Salfur Limited

Company Name	Salfur Limited
Company Status	Dissolved
Company Number	03809292
Category	Private Limited Company
Incorporation Date	19 July 1999(24 years, 9 months ago)
Dissolution Date	16 November 2004 (19 years, 5 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 William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Barrowgate Road London W4 4QP

Director Name	Clas Fredrik Mellegard
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	119 Hare Lane Claygate Surrey KT10 0QY

Director Name	Karen Louise Yates
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Role	Fiduciary Manager
Correspondence Address	13 Campion Way Abbeyfields Douglas Isle Of Man IM2 7DT

Director Name	Mrs Hazel Gill
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 02 January 2001)
Role	Company Director
Correspondence Address	La Bruyere Sark Channel Islands GY9 0SE

Director Name	Sheridan Ralph Gill
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 02 January 2001)
Role	Company Director
Correspondence Address	Le Friquet Sark GY9 0SF

Director Name	Linda Fryer
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(1 year, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 July 2002)
Role	Manager
Correspondence Address	8 Thornton Avenue Douglas Isle Of Man IM1 4NU

Director Name	Jason Anthony Tabone
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(1 year, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 July 2002)
Role	Trust Officer
Correspondence Address	Flat 2 8 Christian Road Douglas Isle Of Man IM1 2QN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(2 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 January 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Sian Amanda Wood
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(2 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 January 2004)
Role	Consultant
Correspondence Address	Apartment 14 8 Florinis Street Nicosia 1065 Cyprus

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	01 September 1999(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 02 July 2002)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Secretary Name	Openway Management Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(2 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 January 2004)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6NT

Location

Registered Address	5 Bourlet Close London W1W 7BL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£8,143
Current Liabilities	£8,742

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

16 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2004	First Gazette notice for voluntary strike-off (1 page)
30 March 2004	Voluntary strike-off action has been suspended (1 page)
2 March 2004	First Gazette notice for voluntary strike-off (1 page)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
6 February 2004	Secretary resigned (1 page)
20 January 2004	Application for striking-off (1 page)
1 October 2003	Return made up to 19/07/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 July 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
15 August 2002	New secretary appointed (2 pages)
15 August 2002	Director resigned (1 page)
4 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 July 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
27 May 2002	Director's particulars changed (1 page)
21 February 2002	Director's particulars changed (1 page)
21 January 2002	Secretary's particulars changed (1 page)
13 November 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
26 July 2001	Return made up to 19/07/01; full list of members (6 pages)
29 March 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
21 March 2001	Director's particulars changed (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
23 January 2001	Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	Director resigned (1 page)
19 September 2000	Registered office changed on 19/09/00 from: 27 hanson street london W1P 7LQ (1 page)
22 August 2000	Return made up to 19/07/00; full list of members (7 pages)
18 October 1999	New director appointed (2 pages)
23 September 1999	Secretary resigned (1 page)
23 September 1999	New secretary appointed (2 pages)
23 September 1999	Director resigned (1 page)
17 September 1999	Secretary's particulars changed (1 page)
10 August 1999	New director appointed (2 pages)
27 July 1999	Ad 19/07/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	New secretary appointed (2 pages)
27 July 1999	New director appointed (2 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
23 July 1999	Secretary resigned (1 page)
19 July 1999	Incorporation (17 pages)

Salfur Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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