Salehurst Limited

Company Name	Salehurst Limited
Company Status	Dissolved
Company Number	01761563
Category	Private Limited Company
Incorporation Date	14 October 1983(40 years, 6 months ago)
Dissolution Date	14 December 2010 (13 years, 4 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Dominic Karl Kristian Blakey
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	19 July 1999(15 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (closed 14 December 2010)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	53 Albany Mansions Albert Bridge Road London SW11 4PG

Director Name	Daniel Geoffroy Cadot
Date of Birth	December 1949 (Born 74 years ago)
Nationality	French
Status	Closed
Appointed	12 February 2003(19 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (closed 14 December 2010)
Role	Company Director
Correspondence Address	25 Rue De Tocqueville Paris 75017 Foreign

Director Name	Mr Roger James Spikesman
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2007(23 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (closed 14 December 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	9 The Copse Caterham Surrey CR3 6DU

Secretary Name	Mrs Denise Helen McCann
Nationality	British
Status	Closed
Appointed	09 February 2007(23 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (closed 14 December 2010)
Role	Company Director
Correspondence Address	29 Gordon Drive Chertsey Surrey KT16 9PP

Director Name	Matthew Valentine
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(7 years, 10 months after company formation)
Appointment Duration	11 years (resigned 23 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Hodford Road London NW11 8NJ

Director Name	Mr Michael Francis Jackson
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(7 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 16 June 1999)
Role	Company Director
Correspondence Address	Higham House Salehurst East Sussex TN32 5PS

Director Name	Mr Simon David Gold
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(7 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 April 1995)
Role	Company Director
Correspondence Address	11 Sandy Lodge Avenue Road London N6 5DQ

Secretary Name	Mr Simon David Gold
Nationality	British
Status	Resigned
Appointed	31 August 1991(7 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 April 1995)
Role	Company Director
Correspondence Address	11 Sandy Lodge Avenue Road London N6 5DQ

Director Name	Kenneth George Dodge
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(10 years after company formation)
Appointment Duration	4 years, 11 months (resigned 21 October 1998)
Role	Company Director
Correspondence Address	68 Avondale Avenue Hinchley Wood Esher Surrey KT10 0DA

Director Name	Andrew Jeffrey Walsh
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(11 years, 6 months after company formation)
Appointment Duration	3 months (resigned 14 July 1995)
Role	Finance Director
Correspondence Address	5 Thurlow Close Stevenage Hertfordshire SG1 4SD

Secretary Name	Andrew Jeffrey Walsh
Nationality	British
Status	Resigned
Appointed	10 April 1995(11 years, 6 months after company formation)
Appointment Duration	3 months (resigned 14 July 1995)
Role	Finance Director
Correspondence Address	5 Thurlow Close Stevenage Hertfordshire SG1 4SD

Secretary Name	Philip Bruce Hodgson
Nationality	British
Status	Resigned
Appointed	17 July 1995(11 years, 9 months after company formation)
Appointment Duration	7 months (resigned 14 February 1996)
Role	Company Director
Correspondence Address	24a Broadwater Down Tunbridge Wells Kent TN2 5NR

Secretary Name	Mr Michael Francis Jackson
Nationality	British
Status	Resigned
Appointed	14 February 1996(12 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 July 1998)
Role	Company Director
Correspondence Address	Higham House Salehurst East Sussex TN32 5PS

Director Name	Peter John Moys
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(12 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 08 February 2007)
Role	Finance Director
Correspondence Address	163 Orchard Row Cottages Quality Street Merstham Surrey RH1 3BD

Secretary Name	Peter John Moys
Nationality	British
Status	Resigned
Appointed	18 September 1996(12 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 08 February 2007)
Role	Finance Director
Correspondence Address	163 Orchard Row Cottages Quality Street Merstham Surrey RH1 3BD

Director Name	Joyce Huie
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(15 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 January 2003)
Role	Company Director
Correspondence Address	82 Darcy Road London SW16 4UA

Director Name	Mr Steven Michael Munday
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(18 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange Town Road Cliffe Rochester Kent ME3 7RL

