Salutaire Developments Limited

Company Name	Salutaire Developments Limited
Company Status	Dissolved
Company Number	02234604
Category	Private Limited Company
Incorporation Date	23 March 1988(36 years, 1 month ago)
Dissolution Date	18 October 2011 (12 years, 6 months ago)

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 Richard Warren
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2010(21 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 18 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow End Nightingale Road East Horsley Surrey KT24 5DU

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Closed
Appointed	11 March 2011(22 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (closed 18 October 2011)
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Malcolm Sydney Hayes
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(4 years after company formation)
Appointment Duration	8 years, 8 months (resigned 30 November 2000)
Role	Bank Manager
Correspondence Address	21 Alderminster Rd Solihull West Midlands B91 3UN

Director Name	Ernest Hume Murray
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(4 years after company formation)
Appointment Duration	8 years, 8 months (resigned 30 November 2000)
Role	Banker
Correspondence Address	7 Emmanuel Road Wyld Egreen Sutton Coldfield West Midlands B73 5LY

Secretary Name	Leonard Alan Storey
Nationality	British
Status	Resigned
Appointed	04 April 1992(4 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	Little Garth 71 Chiltern Road Sutton Surrey SM2 5QY

Secretary Name	Sarah Barford Wilks
Nationality	British
Status	Resigned
Appointed	01 January 1994(5 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 November 1997)
Role	Company Director
Correspondence Address	3 Tower Road Strawberry Hill Twickenham Middlesex TW1 4PD

Secretary Name	Mr Stephen John Hopkins
Nationality	British
Status	Resigned
Appointed	13 November 1997(9 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 28 February 2010)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Andrew James Constantine
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(12 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 September 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Cresswell Road Twickenham Middlesex TW1 2DZ

Director Name	John Peter Gillbe
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(12 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 21 October 2009)
Role	Chartered Accountant
Correspondence Address	5 Maori Road Guildford Surrey GU1 2EG

