The Salad Company Limited

Company Name	The Salad Company Limited
Company Status	Dissolved
Company Number	02638909
Category	Private Limited Company
Incorporation Date	19 August 1991(32 years, 8 months ago)
Dissolution Date	9 May 2023 (11 months, 3 weeks ago)
Previous Name	NO. 177 Leicester Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Craig Ashley Tomkinson
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2018(26 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (closed 09 May 2023)
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Ronald Klaas Otto Kers
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Dutch
Status	Closed
Appointed	30 June 2018(26 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (closed 09 May 2023)
Role	Group Ceo
Country of Residence	England
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr David Williams
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1991(same day as company formation)
Role	Solicitor
Correspondence Address	127 Stoughton Road Oadby Leicester Leicestershire LE2 4FS

Director Name	Julie Rose Vallance
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	52 Castle Fields Anstey Heights Leicester Leicestershire LE4 1AN

Secretary Name	Mr David Williams
Nationality	British
Status	Resigned
Appointed	19 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	127 Stoughton Road Oadby Leicester Leicestershire LE2 4FS

Director Name	Neil Graham Adnitt
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(6 months, 1 week after company formation)
Appointment Duration	8 years, 1 month (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Byre Lilford Peterborough Cambridgeshire PE8 5SG

Director Name	Mr John Wolfenden Bennett
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(6 months, 1 week after company formation)
Appointment Duration	9 years, 1 month (resigned 12 April 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Powder Blue House Bukehorn Road, Eye Peterborough PE6 7TU

Director Name	John Norman Bladon
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(6 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 1999)
Role	Company Director
Correspondence Address	4 Polls Yard Water Lane Castor Peterborough Cambridgeshire PE5 7BJ

Secretary Name	John Wolfenden Bennett
Nationality	British
Status	Resigned
Appointed	26 February 1992(6 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 05 August 1997)
Role	Accountant
Correspondence Address	19 The Maltings Thorney Peterborough Cambridgeshire PE6 0QF

Secretary Name	Mr Christopher Owen Thomas
Nationality	British
Status	Resigned
Appointed	05 August 1997(5 years, 11 months after company formation)
Appointment Duration	5 years, 12 months (resigned 31 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Woodlands Road London SW13 0JZ

Director Name	Mr Christopher Owen Thomas
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(8 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Woodlands Road London SW13 0JZ

Director Name	Mr Ian Eric Newton
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2001(9 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Kesteven Drive Market Deeping Peterborough Cambridgeshire PE6 8DU

Director Name	Mr Julian Nicholas Wild
Date of Birth	May 1953 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	31 July 2003(11 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	226 Westella Road Westella Hull East Yorkshire HU10 7RS

Secretary Name	Mr Julian Nicholas Wild
Nationality	English
Status	Resigned
Appointed	31 July 2003(11 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	226 Westella Road Westella Hull East Yorkshire HU10 7RS

Director Name	Mr Kuldip Singh Kular
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(13 years after company formation)
Appointment Duration	8 years, 9 months (resigned 17 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mrs Carol Williams
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(13 years, 7 months after company formation)
Appointment Duration	7 years (resigned 16 April 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2180 Century Way, Thorpe Park Leeds LS15 8ZB

Secretary Name	Mrs Carol Williams
Nationality	British
Status	Resigned
Appointed	31 March 2005(13 years, 7 months after company formation)
Appointment Duration	7 years (resigned 16 April 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2180 Century Way, Thorpe Park Leeds LS15 8ZB

Director Name	Mr Huan Quayle
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(20 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 October 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Stephen Henderson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2012(20 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2014)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr David Steven Morgan
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2012(21 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 24 August 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Simon James Penny Wookey
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2013(21 years, 10 months after company formation)
Appointment Duration	4 years (resigned 07 July 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Stephen Paul Leadbeater
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(22 years, 10 months after company formation)
Appointment Duration	3 years (resigned 18 July 2017)
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Gareth Wyn Davies
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2015(24 years after company formation)
Appointment Duration	2 years (resigned 23 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Martyn Paul Fletcher
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(25 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 July 2018)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Richard Neil Pike
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2017(26 years after company formation)
Appointment Duration	10 months, 1 week (resigned 30 June 2018)
Role	Group Cfo
Country of Residence	England
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Location

Registered Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2021 (2 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

