| Company Name | Salterton Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00410819 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1946(76 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Geoffrey Charles Bond |
|---|---|
| Date of Birth | October 1939 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 1991(45 years, 5 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Burgage Manor Southwell Nottingham Nottinghamshire NG25 0EP |
| Director Name | Mr Ian Gordon Shaw |
|---|---|
| Date of Birth | September 1941 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 1991(45 years, 5 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Chartered Accountant |
| Correspondence Address | 5 South Road The Park Nottingham Nottinghamshire NG7 1EB |
| Director Name | Richard Charles Turton |
|---|---|
| Date of Birth | December 1936 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 1991(45 years, 5 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Chartered Accountant |
| Correspondence Address | Doverbeck 34 Main Street Woodborough Nottingham Nottinghamshire NG14 6EA |
| Secretary Name | Mr Geoffrey Charles Bond |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1999(52 years, 8 months after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burgage Manor Southwell Nottingham Nottinghamshire NG25 0EP |
| Director Name | Nina Hooley |
|---|---|
| Date of Birth | September 1913 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1991(45 years, 5 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 01 February 2001) |
| Role | Company Director |
| Correspondence Address | 348 Hempstead Road Watford Hertfordshire WD1 3NA |
| Secretary Name | Mrs Kathleen Manford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1991(45 years, 5 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 01 January 1999) |
| Role | Company Director |
| Correspondence Address | 3 Northfield Cottages Nuthall Nottingham Nottinghamshire NG16 1BT |
Location
| Registered Address | 201 Deansgate Manchester M60 2AT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,342,429 |
| Cash | £1,176,000 |
| Current Liabilities | £10,848 |
Accounts
| Latest Accounts | 31 March 2002 (20 years, 12 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 21 September 2004 | Dissolved (1 page) |
|---|---|
| 21 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 21 June 2004 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 16 September 2003 | Registered office changed on 16/09/03 from: 6 russell place nottingham NG1 5HJ (1 page) |
| 12 September 2003 | Declaration of solvency (3 pages) |
| 12 September 2003 | Resolutions
|
| 12 September 2003 | Appointment of a voluntary liquidator (1 page) |
| 3 September 2003 | 18/08/03 liq's authority (1 page) |
| 3 September 2003 | Declaration of solvency (3 pages) |
| 3 September 2003 | O/Res 18/08/03 apt liqs (1 page) |
| 3 September 2003 | Resolutions
|
| 3 September 2003 | Appointment of a voluntary liquidator (1 page) |
| 13 November 2002 | Return made up to 22/10/02; full list of members (10 pages) |
| 6 September 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 21 November 2001 | Return made up to 22/10/01; full list of members (10 pages) |
| 31 August 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 15 February 2001 | Director resigned (1 page) |
| 2 November 2000 | Return made up to 22/10/00; full list of members (10 pages) |
| 30 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 9 November 1999 | Return made up to 22/10/99; full list of members (10 pages) |
| 26 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 31 January 1999 | New secretary appointed (2 pages) |
| 31 January 1999 | Secretary resigned (1 page) |
| 7 December 1998 | Return made up to 22/10/98; no change of members (5 pages) |
| 21 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 17 November 1997 | Return made up to 22/10/97; no change of members (5 pages) |
| 30 September 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 20 November 1996 | Return made up to 22/10/96; full list of members (7 pages) |
| 12 September 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 16 November 1995 | Return made up to 22/10/95; no change of members
|
| 7 September 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 11 February 1991 | Memorandum and Articles of Association (5 pages) |
| 22 October 1984 | Accounts made up to 30 September 1983 (5 pages) |
| 12 May 1983 | Accounts made up to 30 September 1982 (11 pages) |
| 1 April 1981 | Accounts made up to 30 September 1980 (7 pages) |