Location

Registered Address	25 Gresham Street London EC2V 7HN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
21 June 2011	Application to strike the company off the register (3 pages)
21 June 2011	Application to strike the company off the register (3 pages)
6 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders Statement of capital on 2011-05-06 GBP 2 (4 pages)
6 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders Statement of capital on 2011-05-06 GBP 2 (4 pages)
6 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders Statement of capital on 2011-05-06 GBP 2 (4 pages)
4 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
15 April 2011	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
15 April 2011	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
18 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
18 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
20 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
20 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
16 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
16 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
16 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
4 March 2010	Termination of appointment of Stephen Hopkins as a secretary (1 page)
4 March 2010	Termination of appointment of Stephen Hopkins as a secretary (1 page)
4 February 2010	Appointment of Mr Richard Warren as a director (2 pages)
4 February 2010	Appointment of Mr Richard Warren as a director (2 pages)
29 January 2010	Termination of appointment of John Gillbe as a director (1 page)
29 January 2010	Termination of appointment of John Gillbe as a director (1 page)
6 October 2009	Termination of appointment of Andrew Constantine as a director (1 page)
6 October 2009	Termination of appointment of Andrew Constantine as a director (1 page)
18 May 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
18 May 2009	Accounts made up to 31 December 2008 (5 pages)
14 April 2009	Return made up to 04/04/09; full list of members (3 pages)
14 April 2009	Return made up to 04/04/09; full list of members (3 pages)
25 February 2009	Director's change of particulars / andrew constantine / 10/02/2009 (2 pages)
25 February 2009	Director's Change of Particulars / andrew constantine / 10/02/2009 / (2 pages)
16 May 2008	Accounts made up to 31 December 2007 (5 pages)
16 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
10 April 2008	Return made up to 04/04/08; full list of members (3 pages)
10 April 2008	Return made up to 04/04/08; full list of members (3 pages)
18 January 2008	Director's particulars changed (1 page)
18 January 2008	Director's particulars changed (1 page)
17 April 2007	Return made up to 04/04/07; full list of members (2 pages)
17 April 2007	Return made up to 04/04/07; full list of members (2 pages)
28 March 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
28 March 2007	Accounts made up to 31 December 2006 (5 pages)
12 January 2007	Secretary's particulars changed (1 page)
12 January 2007	Secretary's particulars changed (1 page)
17 July 2006	Accounts made up to 31 December 2005 (5 pages)
17 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
13 April 2006	Return made up to 04/04/06; full list of members (5 pages)
13 April 2006	Return made up to 04/04/06; full list of members (5 pages)
18 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
18 June 2005	Accounts made up to 31 December 2004 (5 pages)
21 April 2005	Return made up to 04/04/05; full list of members (5 pages)
21 April 2005	Return made up to 04/04/05; full list of members (5 pages)
23 June 2004	Accounts made up to 31 December 2003 (5 pages)
23 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
15 April 2004	Return made up to 04/04/04; full list of members (5 pages)
15 April 2004	Return made up to 04/04/04; full list of members (5 pages)
30 August 2003	Accounts made up to 31 December 2002 (5 pages)
30 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
12 April 2003	Return made up to 04/04/03; full list of members (5 pages)
12 April 2003	Return made up to 04/04/03; full list of members (5 pages)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
11 December 2002	Director's particulars changed (2 pages)
11 December 2002	Director's particulars changed (2 pages)
27 May 2002	Accounts made up to 31 December 2001 (5 pages)
27 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
22 April 2002	Return made up to 04/04/02; full list of members (5 pages)
22 April 2002	Return made up to 04/04/02; full list of members (5 pages)
16 January 2002	Director's particulars changed (1 page)
16 January 2002	Director's particulars changed (1 page)
28 July 2001	Accounts made up to 31 December 2000 (5 pages)
28 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
1 May 2001	Return made up to 04/04/01; full list of members (5 pages)
1 May 2001	Return made up to 04/04/01; full list of members (5 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
4 August 2000	Full accounts made up to 31 December 1999 (6 pages)
4 August 2000	Full accounts made up to 31 December 1999 (6 pages)
20 April 2000	Return made up to 04/04/00; full list of members (5 pages)
20 April 2000	Return made up to 04/04/00; full list of members (5 pages)
27 October 1999	Full accounts made up to 31 December 1998 (6 pages)
27 October 1999	Full accounts made up to 31 December 1998 (6 pages)
19 April 1999	Return made up to 04/04/99; full list of members (5 pages)
19 April 1999	Return made up to 04/04/99; full list of members (5 pages)
27 October 1998	Full accounts made up to 31 December 1997 (7 pages)
27 October 1998	Full accounts made up to 31 December 1997 (7 pages)
27 April 1998	Return made up to 04/04/98; full list of members (5 pages)
27 April 1998	Return made up to 04/04/98; full list of members (5 pages)
19 November 1997	New secretary appointed (2 pages)
19 November 1997	Auditor's resignation (1 page)
19 November 1997	Auditor's resignation (1 page)
19 November 1997	Secretary resigned (1 page)
19 November 1997	New secretary appointed (2 pages)
19 November 1997	Secretary resigned (1 page)
31 October 1997	Full accounts made up to 31 December 1996 (9 pages)
31 October 1997	Full accounts made up to 31 December 1996 (9 pages)
23 April 1997	Return made up to 04/04/97; full list of members (5 pages)
23 April 1997	Return made up to 04/04/97; full list of members (5 pages)
20 December 1996	Auditor's resignation (2 pages)
20 December 1996	Auditor's resignation (2 pages)
11 September 1996	Location of register of members (1 page)
11 September 1996	Location of register of members (1 page)
11 September 1996	Registered office changed on 11/09/96 from: victoria house victoria square birmingham B1 1BZ (1 page)
11 September 1996	Registered office changed on 11/09/96 from: victoria house victoria square birmingham B1 1BZ (1 page)
11 September 1996	Location of register of directors' interests (1 page)
11 September 1996	Location of register of directors' interests (1 page)
8 September 1996	Full accounts made up to 31 December 1995 (11 pages)
8 September 1996	Full accounts made up to 31 December 1995 (11 pages)
19 May 1996	Director's particulars changed (1 page)
19 May 1996	Return made up to 04/04/96; full list of members (5 pages)
19 May 1996	Director's particulars changed (1 page)
19 May 1996	Return made up to 04/04/96; full list of members (5 pages)
21 March 1996	Location of register of members (non legible) (1 page)
21 March 1996	Location of register of members (non legible) (1 page)
4 January 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
4 January 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
17 November 1995	Secretary's particulars changed (4 pages)
17 November 1995	Secretary's particulars changed (2 pages)

Salutaire Developments Limited

Business Activity

Directors

Location

Accounts

Filing History

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