Philip Salter & Son Limited

Company Name	Philip Salter & Son Limited
Company Status	Dissolved
Company Number	00387838
Category	Private Limited Company
Incorporation Date	25 May 1944(79 years ago)
Dissolution Date	15 November 2005 (17 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Leonard Harold Salter
Date of Birth	February 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	13 September 1991(47 years, 4 months after company formation)
Appointment Duration	14 years, 2 months (closed 15 November 2005)
Role	Director (Sales)
Correspondence Address	Apartment 40 Thorne House Wilmslow Road Manchester M14 6DW

Director Name	Linda Kathleen Tinkler
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1996(52 years, 5 months after company formation)
Appointment Duration	9 years (closed 15 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Rockside Alderley Edge Cheshire SK9 7BL

Director Name	Michael John Tinkler
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1996(52 years, 5 months after company formation)
Appointment Duration	9 years (closed 15 November 2005)
Role	Lampshade Manufacturer
Country of Residence	England
Correspondence Address	1 Rockside Alderley Edge Cheshire SK9 7BL

Secretary Name	Michael John Tinkler
Nationality	British
Status	Closed
Appointed	01 November 1996(52 years, 5 months after company formation)
Appointment Duration	9 years (closed 15 November 2005)
Role	Lampshade Manufacturer
Country of Residence	England
Correspondence Address	1 Rockside Alderley Edge Cheshire SK9 7BL

Director Name	Harold Atkinson
Date of Birth	July 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(47 years, 4 months after company formation)
Appointment Duration	1 week, 3 days (resigned 23 September 1991)
Role	Production Manager
Correspondence Address	2 The Cedars Eccleston Chorley Lancashire PR7 5QB

Director Name	Mr Paul Robert Salter
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(47 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 November 1996)
Role	Company Director
Correspondence Address	299 Stand Lane Radcliffe Manchester M26 1JA

Director Name	Mr Philip David Salter
Date of Birth	September 1957 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	13 September 1991(47 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 November 1996)
Role	Director (Sales)
Country of Residence	England
Correspondence Address	47 Hillingdon Road Whitefield Manchester Lancashire M45 7GG

Secretary Name	Mr Philip David Salter
Nationality	English
Status	Resigned
Appointed	13 September 1991(47 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Hillingdon Road Whitefield Manchester Lancashire M45 7GG

Location

Registered Address	The Copper Room Deva Centre, Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2003 (20 years ago)
Accounts Category	Small
Accounts Year End	31 May

Filing History

2 August 2005	First Gazette notice for voluntary strike-off (1 page)
23 June 2005	Application for striking-off (1 page)
13 September 2004	Return made up to 25/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 March 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
24 September 2003	Return made up to 10/09/03; full list of members (7 pages)
2 April 2003	Accounts for a small company made up to 31 May 2002 (5 pages)
17 December 2002	Registered office changed on 17/12/02 from: hilton chambers 15 hilton street manchester M1 1JL (1 page)
1 October 2002	Return made up to 13/09/02; full list of members (7 pages)
3 April 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
20 September 2001	Return made up to 13/09/01; full list of members (7 pages)
13 September 2000	Return made up to 13/09/00; full list of members (7 pages)
24 August 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
14 October 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
28 September 1999	Return made up to 13/09/99; no change of members (4 pages)
8 October 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
5 October 1998	Return made up to 13/09/98; no change of members (4 pages)
27 March 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
29 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 October 1997	Return made up to 13/09/97; full list of members (6 pages)
3 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 March 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
19 November 1996	Particulars of mortgage/charge (3 pages)
13 November 1996	Secretary resigned;director resigned (1 page)
13 November 1996	Director resigned (1 page)
13 November 1996	New secretary appointed;new director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
18 October 1996	Return made up to 13/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 February 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
15 September 1995	Return made up to 13/09/95; no change of members (4 pages)

Philip Salter & Son Limited

Business Activity

Directors

Location

Accounts

Filing History

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