SALCO ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

01418303

Incorporation date

09/05/1979

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1986)

11/05/2018

Bona Vacantia disclaimer

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10/06/2014

Final Gazette dissolved via compulsory strike-off

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25/02/2014

First Gazette notice for compulsory strike-off

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13/11/2013

Termination of appointment of Nigel Oven as a director

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13/06/2013

Termination of appointment of Simon Baker as a director

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13/06/2013

Termination of appointment of Simon Baker as a secretary

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16/05/2013

Annual return made up to 2013-04-18 with full list of shareholders

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22/05/2012

Accounts for a dormant company made up to 2011-12-31

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21/05/2012

Annual return made up to 2012-04-18 with full list of shareholders

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19/04/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (5 pages)

13/04/2011

Director's details changed for Timothy Paul Oven on 2011-04-13

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13/04/2011

Director's details changed for Nigel Derek Oven on 2011-04-13

View PDF (2 pages)

13/04/2011

Director's details changed for Hau-Shing Chow on 2011-04-13

View PDF (2 pages)

13/04/2011

Director's details changed for Simon James Baker on 2011-04-13

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13/04/2011

Secretary's details changed for Simon James Baker on 2011-04-13

View PDF (1 pages)

09/03/2011

Accounts for a dormant company made up to 2010-12-31

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01/09/2010

Director's details changed for Timothy Paul Oven on 2010-08-26

View PDF (2 pages)

24/05/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (6 pages)

10/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

08/05/2009

Return made up to 18/04/09; full list of members

View PDF (4 pages)

08/05/2009

Location of debenture register

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08/05/2009

Location of register of members

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10/03/2009

Director's change of particulars / timothy oven / 07/03/2009

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04/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

04/08/2008

Return made up to 18/04/08; no change of members

View PDF (8 pages)

18/04/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

08/05/2007

Return made up to 18/04/07; no change of members

View PDF (8 pages)

10/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

19/10/2006

Director's particulars changed

View PDF (1 pages)

08/09/2006

Director's particulars changed

View PDF (1 pages)

20/04/2006

Return made up to 18/04/06; full list of members

View PDF (8 pages)

01/03/2006

Accounts for a dormant company made up to 2005-12-31

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08/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/05/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

28/04/2005

Return made up to 18/04/05; full list of members

View PDF (8 pages)

27/04/2004

Return made up to 18/04/04; full list of members

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25/02/2004

Total exemption small company accounts made up to 2003-12-31

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29/10/2003

Certificate of change of name

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09/05/2003

Return made up to 18/04/03; full list of members

View PDF (8 pages)

18/02/2003

Accounts for a dormant company made up to 2002-12-31

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17/05/2002

Director's particulars changed

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23/04/2002

Return made up to 18/04/02; full list of members

View PDF (7 pages)

27/03/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

26/02/2002

Secretary's particulars changed;director's particulars changed

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26/02/2002

Director's particulars changed

View PDF (1 pages)

26/02/2002

Director's particulars changed

View PDF (1 pages)

03/05/2001

Accounts for a dormant company made up to 2000-12-31

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25/04/2001

Return made up to 18/04/01; full list of members

View PDF (7 pages)

07/10/2000

Declaration of satisfaction of mortgage/charge

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07/10/2000

Declaration of satisfaction of mortgage/charge

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26/06/2000

Registered office changed on 26/06/00 from: salco house, river way, harlow, essex. CM20 2HH

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21/04/2000

Accounts for a small company made up to 1999-12-31

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19/04/2000

Return made up to 18/04/00; full list of members

View PDF (7 pages)

12/05/1999

Return made up to 18/04/99; no change of members

View PDF (4 pages)

18/03/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

20/04/1998

Return made up to 18/04/98; full list of members

View PDF (7 pages)

16/04/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

28/04/1997

Return made up to 18/04/97; no change of members

View PDF (4 pages)

15/04/1997

Full accounts made up to 1996-12-31

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17/03/1997

Director's particulars changed

View PDF (1 pages)

26/02/1997

New director appointed

View PDF (2 pages)

26/02/1997

New secretary appointed;new director appointed

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26/02/1997

New director appointed

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26/02/1997

New director appointed

View PDF (2 pages)

26/02/1997

Director resigned

View PDF (1 pages)

26/02/1997

Director resigned

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26/02/1997

Secretary resigned;director resigned

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12/04/1996

Return made up to 18/04/96; no change of members

View PDF (4 pages)

25/03/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

26/04/1995

Return made up to 18/04/95; full list of members

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16/03/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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21/04/1994

Return made up to 18/04/94; no change of members

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30/03/1994

Full accounts made up to 1993-12-31

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27/09/1993

Declaration of satisfaction of mortgage/charge

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25/07/1993

Director resigned

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15/04/1993

Return made up to 18/04/93; no change of members

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12/03/1993

Full accounts made up to 1992-12-31

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26/05/1992

Full accounts made up to 1991-12-31

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27/04/1992

Return made up to 18/04/92; full list of members

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11/03/1992

New director appointed

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30/08/1991

Auditor's resignation

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12/08/1991

Auditor's resignation

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23/07/1991

Particulars of mortgage/charge

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06/06/1991

Full accounts made up to 1990-12-31

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17/05/1991

Return made up to 18/04/91; no change of members

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23/11/1990

Full accounts made up to 1989-12-31

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12/09/1990

Return made up to 23/03/90; full list of members

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08/01/1990

Full accounts made up to 1988-12-31

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07/09/1989

Return made up to 30/06/89; full list of members

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21/09/1988

Declaration of satisfaction of mortgage/charge

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09/08/1988

Declaration of satisfaction of mortgage/charge

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19/04/1988

Full accounts made up to 1987-12-31

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10/03/1988

Registered office changed on 10/03/88 from: 110 drury lane london WC2B 5ST

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10/07/1987

Return made up to 27/04/87; full list of members

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15/06/1987

Accounts for a small company made up to 1986-12-31

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13/10/1986

Registered office changed on 13/10/86 from: 5 wigmore street london W1H 9LA

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04/06/1986

Full accounts made up to 1985-12-31

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04/06/1986

Return made up to 03/06/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Oven, Nigel Derek	Director	31/01/1997 - 03/11/2013	7
Baker, Simon James	Director	31/01/1997 - 01/02/2013	4
Chow, Hau-Shing	Director	31/01/1997 - Present	3
Baker, Simon James	Secretary	31/01/1997 - 01/02/2013	3
Oven, Timothy Paul	Director	31/01/1997 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About SALCO ESTATES LIMITED

SALCO ESTATES LIMITED is an(a) Dissolved company incorporated on 09/05/1979 with the registered office located at Salco House 5 Central Road, Harlow, Essex CM20 2ST. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SALCO ESTATES LIMITED?

SALCO ESTATES LIMITED is currently Dissolved. It was registered on 09/05/1979 and dissolved on 10/06/2014.

Where is SALCO ESTATES LIMITED located?

SALCO ESTATES LIMITED is registered at Salco House 5 Central Road, Harlow, Essex CM20 2ST.

What does SALCO ESTATES LIMITED do?

SALCO ESTATES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SALCO ESTATES LIMITED?

The latest filing was on 11/05/2018: Bona Vacantia disclaimer.