SALVOSCREEN LIMITED

Key Data

Status

Dissolved

Company No.

01842272

Incorporation date

20/08/1984

Size

Total Exemption Small

Classification

Printing not elsewhere classified (22.22 - SIC 2003);Ancillary activities related to printing (22.25 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/06/1986)

15/08/2011

Final Gazette dissolved following liquidation

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15/05/2011

Return of final meeting in a creditors' voluntary winding up

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08/02/2011

Director's details changed for Mrs Elizabeth Ann Hartley on 2011-01-14

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06/12/2010

Liquidators' statement of receipts and payments to 2010-11-18

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27/01/2010

Appointment of Elizabeth Ann Hartley as a secretary

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27/01/2010

Termination of appointment of Ian Hartley as a secretary

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27/01/2010

Termination of appointment of Ian Hartley as a director

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27/01/2010

Appointment of Elizabeth Ann Hartley as a director

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15/12/2009

Registered office address changed from Unit 18B Highdown Road Sydenham Industrial Estate Leamington Spa Warwickshire CV31 1XT on 2009-12-16

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02/12/2009

Statement of affairs with form 4.19

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02/12/2009

Appointment of a voluntary liquidator

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02/12/2009

Resolutions

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13/08/2009

Return made up to 04/08/09; full list of members

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12/08/2009

Director and Secretary's Change of Particulars / ian hartley / 01/08/2009 / HouseName/Number was: , now: 12; Street was: 68 park road, now: badgerwood; Area was: duffield, now: dechmont; Post Town was: belper, now: broxburn; Region was: derbyshire, now: west lothian; Post Code was: DE56 4GR, now: EH52 6NZ; Country was: , now: united kingdom

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29/10/2008

Total exemption small company accounts made up to 2007-12-31

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07/08/2008

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

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31/10/2007

Total exemption small company accounts made up to 2006-12-31

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13/08/2007

Return made up to 04/08/07; full list of members

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05/11/2006

Total exemption small company accounts made up to 2005-12-31

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21/09/2006

Return made up to 04/08/06; full list of members

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24/07/2006

Declaration of satisfaction of mortgage/charge

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01/12/2005

Total exemption small company accounts made up to 2004-12-31

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17/08/2005

Return made up to 04/08/05; full list of members

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21/11/2004

Total exemption small company accounts made up to 2003-12-31

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19/08/2004

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

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23/11/2003

Accounts for a small company made up to 2002-12-31

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09/09/2003

Return made up to 04/08/03; full list of members

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09/09/2003

Secretary resigned;director resigned

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05/03/2003

Return made up to 04/08/02; full list of members; amend

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05/03/2003

Secretary's particulars changed;director's particulars changed

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08/02/2003

New secretary appointed;new director appointed

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08/02/2003

New director appointed

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26/09/2002

Return made up to 04/08/02; full list of members

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26/09/2002

Secretary's particulars changed;director's particulars changed

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15/07/2002

Accounts for a small company made up to 2001-12-31

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10/09/2001

Return made up to 04/08/01; full list of members

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08/07/2001

Accounts for a small company made up to 2000-12-31

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18/09/2000

Return made up to 04/08/00; full list of members

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25/05/2000

Accounts for a small company made up to 1999-12-31

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13/04/2000

Notice of assignment of name or new name to shares

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13/04/2000

Statement of rights variation attached to shares

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13/04/2000

Resolutions

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01/09/1999

Return made up to 04/08/99; full list of members

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01/09/1999

Secretary's particulars changed;director's particulars changed

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20/07/1999

Accounts for a small company made up to 1998-12-31

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20/12/1998

Accounts for a small company made up to 1997-12-31

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20/10/1998

Secretary resigned;director resigned

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20/10/1998

New secretary appointed

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28/07/1998

Return made up to 04/08/98; full list of members

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18/03/1998

New director appointed

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18/03/1998

Ad 23/02/98--------- £ si 100@1=100 £ ic 1000/1100

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29/10/1997

Accounts for a small company made up to 1996-12-31

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03/09/1997

Return made up to 04/08/97; full list of members

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03/09/1997

Secretary's particulars changed;director's particulars changed

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03/09/1997

Location of debenture register address changed

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30/10/1996

Return made up to 14/08/96; full list of members

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13/10/1996

Accounts for a small company made up to 1995-12-31

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27/09/1995

Return made up to 14/08/95; full list of members

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16/07/1995

Accounts for a small company made up to 1994-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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07/12/1994

