Saledove International Limited

Company Name	Saledove International Limited
Company Status	Dissolved
Company Number	00818461
Category	Private Limited Company
Incorporation Date	4 September 1964(59 years, 8 months ago)
Dissolution Date	9 June 2016 (7 years, 10 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Colin Duncan Campbell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2007(42 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (closed 09 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	187 Scrub Lane Hadleigh Essex SS7 2JQ

Director Name	Mr Robert Marco Francesco Pola
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2007(42 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (closed 09 June 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dormers Low Road Congham Kings Lynn Norfolk PE32 1AE

Director Name	Mr David John Pratt
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1986(21 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 21 October 1996)
Role	Insurance Broker
Correspondence Address	Hollyhedge Oak Hill Road Stapleford Abbotts Essex RM4 1JJ

Director Name	Stephen Nicholson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1988(24 years after company formation)
Appointment Duration	7 years, 1 month (resigned 27 October 1995)
Role	Insurance Broker
Correspondence Address	48 Danbury Vale Danbury Chelmsford Essex CM3 4LA

Director Name	Peter Stanley John Smith
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1989(24 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (resigned 29 September 2003)
Role	Insurance Broker
Correspondence Address	1 Tennyson Close Horsham West Sussex RH12 5PN

Secretary Name	Mr Malcolm William Lampkin
Nationality	British
Status	Resigned
Appointed	19 August 1991(26 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 14 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Glendale Farm Lane Shurdington Cheltenham Gloucestershire GL51 4XN Wales

Director Name	Mr Anthony Hugh Mark Ashford-Hodges
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(27 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 February 1995)
Role	Insurance Broker
Correspondence Address	23 Audley Road Saffron Walden Essex CB11 4RA

Director Name	Lord Malcolm Everard Maclaren Pearson Of Rannoch
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(27 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 November 1994)
Role	Company Director
Correspondence Address	8 Victoria Square London SW1W 0QY

Director Name	Mr Peter John English
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(27 years, 6 months after company formation)
Appointment Duration	3 years (resigned 07 March 1995)
Role	Company Director
Correspondence Address	Cherry Knoll 5 Pear Tree Lane Hempstead Gillingham Kent

Director Name	Mr Kevin John Hubbard
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(27 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 January 1995)
Role	Insurance Broker
Correspondence Address	92 Mornington Road Chingford London E4 7DT

Director Name	Daniel Peter Donoghue
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(27 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 September 1994)
Role	Insurance Broker
Correspondence Address	34 Ulundi Road Blackheath London SE3 7UG

Director Name	Vanessa Jane MacDonald-Smith
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(28 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 02 December 1994)
Role	Insurance Broker
Correspondence Address	Ryecroft House 71 Ryecroft Road London SW16 3EN

Director Name	Mr Philip Roderick Bond
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(28 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 28 September 2004)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Glen House Overstream Loudwater Hertfordshire WD3 4LD

Director Name	Stephen Dalton-Morris
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(28 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 March 1994)
Role	Insurance Broker
Correspondence Address	Fernside 38 Kings Lane Great Missenden Buckinghamshire HP16 0QY

Director Name	Mr Ronald Thomas Arthur Fossey
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(30 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 May 2002)
Role	Insurance Broker
Correspondence Address	The Poplars Middleton Scriven Shropshire WV16 6AG

Director Name	Mr John Richard Hagues
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(30 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 05 June 2007)
Role	Insurance Broker
Correspondence Address	19 Chestnut Avenue Walderslade Chatham Kent ME5 9AH

Director Name	Mr Andrew Richard McKelvey
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1995(30 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 13 December 2006)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	71 Cormorant Lodge 10 Thomas More Street London E1W 1AU

Director Name	Mr Mark Edward Hackett
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1995(30 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 18 April 2007)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	9 Meteor Street Clapham London SW11 5NZ

Director Name	Mr Brian Edward Sounes
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(30 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 December 2001)
Role	Insurance Broker
Correspondence Address	The Moorings 8 Creekview Road South Woodham Ferrers Chelmsford Essex CM3 5GU

Director Name	Robert John Slaughter
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1995(30 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 January 1996)
Role	Insurance Broker
Correspondence Address	Little Home Wenged Lane Ware Hertfordshire Sg12 Oeg

Director Name	Mr Peter Edward Chapman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1995(30 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (resigned 22 January 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 The Murreys Ashtead Surrey KT21 2LU

Director Name	Mr John James Stewart Farmer
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1995(30 years, 12 months after company formation)
Appointment Duration	11 years, 8 months (resigned 11 May 2007)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	136 Roehampton Vale London SW15 3RX

