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SALAMANDRE LIMITED

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

Company details

ARENA PARK, DIAL LANE, WEST BROMWICH, WEST MIDLANDS, B70 0EB

SALAMANDRE LIMITED on the map

Company type: Private Limited Company
Company number: 00384856
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.01.08
dissolution date: 2006.04.18
last member list: 2002.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2811 - Manufacture metal structures & parts

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.09.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.04.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.01.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.11.24
£2.95
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ORDER OF COURT - RESTORATION 27/05/05
Form type: AC92
Date: 2005.05.27
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.03.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.11.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/01 FROM:, OLYMPIA TRADING ESTATE, CAYTON LOW ROAD, EASTFIELD, SCARBOROUGH, NORTH YORKSHIRE YO11 3BY
Form type: 287
Date: 2001.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.19
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ADOPTARTICLES30/12/99
Form type: WRES01
Date: 2000.01.18
Child documents:
Document type: ANNOTATION
Date: 2000.01.18
Form type: WRES12
Document description: VARYING SHARE RIGHTS AND NAMES 30/12/99
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S366A DISP HOLDING AGM 30/12/99
Form type: (W)ELRES
Date: 2000.01.17
Child documents:
Document type: ANNOTATION
Date: 2000.01.17
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 30/12/99
Document type: ANNOTATION
Date: 2000.01.17
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 30/12/99
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.15
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.18
Child documents:
Document type: ANNOTATION
Date: 1999.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.10.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 11/05/99 FROM:, FRANCIS HOUSE, 3/7 REDWELL STREET, NORWICH, NORFOLK NR2 4TJ
Form type: 287
Date: 1999.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.15
Child documents:
Document type: ANNOTATION
Date: 1998.10.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.10.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/98 FROM:, 5TH FLOOR, CRAVEN HOUSE, 121 KINGSWAY, LONDON WC2B 6PA
Form type: 287
Date: 1998.08.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.15
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1998.08.13
£2.95
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ALTER MEM AND ARTS 12/08/98
Form type: SRES01
Date: 1998.08.13
£2.95
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REREGISTRATION PLC-PRI 12/08/98
Form type: SRES02
Date: 1998.08.13
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1998.08.13
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1998.08.13

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Company directors and board members:

RODERICK JOHN LOWE (dissolve)
Secretary, DIRECTOR, 2001.06.30 - 2006.04.18
4 DORCHESTER WAY , NUNEATON
CV11 6XB, WARWICKSHIRE
RODERICK JOHN LOWE (dissolve)
Director, 2001.06.30 - 2006.04.18
4 DORCHESTER WAY , NUNEATON
CV11 6XB, WARWICKSHIRE
CLIVE ALEXANDER MICHAEL ROBERTSON (dissolve)
Director, 2001.05.31 - 2006.04.18
1393 WARWICK ROAD , KNOWLE
B93 9LR, WEST MIDLANDS
COURTNEY CANDLER (dissolve)
Secretary, FINANCE DIRECTOR, 2000.07.01 - 2001.06.30
LYBURN HOUSE DARNFORD LANE , WHITTINGTON
WS14 9LB, STAFFORDSHIRE
RICHARD ARTHUR JEFFREY (dissolve)
Secretary, BUSINESS MANAGER, 1998.08.12 - 1999.03.30
CANTERBURY BEECH WAYE , GERRARDS CROSS
SL9 8BL, BUCKINGHAMSHIRE
RICHARD ARTHUR JEFFREY (dissolve)
Secretary, 2000.03.31 - 2000.07.01
19 BADGERS HILL , VIRGINIA WATER
GU25 4SA, SURREY
TIMOTHY JOHN LOY (dissolve)
Secretary, 1999.03.30 - 2000.03.30
8 NEWBY FARM ROAD , SCARBOROUGH
YO12 6UN, NORTH YORKSHIRE
VIVIAN WINEMAN (dissolve)
Secretary, 1992.09.23 - 1998.08.12
76 MEADWAY , LONDON
NW11 6QH
DAVID MICHAEL BRYAN (dissolve)
Director, COMPANY DIRECTOR, 1992.09.23 - 1994.02.10
GALDHOPIGGEN OLD MOOR ROAD , TATHAM
LA2 8PN, LANCASHIRE
ARTHUR BYRNE (dissolve)
Director, EXECUTIVE, 1998.08.12 - 2002.05.17
285 SOUTH MAIN STREET SUFFIELD 06078 , CONNECTICUT USA
FOREIGN
COURTNEY CANDLER (dissolve)
Director, FINANCE DIRECTOR, 2000.07.01 - 2001.06.30
LYBURN HOUSE DARNFORD LANE , WHITTINGTON
WS14 9LB, STAFFORDSHIRE
GARY CANEY (dissolve)
Director, MATKETING DIRECTOR, 1998.05.01 - 1998.11.30
THE DOLLS HOUSE HIGH STREET NINFIELD , BATTLE
TN33 9JR, EAST SUSSEX
OREST JOSEPH FIUME (dissolve)
Director, FINANCIAL EXECUTIVE, 1998.08.12 - 2002.05.17
99 KNOLLWOOD DRIVE , GLASTONBURY
CONNECTICUT 06033
USA
EDWIN JAMES HACKETT (dissolve)
Director, COMPANY DIRECTOR, 1992.09.23 - 1995.07.04
THE PONDS HOUS 8 GARTONS ROAD MIDDLELEAZE , SWINDON
SN5 9TR, WILTSHIRE
JOHN PATRICK HEAD (dissolve)
Director, COMPANY DIRECTOR, 1992.09.23 - 1999.03.26
62 BURRELL ROAD COMPTON , NEWBURY
RG20 6QX, BERKSHIRE
ROBIN HUGH WYCOMBE HURD (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.03.29 - 1999.12.03
LEVISHAM HALL LEVISHAM , PICKERING
YO18 7NJ, NORTH YORKSHIRE
RICHARD ARTHUR JEFFREY (dissolve)
Director, BUSINESS MANAGER, 1998.08.12 - 2001.05.31
19 BADGERS HILL , VIRGINIA WATER
GU25 4SA, SURREY
NICHOLAS JACK PENDLE (dissolve)
Director, MANAGEMENT ACCOUNTANT, 1992.09.23 - 1999.02.15
17 LYDIARD GREEN LYDIARD MILLICENT , SWINDON BERKSHIRE
SN5 9LP, WILTSHIRE
CHARLES LEONARD RILEY (dissolve)
Director, COMPANY DIRECTOR, 1992.09.23 - 1999.03.30
27 THE BUNTINGS , SWINDON
SN3 5AS, WILTSHIRE
ALBERT ROSE (dissolve)
Director, RETIRED, 1992.09.23 - 1993.11.16
108 BRIM HILL , LONDON
N2 0EY
BERNARD LEBUS WAIMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.09.23 - 1998.08.12
3 ROMNEY CLOSE , LONDON
NW11 7JD
DAVID RAPHAEL WAIMANN (dissolve)
Director, ENGINEER, 1992.09.23 - 1998.08.12
1 MORDECHAI HAYEHUDI , JERUSALEM
ISRAEL
VIVIAN WINEMAN (dissolve)
Director, SOLICITOR, 1992.09.23 - 1998.08.12
76 MEADWAY , LONDON
NW11 6QH

Companies near to SALAMANDRE ltd.

Information about the Private Limited Company SALAMANDRE 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: 2016.04.29. Reload the data