| Company Name | ALAN Salter (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01827289 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1984(39 years, 10 months ago) |
| Dissolution Date | 22 January 2008 (16 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Alan Mark Zoltie |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 1990(6 years, 6 months after company formation) |
| Appointment Duration | 17 years, 1 month (closed 22 January 2008) |
| Role | Company Director |
| Correspondence Address | 11 Beaconsfield Road Epsom Surrey KT18 6HA |
| Director Name | Mr Andrew Henry |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1997(12 years, 8 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 22 January 2008) |
| Role | Sales Administrative |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Southbourne Crescent London NW4 2JX |
| Secretary Name | Miss Tracy Anne Nurse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2007(23 years, 1 month after company formation) |
| Appointment Duration | 6 months (closed 22 January 2008) |
| Role | Company Director |
| Correspondence Address | 24 Jeffs Road Cheam Sutton SM1 2JE |
| Director Name | Mr Jack Zoltie |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1990(6 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 August 1992) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 55 Gilhams Avenue Banstead Surrey SM7 1QW |
| Director Name | Joyce Zoltie |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1990(6 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 August 1992) |
| Role | Company Director |
| Correspondence Address | 4 Highview Cheam Sutton Surrey SM2 7DY |
| Secretary Name | Alan Mark Zoltie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1990(6 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 August 1992) |
| Role | Company Director |
| Correspondence Address | 11 Reynolds Road New Malden Surrey KT3 5NG |
| Secretary Name | Mr Andrew Henry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1993(9 years, 6 months after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 26 July 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Southbourne Crescent London NW4 2JX |
Location
| Registered Address | 294a High Street Sutton Surrey SM1 1PQ |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£373,564 |
| Cash | £1,665 |
| Current Liabilities | £103,839 |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 22 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2007 | Secretary resigned (1 page) |
| 4 August 2007 | New secretary appointed (2 pages) |
| 19 January 2007 | Return made up to 24/12/06; full list of members (2 pages) |
| 3 March 2006 | Return made up to 24/12/05; full list of members (2 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 10 March 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 6 January 2005 | Return made up to 24/12/04; full list of members (7 pages) |
| 30 March 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 9 January 2004 | Return made up to 24/12/03; full list of members (7 pages) |
| 27 May 2003 | Total exemption full accounts made up to 31 August 2002 (14 pages) |
| 5 February 2003 | Return made up to 24/12/02; full list of members (7 pages) |
| 13 May 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 31 December 2001 | Return made up to 24/12/01; full list of members (6 pages) |
| 11 May 2001 | Full accounts made up to 31 August 2000 (10 pages) |
| 5 January 2001 | Return made up to 24/12/00; full list of members (6 pages) |
| 3 July 2000 | Full accounts made up to 31 August 1999 (14 pages) |
| 5 January 2000 | Return made up to 24/12/99; full list of members (6 pages) |
| 27 May 1999 | Full accounts made up to 31 August 1998 (14 pages) |
| 18 December 1998 | Return made up to 24/12/98; full list of members (6 pages) |
| 13 May 1998 | Full accounts made up to 31 August 1997 (16 pages) |
| 15 December 1997 | Return made up to 24/12/97; no change of members
|
| 3 April 1997 | Full accounts made up to 31 August 1996 (16 pages) |
| 28 February 1997 | New director appointed (2 pages) |
| 17 December 1996 | Return made up to 24/12/96; no change of members (4 pages) |
| 30 July 1996 | £ nc 100/1000 25/06/96 (1 page) |
| 30 July 1996 | Resolutions
|
| 20 March 1996 | Full accounts made up to 31 August 1995 (16 pages) |
| 14 February 1996 | Return made up to 24/12/95; full list of members (6 pages) |
| 22 May 1995 | Full accounts made up to 31 August 1994 (15 pages) |