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SALCOMBE DEVELOPMENTS LIMITED

SALCOMBE DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameSALCOMBE DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07087222
    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 SALCOMBE DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is SALCOMBE DEVELOPMENTS LIMITED located?

    Registered Office Address
    First Floor
    10/11 Lower John Street
    W1F 9EB London
    Undeliverable Registered Office AddressNo

    What were the previous names of SALCOMBE DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TYROLESE (671) LIMITEDNov 25, 2009Nov 25, 2009

    What are the latest accounts for SALCOMBE DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for SALCOMBE DEVELOPMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SALCOMBE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Nov 25, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2013

    Statement of capital on Dec 02, 2013

    • Capital: GBP 1
    		SH01

    Annual return made up to Nov 25, 2012 with full list of shareholders

    		3 pagesAR01

    Secretary's details changed for Stuart Bateman on Sep 01, 2012

    		1 pagesCH03

    Director's details changed for Mr Nicolas James Roach on Sep 01, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2011

    		4 pagesAA

    Termination of appointment of Gareth Poppleton as a director

    		1 pagesTM01

    Registered office address changed from * Penthouse Flat 6 Upper John Street London W1F 9HB United Kingdom* on Jul 31, 2012

    		1 pagesAD01

    Annual return made up to Nov 25, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		4 pagesAA

    Annual return made up to Nov 25, 2010 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * Penthouse Flat 6 Upper John Street London W1F 9HB United Kingdom* on Nov 26, 2010

    		1 pagesAD01

    Registered office address changed from * Flat 4 6 Upper John Street London W1F 9HB* on Nov 26, 2010

    		1 pagesAD01

    Current accounting period extended from Nov 30, 2010 to Dec 31, 2010

    		1 pagesAA01

    Registered office address changed from * 4 Devonshire Mews South London W1G 6QW United Kingdom* on May 28, 2010

    		2 pagesAD01

    Appointment of Gareth David Poppleton as a director

    		2 pagesAP01

    Appointment of Stuart Bateman as a secretary

    		1 pagesAP03

    Registered office address changed from * 66 Lincoln's Inn Fields London WC2A 3LH* on Apr 09, 2010

    		1 pagesAD01

    Termination of appointment of James Thorne as a director

    		1 pagesTM01

    Termination of appointment of Tyrolese (Directors) Limited as a director

    		1 pagesTM01

    Appointment of Nicolas James Roach as a director

    		2 pagesAP01

    Certificate of change of name

    Company name changed tyrolese (671) LIMITED\certificate issued on 08/12/09
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 08, 2009

    Change company name resolution on Dec 08, 2009

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 25, 2009

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SALCOMBE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATEMAN, Stuart Andrew
    10/11 Lower John Street
    W1F 9EB London
    First Floor
    England
    		Secretary
    10/11 Lower John Street
    W1F 9EB London
    First Floor
    England
    		150402890001
    ROACH, Nicolas James
    10/11 Lower John Street
    W1F 9EB London
    First Floor
    England
    		Director
    10/11 Lower John Street
    W1F 9EB London
    First Floor
    England
    		United KingdomBritish161159700002
    POPPLETON, Gareth David
    Braygate Lane
    Conisholme Road
    LN11 7PS North Somercotes
    The Cottage
    Lincolnshire
    United Kingdom
    		Director
    Braygate Lane
    Conisholme Road
    LN11 7PS North Somercotes
    The Cottage
    Lincolnshire
    United Kingdom
    		United KingdomBritish57603080001
    THORNE, James
    Lincoln's Inn Fields
    WC2A 3LH London
    66
    		Director
    Lincoln's Inn Fields
    WC2A 3LH London
    66
    		United KingdomBritish35688470001
    TYROLESE (DIRECTORS) LIMITED
    Lincoln's Inn Fields
    WC2A 3LH London
    66
    		Director
    Lincoln's Inn Fields
    WC2A 3LH London
    66
    Identification TypeEuropean Economic Area
    Registration Number2192437
    		70821310001
    View Detailed Information on Officers and People with Significant Control

    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