Salta Two Ltd.

03499117

Company Name	Salta Two Ltd.
Company Status	Dissolved
Company Number	03499117
Category	Private Limited Company
Incorporation Date	26 January 1998(26 years, 3 months ago)
Dissolution Date	20 July 1999 (24 years, 9 months ago)
Previous Name	Trushelfco (No.2315) Limited

Directors

Director Name	David James Watson Larkin
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	06 March 1998(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (closed 20 July 1999)
Role	Chartered Surveyor
Correspondence Address	6 Shafto Mews London SW1X 0JT

Director Name	Mr Clive John Tudor Pickford
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	06 March 1998(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (closed 20 July 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Friars Close St Albans Road Reigate Surrey RH2 9LN

Secretary Name	Antony Harding Jones
Nationality	British
Status	Closed
Appointed	06 March 1998(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (closed 20 July 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Hedgerows Orestan Lane Effingham Leatherhead Surrey KT24 5SN

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	26 Springfield Road Linslade Leighton Buzzard Bedfordshire LU7 7QS

Director Name	Mr Jonathan Edwin Fletcher Rushworth
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(1 month, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 06 March 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Dell Cottage Hedsor Priory Bourne End Buckinghamshire SL8 5JW

Director Name	Sarah Louise Tett
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(1 month, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 06 March 1998)
Role	Solicitor
Correspondence Address	Flat F 4 Emperors Gate London SW7 4HH

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	26 January 1998(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	35 Basinghall Street London EC2V 5DB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

20 July 1999	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 1999	First Gazette notice for voluntary strike-off (1 page)
12 February 1999	Application for striking-off (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
20 March 1998	New director appointed (3 pages)
20 March 1998	New secretary appointed (2 pages)
20 March 1998	New director appointed (3 pages)
16 March 1998	Company name changed trushelfco (no.2315) LIMITED\certificate issued on 17/03/98 (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	Secretary resigned (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	New director appointed (3 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
12 March 1998	Memorandum and Articles of Association (12 pages)
26 January 1998	Incorporation (19 pages)

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