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PHILIP SALTER & SON LIMITED

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

Company details

THE COPPER ROOM, DEVA CENTRE, TRINITY WAY, MANCHESTER, M3 7BG

PHILIP SALTER & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00387838
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.05.25
dissolution date: 2005.11.15
last member list: 2004.08.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3614 - Manufacture of other furniture

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2003.05.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.08.25
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1996.11.19

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.11.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.08.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.06.23
£2.95
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RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
Child documents:
Document type: ANNOTATION
Date: 2004.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.31
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RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.02
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REGISTERED OFFICE CHANGED ON 17/12/02 FROM:, HILTON CHAMBERS, 15 HILTON STREET, MANCHESTER, M1 1JL
Form type: 287
Date: 2002.12.17
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.29
£2.95
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RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.13
£2.95
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RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.18
Child documents:
Document type: ANNOTATION
Date: 1996.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/10/94
Form type: 363(287)
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/87
Form type: AA
Date: 1987.11.23
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 150987
Form type: SRES01
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/86
Form type: AA
Date: 1986.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.06.03

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Company directors and board members:

MICHAEL JOHN TINKLER (dissolve)
Secretary, LAMPSHADE MANUFACTURER, 1996.11.01 - 2005.11.15
1 ROCKSIDE , ALDERLEY EDGE
SK9 7BL, CHESHIRE
LEONARD HAROLD SALTER (dissolve)
Director, DIRECTOR (SALES), 1991.09.13 - 2005.11.15
APARTMENT 40 THORNE HOUSE WILMSLOW ROAD , MANCHESTER
M14 6DW
LINDA KATHLEEN TINKLER (dissolve)
Director, 1996.11.01 - 2005.11.15
1 ROCKSIDE , ALDERLEY EDGE
SK9 7BL, CHESHIRE
MICHAEL JOHN TINKLER (dissolve)
Director, LAMPSHADE MANUFACTURER, 1996.11.01 - 2005.11.15
1 ROCKSIDE , ALDERLEY EDGE
SK9 7BL, CHESHIRE
PHILIP DAVID SALTER (dissolve)
Secretary, 1991.09.13 - 1996.11.01
47 HILLINGDON ROAD WHITEFIELD , MANCHESTER
M45 7GG, LANCASHIRE
HAROLD ATKINSON (dissolve)
Director, PRODUCTION MANAGER, 1991.09.13 - 1991.09.23
2 THE CEDARS ECCLESTON , CHORLEY
PR7 5QB, LANCASHIRE
PAUL ROBERT SALTER (dissolve)
Director, 1991.09.13 - 1996.11.01
299 STAND LANE RADCLIFFE , MANCHESTER
M26 1JA
PHILIP DAVID SALTER (dissolve)
Director, DIRECTOR (SALES), 1991.09.13 - 1996.11.01
47 HILLINGDON ROAD WHITEFIELD , MANCHESTER
M45 7GG, LANCASHIRE

Companies near to PHILIP SALTER & SON ltd.

Information about the Private Limited Company PHILIP SALTER & SON 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: 2016.04.30. Reload the data