Director Name	Mr Terence Edwin Blyth
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2002(18 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Rust En Vrede 4 The Laurels Potten End Berkhamsted Hertfordshire HP4 2SP

Director Name	Mr Christopher Jon Palmer
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(19 years, 4 months after company formation)
Appointment Duration	12 months (resigned 20 February 2004)
Role	Business Dev Dir
Country of Residence	United Kingdom
Correspondence Address	Cymbeline Ellesborough Road Ellesborough Buckinghamshire HP17 0XH

Director Name	Mr David Arthur Foakes
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2003(19 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 11 February 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Old Rectory New Church Road West Bergholt Colchester Essex CO6 3JF

Location

Registered Address	Brunswick House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7LU
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2010	First Gazette notice for voluntary strike-off (1 page)
31 August 2010	First Gazette notice for voluntary strike-off (1 page)
17 August 2010	Application to strike the company off the register (3 pages)
17 August 2010	Application to strike the company off the register (3 pages)
24 May 2010	Full accounts made up to 31 December 2009 (9 pages)
24 May 2010	Full accounts made up to 31 December 2009 (9 pages)
17 September 2009	Return made up to 31/08/09; full list of members (4 pages)
17 September 2009	Director's Change of Particulars / dominic blakey / 16/09/2009 / Title was: , now: mr; HouseName/Number was: , now: 53; Street was: 19 albany mansions, now: albany mansions; Country was: , now: uk (2 pages)
17 September 2009	Return made up to 31/08/09; full list of members (4 pages)
17 September 2009	Director's change of particulars / dominic blakey / 16/09/2009 (2 pages)
31 July 2009	Director's change of particulars / dominic blakey / 20/07/2009 (1 page)
31 July 2009	Director's Change of Particulars / dominic blakey / 20/07/2009 / HouseName/Number was: , now: 53 albany mansions; Street was: 38 victorian heights, now: albert bridge road; Area was: thackeray road, now: ; Post Code was: SW8 3TE, now: SW11 4PG (1 page)
25 March 2009	Full accounts made up to 31 December 2008 (10 pages)
25 March 2009	Full accounts made up to 31 December 2008 (10 pages)
22 September 2008	Return made up to 31/08/08; full list of members (4 pages)
22 September 2008	Return made up to 31/08/08; full list of members (4 pages)
20 August 2008	Full accounts made up to 31 December 2007 (8 pages)
20 August 2008	Full accounts made up to 31 December 2007 (8 pages)
19 September 2007	Director's particulars changed (1 page)
19 September 2007	Return made up to 31/08/07; full list of members (3 pages)
19 September 2007	Return made up to 31/08/07; full list of members (3 pages)
19 September 2007	Director's particulars changed (1 page)
18 September 2007	Full accounts made up to 31 December 2006 (9 pages)
18 September 2007	Full accounts made up to 31 December 2006 (9 pages)
11 March 2007	New secretary appointed (2 pages)
11 March 2007	Secretary resigned;director resigned (1 page)
11 March 2007	Secretary resigned;director resigned (1 page)
11 March 2007	New secretary appointed (2 pages)
8 March 2007	New director appointed (2 pages)
8 March 2007	New director appointed (2 pages)
4 October 2006	Full accounts made up to 31 December 2005 (12 pages)
4 October 2006	Full accounts made up to 31 December 2005 (12 pages)
6 September 2006	Return made up to 31/08/06; full list of members (3 pages)
6 September 2006	Return made up to 31/08/06; full list of members (3 pages)
10 November 2005	Amended full accounts made up to 31 December 2004 (15 pages)
16 September 2005	Return made up to 31/08/05; full list of members (7 pages)
16 September 2005	Return made up to 31/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 April 2005	Full accounts made up to 31 December 2004 (15 pages)
7 April 2005	Full accounts made up to 31 December 2004 (15 pages)
17 February 2005	Full accounts made up to 31 January 2004 (17 pages)
17 February 2005	Full accounts made up to 31 January 2004 (17 pages)
24 December 2004	Director resigned (1 page)
24 December 2004	Director resigned (1 page)
6 December 2004	Delivery ext'd 3 mth 31/01/04 (1 page)
6 December 2004	Delivery ext'd 3 mth 31/01/04 (1 page)
11 October 2004	Return made up to 31/08/04; full list of members (8 pages)
