SALEHURST LIMITED

Key Data

Status

Dissolved

Company No.

01761563

Incorporation date

13/10/1983

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1983)

13/12/2010

Final Gazette dissolved via voluntary strike-off

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30/08/2010

First Gazette notice for voluntary strike-off

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16/08/2010

Application to strike the company off the register

View PDF (3 pages)

23/05/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

16/09/2009

Director's Change of Particulars / dominic blakey / 16/09/2009 / Title was: , now: mr; HouseName/Number was: , now: 53; Street was: 19 albany mansions, now: albany mansions; Country was: , now: uk

View PDF (2 pages)

16/09/2009

Return made up to 31/08/09; full list of members

View PDF (4 pages)

30/07/2009

Director's Change of Particulars / dominic blakey / 20/07/2009 / HouseName/Number was: , now: 53 albany mansions; Street was: 38 victorian heights, now: albert bridge road; Area was: thackeray road, now: ; Post Code was: SW8 3TE, now: SW11 4PG

View PDF (1 pages)

24/03/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

21/09/2008

Return made up to 31/08/08; full list of members

View PDF (4 pages)

19/08/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

18/09/2007

Return made up to 31/08/07; full list of members

View PDF (3 pages)

18/09/2007

Director's particulars changed

View PDF (1 pages)

17/09/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

10/03/2007

New secretary appointed

View PDF (2 pages)

10/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

07/03/2007

New director appointed

View PDF (2 pages)

03/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

05/09/2006

Return made up to 31/08/06; full list of members

View PDF (3 pages)

09/11/2005

Amended full accounts made up to 2004-12-31

View PDF (15 pages)

15/09/2005

Return made up to 31/08/05; full list of members

View PDF (7 pages)

15/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/04/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

16/02/2005

Full accounts made up to 2004-01-31

View PDF (17 pages)

23/12/2004

Director resigned

View PDF (1 pages)

05/12/2004

Delivery ext'd 3 mth 31/01/04

View PDF (1 pages)

10/10/2004

Return made up to 31/08/04; full list of members

View PDF (8 pages)

01/04/2004

Registered office changed on 02/04/04 from: 18-21 morley street london SE1 7QZ

View PDF (1 pages)

01/04/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

07/03/2004

Director resigned

View PDF (1 pages)

07/03/2004

Director resigned

View PDF (1 pages)

03/03/2004

Particulars of mortgage/charge

View PDF (7 pages)

25/02/2004

Nc inc already adjusted 11/02/04

View PDF (1 pages)

25/02/2004

Director resigned

View PDF (1 pages)

23/02/2004

Ad 11/02/04--------- £ si 2208927@1=2208927 £ ic 555550/2764477

View PDF (2 pages)

23/02/2004

Resolutions

View PDF (0 pages)

23/02/2004

Resolutions

View PDF (0 pages)

23/02/2004

Resolutions

View PDF (1 pages)

19/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/12/2003

Full accounts made up to 2003-01-31

View PDF (16 pages)

13/10/2003

Return made up to 31/08/03; full list of members

View PDF (9 pages)

13/10/2003

New director appointed

View PDF (2 pages)

14/06/2003

New director appointed

View PDF (2 pages)

01/04/2003

Auditor's resignation

View PDF (3 pages)

09/03/2003

New director appointed

View PDF (2 pages)

09/03/2003

New director appointed

View PDF (2 pages)

20/01/2003

Director resigned

View PDF (1 pages)

27/11/2002

Full accounts made up to 2002-01-31

View PDF (15 pages)

14/10/2002

Director resigned

View PDF (1 pages)

22/09/2002

Return made up to 31/08/02; full list of members

View PDF (8 pages)

22/09/2002

Director's particulars changed

View PDF (0 pages)

07/01/2002

New director appointed

View PDF (2 pages)

02/12/2001

Full accounts made up to 2001-01-31

View PDF (15 pages)

