SUPREME SALT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00657240

Incorporation date

25/04/1960

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/07/1986)

28/02/2012

Final Gazette dissolved via voluntary strike-off

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21/11/2011

Appointment of Mr Andrew Mcdonald as a director on 2011-11-15

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18/11/2011

Termination of appointment of Suzanne Elizabeth Wise as a director on 2011-11-15

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15/11/2011

First Gazette notice for voluntary strike-off

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03/11/2011

Application to strike the company off the register

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03/11/2011

Statement by Directors

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03/11/2011

Statement of capital on 2011-11-03

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03/11/2011

Solvency Statement dated 31/10/11

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03/11/2011

Resolutions

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21/10/2011

Resolutions

View PDF (34 pages)

21/10/2011

Statement of company's objects

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21/10/2011

Notice of removal of restriction on the company's articles

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30/09/2011

Annual return made up to 2011-09-30 with full list of shareholders

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06/09/2011

Annual return made up to 2011-08-01 with full list of shareholders

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06/09/2011

Secretary's details changed for Mr Simon Nicholas Wilbraham on 2011-08-01

View PDF (1 pages)

06/09/2011

Director's details changed for Ms Suzanne Elizabeth Wise on 2011-08-01

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11/08/2011

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

View PDF (7 pages)

05/08/2011

Appointment of Mr Antony David Smith as a director

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04/08/2011

Termination of appointment of Andrew Peeler as a director

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02/12/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (6 pages)

04/10/2010

Appointment of Mr Simon Nicholas Wilbraham as a director

View PDF (2 pages)

08/09/2010

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

View PDF (7 pages)

11/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (5 pages)

25/09/2009

Director appointed ms suzanne elizabeth wise

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25/09/2009

Appointment Terminated Director robert lawson

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26/08/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

25/11/2008

Return made up to 15/11/08; full list of members

View PDF (3 pages)

08/08/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

12/06/2008

Return made up to 01/03/08; full list of members

View PDF (6 pages)

23/04/2008

Appointment Terminated Director alan panter

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23/04/2008

Director appointed mr andrew micheal peeler

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27/03/2008

Secretary's Change of Particulars / simon wilbraham / 01/02/2008 / Nationality was: british, now: other; HouseName/Number was: , now: 19; Street was: premier house, now: queens crescent; Area was: griffiths way, now: ; Post Town was: st albans, now: st. Albans; Region was: herts, now: hertfordshire; Post Code was: AL1 2RE, now: AL4 9QG; Country was

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07/01/2008

New secretary appointed

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04/01/2008

Secretary resigned

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21/11/2007

Accounts made up to 2007-03-15

View PDF (7 pages)

20/11/2007

Registered office changed on 20/11/07 from: 28 the green kings norton birmingham B38 8SD

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20/11/2007

Accounting reference date shortened from 15/03/08 to 31/12/07

View PDF (1 pages)

12/07/2007

Director resigned

View PDF (1 pages)

12/07/2007

Director's particulars changed

View PDF (1 pages)

27/06/2007

New secretary appointed

View PDF (2 pages)

27/06/2007

Secretary resigned

View PDF (1 pages)

27/06/2007

Director resigned

View PDF (1 pages)

27/06/2007

New director appointed

View PDF (3 pages)

27/06/2007

New director appointed

View PDF (3 pages)

27/06/2007

Registered office changed on 27/06/07 from: chapel house liston road marlow buckinghamshire SL7 1TJ

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04/06/2007

Accounting reference date shortened from 30/04/07 to 15/03/07

View PDF (1 pages)

26/03/2007

Return made up to 01/03/07; full list of members

View PDF (7 pages)

23/02/2007

Accounts made up to 2006-04-29

View PDF (6 pages)

15/11/2006

New secretary appointed

View PDF (2 pages)

14/11/2006

Secretary resigned

View PDF (1 pages)

09/05/2006

Director resigned

View PDF (1 pages)

09/05/2006

Director resigned

View PDF (1 pages)

08/05/2006

New secretary appointed

View PDF (2 pages)

08/05/2006

Secretary resigned

View PDF (1 pages)

