0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SALFORD ELECTRICAL INSTRUMENTS LIMITED

Learn more about SALFORD ELECTRICAL INSTRUMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH HAMPSHIRE, GU14 6YU

SALFORD ELECTRICAL INSTRUMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00112599
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.11.08
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

buy all documents
Find out more information about SALFORD ELECTRICAL INSTRUMENTS LIMITED. Our website makes it possible to view other available documents related to SALFORD ELECTRICAL INSTRUMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 20000
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.09
£2.95
Add to cart
01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JOHN LYNAS / 14/05/2014
Form type: CH01
Date: 2014.05.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR COLIN MUSGRAVE
Form type: TM01
Date: 2013.12.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.10
£2.95
Add to cart
01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.13
£2.95
Add to cart
01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JOHN LYNAS / 07/11/2011
Form type: CH01
Date: 2011.11.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.15
£2.95
Add to cart
01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.09
£2.95
Add to cart
ADOPT ARTICLES 15/11/2010
Form type: RES01
Date: 2010.11.25
Child documents:
Document type: ANNOTATION
Date: 2010.11.25
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.11.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.09
£2.95
Add to cart
01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009
Form type: CH03
Date: 2009.11.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009
Form type: CH01
Date: 2009.11.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES MUSGRAVE / 29/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LYNAS / 29/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.10
£2.95
Add to cart
RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
Add to cart
RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.02
£2.95
Add to cart
RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.20
£2.95
Add to cart
RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.01
£2.95
Add to cart
RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
Add to cart
RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.14
£2.95
Add to cart
RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
Add to cart
RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
Add to cart
RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
Add to cart
S366A DISP HOLDING AGM 20/11/00
Form type: ELRES
Date: 2000.12.14
Child documents:
Document type: ANNOTATION
Date: 2000.12.14
Form type: ELRES
Document description: S386 DISP APP AUDS 20/11/00
Document type: ANNOTATION
Date: 2000.12.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/11/00
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
Add to cart
RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.21
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.21
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/07/00 FROM:, THE GROVE, WARREN LANE, STANMORE, MIDDLESEX HA7 4LY
Form type: 287
Date: 2000.07.12
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 2000.02.06
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.01.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.08
£2.95
Add to cart
RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
£2.95
Add to cart
RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.03
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
Add to cart
RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.25

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DAVID STANLEY PARKES (current)
Secretary, COMPANY SECRETARY, 2000.08.11
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
PETER JOHN LYNAS (current)
Director, FINANCIAL DIRECTOR, 1999.02.01
BAE SYSTEMS 6 CARLTON GARDENS , LONDON
SW1Y 5AD
DAVID STANLEY PARKES (current)
Director, COMPANY SECRETARY, 2000.08.11
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
GRAHAM PARKER (resigned)
Secretary, COMPANY DIRECTOR, 1992.12.15 - 1993.08.13
SUMMERFIELD HOUSE SANDFORD AVENUE , CHURCH STRETTON
SY6 7AA, SHROPSHIRE
ERIC ALBERT PEACHEY (resigned)
Secretary, CHARTERED SECRETARY, 1993.09.14 - 2000.08.11
27 RIPON WAY , ST ALBANS
AL4 9AJ, HERTFORDSHIRE
NIGEL WILLIAM SMALLSHAW (resigned)
Secretary, 1991.08.29 - 1991.11.30
16 STAINBURN CLOSE SHEVINGTON , WIGAN
WN6 8DY, LANCASHIRE
JOHN FERRIS WATKINS (resigned)
Secretary, MANAGING DIRECTOR, 1992.01.27 - 1992.12.15
THE OLD WATERMILL MILL HILL CHIDDINGSTONE , EDENBRIDGE
TN8 7AA, KENT
JOHN ARTHUR COURTNEY DRAKE (resigned)
Director, 1993.09.14 - 1993.12.31
MANOR FARM WITCOMBE , MARTOCK
TA12 6AJ, SOMERSET
BRIAN GRAHAM (resigned)
Director, 1993.08.29 - 1993.09.15
CHATEAUVIN CHURCH ROAD GRAFHAM , HUNTINGDON
PE18 0BB, CAMBRIDGESHIRE
IAN GRAHAM KING (resigned)
Director, FINANCIAL DIRECTOR, 1993.12.23 - 1999.02.01
22 THE RIDGEWAY DOWN END , FAREHAM
PO16 8RE, HAMPSHIRE
ARTHUR JOSEPH MCGIVERN (resigned)
Director, CHARTERED ACCOUNTANT, 1993.09.14 - 1995.01.27
41 FOXHILLS GOLDSWORTH PARK , WOKING
GU12 3LT, SURREY
COLIN JAMES MUSGRAVE (resigned)
Director, SOLICITOR, 1999.11.22 - 2013.12.20
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
GRAHAM PARKER (resigned)
Director, COMPANY DIRECTOR, 1992.11.20 - 1993.08.13
SUMMERFIELD HOUSE SANDFORD AVENUE , CHURCH STRETTON
SY6 7AA, SHROPSHIRE
ERIC ALBERT PEACHEY (resigned)
Director, CS, 1995.01.27 - 2000.08.11
27 RIPON WAY , ST ALBANS
AL4 9AJ, HERTFORDSHIRE
NIGEL WILLIAM SMALLSHAW (resigned)
Director, FINANCE DIRECTOR, 1991.08.29 - 1991.11.30
16 STAINBURN CLOSE SHEVINGTON , WIGAN
WN6 8DY, LANCASHIRE
ANTHONY WILLIAM WARREN (resigned)
Director, GROUP FINANCE DIRECTOR, 1991.12.01 - 1992.12.14
GREYSTONES PRESTON , CIRENCESTER
GL7 5PR, GLOUCESTERSHIRE
JOHN FERRIS WATKINS (resigned)
Director, MANAGING DIRECTOR, 1991.08.29 - 1993.05.14
THE OLD WATERMILL MILL HILL CHIDDINGSTONE , EDENBRIDGE
TN8 7AA, KENT

Companies near to SALFORD ELECTRICAL INSTRUMENTS ltd.

Information about the Private Limited Company SALFORD ELECTRICAL INSTRUMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data