| Company Name | Salamander Electronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01329329 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1977(46 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Michael Coxon |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1992(15 years, 1 month after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Managing Director |
| Correspondence Address | Benson House High Street Pavenham Bedfordshire MK43 7NJ |
| Director Name | Pamela Ruth Coxon |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1992(15 years, 1 month after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Secretary |
| Correspondence Address | Benson House High Street Pavenham Bedfordshire MK43 7NJ |
| Director Name | Mr Alan Rodney Henderson |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1992(15 years, 1 month after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Hillside Gardens Sunderland Tyne And Wear SR2 9TE |
| Secretary Name | Pamela Ruth Coxon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1992(15 years, 1 month after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Correspondence Address | Benson House High Street Pavenham Bedfordshire MK43 7NJ |
Location
| Registered Address | Peter House Oxford Street Manchester M1 5AB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 1 June 1999 | Dissolved (1 page) |
|---|---|
| 1 March 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 23 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 7 January 1998 | Statement of affairs (5 pages) |
| 5 January 1998 | Resolutions
|
| 23 December 1997 | Appointment of a voluntary liquidator (1 page) |
| 17 December 1997 | Registered office changed on 17/12/97 from: equipoise house grove place bedford MK40 3LE (1 page) |
| 31 October 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 20 August 1997 | Particulars of mortgage/charge (3 pages) |
| 21 February 1997 | Registered office changed on 21/02/97 from: stuart house, 55,catherine place, london. SW1E 6DY (1 page) |
| 7 February 1997 | Auditor's resignation (1 page) |
| 15 November 1996 | Return made up to 31/10/96; full list of members
|
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 15 November 1995 | Return made up to 31/10/95; no change of members
|
| 28 September 1995 | Resolutions
|
| 28 September 1995 | Resolutions
|
| 22 September 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |