SALUTAIRE DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02234604

Incorporation date

22/03/1988

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/03/1988)

18/10/2011

Final Gazette dissolved via voluntary strike-off

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05/07/2011

First Gazette notice for voluntary strike-off

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21/06/2011

Application to strike the company off the register

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06/05/2011

Annual return made up to 2011-04-05 with full list of shareholders

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04/05/2011

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

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15/04/2011

Appointment of Lloyds Secretaries Limited as a secretary

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18/03/2011

Accounts for a dormant company made up to 2010-12-31

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20/07/2010

Accounts for a dormant company made up to 2009-12-31

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16/04/2010

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

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04/03/2010

Termination of appointment of Stephen Hopkins as a secretary

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04/02/2010

Appointment of Mr Richard Warren as a director

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29/01/2010

Termination of appointment of John Gillbe as a director

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06/10/2009

Termination of appointment of Andrew Constantine as a director

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18/05/2009

Accounts made up to 2008-12-31

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14/04/2009

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

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25/02/2009

Director's Change of Particulars / andrew constantine / 10/02/2009 /

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16/05/2008

Accounts made up to 2007-12-31

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10/04/2008

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

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18/01/2008

Director's particulars changed

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17/04/2007

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

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28/03/2007

Accounts made up to 2006-12-31

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12/01/2007

Secretary's particulars changed

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17/07/2006

Accounts made up to 2005-12-31

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13/04/2006

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

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18/06/2005

Accounts made up to 2004-12-31

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21/04/2005

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

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23/06/2004

Accounts made up to 2003-12-31

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15/04/2004

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

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30/08/2003

Accounts made up to 2002-12-31

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12/04/2003

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

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03/04/2003

Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS

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11/12/2002

Director's particulars changed

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27/05/2002

Accounts made up to 2001-12-31

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22/04/2002

Return made up to 04/04/02; full list of members

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16/01/2002

Director's particulars changed

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28/07/2001

Accounts made up to 2000-12-31

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01/05/2001

Return made up to 04/04/01; full list of members

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14/12/2000

New director appointed

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13/12/2000

New director appointed

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12/12/2000

Director resigned

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12/12/2000

Director resigned

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04/08/2000

Full accounts made up to 1999-12-31

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20/04/2000

Return made up to 04/04/00; full list of members

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27/10/1999

Full accounts made up to 1998-12-31

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19/04/1999

Return made up to 04/04/99; full list of members

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27/10/1998

Full accounts made up to 1997-12-31

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27/04/1998

Return made up to 04/04/98; full list of members

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19/11/1997

Auditor's resignation

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19/11/1997

Secretary resigned

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19/11/1997

New secretary appointed

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31/10/1997

Full accounts made up to 1996-12-31

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23/04/1997

Return made up to 04/04/97; full list of members

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23/04/1997

Location of register of members address changed

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20/12/1996

Auditor's resignation

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11/09/1996

Location of register of directors' interests

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11/09/1996

Location of register of members

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11/09/1996

Registered office changed on 11/09/96 from: victoria house victoria square birmingham B1 1BZ

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08/09/1996

Full accounts made up to 1995-12-31

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19/05/1996

Return made up to 04/04/96; full list of members

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19/05/1996

Location of register of members address changed

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19/05/1996

Director's particulars changed

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21/03/1996

Location of register of members (non legible)

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04/01/1996

Accounting reference date extended from 31/10 to 31/12

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17/11/1995

Secretary's particulars changed

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23/08/1995

Full accounts made up to 1994-10-31

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06/04/1995

Return made up to 04/04/95; full list of members

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06/04/1995

Location of register of members address changed

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01/09/1994

Full accounts made up to 1993-10-31

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09/05/1994

Location of register of members (non legible)

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26/04/1994

Return made up to 04/04/94; no change of members

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21/02/1994

Secretary resigned;new secretary appointed

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20/12/1993

Director's particulars changed

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18/08/1993

Full accounts made up to 1992-10-31

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13/04/1993

Return made up to 04/04/93; full list of members

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14/09/1992

Full accounts made up to 1991-10-31

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08/06/1992

Registered office changed on 08/06/92 from: 60 lombard street london EC3V 9EA

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16/04/1992

Return made up to 04/04/92; no change of members

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07/04/1992

Location of register of directors' interests

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07/04/1992

Location of register of members

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13/02/1992

Director resigned

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13/02/1992

New director appointed

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13/02/1992

New director appointed

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13/02/1992

Director resigned

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17/10/1991

Full accounts made up to 1990-10-31

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23/09/1991

Resolutions

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23/09/1991

Resolutions

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23/09/1991

Resolutions

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01/07/1991

Return made up to 01/06/91; full list of members

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28/02/1991

Director resigned

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28/02/1991

New director appointed

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28/02/1991

Director resigned

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23/01/1991

New director appointed

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01/11/1990

Full accounts made up to 1989-10-31

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25/10/1990

Director resigned

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25/10/1990

Director resigned

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24/09/1990

Return made up to 14/09/90; full list of members

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20/03/1990

Director resigned

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17/10/1989

Return made up to 14/09/89; full list of members

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11/10/1989

Full accounts made up to 1988-10-31

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08/06/1989

Director resigned

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22/06/1988

Accounting reference date notified as 31/10

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16/06/1988

New director appointed

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15/06/1988

Registered office changed on 15/06/88 from: icc house 110 whitchurch road cardiff CF4 3LY

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15/06/1988

Director resigned;new director appointed

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23/03/1988

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
LLOYDS SECRETARIES LIMITED	Corporate Secretary	11/03/2011 - Present	293
Constantine, Andrew James	Director	30/11/2000 - 30/09/2009	8
Gillbe, John Peter	Director	30/11/2000 - 21/10/2009	14
Warren, Richard	Director	02/02/2010 - Present	11
Barford Wilks, Sarah	Secretary	01/01/1994 - 13/11/1997	12

Persons with Significant Control

No PSC data available.

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Description

About SALUTAIRE DEVELOPMENTS LIMITED

SALUTAIRE DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 22/03/1988 with the registered office located at 25 Gresham Street, London, EC2V 7HN. 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 SALUTAIRE DEVELOPMENTS LIMITED?

SALUTAIRE DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 22/03/1988 and dissolved on 17/10/2011.

Where is SALUTAIRE DEVELOPMENTS LIMITED located?

SALUTAIRE DEVELOPMENTS LIMITED is registered at 25 Gresham Street, London, EC2V 7HN.

What does SALUTAIRE DEVELOPMENTS LIMITED do?

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

What is the latest filing for SALUTAIRE DEVELOPMENTS LIMITED?

The latest filing was on 18/10/2011: Final Gazette dissolved via voluntary strike-off.