Saledove Group Services Limited

Company Name	Saledove Group Services Limited
Company Status	Dissolved
Company Number	02173349
Category	Private Limited Company
Incorporation Date	2 October 1987(36 years, 7 months ago)
Dissolution Date	9 June 2016 (7 years, 10 months ago)
Previous Names	Globeridge Limited and PWS Group Services Limited

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	Mr John Richard Hagues
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1992(4 years, 5 months after company formation)
Appointment Duration	24 years, 3 months (closed 09 June 2016)
Role	Insurance Broker
Correspondence Address	19 Chestnut Avenue Walderslade Chatham Kent ME5 9AH

Director Name	David John George Sztymiak
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2003(15 years, 5 months after company formation)
Appointment Duration	13 years, 2 months (closed 09 June 2016)
Role	Company Director
Correspondence Address	Bowbridge Cottage Puckrup Tewkesbury Gloucestershire GL20 6EL Wales

Director Name	Mr John Foster Gamlin
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2003(15 years, 5 months after company formation)
Appointment Duration	13 years, 2 months (closed 09 June 2016)
Role	Manager
Country of Residence	England
Correspondence Address	Kimsbury Cottage Birdlip Gloucestershire GL4 8JH Wales

Director Name	Tracey Lynn Hopkins
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2007(19 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (closed 09 June 2016)
Role	HR Director
Correspondence Address	4 Bishops Gate William Hunter Way Brentwood Essex CM14 4EP

Director Name	Katharine Williams
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(4 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 June 1997)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Crossways Little Birch Hereford Herefordshire HR2 8BA Wales

Director Name	Lord Malcolm Everard Maclaren Pearson Of Rannoch
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(4 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 June 1995)
Role	Company Director
Correspondence Address	8 Victoria Square London SW1W 0QY

Director Name	Stephen Nicholson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(4 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 October 1995)
Role	Insurance Broker
Correspondence Address	48 Danbury Vale Danbury Chelmsford Essex CM3 4LA

Director Name	Mr Malcolm William Lampkin
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(4 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 August 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Glendale Farm Lane Shurdington Cheltenham Gloucestershire GL51 4XN Wales

Director Name	Mr Michael John Hennessey
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(4 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 September 1992)
Role	Company Director
Correspondence Address	102 Brookfield Lane Churchdown Gloucester Gloucestershire GL52 2NQ Wales

Director Name	Mr Benyamin Naeem Habib
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(4 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 May 1994)
Role	Corporate Financier
Correspondence Address	40 Winchester Street London SW1V 4NF

Director Name	Mr Peter John English
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(4 years, 5 months after company formation)
Appointment Duration	3 years (resigned 07 March 1995)
Role	Company Director
Correspondence Address	Cherry Knoll 5 Pear Tree Lane Hempstead Gillingham Kent

Director Name	Stephen Dalton-Morris
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(4 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 March 1993)
Role	Insurance Broker
Correspondence Address	Fernside 38 Kings Lane Great Missenden Buckinghamshire HP16 0QY

Director Name	Hadyn Geoffrey Brown
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(4 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 September 1996)
Role	Insurance Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Orchard Road Bishops Clleve Cheltenham Gloucestershire GL52 8LX Wales

Secretary Name	Mr Malcolm William Lampkin
Nationality	British
Status	Resigned
Appointed	01 March 1992(4 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Glendale Farm Lane Shurdington Cheltenham Gloucestershire GL51 4XN Wales

Director Name	Mr Peter Edward Chapman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(7 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 22 January 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 The Murreys Ashtead Surrey KT21 2LU

Secretary Name	Mr Peter Edward Chapman
Nationality	British
Status	Resigned
Appointed	14 August 1996(8 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 22 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 The Murreys Ashtead Surrey KT21 2LU

Director Name	Christopher Neil Draper
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(15 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 March 2004)
Role	Accountant
Correspondence Address	111 Redland Road Redland Bristol Gloucestershire BS6 6QY

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2006
Turnover	£7,378,829
Net Worth	£8,392,556
Cash	£56,576
Current Liabilities	£17,098,558

