Saltire Realisations

Company Name	Saltire Realisations
Company Status	Dissolved
Company Number	00282494
Category	Private Unlimited Company
Incorporation Date	9 December 1933(89 years, 6 months ago)
Dissolution Date	27 November 2008 (14 years, 6 months ago)
Previous Name	Saltire

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Keith Pacey
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	04 November 1998(64 years, 11 months after company formation)
Appointment Duration	10 years (closed 27 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Bowers Fold First Drift, Wothorpe Stamford Lincolnshire PE9 3JL

Director Name	Mr Alexander Dickson Black
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	04 January 1999(65 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (closed 27 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Battlefield Road St Albans Hertfordshire AL1 4DA

Secretary Name	Mr Alexander Dickson Black
Nationality	British
Status	Closed
Appointed	04 January 1999(65 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (closed 27 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Battlefield Road St Albans Hertfordshire AL1 4DA

Director Name	Mr Robin Paul Binks
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(57 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 March 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Liskeard Gardens Blackheath London SE3 0PN

Director Name	Mr Jeremy Taylor Brown Low
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(57 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 June 1993)
Role	Solicitor
Correspondence Address	Knowles Mead Church Lane Ardingly Haywards Heath West Sussex RH17 6UR

Director Name	Gordon William Carruth
Date of Birth	September 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(57 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 December 1991)
Role	Chartered Accountant
Correspondence Address	90 Southwold Road Ralston Paisley Renfrewshire PA1 3AL Scotland

Director Name	Stephen Joseph Cutler
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(57 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 October 1993)
Role	Chartered Accountant
Correspondence Address	48 Burbage Road Dulwich London SE24 9HE

Director Name	Christopher John Gordon
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(57 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 December 1991)
Role	Sales And Marketing Director
Correspondence Address	4 Learmonth Gardens Edinburgh Midlothian EH4 1HD Scotland

Director Name	William Thomas Hislop
Date of Birth	November 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(57 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 December 1991)
Role	Company Director
Correspondence Address	36 Catherine Place London SW1E 6HL

Director Name	John Neil Maclean
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(57 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 May 1996)
Role	Company Director
Correspondence Address	47 Sherbrooke Avenue Pollokshields Glasgow G41 4SE Scotland

Director Name	Ian Derek Pratt
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(57 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 December 1991)
Role	Company Director
Correspondence Address	9 Prestwick Close Macclesfield Cheshire SK10 2TH

Secretary Name	Stephen Joseph Cutler
Nationality	British
Status	Resigned
Appointed	14 June 1991(57 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 October 1993)
Role	Company Director
Correspondence Address	48 Burbage Road Dulwich London SE24 9HE

Director Name	David John Davis
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(58 years after company formation)
Appointment Duration	11 months (resigned 31 October 1992)
Role	Accountant
Correspondence Address	20 Temple Avenue London N20 9EH

Director Name	Mr Alan Charles Long
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(58 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 24 June 1999)
Role	Company Director
Correspondence Address	Carioca East Drive Virginia Water Surrey GU25 4JT

Director Name	David Dallas Smith
Date of Birth	October 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(58 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 July 1998)
Role	Accountant
Correspondence Address	44 Hotham Road Putney London SW15 1QJ

Director Name	Khosrow Tahmasebi
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1993(59 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 January 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Paddocks 3 Lavender Close Chaldon Common Surrey CR3 5DW

Secretary Name	Khosrow Tahmasebi
Nationality	British
Status	Resigned
Appointed	08 October 1993(59 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 January 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Paddocks 3 Lavender Close Chaldon Common Surrey CR3 5DW

Director Name	Sir Frank John Davies
Date of Birth	September 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(60 years after company formation)
Appointment Duration	5 years, 6 months (resigned 24 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Stonewalls Castle Street Deddington Banbury Oxfordshire OX15 0TE

Director Name	Timothy Simon Howden
Date of Birth	April 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(62 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Wood End House Lower Wood End, Medmenham Marlow Buckinghamshire SL7 2HN

Director Name	John Barkley
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(65 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 January 2002)
Role	Bank Official
Correspondence Address	10 Willow Tree Place The Beeches Balerno Edinburgh, Midlothian EH14 5AZ Scotland

