| Company Name | Saltire Number One Hundred And Ten Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02263189 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 1988(35 years, 11 months ago) |
| Dissolution Date | 20 August 2002 (21 years, 8 months ago) |
| Previous Name | ITR Telecom Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Jeffrey Miller |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1992(3 years, 8 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 20 August 2002) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ashybank House Denholm Roxburghshire TD9 8SZ Scotland |
| Secretary Name | Lycidas Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 March 2001(12 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 20 August 2002) |
| Correspondence Address | 49 Queen Street Edinburgh Midlothian EH2 3NH Scotland |
| Director Name | Margaret Clifford |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1992(3 years, 8 months after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 19 February 1992) |
| Role | Company Director |
| Correspondence Address | 2 Oaklands Court London NW10 9AU |
| Secretary Name | Michael Clifford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1992(3 years, 8 months after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 19 February 1992) |
| Role | Company Director |
| Correspondence Address | 2 Oaklands Court Nicoll Road London NW10 9AU |
| Director Name | Patricia Gladman |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1992(3 years, 8 months after company formation) |
| Appointment Duration | 9 years (resigned 12 March 2001) |
| Role | Company Director |
| Correspondence Address | Ashybank House Denholm Roxburghshire TD9 8SZ Scotland |
| Secretary Name | Patricia Gladman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1992(3 years, 8 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 28 March 2001) |
| Role | Company Director |
| Correspondence Address | Ashybank House Denholm Roxburghshire TD9 8SZ Scotland |
Location
| Registered Address | C/O McClure Naismith Solicitors 3rd Floor Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £137,352 |
| Cash | £55,756 |
| Current Liabilities | £1,188,198 |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 20 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2001 | Voluntary strike-off action has been suspended (1 page) |
| 24 September 2001 | Application for striking-off (1 page) |
| 14 April 2001 | New secretary appointed (2 pages) |
| 14 April 2001 | Secretary resigned (1 page) |
| 30 March 2001 | Director resigned (1 page) |
| 15 February 2001 | Registered office changed on 15/02/01 from: pountney hill house 6 laurence pountney hill london EC4R 0BL (1 page) |
| 30 May 2000 | Registered office changed on 30/05/00 from: the limes 1339 high road whetstone london N20 9HR (1 page) |
| 8 May 2000 | Return made up to 06/02/00; full list of members (6 pages) |
| 7 March 2000 | Company name changed itr telecom LIMITED\certificate issued on 07/03/00 (2 pages) |
| 22 February 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 22 February 1999 | Return made up to 06/02/99; full list of members (6 pages) |
| 29 January 1999 | Ad 25/01/99--------- £ si [email protected] £ ic 100/100 (2 pages) |
| 29 January 1999 | Nc inc already adjusted 25/01/99 (1 page) |
| 29 January 1999 | Resolutions
|
| 28 January 1999 | Particulars of mortgage/charge (3 pages) |
| 27 January 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 March 1998 | Return made up to 06/02/98; full list of members (6 pages) |
| 23 December 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 12 June 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 May 1997 | Particulars of mortgage/charge (5 pages) |
| 19 February 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 19 February 1997 | Return made up to 06/02/97; no change of members (4 pages) |
| 21 March 1996 | Return made up to 06/02/96; no change of members
|
| 18 December 1995 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 15 March 1995 | Return made up to 06/02/95; full list of members
|
| 14 August 1991 | Company name changed harte's staff bureau LIMITED\certificate issued on 15/08/91 (2 pages) |
| 31 May 1988 | Incorporation (11 pages) |