SALISBURY GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04736840

Incorporation date

15/04/2003

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2003)

02/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/05/2013

Liquidators' statement of receipts and payments to 2013-04-02

View PDF (7 pages)

02/05/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

20/02/2013

Liquidators' statement of receipts and payments to 2013-02-13

View PDF (4 pages)

22/02/2012

Registered office address changed from 306 st. James's Road Bermondsey London SE1 5JX England on 2012-02-23

View PDF (2 pages)

22/02/2012

Statement of affairs with form 4.19

View PDF (6 pages)

22/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

22/02/2012

Resolutions

View PDF (1 pages)

26/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/07/2011

Termination of appointment of Robert Clinch as a secretary

View PDF (1 pages)

07/07/2011

Termination of appointment of Robert Clinch as a director

View PDF (1 pages)

26/04/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (7 pages)

26/04/2011

Director's details changed for Dennis Michael Merrigan on 2011-01-01

View PDF (2 pages)

26/04/2011

Registered office address changed from The Old Forge, Hall Lane Upminster Essex RM14 1TT on 2011-04-27

View PDF (1 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

10/05/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (5 pages)

10/05/2010

Director's details changed for Robert Michael Clinch on 2010-04-16

View PDF (2 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

11/05/2009

Return made up to 16/04/09; full list of members

View PDF (4 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

24/04/2008

Return made up to 16/04/08; full list of members

View PDF (4 pages)

09/04/2008

Application for reregistration from PLC to private

View PDF (1 pages)

09/04/2008

Re-registration of Memorandum and Articles

View PDF (15 pages)

09/04/2008

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

09/04/2008

Resolutions

View PDF (1 pages)

05/12/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

23/04/2007

Return made up to 16/04/07; full list of members

View PDF (3 pages)

23/04/2007

Director's particulars changed

View PDF (1 pages)

13/08/2006

Return made up to 16/04/06; full list of members

View PDF (3 pages)

13/08/2006

Director's particulars changed

View PDF (1 pages)

13/08/2006

Director's particulars changed

View PDF (1 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

14/12/2005

Location of register of members

View PDF (1 pages)

14/12/2005

Registered office changed on 15/12/05 from: 306 saint jamess road london SE1 5JX

View PDF (1 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

12/07/2005

Return made up to 16/04/05; full list of members

View PDF (3 pages)

12/07/2005

Registered office changed on 13/07/05

View PDF (0 pages)

23/08/2004

Particulars of mortgage/charge

View PDF (5 pages)

17/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2004

Return made up to 16/04/04; full list of members

View PDF (8 pages)

18/07/2004

Secretary resigned

View PDF (1 pages)

24/06/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

28/03/2004

Resolutions

View PDF (1 pages)

25/02/2004

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

04/09/2003

Statement of affairs

View PDF (6 pages)

04/09/2003

Ad 23/06/03--------- £ si 45498@1=45498 £ si [email protected]=4500 £ ic 2/50000

View PDF (2 pages)

30/07/2003

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

30/07/2003

Application to commence business

View PDF (3 pages)

25/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

19/06/2003

Particulars of mortgage/charge

View PDF (7 pages)

19/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/05/2003

Director resigned

View PDF (1 pages)

01/05/2003

New director appointed

View PDF (2 pages)

01/05/2003

New director appointed

View PDF (2 pages)

01/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

01/05/2003

Director resigned

View PDF (1 pages)

15/04/2003

Incorporation

View PDF (17 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

Total Exemption Small

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	15/04/2003 - 15/04/2003	38038
WATERLOW SECRETARIES LIMITED	Nominee Director	15/04/2003 - 15/04/2003	38038
WATERLOW NOMINEES LIMITED	Nominee Director	15/04/2003 - 15/04/2003	36021
Clinch, Robert Michael	Director	15/04/2003 - 07/07/2011	3
Salisbury, Colin	Director	15/04/2003 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About SALISBURY GROUP LIMITED

SALISBURY GROUP LIMITED is an(a) Dissolved company incorporated on 15/04/2003 with the registered office located at Montague Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QU. 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 SALISBURY GROUP LIMITED?

SALISBURY GROUP LIMITED is currently Dissolved. It was registered on 15/04/2003 and dissolved on 02/08/2013.

Where is SALISBURY GROUP LIMITED located?

SALISBURY GROUP LIMITED is registered at Montague Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QU.

What does SALISBURY GROUP LIMITED do?

SALISBURY GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SALISBURY GROUP LIMITED?

The latest filing was on 02/08/2013: Final Gazette dissolved following liquidation.