| Company Name | Salter & Varge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02498301 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1990(34 years ago) |
| Dissolution Date | 22 October 2002 (21 years, 6 months ago) |
| Previous Name | Salter & Varge (Wholesale) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Elizabeth Alice Varge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1996(6 years, 7 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 22 October 2002) |
| Role | Company Director |
| Correspondence Address | 9 St Peters Close Norwich NR4 6UL |
| Director Name | Bertha Elizabeth Varge |
|---|---|
| Date of Birth | December 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2001(11 years, 5 months after company formation) |
| Appointment Duration | 1 year (closed 22 October 2002) |
| Role | Administrator |
| Correspondence Address | 126 Marcus Avenue Thorpe Bay Southend On Sea Essex SS1 3LQ |
| Director Name | Pauline Ann Summers |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1992(2 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 July 1993) |
| Role | Secretary |
| Correspondence Address | 607 Prince Avenue Westcliff On Sea Essex SS0 0JQ |
| Director Name | Leslie Harry Varge |
|---|---|
| Date of Birth | February 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1992(2 years after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 19 October 2001) |
| Role | Company Director |
| Correspondence Address | 126 Marcus Avenue Thorpe Bay Southend On Sea Essex SS1 3LQ |
| Secretary Name | Pauline Ann Summers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1992(2 years after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 01 December 1996) |
| Role | Company Director |
| Correspondence Address | 607 Prince Avenue Westcliff On Sea Essex SS0 0JQ |
Location
| Registered Address | 65 Butts Green Road Hornchurch Essex RM11 2JS |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,547 |
| Cash | £59,993 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 22 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2002 | Director resigned (1 page) |
| 16 May 2002 | New director appointed (2 pages) |
| 16 May 2002 | Application for striking-off (1 page) |
| 3 September 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 4 May 2001 | Return made up to 02/05/01; full list of members (6 pages) |
| 12 December 2000 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 9 June 2000 | Return made up to 02/05/00; full list of members (6 pages) |
| 21 December 1999 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 18 May 1999 | Return made up to 02/05/99; full list of members
|
| 13 April 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 11 May 1998 | Return made up to 02/05/98; no change of members (4 pages) |
| 12 January 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 13 May 1997 | Return made up to 02/05/97; full list of members (6 pages) |
| 30 April 1997 | Accounts for a small company made up to 30 June 1996 (3 pages) |
| 19 December 1996 | New secretary appointed (2 pages) |
| 19 December 1996 | Secretary resigned (1 page) |
| 21 October 1996 | Company name changed salter & varge (wholesale) limit ed\certificate issued on 22/10/96 (2 pages) |
| 8 May 1996 | Return made up to 02/05/96; no change of members (4 pages) |
| 13 December 1995 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 27 April 1995 | Return made up to 02/05/95; no change of members (4 pages) |