Salisbury Hamer Aspden & Johnson (Loss Assessors) Ltd

Company Name	Salisbury Hamer Aspden & Johnson (Loss Assessors) Ltd
Company Status	Dissolved
Company Number	04188113
Category	Private Limited Company
Incorporation Date	27 March 2001(23 years, 1 month ago)
Dissolution Date	18 August 2012 (11 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael John Stitt
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2002(1 year after company formation)
Appointment Duration	10 years, 4 months (closed 18 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Acorn Lodge 2 Oaklands Home Farm Church Street Barrowford Lancs BB9 6EB

Secretary Name	Mr Royden Procter
Nationality	British
Status	Closed
Appointed	02 April 2002(1 year after company formation)
Appointment Duration	10 years, 4 months (closed 18 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Glen View Road Burnley Lancashire BB11 2QL

Director Name	Mr Brian Stephen Johns
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2009(8 years after company formation)
Appointment Duration	3 years, 4 months (closed 18 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Cottingley Close Belmont Park Bolton Lancashire BL1 7BF

Director Name	Mrs Carol Howard
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 02 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	101 St Georges Road Bolton Lancashire BL1 2BY

Director Name	Mr Joseph William Howard
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 02 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	101 St Georges Road Bolton Lancashire BL1 2BY

Secretary Name	Mrs Carol Howard
Nationality	British
Status	Resigned
Appointed	25 September 2001(6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 02 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	101 St Georges Road Bolton Lancashire BL1 2BY

Director Name	Mr David James Rawstron
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(1 year after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	East Stone Edge Barnoldswick Road, Blacko Nelson Lancashire BB9 6RE

Director Name	Mr Royden Procter
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(1 year after company formation)
Appointment Duration	7 years (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Glen View Road Burnley Lancashire BB11 2QL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	27 March 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	27 March 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Bdo Llp 6th Floor 3 Hardman Street Spinningfields Manchester M3 3AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	28 February 2009 (15 years, 1 month ago)
Accounts Category	Small
Accounts Year End	28 February

