SALFORD HUNDRED VENTURE LIMITED

Key Data

Status

Dissolved

Company No.

02065030

Incorporation date

16/10/1986

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/10/1986)

28/08/2013

Final Gazette dissolved following liquidation

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28/05/2013

Return of final meeting in a members' voluntary winding up

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12/09/2012

Registered office address changed from The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 2012-09-13

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10/09/2012

Registered office address changed from Business Link House 33/35 Winders Way Off Frederick Road Salford M6 6BU on 2012-09-11

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04/09/2012

Declaration of solvency

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04/09/2012

Appointment of a voluntary liquidator

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04/09/2012

Resolutions

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23/08/2012

Accounts for a small company made up to 2012-03-31

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08/08/2012

Memorandum and Articles of Association

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08/08/2012

Resolutions

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05/12/2011

Accounts for a small company made up to 2011-03-31

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20/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

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20/10/2011

Appointment of Mrs Patricia Ryan as a director on 2010-02-10

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22/06/2011

Termination of appointment of Alice Smyth as a director

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22/06/2011

Termination of appointment of Paul Nicholls as a director

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11/10/2010

Accounts for a small company made up to 2010-03-31

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03/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

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22/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

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30/09/2009

Accounts for a small company made up to 2009-03-31

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23/10/2008

Return made up to 30/09/08; full list of members

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23/10/2008

Director's Change of Particulars / paul nicholls / 30/09/2008 / HouseName/Number was: , now: 29; Street was: 3 anshaw close, now: waterslea drive; Area was: belmont, now: ; Post Code was: BL7 8BS, now: BL1 5FA

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04/09/2008

Accounts for a small company made up to 2008-03-31

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09/01/2008

Director resigned

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02/10/2007

Return made up to 30/09/07; full list of members

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01/10/2007

Location of register of members (non legible)

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18/09/2007

Accounts for a small company made up to 2007-03-31

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12/02/2007

Return made up to 30/09/06; full list of members

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02/10/2006

Accounts for a small company made up to 2006-03-31

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30/11/2005

Accounts for a small company made up to 2005-03-31

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15/11/2005

Director resigned

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20/10/2005

Return made up to 30/09/05; full list of members

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28/02/2005

New director appointed

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13/10/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

04/10/2004

Return made up to 30/09/04; full list of members

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02/06/2004

Director resigned

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07/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

06/10/2003

Return made up to 30/09/03; full list of members

View PDF (11 pages)

26/01/2003

Total exemption small company accounts made up to 2002-03-31

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21/10/2002

Return made up to 17/10/02; full list of members

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21/10/2002

Director's particulars changed

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10/10/2002

New director appointed

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03/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

02/11/2001

Return made up to 17/10/01; full list of members

View PDF (10 pages)

01/02/2001

Director resigned

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01/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

09/12/2000

Return made up to 17/10/00; full list of members

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17/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

07/11/1999

Return made up to 17/10/99; full list of members

View PDF (10 pages)

08/09/1999

Director resigned

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07/07/1999

New secretary appointed

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31/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

02/12/1998

Return made up to 17/10/98; full list of members

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02/12/1998

Director resigned

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02/12/1998

Director resigned

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11/06/1998

Director resigned

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11/06/1998

New director appointed

View PDF (2 pages)

11/06/1998

New director appointed

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27/01/1998

Accounts for a small company made up to 1997-03-31

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01/12/1997

New director appointed

View PDF (2 pages)

18/11/1997

Return made up to 17/10/97; no change of members

View PDF (6 pages)

18/11/1997

New director appointed

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28/01/1997

New director appointed

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28/01/1997

Return made up to 17/10/96; full list of members

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28/01/1997

Secretary's particulars changed

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28/01/1997

Location of register of members address changed

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22/10/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

15/10/1996

Secretary resigned

View PDF (1 pages)

15/10/1996

New secretary appointed

View PDF (2 pages)

10/09/1996

Director resigned

View PDF (1 pages)

10/09/1996

Director resigned

View PDF (1 pages)