Director Name	Julian Jeffrey Messent
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1996(31 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 29 September 2006)
Role	Insurance Broker
Correspondence Address	Tema House 66a Holtspur Top Lane Beaconsfield Buckinghamshire HP9 1DT

Director Name	Paul John Murphy
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1996(31 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 03 August 1998)
Role	Insurance Broker
Correspondence Address	13 Long Green Chigwell Essex IG7 4JB

Secretary Name	Mr Peter Edward Chapman
Nationality	British
Status	Resigned
Appointed	14 August 1996(31 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 22 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 The Murreys Ashtead Surrey KT21 2LU

Director Name	Arthur David Pease
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2001(36 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 May 2007)
Role	Insurance Broker
Correspondence Address	Church Farm Sherington Bucks MK16 9PD

Director Name	David John George Sztymiak
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(38 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 April 2007)
Role	Company Director
Correspondence Address	Bowbridge Cottage Puckrup Tewkesbury Gloucestershire GL20 6EL Wales

Director Name	John Foster Gamlin
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(38 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 April 2007)
Role	Manager
Correspondence Address	The Cottage In The Park Great Witcombe Gloucester GL3 4TT Wales

Director Name	Christopher Neil Draper
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(38 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2004)
Role	Accountant
Correspondence Address	111 Redland Road Redland Bristol Gloucestershire BS6 6QY

Director Name	Ray Khadivi
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2004(39 years, 10 months after company formation)
Appointment Duration	1 year (resigned 25 July 2005)
Role	Insurance Broker
Correspondence Address	3 Freame House 6 Cunard Crescent Winchmore Hill London N21 2TJ

Director Name	William John Maclaren Crawford
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(40 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 18 April 2007)
Role	Insurance Broker
Correspondence Address	15a Kings Avenue Bromley Kent BR1 4HN

Director Name	Stephen Card
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2005(40 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 October 2008)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Chantry Braintree Road Felsted Essex CM6 3DR

Director Name	Paul Lindeboom
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 November 2006(42 years, 2 months after company formation)
Appointment Duration	5 months (resigned 18 April 2007)
Role	Re Insurance Broker
Correspondence Address	Allegondahoeve 102 2131 Hoofddorp Netherlands

Director Name	Joaquim Manuel De Cruz Caria
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	15 November 2006(42 years, 2 months after company formation)
Appointment Duration	5 months (resigned 18 April 2007)
Role	Re Insurance Broker
Correspondence Address	Mesa Verde 3 1448 Xz Purmerend The Netherlands

Director Name	Miguel Angel Soriano Alvarez
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Spanish
Status	Resigned
Appointed	15 November 2006(42 years, 2 months after company formation)
Appointment Duration	5 months (resigned 18 April 2007)
Role	Re Insurance Broker
Correspondence Address	C/. Rio Duero 21 Park Bpadilla Boadilla Del Monte 28669 Madrid Foreign

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2006
Turnover	£19,521,756
Net Worth	£11,071,125
Cash	£12,604,820
Current Liabilities	£104,240,402

