Salters Limited

Company Name	Salters Limited
Company Status	Dissolved
Company Number	02722326
Category	Private Limited Company
Incorporation Date	11 June 1992(31 years, 11 months ago)
Dissolution Date	4 August 2015 (8 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Jeremy Mark Freedman
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 May 1998(5 years, 11 months after company formation)
Appointment Duration	17 years, 2 months (closed 04 August 2015)
Role	Retailer
Country of Residence	England
Correspondence Address	81 Wensleydale Avenue Clayhall Ilford Essex IG5 0NB

Director Name	Mr Kevin Paul Freedman
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 May 1998(5 years, 11 months after company formation)
Appointment Duration	17 years, 2 months (closed 04 August 2015)
Role	Retailer
Country of Residence	England
Correspondence Address	7 Ely Place Woodford Green Essex IG5 8AG

Director Name	Lawrence Robert Morris Freedman
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 May 1998(5 years, 11 months after company formation)
Appointment Duration	17 years, 2 months (closed 04 August 2015)
Role	Retailer
Country of Residence	England
Correspondence Address	Quitapenas 102 Herent Drive Ilford Essex IG5 0HQ

Secretary Name	Mr Kevin Paul Freedman
Nationality	British
Status	Closed
Appointed	11 May 1998(5 years, 11 months after company formation)
Appointment Duration	17 years, 2 months (closed 04 August 2015)
Role	Retailer
Country of Residence	England
Correspondence Address	7 Ely Place Woodford Green Essex IG5 8AG

Director Name	Mr Clifford Thomas Salter
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mountside House Avenue Road Ingatestone Essex CM4 9HB

Director Name	Mark Clifford Salter
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(2 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 May 1998)
Role	Salesman
Correspondence Address	East Hanningfield Hall East Hanningfield Chelmsford Essex CM3 8BQ

Secretary Name	Mark Clifford Salter
Nationality	British
Status	Resigned
Appointed	12 October 1994(2 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 May 1998)
Role	Salesman
Correspondence Address	East Hanningfield Hall East Hanningfield Chelmsford Essex CM3 8BQ

Secretary Name	Nemo Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 1992(same day as company formation)
Correspondence Address	80/83 Long Lane London EC1A 9RL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 June 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.fishthenet.net/

Location

Registered Address	176 High Street North East Ham London E6 2JA
Region	London
Constituency	East Ham
County	Greater London
Ward	East Ham Central
Built Up Area	Greater London

Shareholders

33 at £1	Jeremy Freedman 33.00% Ordinary
33 at £1	Kevin Freedman 33.00% Ordinary
33 at £1	Lawrence Freedman 33.00% Ordinary
1 at £1	Kevin Freedman & Jeremy Freedman & Lawrence Freedman 1.00% Ordinary

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
2 April 2015	Application to strike the company off the register (3 pages)
2 April 2015	Application to strike the company off the register (3 pages)
8 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (7 pages)
8 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (7 pages)
7 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
7 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
13 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (7 pages)
13 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (7 pages)
21 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
21 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
26 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (7 pages)
26 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (7 pages)
23 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
23 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
16 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (7 pages)
16 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (7 pages)
17 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
17 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
12 October 2010	Director's details changed for Mr Kevin Paul Freedman on 11 June 2010 (2 pages)
12 October 2010	Annual return made up to 11 June 2010 with a full list of shareholders (7 pages)
12 October 2010	Annual return made up to 11 June 2010 with a full list of shareholders (7 pages)
12 October 2010	Director's details changed for Mr Kevin Paul Freedman on 11 June 2010 (2 pages)
23 September 2010	Registered office address changed from Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF on 23 September 2010 (2 pages)
23 September 2010	Registered office address changed from Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF on 23 September 2010 (2 pages)
25 June 2009	Accounts for a dormant company made up to 31 May 2009 (1 page)
25 June 2009	Accounts for a dormant company made up to 31 May 2009 (1 page)
25 June 2009	Return made up to 11/06/09; full list of members (6 pages)
25 June 2009	Return made up to 11/06/09; full list of members (6 pages)
14 July 2008	Return made up to 11/06/08; full list of members (7 pages)
14 July 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
14 July 2008	Return made up to 11/06/08; full list of members (7 pages)
14 July 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
7 August 2007	Return made up to 11/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 August 2007	Return made up to 11/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 July 2007	Accounts for a dormant company made up to 31 May 2007 (2 pages)
24 July 2007	Accounts for a dormant company made up to 31 May 2007 (2 pages)
20 February 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
20 February 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
21 June 2006	Return made up to 11/06/06; full list of members (8 pages)
21 June 2006	Return made up to 11/06/06; full list of members (8 pages)
31 January 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
31 January 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
30 June 2005	Return made up to 11/06/05; full list of members (8 pages)
30 June 2005	Return made up to 11/06/05; full list of members (8 pages)
6 June 2005	Registered office changed on 06/06/05 from: halperns 19/29 woburn place london WC1H 0XF (1 page)
6 June 2005	Registered office changed on 06/06/05 from: halperns 19/29 woburn place london WC1H 0XF (1 page)
5 July 2004	Accounts for a dormant company made up to 31 May 2004 (2 pages)
5 July 2004	Accounts for a dormant company made up to 31 May 2004 (2 pages)
25 June 2004	Return made up to 11/06/04; full list of members (8 pages)
25 June 2004	Return made up to 11/06/04; full list of members (8 pages)
18 June 2003	Return made up to 11/06/03; full list of members (8 pages)
18 June 2003	Accounts for a dormant company made up to 31 May 2003 (2 pages)
18 June 2003	Accounts for a dormant company made up to 31 May 2003 (2 pages)
18 June 2003	Return made up to 11/06/03; full list of members (8 pages)
17 July 2002	Return made up to 11/06/02; full list of members (8 pages)
17 July 2002	Return made up to 11/06/02; full list of members (8 pages)
17 July 2002	Accounts for a dormant company made up to 31 May 2002 (2 pages)
17 July 2002	Accounts for a dormant company made up to 31 May 2002 (2 pages)
16 August 2001	Return made up to 11/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 August 2001	Accounts for a dormant company made up to 31 May 2001 (2 pages)
16 August 2001	Accounts for a dormant company made up to 31 May 2001 (2 pages)
16 August 2001	Return made up to 11/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 July 2000	Return made up to 11/06/00; full list of members (8 pages)
6 July 2000	Accounts for a dormant company made up to 31 May 2000 (2 pages)
6 July 2000	Return made up to 11/06/00; full list of members (8 pages)
6 July 2000	Accounts for a dormant company made up to 31 May 2000 (2 pages)
19 October 1999	Accounts for a dormant company made up to 31 May 1999 (2 pages)
19 October 1999	Accounts for a dormant company made up to 31 May 1999 (2 pages)
25 June 1999	Return made up to 11/06/99; full list of members (6 pages)
25 June 1999	Return made up to 11/06/99; full list of members (6 pages)
29 December 1998	Accounts for a dormant company made up to 31 May 1998 (1 page)
29 December 1998	Accounts for a dormant company made up to 31 May 1998 (1 page)
28 August 1998	Return made up to 11/06/98; full list of members (6 pages)
28 August 1998	Return made up to 11/06/98; full list of members (6 pages)
29 May 1998	Registered office changed on 29/05/98 from: 12 north hill colchester esex CO1 1AS (1 page)
29 May 1998	Director resigned (1 page)
29 May 1998	Secretary resigned;director resigned (1 page)
29 May 1998	Registered office changed on 29/05/98 from: 12 north hill colchester esex CO1 1AS (1 page)
29 May 1998	Secretary resigned;director resigned (1 page)
29 May 1998	Director resigned (1 page)
16 July 1997	Accounts for a dormant company made up to 31 May 1997 (1 page)
16 July 1997	Accounts for a dormant company made up to 31 May 1997 (1 page)
2 July 1997	Return made up to 11/06/97; no change of members (4 pages)
2 July 1997	Return made up to 11/06/97; no change of members (4 pages)
10 February 1997	Accounts for a dormant company made up to 31 May 1996 (2 pages)
10 February 1997	Accounts for a dormant company made up to 31 May 1996 (2 pages)
11 September 1996	Return made up to 11/06/96; full list of members (6 pages)
11 September 1996	Return made up to 11/06/96; full list of members (6 pages)
14 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 March 1996	Accounts for a dormant company made up to 31 May 1995 (2 pages)
14 March 1996	Accounts for a dormant company made up to 31 May 1995 (2 pages)
14 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 July 1994	Accounts for a small company made up to 31 May 1994 (6 pages)
7 July 1994	Accounts for a small company made up to 31 May 1994 (6 pages)
7 January 1994	Accounts for a small company made up to 31 May 1993 (3 pages)
7 January 1994	Accounts for a small company made up to 31 May 1993 (3 pages)
11 June 1992	Incorporation (16 pages)
11 June 1992	Incorporation (16 pages)

Salters Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London