11 October 2004	Return made up to 31/08/04; full list of members (8 pages)
2 April 2004	Registered office changed on 02/04/04 from: 18-21 morley street london SE1 7QZ (1 page)
2 April 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
2 April 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
2 April 2004	Registered office changed on 02/04/04 from: 18-21 morley street london SE1 7QZ (1 page)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
4 March 2004	Particulars of mortgage/charge (7 pages)
4 March 2004	Particulars of mortgage/charge (7 pages)
26 February 2004	Nc inc already adjusted 11/02/04 (1 page)
26 February 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
26 February 2004	Nc inc already adjusted 11/02/04 (1 page)
24 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 February 2004	Ad 11/02/04--------- Â£ si 2208927@1=2208927 Â£ ic 555550/2764477 (2 pages)
24 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 February 2004	Ad 11/02/04--------- Â£ si 2208927@1=2208927 Â£ ic 555550/2764477 (2 pages)
20 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2003	Full accounts made up to 31 January 2003 (16 pages)
3 December 2003	Full accounts made up to 31 January 2003 (16 pages)
14 October 2003	Return made up to 31/08/03; full list of members (9 pages)
14 October 2003	Return made up to 31/08/03; full list of members (9 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
15 June 2003	New director appointed (2 pages)
15 June 2003	New director appointed (2 pages)
2 April 2003	Auditor's resignation (3 pages)
2 April 2003	Auditor's resignation (3 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
28 November 2002	Full accounts made up to 31 January 2002 (15 pages)
28 November 2002	Full accounts made up to 31 January 2002 (15 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
23 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 September 2002	Return made up to 31/08/02; full list of members (8 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
3 December 2001	Full accounts made up to 31 January 2001 (15 pages)
3 December 2001	Full accounts made up to 31 January 2001 (15 pages)
18 September 2001	Return made up to 31/08/01; full list of members (7 pages)
18 September 2001	Return made up to 31/08/01; full list of members (7 pages)
6 April 2001	Particulars of mortgage/charge (3 pages)
6 April 2001	Particulars of mortgage/charge (3 pages)
8 December 2000	Full accounts made up to 31 January 2000 (17 pages)
8 December 2000	Full accounts made up to 31 January 2000 (17 pages)
16 October 2000	Company name changed salehurst paper LIMITED\certificate issued on 17/10/00 (3 pages)
16 October 2000	Company name changed salehurst paper LIMITED\certificate issued on 17/10/00 (3 pages)
28 September 2000	Return made up to 31/08/00; full list of members (7 pages)
28 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 1999	Return made up to 31/08/99; no change of members (4 pages)
4 October 1999	Return made up to 31/08/99; no change of members (4 pages)
23 September 1999	Particulars of mortgage/charge (19 pages)
23 September 1999	Particulars of mortgage/charge (19 pages)
2 September 1999	Declaration of assistance for shares acquisition (8 pages)
2 September 1999	Declaration of assistance for shares acquisition (8 pages)
2 September 1999	Declaration of assistance for shares acquisition (17 pages)
2 September 1999	Declaration of assistance for shares acquisition (17 pages)
23 August 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
23 August 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
5 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
5 August 1999	Application for reregistration from PLC to private (1 page)
5 August 1999	Re-registration of Memorandum and Articles (11 pages)
5 August 1999	Re-registration of Memorandum and Articles (11 pages)
5 August 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
5 August 1999	Application for reregistration from PLC to private (1 page)
5 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
5 August 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
4 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 1999	Particulars of mortgage/charge (19 pages)
20 July 1999	Particulars of mortgage/charge (19 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
17 June 1999	Full accounts made up to 31 January 1999 (17 pages)
17 June 1999	Full accounts made up to 31 January 1999 (17 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
21 September 1998	Return made up to 31/08/98; full list of members (6 pages)
