SALEDOVE GROUP SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02173349

Incorporation date

01/10/1987

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1987)

08/06/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/03/2016

Liquidators' statement of receipts and payments to 2016-02-19

View PDF (5 pages)

08/03/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

23/02/2016

Liquidators' statement of receipts and payments to 2016-01-28

View PDF (5 pages)

06/09/2015

Liquidators' statement of receipts and payments to 2015-07-28

View PDF (5 pages)

03/03/2015

Liquidators' statement of receipts and payments to 2015-01-28

View PDF (5 pages)

18/08/2014

Liquidators' statement of receipts and payments to 2014-07-28

View PDF (5 pages)

06/02/2014

Liquidators' statement of receipts and payments to 2014-01-28

View PDF (5 pages)

19/08/2013

Liquidators' statement of receipts and payments to 2013-07-28

View PDF (5 pages)

24/02/2013

Liquidators' statement of receipts and payments to 2013-01-28

View PDF (5 pages)

20/08/2012

Liquidators' statement of receipts and payments to 2012-07-28

View PDF (5 pages)

23/02/2012

Liquidators' statement of receipts and payments to 2012-01-28

View PDF (5 pages)

29/08/2011

Liquidators' statement of receipts and payments to 2011-07-28

View PDF (5 pages)

09/08/2011

Registered office address changed from C/O Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT on 2011-08-10

View PDF (2 pages)

09/05/2011

Registered office address changed from 12 Plumtree Court London EC4A 4HT on 2011-05-10

View PDF (2 pages)

23/02/2011

Liquidators' statement of receipts and payments to 2011-01-28

View PDF (5 pages)

30/08/2010

Liquidators' statement of receipts and payments to 2010-07-28

View PDF (5 pages)

03/03/2010

Liquidators' statement of receipts and payments to 2010-01-28

View PDF (5 pages)

28/01/2009

Administrator's progress report to 2009-01-16

View PDF (12 pages)

28/01/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (12 pages)

20/08/2008

Administrator's progress report to 2008-07-23

View PDF (13 pages)

11/05/2008

Statement of affairs with form 2.15B/2.14B

View PDF (9 pages)

28/04/2008

Result of meeting of creditors

View PDF (32 pages)

11/04/2008

Result of meeting of creditors

View PDF (2 pages)

20/03/2008

Statement of administrator's proposal

View PDF (30 pages)

04/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

04/02/2008

Memorandum and Articles of Association

View PDF (8 pages)

30/01/2008

Appointment of an administrator

View PDF (1 pages)

29/01/2008

Registered office changed on 30/01/08 from: 52 minories london EC3N 1JJ

View PDF (1 pages)

28/01/2008

Certificate of change of name

View PDF (2 pages)

06/12/2007

Director's particulars changed

View PDF (1 pages)

05/08/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

19/04/2007

New director appointed

View PDF (2 pages)

21/03/2007

Return made up to 01/03/07; full list of members

View PDF (8 pages)

21/03/2007

Director's particulars changed

View PDF (1 pages)

29/01/2007

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

12/03/2006

Return made up to 01/03/06; full list of members

View PDF (8 pages)

28/02/2006

Full accounts made up to 2005-09-30

View PDF (18 pages)

09/05/2005

Full accounts made up to 2004-09-30

View PDF (18 pages)

08/03/2005

Return made up to 01/03/05; full list of members

View PDF (8 pages)

24/05/2004

Director resigned

View PDF (1 pages)

18/03/2004

Return made up to 01/03/04; full list of members

View PDF (7 pages)

04/02/2004

Full accounts made up to 2003-09-30

View PDF (18 pages)

11/05/2003

New director appointed

View PDF (1 pages)

11/05/2003

New director appointed

View PDF (1 pages)

11/05/2003

New director appointed

View PDF (2 pages)

27/03/2003

Return made up to 01/03/03; full list of members

View PDF (5 pages)

12/01/2003

Full accounts made up to 2002-09-30

View PDF (17 pages)

27/03/2002

Return made up to 01/03/02; full list of members

View PDF (5 pages)

06/01/2002

Full accounts made up to 2001-09-30

View PDF (18 pages)

27/03/2001

Return made up to 01/03/01; full list of members

View PDF (5 pages)

05/03/2001

Full accounts made up to 2000-09-30

View PDF (17 pages)

09/10/2000

Particulars of mortgage/charge

View PDF (11 pages)

04/10/2000

Declaration of assistance for shares acquisition

View PDF (11 pages)

04/10/2000

Resolutions

View PDF (2 pages)

20/03/2000

Return made up to 01/03/00; full list of members

View PDF (7 pages)

05/03/2000

Full accounts made up to 1999-09-30

View PDF (34 pages)

22/03/1999

Return made up to 01/03/99; full list of members

View PDF (6 pages)

14/02/1999

Full accounts made up to 1998-09-30

View PDF (19 pages)

07/04/1998

Return made up to 01/03/98; full list of members

View PDF (6 pages)

07/04/1998

Location of register of members

View PDF (1 pages)

22/02/1998

Full accounts made up to 1997-09-30

View PDF (17 pages)

15/06/1997

Director resigned

View PDF (1 pages)