17/09/2001

Return made up to 31/08/01; full list of members

View PDF (7 pages)

05/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/12/2000

Full accounts made up to 2000-01-31

View PDF (17 pages)

15/10/2000

Certificate of change of name

View PDF (3 pages)

27/09/2000

Return made up to 31/08/00; full list of members

View PDF (7 pages)

27/09/2000

Director's particulars changed

View PDF (0 pages)

03/10/1999

Return made up to 31/08/99; no change of members

View PDF (4 pages)

22/09/1999

Particulars of mortgage/charge

View PDF (19 pages)

01/09/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

01/09/1999

Declaration of assistance for shares acquisition

View PDF (17 pages)

22/08/1999

Resolutions

View PDF (1 pages)

11/08/1999

New director appointed

View PDF (2 pages)

11/08/1999

New director appointed

View PDF (2 pages)

04/08/1999

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

04/08/1999

Re-registration of Memorandum and Articles

View PDF (11 pages)

04/08/1999

Application for reregistration from PLC to private

View PDF (1 pages)

04/08/1999

Resolutions

View PDF (0 pages)

04/08/1999

Resolutions

View PDF (2 pages)

03/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/07/1999

Particulars of mortgage/charge

View PDF (19 pages)

29/06/1999

Director resigned

View PDF (1 pages)

16/06/1999

Full accounts made up to 1999-01-31

View PDF (17 pages)

23/11/1998

Director resigned

View PDF (1 pages)

20/09/1998

Return made up to 31/08/98; full list of members

View PDF (6 pages)

15/07/1998

Secretary resigned

View PDF (1 pages)

13/05/1998

Full accounts made up to 1998-01-31

View PDF (16 pages)

20/10/1997

Return made up to 31/08/97; full list of members

View PDF (8 pages)

30/09/1997

Accounts made up to 1997-07-31

View PDF (15 pages)

06/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/04/1997

Full accounts made up to 1997-01-31

View PDF (23 pages)

07/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/12/1996

Ad 14/11/96--------- £ si 499995@1=499995 £ ic 55555/555550

View PDF (2 pages)

03/12/1996

Resolutions

View PDF (2 pages)

03/12/1996

Resolutions

View PDF (2 pages)

03/12/1996

Resolutions

View PDF (1 pages)

03/12/1996

Resolutions

View PDF (2 pages)

03/12/1996

£ nc 64930/555550 14/11/96

View PDF (1 pages)

29/10/1996

Ad 27/09/96--------- £ si 5555@1=5555 £ ic 50000/55555

View PDF (2 pages)

19/10/1996

Return made up to 31/08/96; no change of members

View PDF (4 pages)

19/10/1996

Location of debenture register address changed

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15/10/1996

Resolutions

View PDF (1 pages)

08/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

22/09/1996

New secretary appointed;new director appointed

View PDF (2 pages)

02/09/1996

Full accounts made up to 1996-01-31

View PDF (19 pages)

26/02/1996

New secretary appointed

View PDF (2 pages)

26/02/1996

Secretary resigned

View PDF (1 pages)

24/09/1995

New secretary appointed

View PDF (2 pages)

24/09/1995

Secretary resigned;director resigned

View PDF (1 pages)

24/09/1995

Return made up to 31/08/95; full list of members

View PDF (6 pages)

24/09/1995

Secretary resigned;director resigned

View PDF (0 pages)

23/05/1995

Secretary resigned;director resigned

View PDF (2 pages)

23/04/1995

New secretary appointed;new director appointed

View PDF (2 pages)

10/04/1995

Full accounts made up to 1995-01-31

View PDF (17 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (94 pages)

13/09/1994

Return made up to 31/08/94; full list of members

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06/08/1994

Full accounts made up to 1994-01-31

View PDF (17 pages)

18/07/1994

Ad 11/06/94--------- £ si 40000@1=40000 £ ic 10000/50000

View PDF (2 pages)

