| Company Name | Sallis & Haider Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01907395 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1985(39 years ago) |
| Dissolution Date | 30 March 1999 (25 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2862 | Manufacture of tools |
| SIC 25730 | Manufacture of tools |
Directors
| Director Name | John Duffy |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 30 September 1992(7 years, 5 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 30 March 1999) |
| Role | Company Director |
| Correspondence Address | 21 Ryecroft Street Fulham London SW6 3TP |
| Secretary Name | Liam Francis O`Connor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1993(8 years, 4 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 30 March 1999) |
| Role | Company Director |
| Correspondence Address | 14 St James Gardens Alperton Wembley Middlesex HA0 4LJ |
| Director Name | James Martin Connolly |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 14 September 1993(8 years, 4 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 30 March 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Brookfield Avenue Ealing London W5 1LA |
| Director Name | Mr Peter Robert Leeper |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(7 years, 5 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 14 September 1993) |
| Role | Company Director |
| Correspondence Address | Green Trees Widbrook Road Maidenhead Berkshire SL6 8HS |
| Director Name | Brian Thomas Sallis |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(7 years, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 August 1996) |
| Role | Company Director |
| Correspondence Address | 142 Princes Gardens London W3 0LN |
| Secretary Name | Edmond Charles Thompson |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 30 September 1992(7 years, 5 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 13 September 1993) |
| Role | Company Director |
| Correspondence Address | 50 Kenwood Road Edmonton London N9 7JD |
Location
| Registered Address | The Old Coal Yard Kew Bridge North Lionel Road Brentford Middlesex TW8 9QR |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Brentford |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1997 (26 years, 12 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 30 March 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 November 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 1998 | Application for striking-off (1 page) |
| 15 May 1998 | Return made up to 30/09/97; full list of members (6 pages) |
| 25 February 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 5 March 1997 | Full accounts made up to 30 April 1996 (12 pages) |
| 27 October 1996 | Return made up to 30/09/96; full list of members
|
| 21 June 1996 | Registered office changed on 21/06/96 from: milestone royal parade chislehurst kent , BR7 6NW (1 page) |
| 4 March 1996 | Accounts for a small company made up to 30 April 1995 (11 pages) |
| 29 November 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 28 March 1995 | Return made up to 30/09/94; no change of members (6 pages) |