Director Name	John Neil Maclean
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(65 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 June 2001)
Role	Company Director
Correspondence Address	47 Sherbrooke Avenue Pollokshields Glasgow G41 4SE Scotland

Location

Registered Address	C/O Begbies Traynor 340 Deansgate Manchester M3 4LY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£32,374
Cash	£3,338
Current Liabilities	£49,541

Accounts

Latest Accounts	31 December 2005 (17 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

27 November 2008	Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2008	Return of final meeting in a members' voluntary winding up (3 pages)
27 June 2008	Liquidators statement of receipts and payments to 18 December 2008 (5 pages)
4 January 2008	Liquidators statement of receipts and payments (5 pages)
21 October 2007	Registered office changed on 21/10/07 from: elliot house, 151 deansgate, manchester, M3 3BP (1 page)
5 January 2007	Registered office changed on 05/01/07 from: 30 britton street, london, EC1M 5UH (1 page)
3 January 2007	Declaration of solvency (5 pages)
3 January 2007	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
3 January 2007	Appointment of a voluntary liquidator (1 page)
16 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
15 June 2006	Return made up to 14/06/06; full list of members (2 pages)
18 November 2005	Director's particulars changed (1 page)
20 October 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
19 October 2005	Return made up to 14/06/05; full list of members (3 pages)
30 September 2004	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
30 September 2004	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
4 August 2004	Full accounts made up to 31 December 2003 (16 pages)
22 June 2004	Return made up to 14/06/04; full list of members (7 pages)
22 June 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 September 2003	Full accounts made up to 31 December 2002 (18 pages)
1 July 2003	Return made up to 14/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2002	Registered office changed on 08/11/02 from: c/o dickson minto, royal london house, 22-25 finsbury square, london EC2A 1DX (1 page)
8 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 September 2002	Full accounts made up to 29 December 2001 (16 pages)
24 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2002	Return made up to 14/06/02; full list of members 363(287) ‐ Registered office changed on 05/07/02 (7 pages)
23 January 2002	Director resigned (1 page)
13 July 2001	Nc dec already adjusted 30/06/00 (1 page)
8 July 2001	Director resigned (1 page)
3 July 2001	Declaration of mortgage charge released/ceased (2 pages)
26 June 2001	Return made up to 14/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/06/01 363(288) ‐ Director resigned (7 pages)
18 June 2001	Full accounts made up to 30 December 2000 (17 pages)
18 September 2000	Full accounts made up to 1 January 2000 (19 pages)
18 July 2000	£ ic 8310111/7796586 30/06/00 £ sr [email protected]=513524 (1 page)
12 July 2000	Return made up to 14/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
22 June 2000	Certificate of re-registration from Limited to Unlimited (1 page)
22 June 2000	Re-registration of Memorandum and Articles (7 pages)
22 June 2000	Declaration of assent for reregistration to UNLTD (2 pages)
22 June 2000	Members' assent for rereg from LTD to UNLTD (2 pages)
22 June 2000	Application for reregistration from LTD to UNLTD (3 pages)
22 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
6 January 2000	Particulars of mortgage/charge (21 pages)
6 January 2000	Particulars of mortgage/charge (21 pages)
6 January 2000	Particulars of mortgage/charge (21 pages)
25 November 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
25 November 1999	Re-registration of Memorandum and Articles (18 pages)
25 November 1999	S-div conve 07/10/99 (1 page)
25 November 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 November 1999	Application for reregistration from PLC to private (1 page)
18 August 1999	Registered office changed on 18/08/99 from: 111 upper richmond road, putney, london, SW15 2TJ (1 page)
6 August 1999	Ad 05/07/99--------- £ si [email protected]=583508 £ ic 7726601/8310109 (4 pages)
27 July 1999	New director appointed (4 pages)