05/05/1997

Return made up to 01/03/97; full list of members

View PDF (6 pages)

25/02/1997

Full accounts made up to 1996-09-30

View PDF (17 pages)

05/11/1996

Director resigned

View PDF (1 pages)

30/09/1996

New secretary appointed

View PDF (2 pages)

30/09/1996

Secretary resigned

View PDF (1 pages)

25/03/1996

Return made up to 01/03/96; no change of members

View PDF (6 pages)

27/02/1996

Full accounts made up to 1995-09-30

View PDF (18 pages)

12/12/1995

Director's particulars changed

View PDF (4 pages)

05/11/1995

Director resigned

View PDF (0 pages)

20/08/1995

New director appointed

View PDF (6 pages)

05/07/1995

Director resigned

View PDF (4 pages)

26/03/1995

Return made up to 01/03/95; full list of members

View PDF (18 pages)

22/03/1995

Director resigned

View PDF (0 pages)

07/03/1995

Full accounts made up to 1994-09-30

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

23/05/1994

Director resigned

View PDF (0 pages)

11/04/1994

Return made up to 01/03/94; full list of members

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12/03/1994

Full accounts made up to 1993-09-30

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28/04/1993

Full accounts made up to 1992-09-30

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13/04/1993

Director resigned

View PDF (0 pages)

29/03/1993

Return made up to 01/03/93; full list of members

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18/01/1993

Resolutions

View PDF (1 pages)

18/01/1993

Resolutions

View PDF (0 pages)

18/01/1993

Resolutions

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18/01/1993

Resolutions

View PDF (0 pages)

18/01/1993

Resolutions

View PDF (0 pages)

02/11/1992

Director resigned

View PDF (0 pages)

14/09/1992

Director's particulars changed

View PDF (0 pages)

13/04/1992

Accounts for a small company made up to 1991-09-30

View PDF (18 pages)

23/03/1992

Return made up to 01/03/92; full list of members

View PDF (0 pages)

19/02/1992

Director resigned

View PDF (0 pages)

26/09/1991

New director appointed

View PDF (0 pages)

19/09/1991

New director appointed

View PDF (0 pages)

12/09/1991

New director appointed

View PDF (0 pages)

04/09/1991

Secretary resigned;new secretary appointed

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04/09/1991

Director resigned

View PDF (0 pages)

03/06/1991

Director's particulars changed

View PDF (0 pages)

22/04/1991

Full accounts made up to 1990-09-30

View PDF (19 pages)

13/03/1991

Return made up to 01/03/91; full list of members

View PDF (0 pages)

01/11/1990

Full accounts made up to 1989-09-30

View PDF (17 pages)

05/06/1990

Return made up to 09/03/90; full list of members

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20/02/1990

Secretary's particulars changed;director's particulars changed

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15/11/1989

Director resigned

View PDF (0 pages)

05/10/1989

New director appointed

View PDF (0 pages)

27/07/1989

Return made up to 14/04/89; full list of members

View PDF (0 pages)

19/07/1989

Full accounts made up to 1988-09-30

View PDF (12 pages)

06/04/1989

Director resigned;new director appointed

View PDF (0 pages)

09/01/1989

New director appointed

View PDF (0 pages)

10/11/1988

Return made up to 14/03/88; full list of members

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28/06/1988

Secretary resigned;new secretary appointed;director resigned

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05/01/1988

New director appointed

View PDF (0 pages)

07/12/1987

Wd 18/11/87 pd 12/11/87--------- £ si 2@1

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23/11/1987

Accounting reference date notified as 30/09

View PDF (0 pages)

03/11/1987

Memorandum and Articles of Association

View PDF (5 pages)

03/11/1987

Resolutions

View PDF (1 pages)

02/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

02/11/1987

Registered office changed on 03/11/87 from: 84 temple chambers temple ave london EC4Y ohp

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18/10/1987

Certificate of change of name

View PDF (2 pages)

01/10/1987

Incorporation

View PDF (13 pages)

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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Chapman, Peter Edward	Director	26/07/1995 - 22/01/2008	13
Draper, Christopher Neil	Director	26/03/2003 - 31/03/2004	2
Gamlin, John Foster	Director	26/03/2003 - Present	2
Sztymiak, David John George	Director	26/03/2003 - Present	1
Hopkins, Tracey Lynn	Director	02/04/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SALEDOVE GROUP SERVICES LIMITED

SALEDOVE GROUP SERVICES LIMITED is an(a) Dissolved company incorporated on 01/10/1987 with the registered office located at 7 More London Riverside, London SE1 2RT. There are currently 3 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 SALEDOVE GROUP SERVICES LIMITED?

SALEDOVE GROUP SERVICES LIMITED is currently Dissolved. It was registered on 01/10/1987 and dissolved on 08/06/2016.

Where is SALEDOVE GROUP SERVICES LIMITED located?

SALEDOVE GROUP SERVICES LIMITED is registered at 7 More London Riverside, London SE1 2RT.

What does SALEDOVE GROUP SERVICES LIMITED do?

SALEDOVE GROUP SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SALEDOVE GROUP SERVICES LIMITED?

The latest filing was on 08/06/2016: Final Gazette dissolved following liquidation.