SALTER INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00656245

Incorporation date

12/04/1960

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1960)

28/08/2015

Final Gazette dissolved following liquidation

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28/05/2015

Return of final meeting in a members' voluntary winding up

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25/11/2014

Registered office address changed from 4Th Floor 7/10 Chandos Street London W1G 9DQ to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 2014-11-25

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24/11/2014

Declaration of solvency

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24/11/2014

Appointment of a voluntary liquidator

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24/11/2014

Resolutions

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29/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

01/08/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (8 pages)

23/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

04/09/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (8 pages)

04/09/2013

Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 2013-09-04

View PDF (1 pages)

06/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

18/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (8 pages)

09/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

19/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (8 pages)

11/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

30/07/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (8 pages)

13/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

24/07/2009

Return made up to 11/07/09; full list of members

View PDF (6 pages)

11/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

01/08/2008

Return made up to 11/07/08; no change of members

View PDF (8 pages)

05/03/2008

Return made up to 11/07/07; full list of members

View PDF (9 pages)

10/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

11/05/2007

Accounting reference date extended from 30/09/07 to 31/03/08

View PDF (1 pages)

01/09/2006

Return made up to 11/07/06; full list of members

View PDF (16 pages)

27/04/2006

Total exemption small company accounts made up to 2005-09-30

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01/12/2005

Resolutions

View PDF (2 pages)

19/07/2005

Return made up to 11/07/05; full list of members

View PDF (10 pages)

19/04/2005

Total exemption small company accounts made up to 2004-09-30

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24/09/2004

Director's particulars changed

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13/07/2004

Return made up to 11/07/04; full list of members

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13/07/2004

New secretary appointed

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13/07/2004

Secretary resigned

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30/03/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

28/08/2003

Return made up to 11/07/03; full list of members

View PDF (10 pages)

24/04/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

16/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

02/08/2002

Return made up to 11/07/02; full list of members

View PDF (10 pages)

04/10/2001

Return made up to 11/07/01; full list of members

View PDF (8 pages)

26/07/2001

Total exemption small company accounts made up to 2000-09-30

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10/07/2001

Nc inc already adjusted 31/03/01

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10/07/2001

Resolutions

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27/06/2001

Ad 31/03/01--------- £ si [email protected] £ ic 100/100

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09/01/2001

Return made up to 11/07/00; full list of members

View PDF (8 pages)

30/11/2000

Registered office changed on 30/11/00 from: 12 new fetter lane london EC4A 1AP

View PDF (1 pages)

23/10/2000

Full accounts made up to 1999-09-30

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11/11/1999

Ad 30/09/99--------- £ si [email protected] £ ic 100/100

View PDF (2 pages)

11/11/1999

Nc inc already adjusted 30/09/99

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11/11/1999

Resolutions

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03/08/1999

Return made up to 11/07/99; full list of members

View PDF (6 pages)

02/03/1999

Accounts for a small company made up to 1998-09-30

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14/08/1998

Return made up to 11/07/98; no change of members

View PDF (4 pages)

10/02/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

15/10/1997

Registered office changed on 15/10/97 from: 48 portland place london win 4AJ

View PDF (1 pages)

15/10/1997

Return made up to 11/07/97; no change of members

View PDF (4 pages)

06/05/1997

Accounts for a small company made up to 1996-09-30

View PDF (5 pages)

16/08/1996

Return made up to 11/07/96; full list of members

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14/08/1996

Accounts for a small company made up to 1995-09-30

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17/08/1995

Return made up to 11/07/95; no change of members

View PDF (8 pages)

18/04/1995

Accounts for a small company made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

12/09/1994

Return made up to 11/07/94; no change of members

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23/05/1994

Accounts for a small company made up to 1993-09-30

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27/09/1993

Return made up to 11/07/93; full list of members

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05/05/1993

Accounts for a small company made up to 1992-09-30

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02/09/1992

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

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24/08/1992

Return made up to 11/07/92; no change of members

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11/05/1992

Registered office changed on 11/05/92 from: 18 harc'urt house 19 cavendish square london W1M 0JR

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12/11/1991

Accounts for a small company made up to 1990-09-30

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30/08/1991

Return made up to 11/07/91; no change of members

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09/01/1991

Return made up to 22/08/90; full list of members

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11/12/1990

Resolutions

View PDF (1 pages)

16/10/1990

Director resigned

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15/08/1990

Accounts for a small company made up to 1989-09-30

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15/01/1990

Return made up to 11/07/89; full list of members

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06/07/1989

Accounts for a small company made up to 1988-09-30

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14/02/1989

Return made up to 05/08/88; full list of members

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24/08/1988

Return made up to 08/07/87; full list of members

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10/08/1988

Accounts for a small company made up to 1987-09-30

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24/07/1987

Accounts for a small company made up to 1986-09-30

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29/09/1986

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

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02/07/1986

Accounts for a small company made up to 1985-09-30

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12/04/1960

Miscellaneous

View PDF (1 pages)

12/04/1960

Memorandum and Articles of Association

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12/04/1960

Incorporation

View PDF (16 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

31/03/2014

Last change occurred

31/03/2014

Accounts

Total Exemption Small

Last made up date

31/03/2014

Next account date

31/03/2015

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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
Lewis, Joan Pamela	Secretary	30/09/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About SALTER INVESTMENTS LIMITED

SALTER INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 12/04/1960 with the registered office located at Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SALTER INVESTMENTS LIMITED?

SALTER INVESTMENTS LIMITED is currently Dissolved. It was registered on 12/04/1960 and dissolved on 28/08/2015.

Where is SALTER INVESTMENTS LIMITED located?

SALTER INVESTMENTS LIMITED is registered at Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN.

What does SALTER INVESTMENTS LIMITED do?

SALTER INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SALTER INVESTMENTS LIMITED?

The latest filing was on 28/08/2015: Final Gazette dissolved following liquidation.