27 July 1999	New director appointed (3 pages)
23 July 1999	New director appointed (3 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
5 July 1999	Return made up to 14/06/99; bulk list available separately 363(287) ‐ Registered office changed on 05/07/99 363(288) ‐ Director resigned (12 pages)
3 February 1999	Secretary resigned (1 page)
20 January 1999	New secretary appointed;new director appointed (3 pages)
30 November 1998	New director appointed (3 pages)
13 August 1998	Director resigned (2 pages)
27 July 1998	Full group accounts made up to 27 December 1997 (56 pages)
23 June 1998	Return made up to 14/06/98; bulk list available separately 363(287) ‐ Registered office changed on 23/06/98 (15 pages)
11 April 1998	Location of register of members (non legible) (1 page)
3 August 1997	Notice of assignment of name or new name to shares (2 pages)
3 August 1997	£ ic 7726601/7726556 11/07/97 £ sr [email protected]=44 (1 page)
5 July 1997	Conso s-div 12/06/97 (1 page)
1 July 1997	Registered office changed on 01/07/97 from: new london bridge house, 25 new london bridge street, london, SE1 9SG (1 page)
3 June 1997	Full group accounts made up to 28 December 1996 (64 pages)
7 May 1997	Particulars of mortgage/charge (4 pages)
26 March 1997	£ ic 7726887/7726647 19/03/97 £ sr [email protected]=240 (1 page)
26 March 1997	Notice of assignment of name or new name to shares (2 pages)
27 February 1997	Conso 14/02/97 (1 page)
14 October 1996	New director appointed (2 pages)
18 September 1996	Resolutions SRES13 ‐ Special resolution (1 page)
18 July 1996	Particulars of mortgage/charge (6 pages)
8 July 1996	Return made up to 14/06/96; bulk list available separately (17 pages)
2 July 1996	Notice of assignment of name or new name to shares (2 pages)
2 July 1996	£ ic 7727126/7726872 24/05/96 £ sr [email protected]=253 (1 page)
10 June 1996	Director resigned (1 page)
1 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
1 June 1996	Conso s-div 21/05/96 (1 page)
24 May 1996	Full group accounts made up to 30 December 1995 (65 pages)
21 May 1996	Ad 13/05/96--------- £ si [email protected] £ ic 7727126/7727126 (2 pages)
12 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 March 1996	Recon 20/03/96 (1 page)
15 January 1996	Particulars of contract relating to shares (4 pages)
15 January 1996	Ad 01/11/95--------- £ si [email protected] (2 pages)
5 December 1995	Ad 01/11/95--------- £ si [email protected]=117971 £ ic 7609155/7727126 (2 pages)
11 August 1995	Particulars of mortgage/charge (4 pages)
3 July 1995	Return made up to 14/06/95; bulk list available separately 363(353) ‐ Location of register of members address changed (34 pages)
6 June 1995	Declaration of mortgage charge released/ceased (2 pages)
6 June 1995	Declaration of satisfaction of mortgage/charge (6 pages)
6 June 1995	Declaration of satisfaction of mortgage/charge (6 pages)
31 May 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
1 May 1995	Full group accounts made up to 31 December 1994 (68 pages)
30 April 1995	Statement of affairs (430 pages)
30 April 1995	Ad 09/12/94--------- £ si [email protected] (2 pages)
9 December 1994	Company name changed cannon street investments P L C\certificate issued on 09/12/94 (2 pages)
23 July 1993	Full group accounts made up to 2 January 1993 (38 pages)
23 July 1993	Return made up to 14/06/93; bulk list available separately 363(288) ‐ Secretary's particulars changed;director resigned (18 pages)
17 August 1992	Return made up to 14/06/92; bulk list available separately (5 pages)
27 April 1992	Full group accounts made up to 31 December 1991 (44 pages)
17 June 1991	Full accounts made up to 31 December 1990 (52 pages)
17 June 1991	Return made up to 14/06/91; bulk list available separately (10 pages)
1 August 1990	Full group accounts made up to 31 December 1989 (47 pages)
1 August 1990	Return made up to 14/06/90; bulk list available separately (5 pages)
26 July 1989	Full group accounts made up to 31 December 1988 (50 pages)
10 November 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
12 September 1958	Company name changed\certificate issued on 12/09/58 (2 pages)
9 December 1933	Certificate of incorporation (1 page)

Saltire Realisations

Business Activity

Directors

Location

Financials

Accounts

Filing History

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