellesmere Port Cheshire | British | 69659000001 | ||||||
| WALKER, Alastair James | Director | Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire | England | British | 164743420001 | |||||
| WYNNE-WILLIAMS, Jane | Director | Apartment 8/9 Bryn Cregin LL31 9UR Deganwy Conway | British | 85916640001 |
Who are the persons with significant control of SALUSS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prism Uk Medical Limited | Apr 06, 2016 | Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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