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SALCOMBE SECURITIES LIMITED

Learn more about SALCOMBE SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 VIRGINIA STREET, LONDON, E98 1XY

SALCOMBE SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01116640
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.05
dissolution date: 2008.08.20
last member list: 2007.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2006.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.03.25
£2.95
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.20
£2.95
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S366A DISP HOLDING AGM 19/04/04
Form type: ELRES
Date: 2004.04.28
Child documents:
Document type: ANNOTATION
Date: 2004.04.28
Form type: ELRES
Document description: S386 DISP APP AUDS 19/04/04
Document type: ANNOTATION
Date: 2004.04.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/04/04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.20
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.10
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.21
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/00 FROM:, PO BOX 495, VIRGINIA STREET, LONDON, E1 9XY
Form type: 287
Date: 2000.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.12
£2.95
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RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.05
£2.95
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RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.29
£2.95
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RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.17

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Company directors and board members:

CARLA STONE (dissolve)
Secretary, COMPANY SECRETARY, 2001.10.31 - 2008.08.20
7 CRANWELL GARDENS , BISHOPS STORTFORD
CM23 5DP, HERTFORDSHIRE
STEPHEN WAYNE DAINTITH (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2005.09.19 - 2008.08.20
SOUTHBOUND, FIREBALL HILL, , SUNNINGDALE
SL5 9PJ, BERKSHIRE
LESLIE FRANK HINTON (dissolve)
Director, EXECUTIVE CHAIRMAN & CEO, 1995.11.03 - 2008.08.20
1 VIRGINIA STREET , LONDON
E98 1XY
STEPHEN FRANK HUTSON (dissolve)
Director, ACCOUNTANT, 1996.09.11 - 2008.08.20
20 HAMPTON CLOSE , FENSTANTON
PE28 9HB, CAMBRIDGESHIRE
CARLA STONE (dissolve)
Director, COMPANY SECRETARY, 2002.10.01 - 2008.08.20
7 CRANWELL GARDENS , BISHOPS STORTFORD
CM23 5DP, HERTFORDSHIRE
PETER WALTER STEHRENBERGER (dissolve)
Secretary, 1992.12.22 - 2001.10.31
THE KNAPP OAK WAY , REIGATE
RH2 7ES, SURREY
CAROL ANN FAIRWEATHER (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.08.29 - 2006.02.28
8 FANTHORPE STREET , LONDON
SW15 1DZ
GERALD BOWMAN HOOD (dissolve)
Director, ASSISTANT CO SECRETARY, 1992.12.22 - 1994.07.22
6 NEWHURST GARDENS , WARFIELD
RG12 6AW, BERKSHIRE
TUDOR HOPKINS (dissolve)
Director, GROUP DIRECTOR OF EMPLOYEE DEP, 1995.11.03 - 1998.12.31
HESPCOTT BRACKEN LANE OAKLANDS , WELWYN
AL6 0RB, HERTS
RICHARD MARTIN LINFORD (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1996.06.19 - 2006.01.30
FOUR BEECHES BEECH CLOSE , COBHAM
KT11 2EN, SURREY
LAWRENCE CRAIG ROBERTS (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.07.26 - 1996.09.11
FLAT 3 24 RAY STREET , LONDON
EC1R 3DJ
RICHARD ALLEN SARAZEN (dissolve)
Director, FINANCE DIRECTOR NEWS CORP, 1992.12.22 - 1997.03.03
1220 PARK AVENUE , NEW YORK
FOREIGN, NY 10028
USA
BEDI AJAY SINGH (dissolve)
Director, GROUP CONTROLLER OF FINANCE, 1994.07.22 - 1995.03.06
95 NORTHIAM WOODSIDE PARK , LONDON
N12 7HL
PETER WALTER STEHRENBERGER (dissolve)
Director, EXECUTIVE DIRECTOR, 1992.12.22 - 2001.10.31
THE KNAPP OAK WAY , REIGATE
RH2 7ES, SURREY
JOHN EDWARD WIDDOWS (dissolve)
Director, BUDGET DIRECTOR, 1996.06.19 - 1997.08.29
24 WATERFORD ROAD , SHOEBURYNESS
SS3 9HH, ESSEX

Companies near to SALCOMBE SECURITIES ltd.

Information about the Private Limited Company SALCOMBE SECURITIES 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: 2016.07.24. Reload the data