21 September 1998	Return made up to 31/08/98; full list of members (6 pages)
16 July 1998	Secretary resigned (1 page)
16 July 1998	Secretary resigned (1 page)
14 May 1998	Full accounts made up to 31 January 1998 (16 pages)
14 May 1998	Full accounts made up to 31 January 1998 (16 pages)
21 October 1997	Return made up to 31/08/97; full list of members (8 pages)
21 October 1997	Return made up to 31/08/97; full list of members (8 pages)
1 October 1997	Accounts made up to 31 July 1997 (15 pages)
1 October 1997	Interim accounts made up to 31 July 1997 (15 pages)
7 August 1997	Particulars of mortgage/charge (3 pages)
7 August 1997	Particulars of mortgage/charge (3 pages)
24 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 April 1997	Full accounts made up to 31 January 1997 (23 pages)
10 April 1997	Full accounts made up to 31 January 1997 (23 pages)
8 January 1997	Particulars of mortgage/charge (3 pages)
8 January 1997	Particulars of mortgage/charge (3 pages)
17 December 1996	Ad 14/11/96--------- Â£ si 499995@1=499995 Â£ ic 55555/555550 (2 pages)
17 December 1996	Ad 14/11/96--------- Â£ si 499995@1=499995 Â£ ic 55555/555550 (2 pages)
4 December 1996	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (2 pages)
4 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 December 1996	Â£ nc 64930/555550 14/11/96 (1 page)
4 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
4 December 1996	Â£ nc 64930/555550 14/11/96 (1 page)
4 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
4 December 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
4 December 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
4 December 1996	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (2 pages)
30 October 1996	Ad 27/09/96--------- Â£ si 5555@1=5555 Â£ ic 50000/55555 (2 pages)
30 October 1996	Ad 27/09/96--------- Â£ si 5555@1=5555 Â£ ic 50000/55555 (2 pages)
20 October 1996	Return made up to 31/08/96; no change of members (4 pages)
20 October 1996	Return made up to 31/08/96; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
16 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
16 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 October 1996	Particulars of mortgage/charge (3 pages)
9 October 1996	Particulars of mortgage/charge (3 pages)
23 September 1996	New secretary appointed;new director appointed (2 pages)
3 September 1996	Full accounts made up to 31 January 1996 (19 pages)
3 September 1996	Full accounts made up to 31 January 1996 (19 pages)
27 February 1996	New secretary appointed (2 pages)
27 February 1996	Secretary resigned (1 page)
27 February 1996	Secretary resigned (1 page)
25 September 1995	Secretary resigned;director resigned (2 pages)
25 September 1995	Secretary resigned;director resigned (1 page)
25 September 1995	Return made up to 31/08/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
25 September 1995	Return made up to 31/08/95; full list of members (6 pages)
25 September 1995	New secretary appointed (2 pages)
24 May 1995	Secretary resigned;director resigned (2 pages)
24 April 1995	New secretary appointed;new director appointed (2 pages)
11 April 1995	Full accounts made up to 31 January 1995 (17 pages)
11 April 1995	Full accounts made up to 31 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (94 pages)
7 August 1994	Full accounts made up to 31 January 1994 (17 pages)
7 August 1994	Full accounts made up to 31 January 1994 (17 pages)
19 July 1994	Ad 11/06/94--------- Â£ si 40000@1=40000 Â£ ic 10000/50000 (2 pages)
19 July 1994	Ad 11/06/94--------- Â£ si 40000@1=40000 Â£ ic 10000/50000 (2 pages)
20 November 1993	Declaration of satisfaction of mortgage/charge (1 page)
20 November 1993	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1993	Accounts for a medium company made up to 31 January 1993 (16 pages)
16 August 1993	Accounts for a medium company made up to 31 January 1993 (16 pages)
27 October 1992	Full accounts made up to 31 January 1992 (15 pages)
27 October 1992	Full accounts made up to 31 January 1992 (15 pages)
7 March 1992	Particulars of mortgage/charge (7 pages)
7 March 1992	Particulars of mortgage/charge (7 pages)
18 February 1987	Particulars of mortgage/charge (3 pages)
18 February 1987	Particulars of mortgage/charge (3 pages)
14 October 1983	Incorporation (22 pages)
14 October 1983	Incorporation (22 pages)

Salehurst Limited

Business Activity

Directors

Location

Accounts

Filing History

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