Filing History

18 August 2012	Final Gazette dissolved following liquidation (1 page)
18 August 2012	Final Gazette dissolved following liquidation (1 page)
18 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2012	Notice of move from Administration to Dissolution on 15 May 2012 (15 pages)
18 May 2012	Notice of move from Administration to Dissolution (15 pages)
23 November 2011	Notice of extension of period of Administration (1 page)
23 November 2011	Notice of extension of period of Administration (1 page)
23 November 2011	Administrator's progress report to 26 October 2011 (10 pages)
23 November 2011	Administrator's progress report to 26 October 2011 (10 pages)
16 November 2011	Notice of extension of period of Administration (1 page)
16 November 2011	Notice of extension of period of Administration (1 page)
15 November 2011	Administrator's progress report to 26 October 2011 (21 pages)
15 November 2011	Administrator's progress report to 26 October 2011 (21 pages)
31 August 2011	Statement of affairs with form 2.14B (9 pages)
31 August 2011	Statement of affairs with form 2.14B (9 pages)
8 July 2011	Administrator's progress report to 26 October 2010 (25 pages)
8 July 2011	Administrator's progress report to 26 October 2010 (25 pages)
17 May 2011	Administrator's progress report to 26 April 2011 (21 pages)
17 May 2011	Notice of extension of period of Administration (1 page)
17 May 2011	Administrator's progress report to 26 April 2011 (21 pages)
17 May 2011	Notice of extension of period of Administration (1 page)
18 April 2011	Notice of extension of period of Administration (1 page)
18 April 2011	Notice of extension of period of Administration (1 page)
6 August 2010	Statement of administrator's proposal (45 pages)
6 August 2010	Statement of administrator's proposal (45 pages)
20 July 2010	Notice of deemed approval of proposals (2 pages)
20 July 2010	Notice of deemed approval of proposals (2 pages)
12 May 2010	Registered office address changed from Olympus House Halstead Street Burnley Lancs BB11 4HJ on 12 May 2010 (2 pages)
12 May 2010	Registered office address changed from Olympus House Halstead Street Burnley Lancs BB11 4HJ on 12 May 2010 (2 pages)
10 May 2010	Appointment of an administrator (1 page)
10 May 2010	Appointment of an administrator (1 page)
1 February 2010	Accounts for a small company made up to 28 February 2009 (9 pages)
1 February 2010	Accounts for a small company made up to 28 February 2009 (9 pages)
12 May 2009	Return made up to 27/03/09; full list of members (3 pages)
12 May 2009	Return made up to 27/03/09; full list of members (3 pages)
28 April 2009	Director appointed mr brian stephen johns (1 page)
28 April 2009	Appointment terminated director royden procter (1 page)
28 April 2009	Appointment Terminated Director royden procter (1 page)
28 April 2009	Director appointed mr brian stephen johns (1 page)
13 March 2009	Registered office changed on 13/03/2009 from 101 st georges road bolton BL1 2BY (1 page)
13 March 2009	Registered office changed on 13/03/2009 from 101 st georges road bolton BL1 2BY (1 page)
29 December 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
29 December 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
18 April 2008	Return made up to 27/03/08; full list of members (3 pages)
18 April 2008	Return made up to 27/03/08; full list of members (3 pages)
11 February 2008	Accounts for a small company made up to 28 February 2007 (8 pages)
11 February 2008	Accounts for a small company made up to 28 February 2007 (8 pages)
18 May 2007	Return made up to 27/03/07; full list of members (2 pages)
18 May 2007	Return made up to 27/03/07; full list of members (2 pages)
29 March 2007	Director resigned (1 page)
29 March 2007	Director resigned (1 page)
12 March 2007	Accounts for a small company made up to 28 February 2006 (8 pages)
12 March 2007	Accounts for a small company made up to 28 February 2006 (8 pages)
24 May 2006	Director's particulars changed (1 page)
24 May 2006	Director's particulars changed (1 page)
12 April 2006	Return made up to 27/03/06; full list of members (2 pages)
12 April 2006	Return made up to 27/03/06; full list of members (2 pages)
3 January 2006	Accounts for a small company made up to 28 February 2005 (8 pages)
3 January 2006	Accounts for a small company made up to 28 February 2005 (8 pages)
14 April 2005	Return made up to 27/03/05; full list of members (7 pages)
14 April 2005	Return made up to 27/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2005	Accounts for a small company made up to 29 February 2004 (8 pages)
14 March 2005	Accounts for a small company made up to 29 February 2004 (8 pages)
11 May 2004	Return made up to 27/03/04; full list of members 363(287) ‐ Registered office changed on 11/05/04 (7 pages)
11 May 2004	Return made up to 27/03/04; full list of members (7 pages)
30 April 2004	Registered office changed on 30/04/04 from: 20-22 hargreaves street burnley lancashire BB11 1DZ (1 page)
30 April 2004	Registered office changed on 30/04/04 from: 20-22 hargreaves street burnley lancashire BB11 1DZ (1 page)
8 April 2004	Auditor's resignation (1 page)
8 April 2004	Auditor's resignation (1 page)
31 March 2004	Auditor's resignation (1 page)
31 March 2004	Auditor's resignation (1 page)
14 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 September 2003	Resolutions RES13 ‐ Acquisition approved 02/09/03 (1 page)
14 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 September 2003	Resolutions RES13 ‐ Acquisition approved 02/09/03 (1 page)
14 September 2003	Declaration of assistance for shares acquisition (7 pages)
14 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 September 2003	Declaration of assistance for shares acquisition (7 pages)
14 September 2003	Memorandum and Articles of Association (5 pages)
14 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 September 2003	Memorandum and Articles of Association (5 pages)
9 September 2003	Accounting reference date shortened from 31/03/03 to 28/02/03 (1 page)
9 September 2003	Accounts for a dormant company made up to 28 February 2003 (3 pages)
9 September 2003	Accounts made up to 28 February 2003 (3 pages)
9 September 2003	Particulars of mortgage/charge (5 pages)
9 September 2003	Accounting reference date shortened from 31/03/03 to 28/02/03 (1 page)
9 September 2003	Particulars of mortgage/charge (5 pages)
29 July 2003	Return made up to 27/03/03; full list of members; amend (7 pages)
29 July 2003	Return made up to 27/03/03; full list of members; amend (7 pages)
3 April 2003	Return made up to 27/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2003	Return made up to 27/03/03; full list of members (7 pages)
31 December 2002	Registered office changed on 31/12/02 from: 101 saint georges road bolton lancashire BL1 2BY (1 page)
31 December 2002	Registered office changed on 31/12/02 from: 101 saint georges road bolton lancashire BL1 2BY (1 page)
11 July 2002	Secretary resigned;director resigned (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	Secretary resigned;director resigned (1 page)
27 June 2002	Accounts made up to 31 March 2002 (3 pages)
27 June 2002	Return made up to 27/03/02; full list of members (6 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	Return made up to 27/03/02; full list of members (6 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
27 June 2002	New secretary appointed;new director appointed (2 pages)
27 June 2002	New secretary appointed;new director appointed (2 pages)
11 October 2001	New secretary appointed;new director appointed (2 pages)
11 October 2001	New secretary appointed;new director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	Ad 25/09/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	Ad 25/09/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 March 2001	Secretary resigned (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	Secretary resigned (1 page)
27 March 2001	Incorporation (12 pages)

Salisbury Hamer Aspden & Johnson (Loss Assessors) Ltd

Business Activity

Directors

Location

Accounts

Filing History

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