Accounts

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

Filing History

9 June 2016	Final Gazette dissolved following liquidation (1 page)
9 June 2016	Final Gazette dissolved following liquidation (1 page)
9 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2016	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 March 2016	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 March 2016	Liquidators' statement of receipts and payments to 19 February 2016 (5 pages)
9 March 2016	Liquidators' statement of receipts and payments to 19 February 2016 (5 pages)
9 March 2016	Liquidators statement of receipts and payments to 19 February 2016 (5 pages)
24 February 2016	Liquidators' statement of receipts and payments to 28 January 2016 (5 pages)
24 February 2016	Liquidators statement of receipts and payments to 28 January 2016 (5 pages)
24 February 2016	Liquidators' statement of receipts and payments to 28 January 2016 (5 pages)
7 September 2015	Liquidators statement of receipts and payments to 28 July 2015 (5 pages)
7 September 2015	Liquidators' statement of receipts and payments to 28 July 2015 (5 pages)
7 September 2015	Liquidators' statement of receipts and payments to 28 July 2015 (5 pages)
4 March 2015	Liquidators statement of receipts and payments to 28 January 2015 (5 pages)
4 March 2015	Liquidators' statement of receipts and payments to 28 January 2015 (5 pages)
4 March 2015	Liquidators' statement of receipts and payments to 28 January 2015 (5 pages)
19 August 2014	Liquidators statement of receipts and payments to 28 July 2014 (5 pages)
19 August 2014	Liquidators' statement of receipts and payments to 28 July 2014 (5 pages)
19 August 2014	Liquidators' statement of receipts and payments to 28 July 2014 (5 pages)
7 February 2014	Liquidators' statement of receipts and payments to 28 January 2014 (5 pages)
7 February 2014	Liquidators statement of receipts and payments to 28 January 2014 (5 pages)
7 February 2014	Liquidators' statement of receipts and payments to 28 January 2014 (5 pages)
20 August 2013	Liquidators' statement of receipts and payments to 28 July 2013 (5 pages)
20 August 2013	Liquidators statement of receipts and payments to 28 July 2013 (5 pages)
20 August 2013	Liquidators' statement of receipts and payments to 28 July 2013 (5 pages)
25 February 2013	Liquidators statement of receipts and payments to 28 January 2013 (5 pages)
25 February 2013	Liquidators' statement of receipts and payments to 28 January 2013 (5 pages)
25 February 2013	Liquidators' statement of receipts and payments to 28 January 2013 (5 pages)
21 August 2012	Liquidators' statement of receipts and payments to 28 July 2012 (5 pages)
21 August 2012	Liquidators statement of receipts and payments to 28 July 2012 (5 pages)
21 August 2012	Liquidators' statement of receipts and payments to 28 July 2012 (5 pages)
24 February 2012	Liquidators' statement of receipts and payments to 28 January 2012 (5 pages)
24 February 2012	Liquidators' statement of receipts and payments to 28 January 2012 (5 pages)
24 February 2012	Liquidators statement of receipts and payments to 28 January 2012 (5 pages)
30 August 2011	Liquidators statement of receipts and payments to 28 July 2011 (5 pages)
30 August 2011	Liquidators' statement of receipts and payments to 28 July 2011 (5 pages)
30 August 2011	Liquidators' statement of receipts and payments to 28 July 2011 (5 pages)
10 August 2011	Registered office address changed from C/O Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT on 10 August 2011 (2 pages)
10 August 2011	Registered office address changed from C/O Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT on 10 August 2011 (2 pages)
10 May 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 10 May 2011 (2 pages)
10 May 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 10 May 2011 (2 pages)
24 February 2011	Liquidators' statement of receipts and payments to 28 January 2011 (5 pages)
24 February 2011	Liquidators statement of receipts and payments to 28 January 2011 (5 pages)
24 February 2011	Liquidators' statement of receipts and payments to 28 January 2011 (5 pages)
31 August 2010	Liquidators' statement of receipts and payments to 28 July 2010 (5 pages)
31 August 2010	Liquidators statement of receipts and payments to 28 July 2010 (5 pages)
31 August 2010	Liquidators' statement of receipts and payments to 28 July 2010 (5 pages)
