Saltney Poldenvale Limited

Company Name	Saltney Poldenvale Limited
Company Status	Dissolved
Company Number	00915739
Category	Private Limited Company
Incorporation Date	19 September 1967(56 years, 7 months ago)
Dissolution Date	9 January 2007 (17 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr John Alan Gibbs King
Nationality	British
Status	Closed
Appointed	17 March 1998(30 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (closed 09 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Ashvale Close Nailsea Bristol BS48 1QH

Director Name	Mr Clinton John Raymond Gleave
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2003(35 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (closed 09 January 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Kenneth Crescent Willesden Green London NW2 4PT

Director Name	Mr James Richard Russell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2003(35 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (closed 09 January 2007)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Old Stables Empingham Road Ketton Rutland PE9 3RP

Director Name	Barrie Michael Barrett
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(24 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	The Firs Spetchley Road Worcester Worcestershire WR5 2NL

Director Name	Peter Edward Blackburn
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(24 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	20 Church Lane Downend Bristol Avon BS16 6TB

Director Name	Mr Albert Ernest Collier
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(24 years, 1 month after company formation)
Appointment Duration	5 years (resigned 30 November 1996)
Role	Company Director
Correspondence Address	Rose Mount Meare Green Wrantage Taunton Somerset TA3 6DA

Secretary Name	Mr Phillip Turney Spencer
Nationality	British
Status	Resigned
Appointed	08 November 1991(24 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 28 March 1997)
Role	Company Director
Correspondence Address	23 Bridgwater Road North Petherton Bridgwater Somerset TA6 6RE

Director Name	Mr David John Loftus
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1993(25 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	48 Oakdale Road Downend Bristol BS16 6EA

Secretary Name	Mr David John Stenning
Nationality	British
Status	Resigned
Appointed	28 March 1997(29 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 March 1998)
Role	Company Director
Correspondence Address	Woodmans Cottage Blagdon Hill Taunton Somerset TA3 7SN

Director Name	Brunel Holdings Plc (Corporation)
Date of Birth	June 1909 (Born 114 years ago)
Status	Resigned
Appointed	31 January 1997(29 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 May 2003)
Correspondence Address	Brunel House 14 Avon Reach Chippenham Wiltshire SN15 1EE

Director Name	Clayhill Nominees Limited (Corporation)
Date of Birth	December 1985 (Born 38 years ago)
Status	Resigned
Appointed	31 January 1997(29 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 May 2003)
Correspondence Address	Brunel House 14 Avon Reach Chippenham Wiltshire SN15 1EE

Location

Registered Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£32,000
Current Liabilities	£32,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
25 July 2006	First Gazette notice for voluntary strike-off (1 page)
15 June 2006	Application for striking-off (1 page)
7 December 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
5 December 2005	Return made up to 27/10/05; full list of members (7 pages)
4 November 2004	Return made up to 27/10/04; full list of members (7 pages)
28 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
12 November 2003	Return made up to 27/10/03; full list of members 363(288) ‐ Director resigned (7 pages)
17 June 2003	New director appointed (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	New director appointed (1 page)
17 June 2003	Director resigned (1 page)
9 January 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
31 December 2002	Registered office changed on 31/12/02 from: brunel house 14 avon reach chippenham wiltshire SN15 1EE (1 page)
9 December 2002	Accounts for a dormant company made up to 30 June 2002 (4 pages)
4 November 2002	Return made up to 27/10/02; full list of members (7 pages)
7 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2001	Return made up to 27/10/01; full list of members (6 pages)
10 September 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
18 December 2000	Full accounts made up to 30 June 2000 (4 pages)
6 November 2000	Return made up to 27/10/00; full list of members (6 pages)
3 April 2000	Full accounts made up to 30 June 1999 (4 pages)
26 November 1999	Return made up to 27/10/99; full list of members (6 pages)
6 January 1999	Full accounts made up to 30 June 1998 (8 pages)
20 November 1998	Return made up to 27/10/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
26 August 1998	Auditor's resignation (1 page)
11 April 1998	Full accounts made up to 30 June 1997 (7 pages)
20 March 1998	New secretary appointed (2 pages)
20 March 1998	Secretary resigned (1 page)
20 November 1997	Return made up to 27/10/97; no change of members 363(288) ‐ Director resigned (4 pages)
12 May 1997	New secretary appointed (2 pages)
12 May 1997	Secretary resigned (1 page)
2 May 1997	Full accounts made up to 30 June 1996 (12 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
7 February 1997	New director appointed (2 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	New director appointed (2 pages)
25 January 1997	Return made up to 27/10/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
3 May 1996	Full accounts made up to 30 June 1995 (12 pages)
3 November 1995	Return made up to 27/10/95; no change of members (4 pages)
1 May 1995	Full accounts made up to 30 June 1994 (10 pages)

Saltney Poldenvale Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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