Company NameSaltings Nominees Limited
Company StatusDissolved
Company Number04552361
CategoryPrivate Limited Company
Incorporation Date3 October 2002(21 years, 6 months ago)
Dissolution Date26 July 2016 (7 years, 8 months ago)
Previous NameCharco 1035 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr William Paul Harriman
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed04 June 2008(5 years, 8 months after company formation)
Appointment Duration8 years, 1 month (closed 26 July 2016)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address5 Fleet Place
London
EC4M 7RD
Secretary NameHalco Secretaries Limited (Corporation)
StatusClosed
Appointed03 October 2002(same day as company formation)
Correspondence Address8-10 New Fetter Lane
London
EC4A 1RS
Director NameChristopher Reginald Reeves
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2002(1 month, 2 weeks after company formation)
Appointment Duration5 years (resigned 20 November 2007)
RoleBanker
Correspondence Address2 King Edward Street
London
EC1A 1HQ
Director NameHalco Management Limited (Corporation)
Date of BirthMay 1990 (Born 33 years ago)
StatusResigned
Appointed03 October 2002(same day as company formation)
Correspondence Address8-10 New Fetter Lane
London
EC4A 1RS

Location

Registered Address5 Fleet Place
London
EC4M 7RD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 October 2015 (8 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

26 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2016First Gazette notice for voluntary strike-off (1 page)
10 May 2016First Gazette notice for voluntary strike-off (1 page)
28 April 2016Application to strike the company off the register (4 pages)
28 April 2016Application to strike the company off the register (4 pages)
25 February 2016Accounts for a dormant company made up to 31 October 2015 (3 pages)
25 February 2016Accounts for a dormant company made up to 31 October 2015 (3 pages)
9 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
(4 pages)
9 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
(4 pages)
27 March 2015Accounts for a dormant company made up to 31 October 2014 (3 pages)
27 March 2015Accounts for a dormant company made up to 31 October 2014 (3 pages)
7 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
(4 pages)
7 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
(4 pages)
7 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
(4 pages)
17 December 2013Accounts for a dormant company made up to 31 October 2013 (3 pages)
17 December 2013Accounts for a dormant company made up to 31 October 2013 (3 pages)
4 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 2
(4 pages)
4 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 2
(4 pages)
4 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 2
(4 pages)
23 November 2012Accounts for a dormant company made up to 31 October 2012 (3 pages)
23 November 2012Accounts for a dormant company made up to 31 October 2012 (3 pages)
4 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
4 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
4 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
12 January 2012Accounts for a dormant company made up to 31 October 2011 (3 pages)
12 January 2012Accounts for a dormant company made up to 31 October 2011 (3 pages)
4 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
4 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
4 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
19 January 2011Accounts for a dormant company made up to 31 October 2010 (3 pages)
19 January 2011Accounts for a dormant company made up to 31 October 2010 (3 pages)
6 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
6 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
6 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
15 February 2010Accounts for a dormant company made up to 31 October 2009 (3 pages)
15 February 2010Accounts for a dormant company made up to 31 October 2009 (3 pages)
14 October 2009Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
14 October 2009Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
14 October 2009Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
21 August 2009Director's change of particulars / william harriman / 09/03/2009 (1 page)
21 August 2009Director's change of particulars / william harriman / 09/03/2009 (1 page)
13 August 2009Accounts for a dormant company made up to 31 October 2008 (3 pages)
13 August 2009Accounts for a dormant company made up to 31 October 2008 (3 pages)
9 March 2009Registered office changed on 09/03/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
9 March 2009Registered office changed on 09/03/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
29 October 2008Return made up to 03/10/08; full list of members (3 pages)
29 October 2008Return made up to 03/10/08; full list of members (3 pages)
29 August 2008Accounts for a dormant company made up to 31 October 2007 (3 pages)
29 August 2008Accounts for a dormant company made up to 31 October 2007 (3 pages)
23 July 2008Director appointed william paul harriman (3 pages)
23 July 2008Director appointed william paul harriman (3 pages)
5 February 2008Director resigned (1 page)
5 February 2008Director resigned (1 page)
13 November 2007Return made up to 03/10/07; full list of members (2 pages)
13 November 2007Return made up to 03/10/07; full list of members (2 pages)
12 November 2007Director's particulars changed (1 page)
12 November 2007Director's particulars changed (1 page)
20 June 2007Accounts for a dormant company made up to 31 October 2006 (3 pages)
20 June 2007Accounts for a dormant company made up to 31 October 2006 (3 pages)
14 November 2006Return made up to 03/10/06; full list of members (2 pages)
14 November 2006Return made up to 03/10/06; full list of members (2 pages)
18 November 2005Accounts for a dormant company made up to 31 October 2005 (3 pages)
18 November 2005Accounts for a dormant company made up to 31 October 2005 (3 pages)
18 November 2005Accounts for a dormant company made up to 31 October 2004 (3 pages)
18 November 2005Accounts for a dormant company made up to 31 October 2004 (3 pages)
12 October 2005Return made up to 03/10/05; full list of members (5 pages)
12 October 2005Return made up to 03/10/05; full list of members (5 pages)
20 December 2004Return made up to 03/10/04; full list of members (6 pages)
20 December 2004Return made up to 03/10/04; full list of members (6 pages)
31 August 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 August 2004Accounts for a dormant company made up to 31 October 2003 (3 pages)
31 August 2004Accounts for a dormant company made up to 31 October 2003 (3 pages)
31 August 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 January 2004Return made up to 03/10/03; full list of members (5 pages)
28 January 2004Return made up to 03/10/03; full list of members (5 pages)
26 January 2004Director's particulars changed (1 page)
26 January 2004Director's particulars changed (1 page)
2 December 2002Director resigned (1 page)
2 December 2002Director resigned (1 page)
2 December 2002New director appointed (2 pages)
2 December 2002New director appointed (2 pages)
12 November 2002Company name changed charco 1035 LIMITED\certificate issued on 12/11/02 (2 pages)
12 November 2002Company name changed charco 1035 LIMITED\certificate issued on 12/11/02 (2 pages)
3 October 2002Incorporation (20 pages)
3 October 2002Incorporation (20 pages)