10/09/1996

Director resigned

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09/01/1996

Accounting reference date shortened from 31/12 to 31/03

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12/11/1995

Return made up to 17/10/95; no change of members

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24/07/1995

Accounts for a small company made up to 1994-12-19

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06/04/1995

Accounting reference date extended from 19/12 to 31/12

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31/12/1994

A selection of documents registered before 1 January 1995

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08/11/1994

Return made up to 17/10/94; full list of members

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08/11/1994

Secretary's particulars changed;director's particulars changed

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18/07/1994

Accounts for a small company made up to 1993-12-19

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29/06/1994

Registered office changed on 30/06/94 from: salford hundred venture business unit house 33-35 winders way salford M6 6BU

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19/05/1994

Registered office changed on 20/05/94 from: stamford house 361,chapel street salford M3 5JY

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10/05/1994

Director resigned

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14/03/1994

New director appointed

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08/12/1993

Return made up to 17/10/93; full list of members

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31/10/1993

Director resigned

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13/10/1993

Accounts for a small company made up to 1992-12-19

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06/09/1993

New director appointed

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06/09/1993

New director appointed

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06/09/1993

Director resigned

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06/09/1993

Secretary resigned

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06/09/1993

Director resigned

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11/03/1993

Director resigned

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11/03/1993

Director resigned

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11/03/1993

New director appointed

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11/03/1993

New director appointed

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11/03/1993

Return made up to 17/10/92; no change of members

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30/09/1992

Full accounts made up to 1991-12-19

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19/02/1992

Return made up to 15/01/91; full list of members

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10/11/1991

Full accounts made up to 1990-12-19

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05/02/1991

New director appointed

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05/02/1991

New director appointed

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05/02/1991

New director appointed

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12/01/1991

Director resigned;new director appointed

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25/09/1990

Full accounts made up to 1989-12-19

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24/10/1989

Full accounts made up to 1988-12-19

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24/10/1989

Return made up to 17/10/89; full list of members

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01/12/1988

Accounting reference date shortened from 31/03 to 19/12

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11/08/1988

Full accounts made up to 1987-12-19

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11/08/1988

Return made up to 20/07/88; full list of members

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25/07/1988

Auditor's resignation

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24/07/1988

Accounts for a small company made up to 1987-12-19

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10/05/1988

New director appointed

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10/05/1988

New director appointed

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10/05/1988

New director appointed

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10/05/1988

New director appointed

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10/05/1988

New director appointed

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07/04/1988

Registered office changed on 08/04/88 from: the civic centre chorley road swinton salford M27 2AD

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07/04/1988

Location of register of members

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07/04/1988

Director resigned

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12/02/1987

Gazettable document

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02/02/1987

Certificate of change of name

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16/12/1986

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

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16/12/1986

Registered office changed on 17/12/86 from: 47 brunswick place london N1 6EE

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16/10/1986

Certificate of Incorporation

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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

30/03/2012

Last change occurred

30/03/2012

Accounts

Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Nicholls, Paul	Director	28/01/1997 - 12/01/2011	2
Wilson, Ronald Geoffrey Osborne	Director	16/12/1992 - 09/03/2004	-
Banks, Anthony Paul	Director	28/01/1997 - 31/10/2000	-
Branney, Michael Thomas	Director	28/04/1998 - Present	-
Goggins, Paul Gerard	Director	09/09/1992 - 25/06/1996	3

Persons with Significant Control

No PSC data available.

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Description

About SALFORD HUNDRED VENTURE LIMITED

SALFORD HUNDRED VENTURE LIMITED is an(a) Dissolved company incorporated on 16/10/1986 with the registered office located at The Old Bank 187a Ashley Road, Hale, Cheshire WA15 9SQ. 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 SALFORD HUNDRED VENTURE LIMITED?

SALFORD HUNDRED VENTURE LIMITED is currently Dissolved. It was registered on 16/10/1986 and dissolved on 28/08/2013.

Where is SALFORD HUNDRED VENTURE LIMITED located?

SALFORD HUNDRED VENTURE LIMITED is registered at The Old Bank 187a Ashley Road, Hale, Cheshire WA15 9SQ.

What does SALFORD HUNDRED VENTURE LIMITED do?

SALFORD HUNDRED VENTURE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SALFORD HUNDRED VENTURE LIMITED?

The latest filing was on 28/08/2013: Final Gazette dissolved following liquidation.