11/07/1994

£ nc 12986/64930 21/06/94

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10/07/1994

Certificate of change of name and re-registration from Private to Public Limited Company

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10/07/1994

Auditor's report

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10/07/1994

Balance Sheet

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10/07/1994

Auditor's statement

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10/07/1994

Re-registration of Memorandum and Articles

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10/07/1994

Declaration on reregistration from private to PLC

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10/07/1994

Application for reregistration from private to PLC

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10/07/1994

Resolutions

View PDF (0 pages)

10/07/1994

Resolutions

View PDF (0 pages)

24/11/1993

New director appointed

View PDF (0 pages)

19/11/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/09/1993

Return made up to 31/08/93; full list of members

View PDF (0 pages)

15/08/1993

Accounts for a medium company made up to 1993-01-31

View PDF (16 pages)

09/05/1993

Nc inc already adjusted 01/04/93

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03/05/1993

Resolutions

View PDF (0 pages)

03/05/1993

Resolutions

View PDF (0 pages)

03/05/1993

Resolutions

View PDF (0 pages)

03/05/1993

Resolutions

View PDF (0 pages)

26/10/1992

Full accounts made up to 1992-01-31

View PDF (15 pages)

24/09/1992

Return made up to 31/08/92; no change of members

View PDF (0 pages)

06/03/1992

Particulars of mortgage/charge

View PDF (7 pages)

22/10/1991

Accounts for a medium company made up to 1991-01-31

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24/09/1991

Return made up to 31/08/91; no change of members

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20/12/1990

Director resigned

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12/12/1990

Director resigned

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22/11/1990

Return made up to 10/10/90; full list of members

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14/11/1990

Accounts for a medium company made up to 1990-01-31

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25/01/1990

Registered office changed on 26/01/90 from: 151 farringdon road london EC1R 3AD

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16/01/1990

New director appointed

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11/12/1989

Director resigned;new director appointed

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21/11/1989

Return made up to 31/08/89; full list of members

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12/11/1989

Accounts for a medium company made up to 1989-01-31

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19/07/1989

New director appointed

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13/12/1988

Return made up to 30/09/88; full list of members

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04/12/1988

Accounts for a medium company made up to 1988-01-31

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26/04/1988

New secretary appointed

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11/02/1988

Accounts for a medium company made up to 1987-01-31

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11/02/1988

Return made up to 17/09/87; full list of members

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04/08/1987

Secretary resigned;new secretary appointed

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17/02/1987

Particulars of mortgage/charge

View PDF (3 pages)

12/11/1986

Return made up to 28/07/86; full list of members

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12/10/1986

Full accounts made up to 1986-01-31

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13/10/1983

Incorporation

View PDF (22 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Blyth, Terence Edwin	Director	19/09/2002 - 11/02/2004	6
Moys, Peter John	Secretary	18/09/1996 - 08/02/2007	-
Jackson, Michael Francis	Secretary	14/02/1996 - 10/07/1998	-
Dodge, Kenneth George	Director	01/11/1993 - 21/10/1998	-
Cadot, Daniel Geoffroy	Director	12/02/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SALEHURST LIMITED

SALEHURST LIMITED is an(a) Dissolved company incorporated on 13/10/1983 with the registered office located at Brunswick House Regent Park, 299 Kingston Road, Leatherhead, Surrey KT22 7LU. There are currently 4 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 SALEHURST LIMITED?

SALEHURST LIMITED is currently Dissolved. It was registered on 13/10/1983 and dissolved on 13/12/2010.

Where is SALEHURST LIMITED located?

SALEHURST LIMITED is registered at Brunswick House Regent Park, 299 Kingston Road, Leatherhead, Surrey KT22 7LU.

What does SALEHURST LIMITED do?

SALEHURST LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for SALEHURST LIMITED?

The latest filing was on 13/12/2010: Final Gazette dissolved via voluntary strike-off.