Particulars of contract relating to shares

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07/12/1994

Ad 17/10/94--------- £ si 1900@1=1900 £ ic 100/2000

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07/12/1994

Nc inc already adjusted 17/10/94

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07/12/1994

Resolutions

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07/10/1994

Return made up to 14/08/94; no change of members

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07/10/1994

Secretary's particulars changed;director's particulars changed

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12/06/1994

Accounts for a small company made up to 1993-12-31

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16/03/1994

Auditor's resignation

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30/11/1993

Return made up to 14/08/93; no change of members

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05/10/1993

Certificate of change of name

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21/08/1993

Accounts for a small company made up to 1992-12-31

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12/08/1992

Return made up to 14/08/92; full list of members

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12/08/1992

Location of register of members address changed

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13/07/1992

Accounts for a small company made up to 1991-12-31

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07/09/1991

Return made up to 14/08/91; no change of members

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01/07/1991

Return made up to 25/07/90; no change of members

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27/06/1991

Accounts for a small company made up to 1990-12-31

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16/04/1991

Registered office changed on 17/04/91 from: 11/13 waterloo place leamington spa CV32 5LB

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12/09/1990

Accounts for a small company made up to 1989-12-31

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04/02/1990

Registered office changed on 05/02/90 from: unit 1 5 beaconsfield street west leamington spa CV31 1DT

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25/09/1989

Return made up to 14/08/89; full list of members

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31/05/1989

Accounts for a small company made up to 1988-12-31

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07/08/1988

Return made up to 16/05/88; full list of members

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06/07/1988

Registered office changed on 07/07/88 from: 4 berrington road sydenham industrial estate leamington spa warwickshire CV31 1YA

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06/07/1988

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

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12/06/1988

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

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17/04/1988

Accounts for a small company made up to 1987-12-31

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13/08/1987

Particulars of mortgage/charge

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09/08/1987

Accounts for a small company made up to 1986-12-31

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06/08/1987

Return made up to 17/04/87; full list of members

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24/06/1986

Accounts for a small company made up to 1985-12-31

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24/06/1986

Return made up to 17/02/86; full list of members

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Hartley, Ian	Director	31/01/2003 - 07/12/2009	11
Wiltshire, Zena	Director	22/09/1997 - 15/10/1998	-
Hartley, Elizabeth Ann	Director	22/01/2010 - Present	12
Wrigley, Thomas Christopher	Director	31/01/2003 - Present	19
Hartley, Ian	Secretary	31/01/2003 - 07/12/2009	4

Persons with Significant Control

No PSC data available.

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Description

About SALVOSCREEN LIMITED

SALVOSCREEN LIMITED is an(a) Dissolved company incorporated on 20/08/1984 with the registered office located at Wilmot House St James Court, Friar Gate, Derby, Derbyshire DE1 1BT. There are currently 3 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 SALVOSCREEN LIMITED?

SALVOSCREEN LIMITED is currently Dissolved. It was registered on 20/08/1984 and dissolved on 15/08/2011.

Where is SALVOSCREEN LIMITED located?

SALVOSCREEN LIMITED is registered at Wilmot House St James Court, Friar Gate, Derby, Derbyshire DE1 1BT.

What does SALVOSCREEN LIMITED do?

SALVOSCREEN LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for SALVOSCREEN LIMITED?

The latest filing was on 15/08/2011: Final Gazette dissolved following liquidation.