SAMUEL SALTER & CO.LIMITED

Key Data

Status

Dissolved

Company No.

00128581

Incorporation date

25/04/1913

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1986)

08/01/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/10/2010

Return of final meeting in a members' voluntary winding up

View PDF (2 pages)

03/12/2009

Liquidators' statement of receipts and payments to 2009-11-20

View PDF (5 pages)

25/11/2008

Order of court - restore and wind up

View PDF (3 pages)

13/05/2008

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/12/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

01/12/2007

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

14/05/2007

Resolutions

View PDF (1 pages)

14/05/2007

Declaration of solvency

View PDF (3 pages)

14/05/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

11/05/2007

Registered office changed on 11/05/07 from: 98 kirkstall road leeds LS3 1YN

View PDF (1 pages)

11/11/2006

Accounts made up to 2006-03-31

View PDF (1 pages)

13/09/2006

Return made up to 30/07/06; full list of members

View PDF (3 pages)

02/02/2006

Accounts made up to 2005-03-31

View PDF (1 pages)

05/08/2005

Return made up to 30/07/05; full list of members

View PDF (3 pages)

26/07/2005

Resolutions

View PDF (1 pages)

04/10/2004

Return made up to 30/07/04; full list of members

View PDF (3 pages)

09/08/2004

Director resigned

View PDF (1 pages)

09/08/2004

New secretary appointed

View PDF (1 pages)

09/08/2004

Secretary resigned

View PDF (1 pages)

15/05/2004

Accounts made up to 2004-03-31

View PDF (1 pages)

17/09/2003

Return made up to 30/07/03; full list of members

View PDF (6 pages)

18/05/2003

Accounts made up to 2003-03-31

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10/09/2002

Return made up to 30/07/02; no change of members

View PDF (5 pages)

26/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/06/2002

Director's particulars changed

View PDF (1 pages)

30/05/2002

Registered office changed on 30/05/02 from: po box 122 fairweather green thornton road bradford west yorkshire BD8 0HZ

View PDF (1 pages)

15/05/2002

Accounts made up to 2002-03-31

View PDF (1 pages)

19/12/2001

Return made up to 30/07/01; no change of members

View PDF (5 pages)

04/12/2001

Accounts made up to 2001-03-31

View PDF (1 pages)

31/10/2000

Accounts made up to 2000-03-31

View PDF (1 pages)

24/10/2000

Return made up to 30/07/00; full list of members

View PDF (5 pages)

08/02/2000

Return made up to 30/07/99; no change of members

View PDF (7 pages)

21/12/1999

Accounts made up to 1999-03-31

View PDF (1 pages)

01/02/1999

Accounts made up to 1998-03-31

View PDF (1 pages)

22/10/1998

Return made up to 30/07/98; full list of members

View PDF (7 pages)

05/06/1998

Director resigned

View PDF (1 pages)

10/05/1998

New director appointed

View PDF (3 pages)

10/05/1998

New director appointed

View PDF (4 pages)

10/05/1998

New secretary appointed

View PDF (2 pages)

08/05/1998

Director resigned

View PDF (0 pages)

08/05/1998

Director resigned

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08/05/1998

Secretary resigned

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30/01/1998

Accounts made up to 1997-03-31

View PDF (1 pages)

02/10/1997

Return made up to 30/07/97; full list of members

View PDF (10 pages)

19/08/1996

Return made up to 30/07/96; full list of members

View PDF (8 pages)

12/06/1996

Accounts made up to 1996-03-31

View PDF (1 pages)

11/01/1996

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

View PDF (3 pages)

17/11/1995

Accounts made up to 1995-03-31

View PDF (2 pages)

07/08/1995

Return made up to 30/07/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (91 pages)

05/12/1994

Accounts made up to 1994-03-31

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22/08/1994

Return made up to 30/07/94; full list of members

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24/11/1993

Accounts made up to 1993-03-31

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08/10/1993

Return made up to 30/07/93; full list of members

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27/05/1993

Director resigned;new director appointed

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09/10/1992

Accounts made up to 1992-03-31

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09/09/1992

Return made up to 30/07/92; full list of members

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11/02/1992

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

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26/11/1991

Director resigned;new director appointed

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13/08/1991

Accounts made up to 1991-03-31

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13/08/1991

Return made up to 30/07/91; full list of members

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01/08/1990

Accounts made up to 1990-03-31

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01/08/1990

Return made up to 30/07/90; full list of members

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31/01/1990

Director resigned;new director appointed

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19/01/1990

Secretary resigned;new secretary appointed

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20/10/1989

Accounts made up to 1989-03-31

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20/10/1989

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

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19/10/1988

Accounts made up to 1988-03-31

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19/10/1988

Return made up to 10/08/88; full list of members

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03/05/1988

Secretary resigned;new secretary appointed

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10/11/1987

Accounts made up to 1987-03-31

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10/11/1987

Return made up to 12/08/87; full list of members

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04/03/1987

Secretary resigned;new secretary appointed

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17/12/1986

Accounts made up to 1986-03-31

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17/12/1986

Return made up to 19/08/86; 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

31/03/2006

Last change occurred

31/03/2006

Accounts

Dormant

Last made up date

31/03/2006

Next account date

31/03/2007

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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
GROSVENOR SECRETARIES LIMITED	Corporate Secretary	28/05/2004 - Present	77
Chambers, Linda Ruth	Secretary	22/12/1995 - 30/09/1997	8
Murray, Allan Moreland	Director	29/04/1993 - 01/10/1997	67
Chambers, Linda Ruth	Director	22/12/1995 - 01/10/1997	49
I M SECRETARIES LIMITED	Corporate Director	01/10/1997 - 06/08/2004	164

Persons with Significant Control

No PSC data available.

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Description

About SAMUEL SALTER & CO.LIMITED

SAMUEL SALTER & CO.LIMITED is an(a) Dissolved company incorporated on 25/04/1913 with the registered office located at Bartfields Uk Limited, Burley House 12 Clarendon Road, Leeds LS2 9NF. 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 SAMUEL SALTER & CO.LIMITED?

SAMUEL SALTER & CO.LIMITED is currently Dissolved. It was registered on 25/04/1913 and dissolved on 08/01/2011.

Where is SAMUEL SALTER & CO.LIMITED located?

SAMUEL SALTER & CO.LIMITED is registered at Bartfields Uk Limited, Burley House 12 Clarendon Road, Leeds LS2 9NF.

What does SAMUEL SALTER & CO.LIMITED do?

SAMUEL SALTER & CO.LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for SAMUEL SALTER & CO.LIMITED?

The latest filing was on 08/01/2011: Final Gazette dissolved following liquidation.