Salix Holdings Limited

Company Name	Salix Holdings Limited
Directors	Robin Garratt and David Martin Green
Company Status	Dissolved
Company Number	02199375
Category	Private Limited Company
Incorporation Date	27 November 1987(36 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Robin Garratt
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 March 1998(10 years, 4 months after company formation)
Appointment Duration	26 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	107 Wansunt Road Bexley Kent DA5 2DN

Director Name	David Martin Green
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 March 2003(15 years, 4 months after company formation)
Appointment Duration	21 years, 1 month
Role	Chartered Accountant
Correspondence Address	7 Restharrow Road Weavering Maidstone Kent ME14 5UH

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Current
Appointed	16 October 2000(12 years, 10 months after company formation)
Appointment Duration	23 years, 6 months
Correspondence Address	Abbey National House 2 Triton Square Regent's Place London NW1 3AN

Director Name	Derek Keith Yates
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(3 years, 7 months after company formation)
Appointment Duration	6 months (resigned 24 December 1991)
Role	Lloyds Underwriter
Correspondence Address	22 Kimpton Road Blackmore End Wheathampstead Hertfordshire AL4 8LD

Director Name	Mr David Julian White
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(3 years, 7 months after company formation)
Appointment Duration	6 years (resigned 17 July 1997)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flint House Penn Street Amersham Buckinghamshire HP7 0PY

Director Name	Mr Michael Wykeham Pragnell
Date of Birth	April 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(3 years, 7 months after company formation)
Appointment Duration	6 months (resigned 24 December 1991)
Role	Retired Co Director
Correspondence Address	2 Chester Street London SW1W 7BD

Director Name	Mr Richard George Chevis
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(3 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1993)
Role	Lloyds Underwriting Agent
Correspondence Address	15 Tollhouse Close Chichester West Sussex PO19 1SF

Director Name	Mr Paul Barnes
Date of Birth	August 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	25 June 1991(3 years, 7 months after company formation)
Appointment Duration	6 months (resigned 24 December 1991)
Role	Lloyds Underwriter
Country of Residence	England
Correspondence Address	Shafford Mill Childwick Bury St Albans Hertfordshire AL3 6LB

Secretary Name	Peter Gordon Puddle
Nationality	British
Status	Resigned
Appointed	25 June 1991(3 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 29 November 1991)
Role	Company Director
Correspondence Address	Rowbarns Lodge Guildford Road East Horsley Surrey KT24 5RY

Secretary Name	Mr Terence Michael Sullivan
Nationality	British
Status	Resigned
Appointed	29 November 1991(4 years after company formation)
Appointment Duration	7 years (resigned 23 December 1998)
Role	Company Director
Correspondence Address	15 Chestnut Avenue Billericay Essex CM12 9JF

Director Name	Mr James Christopher Barclay
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1993(5 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 1998)
Role	Banker And Director
Country of Residence	United Kingdom
Correspondence Address	Rivers Hall Waldringfield Woodbridge Suffolk IP12 4QX

Director Name	Mr John Alan Pound
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1993(5 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 February 1996)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	4 Tanglewood Close Shirley Croydon Surrey CR0 5HX

Director Name	Mr Michael Richard Dugdale Evans
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(9 years, 7 months after company formation)
Appointment Duration	11 months (resigned 12 June 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	46 Station Road Thames Ditton Surrey KT7 0NS

Director Name	Christopher Graham Finch
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(10 years, 4 months after company formation)
Appointment Duration	1 year (resigned 09 April 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Noel Road London N1 8HA

Director Name	Christopher Graham Finch
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(10 years, 4 months after company formation)
Appointment Duration	1 year (resigned 09 April 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Noel Road London N1 8HA

Secretary Name	Daniel Leith
Nationality	British
Status	Resigned
Appointed	23 December 1998(11 years after company formation)
Appointment Duration	1 year, 9 months (resigned 16 October 2000)
Role	Company Director
Correspondence Address	406 Elm Tree Court Elm Tree Road London NW8 9JT

Director Name	Gwendoline Mary Batchelor
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(11 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 March 2003)
Role	Finance Director
Correspondence Address	26 Crescent Wood Road London SE26 6RU

Location

Registered Address	C/O Griffins Russell Square House 10-12 Russell Square London WC1B 5EH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£69,000

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 June 2003	Return of final meeting in a members' voluntary winding up (3 pages)
9 June 2003	Liquidators statement of receipts and payments (5 pages)
14 April 2003	New director appointed (3 pages)
14 April 2003	Director resigned (1 page)
30 September 2002	Registered office changed on 30/09/02 from: abbey national house 2 triton square regents place london NW1 3AN (1 page)
18 September 2002	Declaration of solvency (3 pages)
18 September 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 September 2002	Appointment of a voluntary liquidator (1 page)
28 June 2002	Registered office changed on 28/06/02 from: abbey house baker street london NW1 6XL (1 page)
3 April 2002	Secretary's particulars changed (1 page)
24 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
24 October 2000	Secretary resigned (1 page)
24 October 2000	New secretary appointed (2 pages)
24 October 2000	Full accounts made up to 31 December 1999 (7 pages)
12 July 2000	Return made up to 25/06/00; full list of members (6 pages)
16 July 1999	Auditor's resignation (1 page)
14 July 1999	Location of register of members (1 page)
14 July 1999	Return made up to 25/06/99; no change of members (5 pages)
4 July 1999	Full accounts made up to 31 December 1998 (6 pages)
29 April 1999	Director resigned (1 page)
27 April 1999	New director appointed (3 pages)
11 January 1999	New secretary appointed (2 pages)
6 January 1999	Registered office changed on 06/01/99 from: 20 birchin lane london EC3V 9DJ (1 page)
6 January 1999	Secretary resigned (1 page)
13 July 1998	Return made up to 25/06/98; full list of members (10 pages)
6 July 1998	Full accounts made up to 31 December 1997 (6 pages)
17 June 1998	Director resigned (1 page)
16 April 1998	New director appointed (2 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	New director appointed (4 pages)
12 February 1998	Director's particulars changed (1 page)
2 January 1998	Auditor's resignation (2 pages)
15 December 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
8 September 1997	Full accounts made up to 30 April 1997 (6 pages)
25 July 1997	Return made up to 25/06/97; no change of members (4 pages)
27 September 1996	Full accounts made up to 30 April 1996 (6 pages)
16 July 1996	Return made up to 25/06/96; full list of members (6 pages)
4 March 1996	Director resigned (1 page)
17 August 1995	Full accounts made up to 30 April 1995 (6 pages)
17 August 1995	Return made up to 25/06/95; no change of members (4 pages)

Salix Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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