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2016	Final Gazette dissolved following liquidation (1 page)
9 June 2016	Final Gazette dissolved following liquidation (1 page)
9 March 2016	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 March 2016	Liquidators' statement of receipts and payments to 19 February 2016 (5 pages)
9 March 2016	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 March 2016	Liquidators statement of receipts and payments to 19 February 2016 (5 pages)
9 March 2016	Liquidators' statement of receipts and payments to 19 February 2016 (5 pages)
23 February 2016	Liquidators' statement of receipts and payments to 28 January 2016 (5 pages)
23 February 2016	Liquidators statement of receipts and payments to 28 January 2016 (5 pages)
23 February 2016	Liquidators' statement of receipts and payments to 28 January 2016 (5 pages)
7 September 2015	Liquidators statement of receipts and payments to 28 July 2015 (5 pages)
7 September 2015	Liquidators' statement of receipts and payments to 28 July 2015 (5 pages)
7 September 2015	Liquidators' statement of receipts and payments to 28 July 2015 (5 pages)
4 March 2015	Liquidators statement of receipts and payments to 28 January 2015 (5 pages)
4 March 2015	Liquidators' statement of receipts and payments to 28 January 2015 (5 pages)
4 March 2015	Liquidators' statement of receipts and payments to 28 January 2015 (5 pages)
19 August 2014	Liquidators statement of receipts and payments to 28 July 2014 (5 pages)
19 August 2014	Liquidators' statement of receipts and payments to 28 July 2014 (5 pages)
19 August 2014	Liquidators' statement of receipts and payments to 28 July 2014 (5 pages)
11 March 2014	Liquidators' statement of receipts and payments (5 pages)
11 March 2014	Liquidators statement of receipts and payments (5 pages)
11 March 2014	Liquidators' statement of receipts and payments (5 pages)
7 February 2014	Liquidators' statement of receipts and payments to 28 January 2014 (5 pages)
7 February 2014	Liquidators statement of receipts and payments to 28 January 2014 (5 pages)
7 February 2014	Liquidators' statement of receipts and payments to 28 January 2014 (5 pages)
20 August 2013	Liquidators' statement of receipts and payments to 28 July 2013 (5 pages)
20 August 2013	Liquidators' statement of receipts and payments to 28 July 2013 (5 pages)
20 August 2013	Liquidators statement of receipts and payments to 28 July 2013 (5 pages)
25 February 2013	Liquidators statement of receipts and payments to 28 January 2013 (5 pages)
25 February 2013	Liquidators' statement of receipts and payments to 28 January 2013 (5 pages)
25 February 2013	Liquidators' statement of receipts and payments to 28 January 2013 (5 pages)
17 August 2012	Liquidators' statement of receipts and payments to 28 July 2012 (5 pages)
17 August 2012	Liquidators statement of receipts and payments to 28 July 2012 (5 pages)
17 August 2012	Liquidators' statement of receipts and payments to 28 July 2012 (5 pages)
7 March 2012	Liquidators statement of receipts and payments to 28 January 2012 (5 pages)
7 March 2012	Liquidators' statement of receipts and payments to 28 January 2012 (5 pages)
7 March 2012	Liquidators' statement of receipts and payments to 28 January 2012 (5 pages)
30 August 2011	Liquidators' statement of receipts and payments to 28 July 2011 (5 pages)
30 August 2011	Liquidators' statement of receipts and payments to 28 July 2011 (5 pages)
30 August 2011	Liquidators statement of receipts and payments to 28 July 2011 (5 pages)
10 August 2011	Registered office address changed from C/O Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT on 10 August 2011 (2 pages)
10 August 2011	Registered office address changed from C/O Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT on 10 August 2011 (2 pages)
10 May 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 10 May 2011 (2 pages)
10 May 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 10 May 2011 (2 pages)
24 February 2011	Liquidators' statement of receipts and payments to 28 January 2011 (5 pages)
24 February 2011	Liquidators statement of receipts and payments to 28 January 2011 (5 pages)
24 February 2011	Liquidators' statement of receipts and payments to 28 January 2011 (5 pages)
1 September 2010	Liquidators' statement of receipts and payments to 28 July 2010 (5 pages)
1 September 2010	Liquidators statement of receipts and payments to 28 July 2010 (5 pages)
1 September 2010	Liquidators' statement of receipts and payments to 28 July 2010 (5 pages)
4 March 2010	Liquidators' statement of receipts and payments to 28 January 2010 (5 pages)
4 March 2010	Liquidators' statement of receipts and payments to 28 January 2010 (5 pages)
4 March 2010	Liquidators statement of receipts and payments to 28 January 2010 (5 pages)
29 January 2009	Administrator's progress report to 16 January 2009 (13 pages)
29 January 2009	Administrator's progress report to 16 January 2009 (13 pages)
29 January 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
29 January 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
10 November 2008	Appointment terminated director stephen card (1 page)
10 November 2008	Appointment terminated director stephen card (1 page)
22 August 2008	Administrator's progress report to 23 July 2008 (13 pages)
22 August 2008	Administrator's progress report to 23 July 2008 (13 pages)
19 April 2008	Statement of affairs with form 2.14B (8 pages)
