| Company Name | Salco Self-Adhesive Label Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00958976 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 1969(54 years, 9 months ago) |
| Dissolution Date | 15 December 2015 (8 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mrs Doris Kathleen Humphreys |
|---|---|
| Date of Birth | October 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 1991(22 years after company formation) |
| Appointment Duration | 24 years, 4 months (closed 15 December 2015) |
| Role | Company Director |
| Correspondence Address | Munro House Portsmouth Road Cobham Surrey KT11 1PP |
| Director Name | Kevin Leigh Humphreys |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 1991(22 years after company formation) |
| Appointment Duration | 24 years, 4 months (closed 15 December 2015) |
| Role | Company Director |
| Correspondence Address | Munro House Portsmouth Road Cobham Surrey KT11 1PP |
| Secretary Name | Mrs Doris Kathleen Humphreys |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 1991(22 years after company formation) |
| Appointment Duration | 24 years, 4 months (closed 15 December 2015) |
| Role | Company Director |
| Correspondence Address | Munro House Portsmouth Road Cobham Surrey KT11 1PP |
| Secretary Name | Wellco Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 December 2006(37 years, 4 months after company formation) |
| Appointment Duration | 9 years (closed 15 December 2015) |
| Correspondence Address | Munro House Portsmouth Road Cobham Surrey KT11 1PP |
| Director Name | Mr Robert Leonard Humphreys |
|---|---|
| Date of Birth | February 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1991(22 years after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 21 October 2007) |
| Role | Company Director |
| Correspondence Address | 23 Glasbrook Avenue Twickenham Middlesex TW2 6AH |
Location
| Registered Address | Munro House Portsmouth Road Cobham Surrey KT11 1PP |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
| Built Up Area | Cobham (Elmbridge) |
Shareholders
| 4.5k at £1 | Doris Kathleen Humphreys 50.00% Ordinary A |
|---|---|
| 4.5k at £1 | Kevin Leigh Humphreys 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £231,141 |
| Cash | £168,324 |
| Current Liabilities | £50,786 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-24
|
| 28 November 2014 | Secretary's details changed for Mrs Doris Kathleen Humphreys on 20 December 2012 (1 page) |
| 28 November 2014 | Secretary's details changed for Mrs Doris Kathleen Humphreys on 20 December 2012 (1 page) |
| 31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 5 December 2013 | Director's details changed for Mrs Doris Kathleen Humphreys on 20 December 2012 (2 pages) |
| 5 December 2013 | Director's details changed for Kevin Leigh Humphreys on 5 December 2013 (2 pages) |
| 5 December 2013 | Secretary's details changed for Wellco Secretaries Limited on 2 December 2013 (2 pages) |
| 5 December 2013 | Director's details changed for Kevin Leigh Humphreys on 5 December 2013 (2 pages) |
| 5 December 2013 | Secretary's details changed for Wellco Secretaries Limited on 2 December 2013 (2 pages) |
| 5 December 2013 | Secretary's details changed for Wellco Secretaries Limited on 2 December 2013 (2 pages) |
| 5 December 2013 | Director's details changed for Kevin Leigh Humphreys on 5 December 2013 (2 pages) |
| 5 December 2013 | Director's details changed for Mrs Doris Kathleen Humphreys on 20 December 2012 (2 pages) |
| 2 December 2013 | Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP on 2 December 2013 (1 page) |
| 2 December 2013 | Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP on 2 December 2013 (1 page) |
| 2 December 2013 | Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP on 2 December 2013 (1 page) |
| 17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 12 August 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 12 August 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 14 April 2008 | Resolutions
|
| 14 April 2008 | Resolutions
|
| 8 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 8 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 4 December 2007 | Director resigned (1 page) |
| 4 December 2007 | Director resigned (1 page) |
| 19 October 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 19 October 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 19 October 2007 | Resolutions
|
| 19 October 2007 | Resolutions
|
| 10 March 2007 | Registered office changed on 10/03/07 from: 1ST floor 78 portsmouth road cobham surrey KT11 1PP (1 page) |
| 10 March 2007 | New secretary appointed (2 pages) |
| 10 March 2007 | Registered office changed on 10/03/07 from: 1ST floor 78 portsmouth road cobham surrey KT11 1PP (1 page) |
| 10 March 2007 | New secretary appointed (2 pages) |
| 19 January 2007 | Return made up to 31/12/06; full list of members
|
| 19 January 2007 | Return made up to 31/12/06; full list of members
|
| 22 December 2006 | Total exemption full accounts made up to 31 March 2006 (15 pages) |
| 22 December 2006 | Total exemption full accounts made up to 31 March 2006 (15 pages) |
| 19 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 19 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 20 June 2005 | Total exemption full accounts made up to 31 March 2005 (16 pages) |
| 20 June 2005 | Total exemption full accounts made up to 31 March 2005 (16 pages) |
| 25 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 25 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 17 January 2005 | Total exemption full accounts made up to 31 March 2004 (15 pages) |
| 17 January 2005 | Total exemption full accounts made up to 31 March 2004 (15 pages) |
| 17 January 2005 | Registered office changed on 17/01/05 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA (1 page) |
| 17 January 2005 | Registered office changed on 17/01/05 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA (1 page) |
| 20 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 20 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 25 November 2003 | Total exemption full accounts made up to 31 March 2003 (16 pages) |
| 25 November 2003 | Total exemption full accounts made up to 31 March 2003 (16 pages) |
| 24 January 2003 | Partial exemption accounts made up to 31 March 2002 (16 pages) |
| 24 January 2003 | Partial exemption accounts made up to 31 March 2002 (16 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 15 January 2002 | Return made up to 31/12/01; full list of members
|
| 15 January 2002 | Return made up to 31/12/01; full list of members
|
| 28 August 2001 | Partial exemption accounts made up to 31 March 2001 (16 pages) |
| 28 August 2001 | Partial exemption accounts made up to 31 March 2001 (16 pages) |
| 30 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 30 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 11 July 2000 | Accounts made up to 31 March 2000 (16 pages) |
| 11 July 2000 | Accounts made up to 31 March 2000 (16 pages) |
| 31 March 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 31 March 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 10 September 1999 | Accounts made up to 31 March 1999 (16 pages) |
| 10 September 1999 | Accounts made up to 31 March 1999 (16 pages) |
| 26 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 26 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 23 October 1998 | Accounts made up to 31 March 1998 (18 pages) |
| 23 October 1998 | Accounts made up to 31 March 1998 (18 pages) |
| 6 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 6 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 28 August 1997 | Accounts made up to 31 March 1997 (13 pages) |
| 28 August 1997 | Accounts made up to 31 March 1997 (13 pages) |
| 25 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 25 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 30 September 1996 | Registered office changed on 30/09/96 from: 154 merton hall road wimbledon london SW19 3PZ (1 page) |
| 30 September 1996 | Registered office changed on 30/09/96 from: 154 merton hall road wimbledon london SW19 3PZ (1 page) |
| 23 July 1996 | Accounts made up to 31 March 1996 (11 pages) |
| 23 July 1996 | Accounts made up to 31 March 1996 (11 pages) |
| 22 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 22 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 17 November 1995 | Accounts made up to 31 March 1995 (11 pages) |
| 17 November 1995 | Accounts made up to 31 March 1995 (11 pages) |
| 25 July 1969 | Incorporation (13 pages) |
| 25 July 1969 | Incorporation (13 pages) |