Saleworld Limited

Company Name	Saleworld Limited
Company Status	Dissolved
Company Number	02060166
Category	Private Limited Company
Incorporation Date	1 October 1986(37 years, 7 months ago)
Dissolution Date	10 December 2008 (15 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Douglas Specter
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1991(5 years, 2 months after company formation)
Appointment Duration	16 years, 12 months (closed 10 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Sandy Lodge Way Northwood Middlesex HA6 2AH

Secretary Name	Lynne Gillian Stuttard
Nationality	British
Status	Closed
Appointed	01 September 2001(14 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (closed 10 December 2008)
Role	Accounts Manager
Correspondence Address	16 Cervantes Court Northwood Middlesex HA6 1AL

Secretary Name	Denis Christopher Carter Lunn
Nationality	British
Status	Closed
Appointed	01 April 2002(15 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (closed 10 December 2008)
Role	Company Director
Correspondence Address	Blaven Roedean Road Tunbridge Wells Kent TN2 5JX

Director Name	Mrs Rochelle Berenice Specter
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(5 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 May 1992)
Role	Designer
Correspondence Address	9 Sandy Lodge Way Northwood Middlesex HA6 2AH

Secretary Name	Mr Douglas Specter
Nationality	British
Status	Resigned
Appointed	20 December 1991(5 years, 2 months after company formation)
Appointment Duration	3 years (resigned 20 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Sandy Lodge Way Northwood Middlesex HA6 2AH

Secretary Name	Declan Galvin
Nationality	British
Status	Resigned
Appointed	29 June 1995(8 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 November 1997)
Role	Secretary
Correspondence Address	12 Kimblewick Upper Hitch Carpenders Park Watford Hertfordshire WD1 5AL

Secretary Name	Myl Vaganam Theiventhiram Pillai
Nationality	British
Status	Resigned
Appointed	21 November 1997(11 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	208 Bilton Road Perivale Middlesex UB6 7HL

Secretary Name	Bushey Company Services Limited (Corporation)
Status	Resigned
Appointed	20 December 1994(8 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 June 1995)
Correspondence Address	The Red House 72a High Street Bushey Hertfordshire WD2 3DE

Location

Registered Address	Square Root Business Centre 102 Windmill Road Croydon Surrey CR0 2XQ
Region	London
Constituency	Croydon North
County	Greater London
Ward	Selhurst
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£25,503
Current Liabilities	£45,779

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 September 2008	Liquidators statement of receipts and payments to 5 September 2008 (5 pages)
21 November 2007	Registered office changed on 21/11/07 from: 2 chantry place headstone lane harrow middlesex HA3 6NY (1 page)
16 November 2007	Statement of affairs (6 pages)
16 November 2007	Appointment of a voluntary liquidator (1 page)
16 November 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 January 2007	Return made up to 20/12/06; full list of members (7 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 January 2006	Return made up to 20/12/05; full list of members (7 pages)
23 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
12 January 2005	Return made up to 20/12/04; full list of members (7 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
17 January 2004	Return made up to 20/12/03; full list of members (7 pages)
24 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
18 October 2003	Amended accounts made up to 30 June 2001 (7 pages)
6 February 2003	Registered office changed on 06/02/03 from: chantry place headstone lane harrow middlesex HA3 6NY (1 page)
25 January 2003	Return made up to 20/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned (7 pages)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
3 May 2002	New secretary appointed (2 pages)
22 January 2002	Return made up to 20/12/01; full list of members (6 pages)
21 January 2002	New secretary appointed (2 pages)
7 December 2001	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
20 April 2001	Full accounts made up to 30 June 2000 (12 pages)
19 January 2001	Return made up to 20/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
29 February 2000	Location of debenture register (1 page)
29 February 2000	Return made up to 20/12/99; full list of members (6 pages)
29 February 2000	Location of register of members (1 page)
28 April 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
15 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 December 1998	Return made up to 20/12/98; full list of members (6 pages)
1 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 March 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
2 January 1998	Return made up to 20/12/97; full list of members (6 pages)
2 January 1998	New secretary appointed (2 pages)
25 November 1997	Secretary resigned (1 page)
31 January 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
26 March 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
19 December 1995	Return made up to 20/12/95; full list of members (12 pages)
30 August 1995	Secretary resigned;new secretary appointed (2 pages)
18 July 1995	Return made up to 20/12/94; full list of members (12 pages)
18 July 1995	Full accounts made up to 30 June 1994 (9 pages)
29 March 1993	Accounts for a small company made up to 30 June 1991 (7 pages)
10 July 1992	Accounts for a small company made up to 30 June 1989 (3 pages)
30 January 1990	Full accounts made up to 30 June 1988 (10 pages)
19 January 1989	Full accounts made up to 30 June 1987 (9 pages)

Saleworld Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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