SALMON PINK LIMITED
Overview
| Company Name | SALMON PINK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05894034 |
| 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 SALMON PINK LIMITED?
- Development of building projects (41100) / Construction
Where is SALMON PINK LIMITED located?
| Registered Office Address | The Bell In Ticehurst High Street TN5 7AS Ticehurst East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SALMON PINK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for SALMON PINK 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 | ||||||||||
Registered office address changed from Eynsham Hall North Leigh Witney Oxfordshire OX29 6PN United Kingdom to The Bell in Ticehurst High Street Ticehurst East Sussex TN5 7AS on Apr 26, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Michelle Elizabeth Young as a secretary on Nov 02, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of David Raymond Miller as a secretary on Nov 02, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from St. Thomas's Church St. Thomas Street London SE1 9RY to Eynsham Hall North Leigh Witney Oxfordshire OX29 6PN on Nov 27, 2015 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Aug 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | 1 pages | AD02 | ||||||||||
Termination of appointment of Martin Alan Wood as a director on Mar 26, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Appointment of David Raymond Miller as a secretary on Oct 21, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Barry John Bennett as a director on Jun 30, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Andrew O'reilly as a secretary on Oct 21, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN | 1 pages | AD02 | ||||||||||
Annual return made up to Aug 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Aug 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom | 1 pages | AD02 | ||||||||||
Who are the officers of SALMON PINK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUNG, Michelle Elizabeth | Secretary | High Street TN5 7AS Ticehurst The Bell In Ticehurst East Sussex United Kingdom | 203067430001 | |||||||
| UPTON, Richard | Director | High Street TN5 7AS Ticehurst The Bell In Ticehurst East Sussex United Kingdom | England | British | 204950320001 | |||||
| MILLER, David Raymond | Secretary | North Leigh OX29 6PN Witney Eynsham Hall Oxfordshire United Kingdom | 193073240001 | |||||||
| O'REILLY, John Andrew | Secretary | St. Thomas's Church St. Thomas Street SE1 9RY London | 160046360001 | |||||||
| RUDD, Andrew James | Secretary | St. Thomas's Church St. Thomas Street SE1 9RY London | British | 138471350001 | ||||||
| SCOTT, Christopher Richard | Secretary | Crow Plain Oast House Crow Plain Collier Street TN12 9PU Tonbridge Kent | British | 81998190003 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BENNETT, Barry John | Director | St. Thomas's Church St. Thomas Street SE1 9RY London | United Kingdom | Irish | 14707370002 | |||||
| CULLINGFORD, David Edward | Director | St. Thomas's Church St. Thomas Street SE1 9RY London | United Kingdom | British | 33796520003 | |||||
| SCOTT, Christopher Richard | Director | Crow Plain Oast House Crow Plain Collier Street TN12 9PU Tonbridge Kent | England | British | 81998190003 | |||||
| WOOD, Martin Alan | Director | St. Thomas's Church St. Thomas Street SE1 9RY London | United Kingdom | British | 149906140001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of SALMON PINK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Upton | Apr 06, 2016 | High Street TN5 7AS Ticehurst The Bell In Ticehurst East Sussex United Kingdom | No |
Nationality: British Country of Residence: England | |||
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