Salex Acoustic Materials Ltd.

Company Name	Salex Acoustic Materials Ltd.
Directors	Robert Ian Woods and Brian John Root
Company Status	Dissolved
Company Number	00855498
Category	Private Limited Company
Incorporation Date	29 July 1965(58 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2682	Manufacture other non-metal mineral
SIC 23990	Manufacture of other non-metallic mineral products n.e.c.

Directors

Director Name	Robert Ian Woods
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	17 August 1991(26 years after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Correspondence Address	Nightingales Birch Colchester Essex CO2 0NA

Director Name	Brian John Root
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 March 1994(28 years, 7 months after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Correspondence Address	37 Fordwich Hill Hertford Hertfordshire SG14 2BG

Secretary Name	Suzanne Margaret Woods
Nationality	British
Status	Current
Appointed	20 February 2002(36 years, 7 months after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Correspondence Address	Nightingales Birch Colchester Essex CO2 0NA

Director Name	Mr James Henry Clarke
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(26 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	The Old Chapel Langham Colchester Essex CO4 5NZ

Director Name	Mr Alan John Franks
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(26 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 1993)
Role	Company Director
Correspondence Address	Willowdene High Common, North Lopham Diss Norfolk IP22 2HS

Director Name	Mr Alan Trevor Fry
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(26 years after company formation)
Appointment Duration	8 years, 9 months (resigned 05 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Braiswick Colchester Essex CO4 5AU

Secretary Name	Mr James Henry Clarke
Nationality	British
Status	Resigned
Appointed	17 August 1991(26 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	The Old Chapel Langham Colchester Essex CO4 5NZ

Director Name	Neil Peter Yule
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(26 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	Adelma Butts Lane Woodmancote Cheltenham Gloucestershire GL52 9QH Wales

Secretary Name	Eric Robert Knight
Nationality	British
Status	Resigned
Appointed	01 January 1992(26 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 20 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Achnacone Drive Braiswick Colchester Essex CO4 5AZ

Director Name	Maximilian Milton Collier
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(28 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	Chequers St Marys Road Great Bentley Colchester CO7 8NG

Director Name	Eric Robert Knight
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(28 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 20 February 2002)
Role	Company Director & Secretary
Country of Residence	England
Correspondence Address	12 Achnacone Drive Braiswick Colchester Essex CO4 5AZ

Director Name	William Currie Frame
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(30 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 August 1999)
Role	Company Director
Correspondence Address	1 Oak Lea Hamilton Lanarkshire ML3 7NJ Scotland

Director Name	Lee Speight
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(34 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 May 2002)
Role	Company Director
Correspondence Address	8 Coniston Close Penistone Sheffield S36 8HQ

Location

Registered Address	2-4 Cayton Street London EC1V 9EH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£5,122,242
Gross Profit	£1,837,812
Net Worth	£764,328
Cash	£4,543
Current Liabilities	£551,971

Accounts

Latest Accounts	31 August 2000 (23 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

7 May 2006	Dissolved (1 page)
7 February 2006	Return of final meeting of creditors (1 page)
14 January 2003	Appointment of a liquidator (1 page)
10 January 2003	Notice of discharge of Administration Order (4 pages)
10 January 2003	Order of court to wind up (3 pages)
31 December 2002	Order of court to wind up (2 pages)
30 December 2002	Order of court to wind up (1 page)
28 November 2002	Administrator's abstract of receipts and payments (3 pages)
7 August 2002	Registered office changed on 07/08/02 from: 12 york gate london NW1 4QS (1 page)
16 May 2002	Notice of result of meeting of creditors (5 pages)
13 May 2002	Director resigned (1 page)
9 May 2002	Statement of administrator's proposal (74 pages)
11 March 2002	Notice of Administration Order (1 page)
11 March 2002	Administration Order (4 pages)
28 February 2002	New secretary appointed (2 pages)
26 February 2002	Secretary resigned;director resigned (1 page)
16 January 2002	Particulars of mortgage/charge (9 pages)
11 January 2002	Particulars of mortgage/charge (7 pages)
1 October 2001	Full accounts made up to 31 August 2000 (18 pages)
13 September 2001	Return made up to 17/08/01; full list of members (7 pages)
2 July 2001	Delivery ext'd 3 mth 31/08/00 (1 page)
12 September 2000	Director resigned (1 page)
12 September 2000	Return made up to 17/08/00; full list of members (7 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	Director resigned (1 page)
19 April 2000	Full accounts made up to 31 August 1999 (18 pages)
13 September 1999	Return made up to 17/08/99; full list of members (8 pages)
3 September 1999	Director resigned (1 page)
18 March 1999	Full accounts made up to 31 August 1998 (16 pages)
15 September 1998	Return made up to 17/08/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 March 1998	Full accounts made up to 31 August 1997 (16 pages)
5 November 1997	Director resigned (1 page)
18 February 1997	Full accounts made up to 31 August 1996 (14 pages)
13 September 1996	Return made up to 17/08/96; full list of members (8 pages)
4 March 1996	Full accounts made up to 31 August 1995 (17 pages)
11 September 1995	Return made up to 17/08/95; no change of members (6 pages)
10 June 1988	Particulars of mortgage/charge (3 pages)

Salex Acoustic Materials Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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