| Company Name | Saltwych Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06175510 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2007(17 years, 1 month ago) |
| Dissolution Date | 5 January 2016 (8 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Charles Dorian Lissack |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2007(5 days after company formation) |
| Appointment Duration | 8 years, 9 months (closed 05 January 2016) |
| Role | Property Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Holly Bank 24 North Park Gerrards Cross Buckinghamshire SL9 8JW |
| Secretary Name | Suzanne Yueyee Livingstone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2007(5 days after company formation) |
| Appointment Duration | 8 years, 9 months (closed 05 January 2016) |
| Role | Company Director |
| Correspondence Address | Flat 9 38 Mayfield Road London N8 9LP |
| Director Name | Diana Elizabeth Redding |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2007(same day as company formation) |
| Role | Company Law Consultant |
| Country of Residence | England |
| Correspondence Address | Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ |
| Secretary Name | Elliot Edward Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2007(1 month after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 01 May 2007) |
| Role | Solicitor |
| Correspondence Address | Flat 45 Luralda Wharf 40 Saunders Ness Road London E14 3BY |
| Secretary Name | Reddings Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2007(same day as company formation) |
| Correspondence Address | Applegarth Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ |
Location
| Registered Address | 21 Bedford Square London WC1B 3HH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Charles Dorian Lissack 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 5 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 22 April 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 15 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 May 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 15 May 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 1 May 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
| 1 May 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
| 13 June 2012 | Director's details changed for Charles Dorian Lissack on 11 June 2012 (2 pages) |
| 13 June 2012 | Director's details changed for Charles Dorian Lissack on 11 June 2012 (2 pages) |
| 2 May 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 2 May 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 19 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
| 20 April 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 20 April 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 30 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
| 17 May 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 17 May 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 11 May 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 9 July 2009 | Secretary's change of particulars / suzanne livingstone / 08/07/2009 (1 page) |
| 9 July 2009 | Secretary's change of particulars / suzanne livingstone / 08/07/2009 (1 page) |
| 7 July 2009 | Secretary's change of particulars / suzanne livingstone / 07/07/2009 (1 page) |
| 7 July 2009 | Secretary's change of particulars / suzanne livingstone / 07/07/2009 (1 page) |
| 14 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 14 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 30 March 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 30 March 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 3 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 3 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 26 March 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 26 March 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 25 March 2008 | Registered office changed on 25/03/2008 from c/o fspg 21 bedford square london WC1B 3HH (1 page) |
| 25 March 2008 | Registered office changed on 25/03/2008 from c/o fspg 21 bedford square london WC1B 3HH (1 page) |
| 17 May 2007 | Particulars of mortgage/charge (10 pages) |
| 17 May 2007 | Particulars of mortgage/charge (10 pages) |
| 14 May 2007 | Secretary resigned (1 page) |
| 14 May 2007 | Secretary resigned (1 page) |
| 30 April 2007 | New secretary appointed (2 pages) |
| 30 April 2007 | New secretary appointed (2 pages) |
| 12 April 2007 | New secretary appointed (2 pages) |
| 12 April 2007 | Registered office changed on 12/04/07 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ (1 page) |
| 12 April 2007 | Director resigned (1 page) |
| 12 April 2007 | Registered office changed on 12/04/07 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ (1 page) |
| 12 April 2007 | Secretary resigned (1 page) |
| 12 April 2007 | New director appointed (3 pages) |
| 12 April 2007 | New secretary appointed (2 pages) |
| 12 April 2007 | New director appointed (3 pages) |
| 12 April 2007 | Director resigned (1 page) |
| 12 April 2007 | Secretary resigned (1 page) |
| 21 March 2007 | Incorporation (18 pages) |
| 21 March 2007 | Incorporation (18 pages) |