4 March 2010	Liquidators' statement of receipts and payments to 28 January 2010 (5 pages)
4 March 2010	Liquidators statement of receipts and payments to 28 January 2010 (5 pages)
4 March 2010	Liquidators' statement of receipts and payments to 28 January 2010 (5 pages)
29 January 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
29 January 2009	Administrator's progress report to 16 January 2009 (12 pages)
29 January 2009	Administrator's progress report to 16 January 2009 (12 pages)
29 January 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
21 August 2008	Administrator's progress report to 23 July 2008 (13 pages)
21 August 2008	Administrator's progress report to 23 July 2008 (13 pages)
12 May 2008	Statement of affairs with form 2.15B/2.14B (9 pages)
12 May 2008	Statement of affairs with form 2.15B/2.14B (9 pages)
29 April 2008	Result of meeting of creditors (32 pages)
29 April 2008	Result of meeting of creditors (32 pages)
12 April 2008	Result of meeting of creditors (2 pages)
12 April 2008	Result of meeting of creditors (2 pages)
21 March 2008	Statement of administrator's proposal (30 pages)
21 March 2008	Statement of administrator's proposal (30 pages)
5 February 2008	Memorandum and Articles of Association (8 pages)
5 February 2008	Memorandum and Articles of Association (8 pages)
5 February 2008	Secretary resigned;director resigned (1 page)
5 February 2008	Secretary resigned;director resigned (1 page)
31 January 2008	Appointment of an administrator (1 page)
31 January 2008	Appointment of an administrator (1 page)
30 January 2008	Registered office changed on 30/01/08 from: 52 minories london EC3N 1JJ (1 page)
30 January 2008	Registered office changed on 30/01/08 from: 52 minories london EC3N 1JJ (1 page)
29 January 2008	Company name changed pws group services LIMITED\certificate issued on 29/01/08 (2 pages)
29 January 2008	Company name changed pws group services LIMITED\certificate issued on 29/01/08 (2 pages)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
6 August 2007	Full accounts made up to 31 December 2006 (20 pages)
6 August 2007	Full accounts made up to 31 December 2006 (20 pages)
20 April 2007	New director appointed (2 pages)
20 April 2007	New director appointed (2 pages)
22 March 2007	Return made up to 01/03/07; full list of members (8 pages)
22 March 2007	Director's particulars changed (1 page)
22 March 2007	Director's particulars changed (1 page)
22 March 2007	Return made up to 01/03/07; full list of members (8 pages)
30 January 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
30 January 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
13 March 2006	Return made up to 01/03/06; full list of members (8 pages)
13 March 2006	Return made up to 01/03/06; full list of members (8 pages)
1 March 2006	Full accounts made up to 30 September 2005 (18 pages)
1 March 2006	Full accounts made up to 30 September 2005 (18 pages)
10 May 2005	Full accounts made up to 30 September 2004 (18 pages)
10 May 2005	Full accounts made up to 30 September 2004 (18 pages)
9 March 2005	Return made up to 01/03/05; full list of members (8 pages)
9 March 2005	Return made up to 01/03/05; full list of members (8 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
19 March 2004	Return made up to 01/03/04; full list of members (7 pages)
19 March 2004	Return made up to 01/03/04; full list of members (7 pages)
5 February 2004	Full accounts made up to 30 September 2003 (18 pages)
5 February 2004	Full accounts made up to 30 September 2003 (18 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (1 page)
12 May 2003	New director appointed (1 page)
12 May 2003	New director appointed (1 page)
12 May 2003	New director appointed (1 page)
28 March 2003	Return made up to 01/03/03; full list of members (5 pages)
28 March 2003	Return made up to 01/03/03; full list of members (5 pages)
13 January 2003	Full accounts made up to 30 September 2002 (17 pages)
13 January 2003	Full accounts made up to 30 September 2002 (17 pages)
28 March 2002	Return made up to 01/03/02; full list of members (5 pages)
28 March 2002	Return made up to 01/03/02; full list of members (5 pages)
7 January 2002	Full accounts made up to 30 September 2001 (18 pages)
7 January 2002	Full accounts made up to 30 September 2001 (18 pages)
28 March 2001	Return made up to 01/03/01; full list of members (5 pages)