30/03/2006

Return made up to 01/03/06; full list of members

View PDF (6 pages)

28/02/2006

Accounts made up to 2005-04-30

View PDF (7 pages)

26/05/2005

Secretary's particulars changed

View PDF (1 pages)

30/03/2005

Return made up to 01/03/05; full list of members

View PDF (6 pages)

01/03/2005

Accounts made up to 2004-05-01

View PDF (7 pages)

07/09/2004

Director resigned

View PDF (1 pages)

21/07/2004

Director resigned

View PDF (1 pages)

21/07/2004

Director resigned

View PDF (1 pages)

21/07/2004

New director appointed

View PDF (4 pages)

21/07/2004

New director appointed

View PDF (3 pages)

07/07/2004

Director's particulars changed

View PDF (1 pages)

29/04/2004

Director resigned

View PDF (1 pages)

29/04/2004

New director appointed

View PDF (2 pages)

10/03/2004

Return made up to 01/03/04; full list of members

View PDF (7 pages)

07/10/2003

New secretary appointed

View PDF (2 pages)

07/10/2003

Secretary resigned

View PDF (1 pages)

11/06/2003

Accounts made up to 2003-05-03

View PDF (7 pages)

23/04/2003

New director appointed

View PDF (3 pages)

23/04/2003

Director resigned

View PDF (1 pages)

04/04/2003

Return made up to 01/03/03; full list of members

View PDF (8 pages)

25/11/2002

Accounts made up to 2002-04-27

View PDF (7 pages)

24/05/2002

Director resigned

View PDF (1 pages)

28/03/2002

Return made up to 01/03/02; full list of members

View PDF (7 pages)

27/02/2002

Full accounts made up to 2001-04-28

View PDF (8 pages)

13/08/2001

New director appointed

View PDF (3 pages)

21/03/2001

Return made up to 01/03/01; full list of members

View PDF (7 pages)

15/02/2001

Full accounts made up to 2000-04-29

View PDF (5 pages)

09/10/2000

Director resigned

View PDF (1 pages)

09/10/2000

Secretary resigned

View PDF (1 pages)

19/09/2000

New secretary appointed

View PDF (2 pages)

19/09/2000

New director appointed

View PDF (2 pages)

12/09/2000

Registered office changed on 12/09/00 from: east putney house 84 upper richmond road london SW15 2ST

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07/09/2000

New director appointed

View PDF (2 pages)

20/03/2000

Return made up to 01/03/00; full list of members

View PDF (7 pages)

01/02/2000

Full accounts made up to 1999-05-01

View PDF (5 pages)

22/06/1999

Director resigned

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22/06/1999

New director appointed

View PDF (2 pages)

22/06/1999

New director appointed

View PDF (2 pages)

01/04/1999

Return made up to 01/03/99; full list of members

View PDF (7 pages)

26/02/1999

Full accounts made up to 1998-05-02

View PDF (6 pages)

08/09/1998

Secretary's particulars changed

View PDF (1 pages)

22/06/1998

Director's particulars changed

View PDF (1 pages)

31/03/1998

Director resigned

View PDF (1 pages)

31/03/1998

New director appointed

View PDF (2 pages)

31/03/1998

Return made up to 01/03/98; full list of members

View PDF (7 pages)

06/03/1998

New director appointed

View PDF (2 pages)

04/03/1998

Director resigned

View PDF (1 pages)

12/02/1998

Full accounts made up to 1997-05-03

View PDF (6 pages)

25/03/1997

Return made up to 01/03/97; full list of members

View PDF (6 pages)

26/02/1997

Full accounts made up to 1996-04-27

View PDF (11 pages)

26/05/1996

Director's particulars changed

View PDF (1 pages)

02/04/1996

Return made up to 01/03/96; full list of members

View PDF (8 pages)

07/03/1996

Director resigned

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04/03/1996

Full accounts made up to 1995-04-29

View PDF (12 pages)

05/12/1995

Return made up to 14/11/95; full list of members

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05/12/1995

Location of register of members address changed

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06/06/1995

Director resigned;new director appointed

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17/05/1995

Registered office changed on 17/05/95 from: chapel house p o box 1445, 69 alma road, windsor berkshire. SL4 3TG

