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C.A.SALTER LIMITED

Learn more about C.A.SALTER 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

C.A.SALTER LIMITED on the map

Company type: Private Limited Company
Company number: 00720941
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.04.09
last member list: 2004.02.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company C.A.SALTER LIMITED is a Private Limited Company, registration number 00720941, established in United Kingdom on the 9. April 1962. The company was dissolved. The company has been in business for 54 years and 8 months. The company is based on THE COPPER ROOM, DEVA CENTRE, TRINITY WAY, MANCHESTER, M3 7BG. Business of the company C.A.SALTER LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 63 company documents available. The most recent document is "DISSOLVED" from the 2007.04.04. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2004.02.20. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.02.20
documents available: 1

List of company documents:

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Find out more information about C.A.SALTER LIMITED. Our website makes it possible to view other available documents related to C.A.SALTER 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.
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DISSOLVED
Form type: LIQ
Date: 2007.04.04
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.01.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.04.08
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REGISTERED OFFICE CHANGED ON 05/04/04 FROM:, 4TH AVENUE, WESTON ROAD, CREWE, CHESHIRE. CW1 1XS
Form type: 287
Date: 2004.04.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.04.01
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.04.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.31
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.09
£2.95
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
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RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.22
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RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.26
Child documents:
Document type: ANNOTATION
Date: 1998.02.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.24
£2.95
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RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.23
£2.95
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RETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.29
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.06
£2.95
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RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.03.27
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REGISTERED OFFICE CHANGED ON 28/06/90 FROM:, NORTHWOOD MILL, WEM, SHROPSHIRE, SY4 5NW
Form type: 287
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 11/06/90
Form type: SRES01
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.06.26
Order cannot be placed (digitalisation not planned)
APP OF DIRECTORS 18/06/90
Form type: SRES13
Date: 1990.06.26
Child documents:
Document type: ANNOTATION
Date: 1990.06.26
Form type: SRES01
Document description: ALTER MEM AND ARTS 18/06/90
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.20

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Company directors and board members:

THOMAS PETER HILEY (dissolve)
Secretary, COMPANY SECRETARY, 1996.01.02
OSCROFT LODGE , OSCROFT
CH3 8NG, CHESHIRE
THOMAS PETER HILEY (dissolve)
Director, MANUFACTURER OF FEEDSTUFFS, 1992.03.31
OSCROFT LODGE , OSCROFT
CH3 8NG, CHESHIRE
TOM ROBIN HILEY (dissolve)
Director, MANUFACTURERS OF FOODSTUFFS, 1997.09.09
10 LIME CLOSE WOODLANDS WAY , TARPORLEY
CW6 0TW, CHESHIRE
NICHOLAS JOHNS (dissolve)
Director, MANUFACTURER OF FEEDSTUFFS, 1992.03.31
61 VICTORIA ROAD , MARKET DRAYTON
TF9 3DR, SHROPSHIRE
DAVID GEORGE THOMASON (dissolve)
Director, MANUFACTURER OF FEEDSTUFFS, 1992.03.31
LONG LEY HOUSE 118 COBBS LANE HOUGH , CREWE
PHILIP DAVID THOMASON (dissolve)
Director, MANUFACTURER OF FEEDSTUFFS, 1992.03.31
EATON GRANGE , EATON ON TERN
TF9 2BX, SHROPSHIRE
RICHARD WARWICK HAUXWELL SMITH (dissolve)
Secretary, 1992.03.31 - 1996.01.02
KENNELWOOD HOUSE COMBERMERE , WHITCHURCH
SY13 4AL, SALOP
PETER RICHARD JONES (dissolve)
Director, MANUFACTURER OF FEEDSTUFFS, 1992.03.31 - 2003.02.23
FARNHAM 10 TILLEY ROAD WEM , SHREWSBURY
SY4 5HA, SALOP
JONATHAN SMITH (dissolve)
Director, MANUFACTURER OF FEEDSTUFF, 1992.03.31 - 2000.09.15
IVY COTTAGE OLD COACH ROAD HAMPTON GREEN , MALPAS
SY14 8EB, CHESHIRE
RICHARD WARWICK HAUXWELL SMITH (dissolve)
Director, MANUFACTURER OF FEEDSTUFFS, 1992.03.31 - 1996.01.02
KENNELWOOD HOUSE COMBERMERE , WHITCHURCH
SY13 4AL, SALOP

Companies near to C.A.SALTER ltd.

Information about the Private Limited Company C.A.SALTER 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: 2016.05.30. Reload the data