SALLI LIMITED

Key Data

Status

Dissolved

Company No.

00889209

Incorporation date

06/10/1966

Size

Dormant

Classification

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

Contacts

Registered address

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Latest events (Record since 06/09/1985)

26/04/2011

Final Gazette dissolved following liquidation

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25/01/2011

Liquidators' statement of receipts and payments to 2011-01-19

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25/01/2011

Return of final meeting in a members' voluntary winding up

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23/11/2010

Liquidators' statement of receipts and payments to 2010-10-20

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31/03/2010

Director's details changed for Mr Michael John Merrick on 2010-03-05

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24/03/2010

Termination of appointment of Kerr Luscombe as a director

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06/11/2009

Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG on 2009-11-06

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05/11/2009

Declaration of solvency

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05/11/2009

Appointment of a voluntary liquidator

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05/11/2009

Resolutions

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31/03/2009

Return made up to 31/03/09; full list of members

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01/08/2008

Director appointed kerr luscombe

View PDF (2 pages)

25/07/2008

Appointment Terminated Director robert stockton

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03/06/2008

Accounts made up to 2007-12-31

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22/05/2008

Secretary's Change of Particulars / resolution secretariat services LIMITED / 14/05/2008 / Surname was: resolution secretariat services LIMITED, now: pearl group secretariat services LIMITED; HouseName/Number was: , now: 1; Street was: 1 wythall green way, now: wythall green way

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31/03/2008

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

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10/01/2008

New director appointed

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07/01/2008

Director resigned

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15/07/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

21/05/2007

Return made up to 31/03/07; full list of members

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09/05/2007

Director resigned

View PDF (1 pages)

13/04/2007

New director appointed

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09/02/2007

Location of register of members

View PDF (1 pages)

08/01/2007

Registered office changed on 08/01/07 from: edward pavilion albert dock liverpool merseyside L3 4SL

View PDF (1 pages)

01/09/2006

New secretary appointed

View PDF (1 pages)

01/09/2006

Secretary resigned

View PDF (1 pages)

12/04/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

05/04/2006

Certificate of change of name

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05/04/2006

Return made up to 31/03/06; full list of members

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04/04/2006

Location of register of members

View PDF (1 pages)

10/11/2005

Registered office changed on 10/11/05 from: new hall place liverpool L3 9UE

View PDF (1 pages)

21/10/2005

Director resigned

View PDF (1 pages)

14/09/2005

Director resigned

View PDF (1 pages)

16/05/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

06/05/2005

Return made up to 31/03/05; full list of members

View PDF (8 pages)

30/10/2004

Location of register of members

View PDF (1 pages)

15/10/2004

Auditor's resignation

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15/10/2004

New secretary appointed

View PDF (2 pages)

06/10/2004

Secretary resigned

View PDF (1 pages)

05/10/2004

Location of register of members

View PDF (1 pages)

21/04/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

20/04/2004

Director resigned

View PDF (1 pages)

14/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

18/12/2003

New director appointed

View PDF (2 pages)

12/07/2003

New director appointed

View PDF (2 pages)

10/06/2003

New director appointed

View PDF (2 pages)

08/05/2003

Director resigned

View PDF (1 pages)

08/05/2003

Director resigned

View PDF (1 pages)

02/05/2003

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

View PDF (8 pages)

26/03/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

24/02/2003

Auditor's resignation

View PDF (2 pages)

25/01/2003

New director appointed

View PDF (2 pages)

12/11/2002

Director resigned

View PDF (1 pages)

12/11/2002

Director resigned

View PDF (1 pages)

06/10/2002

Director resigned

View PDF (1 pages)

08/09/2002

Director resigned

View PDF (1 pages)

31/07/2002

New secretary appointed

View PDF (2 pages)

31/07/2002

Secretary resigned

View PDF (1 pages)

21/05/2002

Secretary resigned

View PDF (1 pages)

21/05/2002

New secretary appointed

View PDF (2 pages)

25/04/2002

Return made up to 31/03/02; full list of members

View PDF (8 pages)

15/03/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

14/01/2002

Director's particulars changed

View PDF (1 pages)

18/12/2001

Secretary resigned

View PDF (1 pages)

18/12/2001

New secretary appointed

View PDF (2 pages)

19/07/2001

Certificate of reduction of issued capital and share premium and cancellation of share premium

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19/07/2001

Reduction of iss capital and minute (oc) £ ic 10000000/ 1000000

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18/07/2001

Director resigned

View PDF (1 pages)

04/07/2001

Resolutions

View PDF (1 pages)

31/05/2001

Return made up to 14/05/01; full list of members

View PDF (8 pages)

06/04/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

23/02/2001

Location of register of members

View PDF (1 pages)

28/12/2000

Secretary resigned

View PDF (1 pages)

28/12/2000

New secretary appointed

View PDF (2 pages)

16/10/2000

Secretary resigned

View PDF (1 pages)

22/09/2000

New secretary appointed

View PDF (2 pages)

11/07/2000

Director's particulars changed

View PDF (1 pages)

22/05/2000

Return made up to 14/05/00; full list of members

View PDF (8 pages)

16/04/2000

New director appointed

View PDF (2 pages)

12/04/2000

New director appointed

View PDF (2 pages)

12/04/2000

New director appointed

View PDF (2 pages)

11/04/2000

New director appointed

View PDF (2 pages)

11/04/2000

New director appointed

View PDF (2 pages)

05/04/2000

Director resigned

View PDF (1 pages)

05/04/2000

Director resigned

View PDF (1 pages)