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27/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/03/1995

New director appointed

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09/03/1995

Director resigned

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02/03/1995

Full accounts made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

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14/11/1994

Return made up to 14/11/94; full list of members

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14/11/1994

Director resigned

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08/09/1994

New director appointed

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04/03/1994

Full accounts made up to 1993-05-01

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29/11/1993

Return made up to 14/11/93; no change of members

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29/11/1993

Location of register of members address changed

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29/11/1993

Director resigned

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25/10/1993

Secretary resigned;new secretary appointed

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30/06/1993

Full accounts made up to 1992-09-05

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24/06/1993

Auditor's resignation

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19/04/1993

Accounting reference date shortened from 03/09 to 30/04

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07/01/1993

Return made up to 14/11/92; no change of members

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08/10/1992

Secretary resigned;new secretary appointed

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17/06/1992

Director resigned;new director appointed

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19/12/1991

Full accounts made up to 1991-08-31

View PDF (15 pages)

19/12/1991

Return made up to 14/11/91; full list of members

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05/09/1991

Registered office changed on 05/09/91 from: 10 victoria rd london NW10 6NU

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28/07/1991

New director appointed

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28/07/1991

New director appointed

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09/07/1991

Ad 07/05/91--------- £ si 1948200@1=1948200 £ ic 18500/1966700

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09/07/1991

Nc inc already adjusted 07/05/91

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09/07/1991

Conve 07/05/91

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09/07/1991

Resolutions

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09/07/1991

Resolutions

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02/07/1991

Director resigned

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02/07/1991

Director resigned

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18/01/1991

Full accounts made up to 1990-09-01

View PDF (15 pages)

18/01/1991

Return made up to 01/11/90; no change of members

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25/09/1990

Director resigned

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21/09/1990

Resolutions

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19/09/1990

Registered office changed on 19/09/90 from: spa street colridge stoke-on-trent stafford ST6 2LN

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07/08/1990

Director's particulars changed

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09/01/1990

Full accounts made up to 1989-09-02

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09/03/1989

Full accounts made up to 1988-09-03

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09/03/1989

Return made up to 14/11/88; full list of members

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14/01/1988

Director resigned

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02/12/1987

Full accounts made up to 1987-09-05

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02/12/1987

Return made up to 23/11/87; full list of members

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01/11/1987

New director appointed

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01/11/1987

New director appointed

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01/11/1987

Director resigned

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01/11/1987

Director resigned

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01/11/1987

New director appointed

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05/02/1987

Declaration of satisfaction of mortgage/charge

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29/12/1986

Full accounts made up to 1986-08-30

View PDF (15 pages)

29/12/1986

Return made up to 01/12/86; full list of members

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04/07/1986

Director resigned;new director appointed

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Lawson, Robert	Director	31/05/2007 - 30/06/2009	51
Plews, Gordon Stanley	Director	30/04/1995 - 25/03/1999	3
Burton, Denise Patricia	Secretary	17/03/1995 - 31/08/2000	105
Miller, Roger Keith	Secretary	13/10/1993 - 17/03/1995	133
Hines, Christine Anne	Secretary	04/06/2007 - 31/12/2007	83

Persons with Significant Control

No PSC data available.

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Description

About SUPREME SALT COMPANY LIMITED

SUPREME SALT COMPANY LIMITED is an(a) Dissolved company incorporated on 25/04/1960 with the registered office located at Prermier House, Griffiths Way, St Albans, Hertfordshire AL1 2RE. There are currently 4 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 SUPREME SALT COMPANY LIMITED?

SUPREME SALT COMPANY LIMITED is currently Dissolved. It was registered on 25/04/1960 and dissolved on 28/02/2012.

Where is SUPREME SALT COMPANY LIMITED located?

SUPREME SALT COMPANY LIMITED is registered at Prermier House, Griffiths Way, St Albans, Hertfordshire AL1 2RE.

What is the latest filing for SUPREME SALT COMPANY LIMITED?

The latest filing was on 28/02/2012: Final Gazette dissolved via voluntary strike-off.