28 March 2001	Return made up to 01/03/01; full list of members (5 pages)
6 March 2001	Full accounts made up to 30 September 2000 (17 pages)
6 March 2001	Full accounts made up to 30 September 2000 (17 pages)
10 October 2000	Particulars of mortgage/charge (11 pages)
10 October 2000	Particulars of mortgage/charge (11 pages)
5 October 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
5 October 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
5 October 2000	Declaration of assistance for shares acquisition (11 pages)
5 October 2000	Declaration of assistance for shares acquisition (11 pages)
21 March 2000	Return made up to 01/03/00; full list of members (7 pages)
21 March 2000	Return made up to 01/03/00; full list of members (7 pages)
6 March 2000	Full accounts made up to 30 September 1999 (34 pages)
6 March 2000	Full accounts made up to 30 September 1999 (34 pages)
23 March 1999	Return made up to 01/03/99; full list of members (6 pages)
23 March 1999	Return made up to 01/03/99; full list of members (6 pages)
15 February 1999	Full accounts made up to 30 September 1998 (19 pages)
15 February 1999	Full accounts made up to 30 September 1998 (19 pages)
8 April 1998	Location of register of members (1 page)
8 April 1998	Return made up to 01/03/98; full list of members (6 pages)
8 April 1998	Return made up to 01/03/98; full list of members (6 pages)
8 April 1998	Location of register of members (1 page)
23 February 1998	Full accounts made up to 30 September 1997 (17 pages)
23 February 1998	Full accounts made up to 30 September 1997 (17 pages)
16 June 1997	Director resigned (1 page)
16 June 1997	Director resigned (1 page)
6 May 1997	Return made up to 01/03/97; full list of members (6 pages)
6 May 1997	Return made up to 01/03/97; full list of members (6 pages)
26 February 1997	Full accounts made up to 30 September 1996 (17 pages)
26 February 1997	Full accounts made up to 30 September 1996 (17 pages)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
1 October 1996	New secretary appointed (2 pages)
1 October 1996	New secretary appointed (2 pages)
1 October 1996	Secretary resigned (1 page)
1 October 1996	Secretary resigned (1 page)
26 March 1996	Return made up to 01/03/96; no change of members (6 pages)
26 March 1996	Return made up to 01/03/96; no change of members (6 pages)
28 February 1996	Full accounts made up to 30 September 1995 (18 pages)
28 February 1996	Full accounts made up to 30 September 1995 (18 pages)
13 December 1995	Director's particulars changed (4 pages)
13 December 1995	Director's particulars changed (4 pages)
21 August 1995	New director appointed (6 pages)
21 August 1995	New director appointed (6 pages)
6 July 1995	Director resigned (4 pages)
6 July 1995	Director resigned (4 pages)
27 March 1995	Return made up to 01/03/95; full list of members (18 pages)
27 March 1995	Return made up to 01/03/95; full list of members (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
19 January 1993	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 22/12/92 (1 page)
19 January 1993	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 22/12/92 (1 page)
14 April 1992	Accounts for a small company made up to 30 September 1991 (18 pages)
14 April 1992	Accounts for a small company made up to 30 September 1991 (18 pages)
23 April 1991	Full accounts made up to 30 September 1990 (19 pages)
23 April 1991	Full accounts made up to 30 September 1990 (19 pages)
2 November 1990	Full accounts made up to 30 September 1989 (17 pages)
2 November 1990	Full accounts made up to 30 September 1989 (17 pages)
20 July 1989	Full accounts made up to 30 September 1988 (12 pages)
20 July 1989	Full accounts made up to 30 September 1988 (12 pages)
4 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 November 1987	Memorandum and Articles of Association (5 pages)
4 November 1987	Memorandum and Articles of Association (5 pages)
4 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 October 1987	Company name changed globeridge LIMITED\certificate issued on 19/10/87 (2 pages)
19 October 1987	Company name changed globeridge LIMITED\certificate issued on 19/10/87 (2 pages)
2 October 1987	Incorporation (13 pages)
2 October 1987	Incorporation (13 pages)

Saledove Group Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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