19 April 2008	Statement of affairs with form 2.14B (8 pages)
10 April 2008	Result of meeting of creditors (31 pages)
10 April 2008	Result of meeting of creditors (31 pages)
27 March 2008	Statement of administrator's proposal (41 pages)
27 March 2008	Statement of administrator's proposal (41 pages)
12 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 February 2008	Secretary resigned;director resigned (1 page)
5 February 2008	Secretary resigned;director resigned (1 page)
1 February 2008	Appointment of an administrator (1 page)
1 February 2008	Appointment of an administrator (1 page)
30 January 2008	Registered office changed on 30/01/08 from: 52 minories london EC3N 1JJ (1 page)
30 January 2008	Registered office changed on 30/01/08 from: 52 minories london EC3N 1JJ (1 page)
29 January 2008	Company name changed pws international LIMITED\certificate issued on 29/01/08 (2 pages)
29 January 2008	Company name changed pws international LIMITED\certificate issued on 29/01/08 (2 pages)
29 August 2007	New director appointed (2 pages)
29 August 2007	New director appointed (2 pages)
20 August 2007	New director appointed (2 pages)
20 August 2007	New director appointed (2 pages)
6 August 2007	Full accounts made up to 31 December 2006 (22 pages)
6 August 2007	Full accounts made up to 31 December 2006 (22 pages)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
22 March 2007	Director's particulars changed (1 page)
22 March 2007	Return made up to 01/03/07; full list of members (12 pages)
22 March 2007	Director's particulars changed (1 page)
22 March 2007	Return made up to 01/03/07; full list of members (12 pages)
22 March 2007	Director's particulars changed (1 page)
22 March 2007	Director's particulars changed (1 page)
30 January 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
30 January 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
12 June 2006	Director's particulars changed (1 page)
12 June 2006	Director's particulars changed (1 page)
13 March 2006	Return made up to 01/03/06; full list of members (12 pages)
13 March 2006	Return made up to 01/03/06; full list of members (12 pages)
1 March 2006	Full accounts made up to 30 September 2005 (20 pages)
1 March 2006	Full accounts made up to 30 September 2005 (20 pages)
15 September 2005	Director's particulars changed (1 page)
15 September 2005	Director's particulars changed (1 page)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
10 May 2005	Full accounts made up to 30 September 2004 (20 pages)
10 May 2005	Full accounts made up to 30 September 2004 (20 pages)
25 April 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
9 March 2005	Return made up to 01/03/05; full list of members (13 pages)
9 March 2005	Return made up to 01/03/05; full list of members (13 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	New director appointed (2 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
16 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
19 March 2004	Return made up to 01/03/04; full list of members (11 pages)
19 March 2004	Return made up to 01/03/04; full list of members (11 pages)
5 February 2004	Full accounts made up to 30 September 2003 (20 pages)
5 February 2004	Full accounts made up to 30 September 2003 (20 pages)
21 October 2003	Director resigned (1 page)
21 October 2003	Director resigned (1 page)
28 March 2003	Return made up to 01/03/03; full list of members (12 pages)
28 March 2003	Return made up to 01/03/03; full list of members (12 pages)
23 March 2003	New director appointed (1 page)
23 March 2003	New director appointed (1 page)
23 March 2003	New director appointed (1 page)
23 March 2003	New director appointed (1 page)
23 March 2003	New director appointed (1 page)
23 March 2003	New director appointed (1 page)
13 January 2003	Full accounts made up to 30 September 2002 (18 pages)
13 January 2003	Full accounts made up to 30 September 2002 (18 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
28 March 2002	Return made up to 01/03/02; full list of members (11 pages)
28 March 2002	Return made up to 01/03/02; full list of members (11 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
7 January 2002	Full accounts made up to 30 September 2001 (20 pages)
7 January 2002	Full accounts made up to 30 September 2001 (20 pages)
10 December 2001	Director's particulars changed (1 page)
10 December 2001	Director's particulars changed (1 page)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
4 June 2001	Director's particulars changed (1 page)
4 June 2001	Director's particulars changed (1 page)
4 June 2001	Director's particulars changed (1 page)
4 June 2001	Director's particulars changed (1 page)
4 June 2001	Director's particulars changed (1 page)
4 June 2001	Director's particulars changed (1 page)
4 June 2001	Director's particulars changed (1 page)
4 June 2001	Director's particulars changed (1 page)
28 March 2001	Return made up to 01/03/01; full list of members (10 pages)
28 March 2001	Return made up to 01/03/01; full list of members (10 pages)
6 March 2001	Full accounts made up to 30 September 2000 (18 pages)
6 March 2001	Full accounts made up to 30 September 2000 (18 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2000	Declaration of assistance for shares acquisition (12 pages)
2 November 2000	Declaration of assistance for shares acquisition (12 pages)
28 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2000	Particulars of mortgage/charge (15 pages)
