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SALEX ACOUSTIC MATERIALS LTD.

Learn more about SALEX ACOUSTIC MATERIALS LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2-4 CAYTON STREET, LONDON, EC1V 9EH

SALEX ACOUSTIC MATERIALS LTD. on the map

Company type: Private Limited Company
Company number: 00855498
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.07.29
last member list: 2001.08.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2682 - Manufacture other non-metal mineral

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2000.08.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.08.17
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1988.06.10
LLOYDS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1993.05.18
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2002.01.11
LLOYDS TSB BANK PLC
CHATTEL MORTGAGE - Outstanding on 2002.01.16

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.05.07
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2006.02.07
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2003.01.14
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2003.01.10
£2.95
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2003.01.10
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2002.12.31
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2002.12.30
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.11.28
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REGISTERED OFFICE CHANGED ON 07/08/02 FROM:, 12 YORK GATE, LONDON, NW1 4QS
Form type: 287
Date: 2002.08.07
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2002.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.13
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2002.05.09
£2.95
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2002.03.11
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2002.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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DELIVERY EXT'D 3 MTH 31/08/00
Form type: 244
Date: 2001.07.02
£2.95
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RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.18
£2.95
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RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.15
Child documents:
Document type: ANNOTATION
Date: 1998.09.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.29
£2.95
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RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.11
£2.95
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ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/08
Form type: 225(1)
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 28/02/93
Form type: 244
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1989.07.19

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Company directors and board members:

SUZANNE MARGARET WOODS (dissolve)
Secretary, COMPANY DIRECTOR, 2002.02.20
NIGHTINGALES BIRCH , COLCHESTER
CO2 0NA, ESSEX
BRIAN JOHN ROOT (dissolve)
Director, COMPANY DIRECTOR, 1994.03.01
37 FORDWICH HILL , HERTFORD
SG14 2BG, HERTFORDSHIRE
ROBERT IAN WOODS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.17
NIGHTINGALES BIRCH , COLCHESTER
CO2 0NA, ESSEX
JAMES HENRY CLARKE (dissolve)
Secretary, 1991.08.17 - 1991.12.31
THE OLD CHAPEL LANGHAM , COLCHESTER
CO4 5NZ, ESSEX
ERIC ROBERT KNIGHT (dissolve)
Secretary, 1992.01.01 - 2002.02.20
12 ACHNACONE DRIVE BRAISWICK , COLCHESTER
CO4 5AZ, ESSEX
JAMES HENRY CLARKE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.17 - 1991.12.31
THE OLD CHAPEL LANGHAM , COLCHESTER
CO4 5NZ, ESSEX
MAXIMILIAN MILTON COLLIER (dissolve)
Director, COMPANY DIRECTOR, 1994.03.01 - 2000.08.31
CHEQUERS ST MARYS ROAD GREAT BENTLEY , COLCHESTER
CO7 8NG
WILLIAM CURRIE FRAME (dissolve)
Director, COMPANY DIRECTOR, 1996.01.02 - 1999.08.20
1 OAK LEA , HAMILTON
ML3 7NJ, LANARKSHIRE
ALAN JOHN FRANKS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.17 - 1993.03.01
WILLOWDENE HIGH COMMON, NORTH LOPHAM , DISS
IP22 2HS, NORFOLK
ALAN TREVOR FRY (dissolve)
Director, COMPANY DIRECTOR, 1991.08.17 - 2000.06.05
29 BRAISWICK , COLCHESTER
CO4 5AU, ESSEX
ERIC ROBERT KNIGHT (dissolve)
Director, COMPANY DIRECTOR & SECRETARY, 1994.03.01 - 2002.02.20
12 ACHNACONE DRIVE BRAISWICK , COLCHESTER
CO4 5AZ, ESSEX
LEE SPEIGHT (dissolve)
Director, COMPANY DIRECTOR, 2000.06.05 - 2002.05.03
8 CONISTON CLOSE PENISTONE , SHEFFIELD
S36 8HQ
NEIL PETER YULE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.19 - 1997.09.30
ADELMA BUTTS LANE WOODMANCOTE , CHELTENHAM
GL52 9QH, GLOUCESTERSHIRE

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Information about the Private Limited Company SALEX ACOUSTIC MATERIALS LTD. 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: 2016.06.09. Reload the data