05/04/2000

Director resigned

View PDF (1 pages)

05/04/2000

New director appointed

View PDF (2 pages)

09/03/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

02/02/2000

Registered office changed on 02/02/00 from: new hall place old hall street liverpool L69 3HS

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07/12/1999

Director resigned

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17/08/1999

Court order for reconstruction or amalgamation

View PDF (26 pages)

24/05/1999

Return made up to 14/05/99; full list of members

View PDF (16 pages)

16/03/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

25/01/1999

Director's particulars changed

View PDF (1 pages)

24/12/1998

Registered office changed on 24/12/98 from: 1 bartholomew lane london EC2N 2AB

View PDF (1 pages)

03/09/1998

Auditor's resignation

View PDF (4 pages)

22/07/1998

Secretary resigned

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22/07/1998

New secretary appointed

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28/05/1998

Return made up to 14/05/98; full list of members

View PDF (7 pages)

18/05/1998

Director resigned

View PDF (1 pages)

18/05/1998

Director resigned

View PDF (1 pages)

08/05/1998

Director resigned

View PDF (1 pages)

01/05/1998

New director appointed

View PDF (2 pages)

01/05/1998

New director appointed

View PDF (2 pages)

01/05/1998

New director appointed

View PDF (2 pages)

16/04/1998

New director appointed

View PDF (2 pages)

17/03/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

09/01/1998

New director appointed

View PDF (2 pages)

09/01/1998

Director resigned

View PDF (1 pages)

09/01/1998

Director resigned

View PDF (1 pages)

09/01/1998

Director resigned

View PDF (1 pages)

09/01/1998

New director appointed

View PDF (2 pages)

09/01/1998

New director appointed

View PDF (2 pages)

09/07/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

17/06/1997

Return made up to 14/05/97; full list of members

View PDF (7 pages)

17/06/1997

Secretary resigned

View PDF (1 pages)

07/05/1997

New secretary appointed

View PDF (2 pages)

03/12/1996

New director appointed

View PDF (2 pages)

03/12/1996

New director appointed

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06/10/1996

Director resigned

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04/06/1996

Return made up to 14/05/96; full list of members

View PDF (9 pages)

03/06/1996

Full accounts made up to 1995-12-31

View PDF (21 pages)

19/05/1995

Return made up to 14/05/95; full list of members

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11/05/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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01/08/1994

New director appointed

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22/07/1994

Director resigned;new director appointed

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15/06/1994

Full accounts made up to 1993-12-31

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12/06/1994

Return made up to 14/05/94; full list of members

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16/05/1994

Resolutions

View PDF (5 pages)

13/08/1993

Director resigned

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06/08/1993

New director appointed

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01/06/1993

Return made up to 14/05/93; full list of members

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26/05/1993

Full accounts made up to 1992-12-31

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29/10/1992

Full group accounts made up to 1991-12-31

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17/07/1992

New director appointed

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16/07/1992

Director resigned

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20/05/1992

Return made up to 14/05/92; full list of members

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08/05/1992

Director resigned

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21/04/1992

Full accounts made up to 1991-12-31

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05/11/1991

Director resigned

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14/06/1991

Return made up to 14/05/91; full list of members

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07/05/1991

Full accounts made up to 1990-12-31

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05/02/1991

Resolutions

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07/01/1991

New director appointed

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21/12/1990

New director appointed

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21/12/1990

New director appointed

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21/12/1990

Director resigned;new director appointed

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31/05/1990

Full accounts made up to 1989-12-31

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31/05/1990

Return made up to 14/05/90; full list of members

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11/01/1990

Ad 22/12/89--------- £ si 9750000@1=9750000 £ ic 250000/10000000

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11/01/1990

Resolutions

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11/01/1990

£ nc 250000/10000000 22/12/89

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19/12/1989

Certificate of change of name

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09/06/1989

Director resigned;new director appointed

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08/06/1989

Full accounts made up to 1988-12-31

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08/06/1989

Return made up to 19/05/89; full list of members

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20/06/1988

Return made up to 20/05/88; full list of members

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20/06/1988

Full accounts made up to 1987-12-31

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30/07/1987

Director resigned;new director appointed

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22/06/1987

Full accounts made up to 1986-12-31

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22/06/1987

Return made up to 22/05/87; full list of members

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12/06/1986

Full accounts made up to 1985-12-31

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12/06/1986

Return made up to 23/05/86; full list of members

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06/09/1985

Memorandum and Articles of Association

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Calver, Ronald	Director	19/12/1997 - 13/03/2000	14
Kent, John Stanley	Director	15/07/1994 - 19/12/1997	10
O'brien, Christopher David	Director	09/04/1998 - 30/11/1999	15
Parry, David Ronald	Director	11/11/1996 - 22/04/1998	9
Jones, Vanessa	Secretary	06/12/2001 - 26/04/2002	14

Persons with Significant Control

No PSC data available.

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Description

About SALLI LIMITED

SALLI LIMITED is an(a) Dissolved company incorporated on 06/10/1966 with the registered office located at 100 Barbirolli Square, Manchester M2 3EY. 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 SALLI LIMITED?

SALLI LIMITED is currently Dissolved. It was registered on 06/10/1966 and dissolved on 26/04/2011.

Where is SALLI LIMITED located?

SALLI LIMITED is registered at 100 Barbirolli Square, Manchester M2 3EY.

What does SALLI LIMITED do?

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

What is the latest filing for SALLI LIMITED?

The latest filing was on 26/04/2011: Final Gazette dissolved following liquidation.