28 October 2000	Particulars of mortgage/charge (15 pages)
28 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2000	Declaration of assistance for shares acquisition (11 pages)
26 October 2000	Declaration of assistance for shares acquisition (11 pages)
11 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
11 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
11 October 2000	Memorandum and Articles of Association (13 pages)
11 October 2000	Memorandum and Articles of Association (13 pages)
5 October 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
5 October 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
21 March 2000	Return made up to 01/03/00; full list of members (14 pages)
21 March 2000	Return made up to 01/03/00; full list of members (14 pages)
6 March 2000	Full accounts made up to 30 September 1999 (38 pages)
6 March 2000	Full accounts made up to 30 September 1999 (38 pages)
24 February 2000	Director's particulars changed (1 page)
24 February 2000	Director's particulars changed (1 page)
28 October 1999	Particulars of mortgage/charge (5 pages)
28 October 1999	Particulars of mortgage/charge (5 pages)
23 March 1999	Return made up to 01/03/99; full list of members (12 pages)
23 March 1999	Return made up to 01/03/99; full list of members (12 pages)
15 February 1999	Full accounts made up to 30 September 1998 (19 pages)
15 February 1999	Full accounts made up to 30 September 1998 (19 pages)
14 August 1998	Director resigned (1 page)
14 August 1998	Director resigned (1 page)
8 April 1998	Location of register of members (1 page)
8 April 1998	Location of register of members (1 page)
8 April 1998	Return made up to 01/03/98; full list of members (12 pages)
8 April 1998	Return made up to 01/03/98; full list of members (12 pages)
23 February 1998	Full accounts made up to 30 September 1997 (19 pages)
23 February 1998	Full accounts made up to 30 September 1997 (19 pages)
24 April 1997	Return made up to 01/03/97; full list of members (14 pages)
24 April 1997	Return made up to 01/03/97; full list of members (14 pages)
26 February 1997	Full accounts made up to 30 September 1996 (19 pages)
26 February 1997	Full accounts made up to 30 September 1996 (19 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
1 October 1996	New secretary appointed (2 pages)
1 October 1996	Secretary resigned (1 page)
1 October 1996	New secretary appointed (2 pages)
1 October 1996	Secretary resigned (1 page)
26 March 1996	Return made up to 01/03/96; no change of members (8 pages)
26 March 1996	Return made up to 01/03/96; no change of members (8 pages)
28 February 1996	Full accounts made up to 30 September 1995 (20 pages)
28 February 1996	Full accounts made up to 30 September 1995 (20 pages)
14 February 1996	Director resigned (2 pages)
14 February 1996	Director resigned (2 pages)
14 September 1995	New director appointed (6 pages)
14 September 1995	New director appointed (6 pages)
21 August 1995	New director appointed (6 pages)
21 August 1995	New director appointed (6 pages)
21 June 1995	New director appointed (4 pages)
21 June 1995	New director appointed (4 pages)
13 June 1995	New director appointed (4 pages)
13 June 1995	New director appointed (4 pages)
3 April 1995	Director's particulars changed (4 pages)
3 April 1995	Director's particulars changed (4 pages)
27 March 1995	Return made up to 01/03/95; full list of members (20 pages)
27 March 1995	Return made up to 01/03/95; full list of members (20 pages)
22 March 1995	Director resigned (2 pages)
22 March 1995	Director resigned (2 pages)
14 March 1995	Director resigned (2 pages)
14 March 1995	Director resigned (2 pages)
8 March 1995	Full accounts made up to 30 September 1994 (20 pages)
8 March 1995	Full accounts made up to 30 September 1994 (20 pages)
3 March 1995	New director appointed (2 pages)
3 March 1995	New director appointed (2 pages)
21 February 1995	New director appointed (2 pages)
21 February 1995	New director appointed (2 pages)
9 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 January 1995	Director resigned (2 pages)
22 January 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (77 pages)
12 December 1994	Director resigned (2 pages)
12 December 1994	Director resigned (2 pages)
28 September 1994	Director resigned (2 pages)
28 September 1994	Director resigned (2 pages)
13 March 1994	Full accounts made up to 30 September 1993 (19 pages)
13 March 1994	Full accounts made up to 30 September 1993 (19 pages)
9 April 1990	Particulars of mortgage/charge (7 pages)
9 April 1990	Particulars of mortgage/charge (7 pages)
1 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 August 1986	Company name changed pearson webb springbett (london) LIMITED\certificate issued on 28/08/86 (2 pages)
28 August 1986	Company name changed pearson webb springbett (london) LIMITED\certificate issued on 28/08/86 (2 pages)
23 February 1983	Particulars of mortgage/charge (3 pages)
23 February 1983	Particulars of mortgage/charge (3 pages)
26 March 1976	Company name changed\certificate issued on 26/03/76 (2 pages)
26 March 1976	Company name changed\certificate issued on 26/03/76 (2 pages)
6 November 1964	Company name changed\certificate issued on 06/11/64 (3 pages)
6 November 1964	Company name changed\certificate issued on 06/11/64 (3 pages)
4 September 1964	Certificate of incorporation (1 page)
4 September 1964	Certificate of incorporation (1 page)

Saledove International Limited

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