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SALEDOVE HOLDINGS PLC

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

Company details

12 PLUMTREE COURT, LONDON, EC4A 4HT

SALEDOVE HOLDINGS PLC on the map

Company type: Public Limited Company
Company number: 01083393
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.23
dissolution date: 2009.10.21
last member list: 2007.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2007.03.01
documents available: 1

Mortgages:

AIB GROUP (UK) PLC
MORTGAGE DEBENTURE - Outstanding on 2000.10.10

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.10.21
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2009.07.21
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/07/2009
Form type: 2.24B
Date: 2009.07.21
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/01/2009
Form type: 2.24B
Date: 2009.03.02
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.01.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN CARD
Form type: 288b
Date: 2008.11.25
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/07/2008
Form type: 2.24B
Date: 2008.08.22
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2008.04.19
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.03.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.05
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2008.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/08 FROM:, 52 MINORIES, LONDON, EC3N 1JJ
Form type: 287
Date: 2008.01.30
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COMPANY NAME CHANGED, PWS HOLDINGS PUBLIC LIMITED COM, PANY, CERTIFICATE ISSUED ON 29/01/08
Form type: CERTNM
Date: 2008.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.06
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.22
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
Form type: 225
Date: 2007.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.18
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.10
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
Child documents:
Document type: ANNOTATION
Date: 2005.03.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 01/03/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.03.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 01/03/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.03.28
£2.95
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AAMD
Date: 2002.02.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.03.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.06
£2.95
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REREGISTRATION PRI-PLC 18/12/00
Form type: SRES02
Date: 2000.12.19
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2000.12.19
£2.95
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CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 2000.12.19
£2.95
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ALTER MEM AND ARTS 18/12/00
Form type: SRES01
Date: 2000.12.19
£2.95
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BALANCE SHEET
Form type: BS
Date: 2000.12.19
£2.95
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AUDITORS' REPORT
Form type: AUDR
Date: 2000.12.19
£2.95
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AUDITORS' STATEMENT
Form type: AUDS
Date: 2000.12.19
£2.95
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 2000.12.19
£2.95
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 2000.12.19

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Company directors and board members:

COLIN DUNCAN CAMPBELL (dissolve)
Director, 2007.04.19 - 2009.10.21
187 SCRUB LANE , HADLEIGH
SS7 2JQ, ESSEX
WILLIAM JOHN MACLAREN CRAWFORD (dissolve)
Director, RE-INSURANCE BROKER, 2005.12.15 - 2009.10.21
6 GARDEN ROAD , BROMLEY
BR1 3LX, KENT
MARK EDWARD HACKETT (dissolve)
Director, INSURANCE BROKER, 2001.06.10 - 2009.10.21
9 METEOR STREET CLAPHAM , LONDON
SW11 5NZ
JOHN RICHARD HAGUES (dissolve)
Director, INSURANCE BROKER, 1992.05.05 - 2009.10.21
19 CHESTNUT AVENUE WALDERSLADE , CHATHAM
ME5 9AH, KENT
PAUL JOHN MURPHY (dissolve)
Director, INSURANCE BROKER, 2001.06.10 - 2009.10.21
1 KIM SENG WALK, 15-04 THE TIARA , 239403
SINGAPORE
MALCOLM EVERARD MACLAREN PEARSON OF RANNOCH (dissolve)
Director, COMPANY DIRECTOR, 1992.04.01 - 2009.10.21
8 VICTORIA SQUARE , LONDON
SW1W 0QY
ROBERT MARCO FRANCESCO POLA (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.02.01 - 2009.10.21
DORMERS LOW ROAD CONGHAM , KINGS LYNN
PE32 1AE, NORFOLK
PETER EDWARD CHAPMAN (dissolve)
Secretary, 1996.08.14 - 2008.01.22
12 THE MURREYS , ASHTEAD
KT21 2LU, SURREY
MALCOLM WILLIAM LAMPKIN (dissolve)
Secretary, 1991.08.19 - 1996.08.14
GLENDALE FARM LANE SHURDINGTON , CHELTENHAM
GL51 4XN, GLOUCESTERSHIRE
CAROLINE BARONESS COX OF QUEENSBURY (dissolve)
Director, COMPANY DIRECTOR, 1990.02.21 - 2000.09.08
1 ARNELLAN HOUSE 146 SLOUGH LANE, KINGSBURY , LONDON
NW9 8XJ
PHILIP RODERICK BOND (dissolve)
Director, INSURANCE BROKER, 2001.06.10 - 2004.09.28
GLEN HOUSE OVERSTREAM , LOUDWATER
WD3 4LD, HERTFORDSHIRE
STEPHEN CARD (dissolve)
Director, INSURANCE BROKER, 2006.07.24 - 2008.10.22
CHANTRY BRAINTREE ROAD , FELSTED
CM6 3DR, ESSEX
PETER EDWARD CHAPMAN (dissolve)
Director, ACCOUTNTANT, 1995.07.03 - 2008.01.22
12 THE MURREYS , ASHTEAD
KT21 2LU, SURREY
JOAQUIM MANUEL DA CRUZ CARIA (dissolve)
Director, INSURANCE BROKER, 2001.06.10 - 2007.10.31
MESA VERDE 3 1448 XZ , PURMEREND
NETHERLANDS
STEPHEN DALTON-MORRIS (dissolve)
Director, INSURANCE BROKER, 1992.04.01 - 1993.03.31
FERNSIDE 38 KINGS LANE , GREAT MISSENDEN
HP16 0QY, BUCKINGHAMSHIRE
PETER JOHN ENGLISH (dissolve)
Director, 1992.04.01 - 1995.03.07
CHERRY KNOLL 5 PEAR TREE LANE HEMPSTEAD , GILLINGHAM
KENT
JOHN JAMES STEWART FARMER (dissolve)
Director, INSURANCE BROKER, 1987.09.25 - 1999.08.01
136 ROEHAMPTON VALE , LONDON
SW15 3RX
MICHAEL ANTHONY FRYER (dissolve)
Director, INSURANCE BROKER, 1992.04.01 - 1993.04.01
LITTLE MOLEWOOD 1 THE AVENUE BENGEO , HERTFORD
SG14 3DG, HERTFORDSHIRE
BENYAMIN NAEEM HABIB (dissolve)
Director, CORPORATE FINANCIER, 1992.04.01 - 1995.01.20
40 WINCHESTER STREET , LONDON
SW1V 4NF
MICHAEL FITZGERALD HEATHCOAT AMORY (dissolve)
Director, COMPANY DIRECTOR, 1990.02.21 - 2000.09.08
2 MONTROSE COURT EXHIBITION ROAD , LONDON
SW7 2QH
PAUL LINDEBOOM (dissolve)
Director, INSURANCE BROKER, 2001.06.10 - 2008.01.01
ALLEGONDAHOEVE 102 , 2131 HOOFDDORP
NETHERLANDS
ANDREW RICHARD MCKELVEY (dissolve)
Director, INSURANCE BROKER, 2001.06.10 - 2006.12.13
71 CORMORANT LODGE 10 THOMAS MORE STREET , LONDON
E1W 1AU
JULIAN JEFFREY MESSENT (dissolve)
Director, INSURANCE BROKER, 2001.06.10 - 2006.09.29
TEMA HOUSE 66A HOLTSPUR TOP LANE , BEACONSFIELD
HP9 1DT, BUCKINGHAMSHIRE
WILLIAM SAMUEL MOODY (dissolve)
Director, INSURANCE BROKER, 1998.01.12 - 2000.09.08
P O BOX 2069 RANCHO MIRAGE , CALIFORNIA
92270
USA
DAVID JOHN PRATT (dissolve)
Director, INSURANCE BROKER, 1990.01.31 - 1995.03.23
HOLLYHEDGE OAK HILL ROAD , STAPLEFORD ABBOTTS
RM4 1JJ, ESSEX
PETER STANLEY JOHN SMITH (dissolve)
Director, INSURANCE BROKER, 1995.01.16 - 2003.09.29
1 TENNYSON CLOSE , HORSHAM
RH12 5PN, WEST SUSSEX
BRIAN EDWARD SOUNES (dissolve)
Director, INSURANCE BROKER, 1986.06.10 - 1995.01.16
THE MOORINGS 8 CREEKVIEW ROAD SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5GU, ESSEX

Companies near to SALEDOVE HOLDINGS PLC

Information about the Public Limited Company SALEDOVE HOLDINGS PLC 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: 2016.07.23. Reload the data