Salcombe Securities Limited

Company Name	Salcombe Securities Limited
Company Status	Dissolved
Company Number	01116640
Category	Private Limited Company
Incorporation Date	5 June 1973(50 years, 11 months ago)
Dissolution Date	20 August 2008 (15 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Leslie Frank Hinton
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	03 November 1995(22 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (closed 20 August 2008)
Role	Executive Chairman & Ceo
Correspondence Address	1 Virginia Street London E98 1XY

Director Name	Mr Stephen Frank Hutson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	11 September 1996(23 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (closed 20 August 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Hampton Close Fenstanton Cambridgeshire PE28 9HB

Secretary Name	Mrs Carla Stone
Nationality	British
Status	Closed
Appointed	31 October 2001(28 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (closed 20 August 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Cranwell Gardens Bishops Stortford Hertfordshire CM23 5DP

Director Name	Mrs Carla Stone
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2002(29 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (closed 20 August 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Cranwell Gardens Bishops Stortford Hertfordshire CM23 5DP

Director Name	Stephen Wayne Daintith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2005(32 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 20 August 2008)
Role	Chief Financial Officer
Correspondence Address	Southbound Fireball Hill Sunningdale Berkshire SL5 9PJ

Director Name	Gerald Bowman Hood
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(19 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 July 1994)
Role	Assistant Co Secretary
Correspondence Address	6 Newhurst Gardens Warfield Berkshire RG12 6AW

Director Name	Mr Richard Allen Sarazen
Date of Birth	June 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 1992(19 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 March 1997)
Role	Finance Director News Corp
Correspondence Address	1220 Park Avenue New York Ny 10028 Foreign

Director Name	Peter Walter Stehrenberger
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 December 1992(19 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 October 2001)
Role	Executive Director
Correspondence Address	The Knapp Oak Way Reigate Surrey RH2 7ES

Secretary Name	Peter Walter Stehrenberger
Nationality	Swiss
Status	Resigned
Appointed	22 December 1992(19 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	The Knapp Oak Way Reigate Surrey RH2 7ES

Director Name	Bedi Ajay Singh
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 July 1994(21 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 March 1995)
Role	Group Controller Of Finance
Correspondence Address	95 Northiam Woodside Park London N12 7HL

Director Name	Lawrence Craig Roberts
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(21 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 11 September 1996)
Role	Chartered Accountant
Correspondence Address	Flat 3 24 Ray Street London EC1R 3DJ

Director Name	Tudor Hopkins
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1995(22 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1998)
Role	Group Director Of Employee Dep
Correspondence Address	Hespcott Bracken Lane Oaklands Welwyn Herts AL6 0RB

Director Name	Mr Richard Martin Linford
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1996(23 years after company formation)
Appointment Duration	9 years, 7 months (resigned 30 January 2006)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Four Beeches Beech Close Cobham Surrey KT11 2EN

Director Name	John Edward Widdows
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1996(23 years after company formation)
Appointment Duration	1 year, 2 months (resigned 29 August 1997)
Role	Budget Director
Correspondence Address	24 Waterford Road Shoeburyness Essex SS3 9HH

Director Name	Carol Ann Fairweather
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(24 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 28 February 2006)
Role	Chartered Accountant
Correspondence Address	8 Fanthorpe Street London SW15 1DZ

Location

Registered Address	1 Virginia Street London E98 1XY
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£419,000

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

20 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008	First Gazette notice for voluntary strike-off (1 page)
25 March 2008	Application for striking-off (1 page)
4 January 2008	Return made up to 20/12/07; full list of members (3 pages)
2 August 2007	Director's particulars changed (1 page)
2 August 2007	Director's particulars changed (1 page)
8 January 2007	Return made up to 20/12/06; full list of members (3 pages)
19 September 2006	Accounts for a dormant company made up to 30 June 2006 (6 pages)
28 February 2006	Director resigned (1 page)
27 February 2006	Accounts for a dormant company made up to 30 June 2005 (8 pages)
30 January 2006	Director resigned (1 page)
20 December 2005	Return made up to 20/12/05; full list of members (4 pages)
29 September 2005	New director appointed (1 page)
1 June 2005	Director's particulars changed (1 page)
21 March 2005	Full accounts made up to 30 June 2004 (11 pages)
20 December 2004	Return made up to 20/12/04; full list of members (3 pages)
28 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 January 2004	Return made up to 20/12/03; full list of members (8 pages)
10 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
15 September 2003	Accounts for a dormant company made up to 30 June 2003 (7 pages)
11 June 2003	Director's particulars changed (1 page)
21 March 2003	Director's particulars changed (1 page)
5 February 2003	Director resigned (1 page)
5 February 2003	Return made up to 20/12/02; full list of members (8 pages)
26 October 2002	New director appointed (4 pages)
17 September 2002	Accounts for a dormant company made up to 30 June 2002 (6 pages)
17 May 2002	Auditor's resignation (1 page)
28 December 2001	Return made up to 20/12/01; full list of members (7 pages)
14 December 2001	Director's particulars changed (1 page)
4 December 2001	Full accounts made up to 30 June 2001 (8 pages)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	Secretary resigned (1 page)
24 January 2001	Full accounts made up to 30 June 2000 (8 pages)
15 January 2001	Return made up to 20/12/00; full list of members (8 pages)
25 May 2000	Registered office changed on 25/05/00 from: po box 495 virginia street london E1 9XY (1 page)
4 February 2000	Full accounts made up to 30 June 1999 (8 pages)
23 December 1999	Return made up to 20/12/99; full list of members (18 pages)
23 May 1999	Director resigned (1 page)
12 March 1999	Full accounts made up to 30 June 1998 (9 pages)
31 December 1998	Return made up to 20/12/98; full list of members (12 pages)
24 March 1998	Full accounts made up to 30 June 1997 (11 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	New director appointed (2 pages)
2 May 1997	Full accounts made up to 30 June 1996 (11 pages)
5 February 1997	Director's particulars changed (1 page)
30 December 1996	Return made up to 20/12/96; full list of members (12 pages)
18 September 1996	Director resigned (1 page)
18 September 1996	New director appointed (1 page)
4 July 1996	New director appointed (1 page)
4 July 1996	New director appointed (2 pages)
29 April 1996	Full accounts made up to 30 June 1995 (9 pages)
12 January 1996	Return made up to 20/12/95; full list of members (8 pages)
28 November 1995	Director's particulars changed (4 pages)
14 November 1995	New director appointed (6 pages)
14 November 1995	New director appointed (6 pages)
17 August 1995	Director's particulars changed (4 pages)
20 April 1995	Full accounts made up to 30 June 1994 (9 pages)
7 January 1994	Full accounts made up to 30 June 1993 (10 pages)

Salcombe Securities Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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