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SALTASH RADIO & TELEVISION CO. LIMITED

Learn more about SALTASH RADIO & TELEVISION CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RICHARD J SMITH & CO, 53 FORE STREET, IVYBRIDGE, DEVON, PL21 9AE

SALTASH RADIO & TELEVISION CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00610010
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.08.20
dissolution date: 2010.09.29
last member list: 2007.08.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7140 - Rent personal & household goods
  • 5245 - Retail electric h'hold, etc. goods

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2007.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.08.24
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1988.11.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.12.01
MIDLAND BANK PLC
CHARGE - Outstanding on 1994.03.10

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.09.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2010
Form type: 4.68
Date: 2010.06.29
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.06.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2010
Form type: 4.68
Date: 2010.06.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2009
Form type: 4.68
Date: 2010.01.03
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.01.08
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.01.08
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/2008 FROM, 123 FORE STREET, SALTASH, CORNWALL, PL12 6AB
Form type: 287
Date: 2008.12.15
£2.95
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RETURN MADE UP TO 24/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.17
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.20
Child documents:
Document type: ANNOTATION
Date: 2007.09.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
Child documents:
Document type: ANNOTATION
Date: 2004.09.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
Child documents:
Document type: ANNOTATION
Date: 2002.09.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
Child documents:
Document type: ANNOTATION
Date: 2001.10.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.26
£2.95
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RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.16
Child documents:
Document type: ANNOTATION
Date: 1997.10.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/10/97
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1997.02.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.03
Child documents:
Document type: ANNOTATION
Date: 1996.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.08
£2.95
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RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/95 FROM:, 8 QUEEN ANNE TERRACE, NORTH HILL, PLYMOUTH, PL4 8EG
Form type: 287
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/02/94 FROM:, 117, THE RIDGEWAY, PLYMPTON, PLYMOUTH, DEVON. PL7 3AA.
Form type: 287
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/12/91 FROM:, 123 FORE STREET, SALTASH, CORNWALL, PL12 6JX
Form type: 287
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.09.17

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Company directors and board members:

IAN VINCENT WILLCOCKS (dissolve)
Secretary, MANAGER, 2006.04.12 - 2010.09.29
28 DUNSTONE VIEW PLYMSTOCK , PLYMOUTH
PL9 8TP, DEVON
TREVOR TOM RALPH (dissolve)
Director, SERVICE MANAGER, 2006.03.15 - 2010.09.29
GABLE COTTAGE BERE FERRERS , YELVERTON
PL20 7LE, DEVON
FREDERICK JOHN SKINNER (dissolve)
Secretary, COMPANY DIRECTOR, 1996.09.01 - 2006.04.12
THE TREE HOUSE 43 HOMER PARK , SALTASH
PL12 6DR, CORNWALL
PAULINE SKINNER (dissolve)
Secretary, 1991.09.15 - 1996.09.27
EALES FARM CARKEEL , SALTASH
PL12 6PG, CORNWALL
IAN SKELTON (dissolve)
Director, MANAGING DIRECTOR, 1991.09.15 - 2006.04.12
1 VALLEY ROAD , SALTASH
PL12 4BT, CORNWALL
FREDERICK JOHN SKINNER (dissolve)
Director, COMPANY DIRECTOR, 1991.09.15 - 2006.04.12
THE TREE HOUSE 43 HOMER PARK , SALTASH
PL12 6DR, CORNWALL
PAULINE SKINNER (dissolve)
Director, 1991.09.15 - 1996.09.27
EALES FARM CARKEEL , SALTASH
PL12 6PG, CORNWALL

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Information about the Private Limited Company SALTASH RADIO & TELEVISION CO. 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: 2016.05.21. Reload the data