21 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
24 March 2020	Accounts for a dormant company made up to 27 July 2019 (8 pages)
15 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
1 May 2019	Accounts for a dormant company made up to 28 July 2018 (8 pages)
20 August 2018	Termination of appointment of Martyn Paul Fletcher as a director on 31 July 2018 (1 page)
18 July 2018	Appointment of Mr Ronald Klaas Otto Kers as a director on 30 June 2018 (2 pages)
18 July 2018	Appointment of Mr Craig Ashley Tomkinson as a director on 30 June 2018 (2 pages)
18 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
18 July 2018	Termination of appointment of Richard Neil Pike as a director on 30 June 2018 (1 page)
14 February 2018	Accounts for a dormant company made up to 29 July 2017 (8 pages)
31 August 2017	Termination of appointment of Gareth Wyn Davies as a director on 23 August 2017 (1 page)
31 August 2017	Termination of appointment of Gareth Wyn Davies as a director on 23 August 2017 (1 page)
23 August 2017	Appointment of Mr Richard Neil Pike as a director on 22 August 2017 (2 pages)
23 August 2017	Appointment of Mr Richard Neil Pike as a director on 22 August 2017 (2 pages)
25 July 2017	Appointment of Mr Martyn Paul Fletcher as a director on 17 July 2017 (2 pages)
25 July 2017	Termination of appointment of Stephen Paul Leadbeater as a director on 18 July 2017 (1 page)
25 July 2017	Termination of appointment of Stephen Paul Leadbeater as a director on 18 July 2017 (1 page)
25 July 2017	Appointment of Mr Martyn Paul Fletcher as a director on 17 July 2017 (2 pages)
19 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
7 July 2017	Termination of appointment of Simon James Penny Wookey as a director on 7 July 2017 (1 page)
7 July 2017	Termination of appointment of Simon James Penny Wookey as a director on 7 July 2017 (1 page)
4 April 2017	Accounts for a dormant company made up to 30 July 2016 (8 pages)
4 April 2017	Accounts for a dormant company made up to 30 July 2016 (8 pages)
27 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
28 April 2016	Accounts for a dormant company made up to 1 August 2015 (7 pages)
28 April 2016	Accounts for a dormant company made up to 1 August 2015 (7 pages)
26 August 2015	Appointment of Mr Gareth Wyn Davies as a director on 24 August 2015 (2 pages)
26 August 2015	Termination of appointment of David Steven Morgan as a director on 24 August 2015 (1 page)
26 August 2015	Appointment of Mr Gareth Wyn Davies as a director on 24 August 2015 (2 pages)
26 August 2015	Termination of appointment of David Steven Morgan as a director on 24 August 2015 (1 page)
21 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 2 (4 pages)
21 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 2 (4 pages)
24 April 2015	Accounts for a dormant company made up to 2 August 2014 (7 pages)
24 April 2015	Accounts for a dormant company made up to 2 August 2014 (7 pages)
24 April 2015	Accounts for a dormant company made up to 2 August 2014 (7 pages)
18 February 2015	Director's details changed for Mr David Steven Morgan on 1 February 2015 (2 pages)
18 February 2015	Director's details changed for Mr David Steven Morgan on 1 February 2015 (2 pages)
18 February 2015	Director's details changed for Mr David Steven Morgan on 1 February 2015 (2 pages)
5 August 2014	Termination of appointment of Stephen Henderson as a director on 1 August 2014 (1 page)
5 August 2014	Termination of appointment of Stephen Henderson as a director on 1 August 2014 (1 page)
5 August 2014	Termination of appointment of Stephen Henderson as a director on 1 August 2014 (1 page)
23 July 2014	Appointment of Mr Stephen Paul Leadbeater as a director on 20 June 2014 (2 pages)
23 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (4 pages)
23 July 2014	Appointment of Mr Stephen Paul Leadbeater as a director on 20 June 2014 (2 pages)
23 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (4 pages)
11 April 2014	Accounts for a dormant company made up to 27 July 2013 (7 pages)
11 April 2014	Accounts for a dormant company made up to 27 July 2013 (7 pages)
1 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
1 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
27 June 2013	Termination of appointment of Kuldip Kular as a director (1 page)
27 June 2013	Termination of appointment of Kuldip Kular as a director (1 page)
27 June 2013	Appointment of Mr Simon James Penny Wookey as a director (2 pages)
27 June 2013	Appointment of Mr Simon James Penny Wookey as a director (2 pages)
13 May 2013	Accounts for a dormant company made up to 28 July 2012 (7 pages)
13 May 2013	Accounts for a dormant company made up to 28 July 2012 (7 pages)
15 October 2012	Appointment of Mr David Steven Morgan as a director (2 pages)
15 October 2012	Termination of appointment of Huan Quayle as a director (1 page)
15 October 2012	Appointment of Mr David Steven Morgan as a director (2 pages)
15 October 2012	Termination of appointment of Huan Quayle as a director (1 page)
17 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
17 July 2012	Director's details changed for Mr Kuldip Kular on 27 July 2011 (2 pages)
17 July 2012	Director's details changed for Mr Kuldip Kular on 27 July 2011 (2 pages)
17 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
4 June 2012	Appointment of Mr Stephen Henderson as a director (2 pages)
4 June 2012	Termination of appointment of Carol Williams as a secretary (1 page)
4 June 2012	Termination of appointment of Carol Williams as a director (1 page)
4 June 2012	Termination of appointment of Carol Williams as a director (1 page)
4 June 2012	Termination of appointment of Carol Williams as a secretary (1 page)
4 June 2012	Appointment of Mr Stephen Henderson as a director (2 pages)
17 May 2012	Current accounting period extended from 31 March 2012 to 31 July 2012 (1 page)
17 May 2012	Current accounting period extended from 31 March 2012 to 31 July 2012 (1 page)
23 December 2011	Accounts for a dormant company made up to 2 April 2011 (4 pages)
23 December 2011	Accounts for a dormant company made up to 2 April 2011 (4 pages)
23 December 2011	Accounts for a dormant company made up to 2 April 2011 (4 pages)
23 November 2011	Appointment of Mr Huan Quayle as a director (2 pages)
23 November 2011	Appointment of Mr Huan Quayle as a director (2 pages)
26 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
22 July 2011	Registered office address changed from 2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 22 July 2011 (1 page)
22 July 2011	Registered office address changed from 2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 22 July 2011 (1 page)
15 November 2010	Accounts for a dormant company made up to 3 April 2010 (3 pages)
15 November 2010	Accounts for a dormant company made up to 3 April 2010 (3 pages)
15 November 2010	Accounts for a dormant company made up to 3 April 2010 (3 pages)
22 July 2010	Secretary's details changed for Mrs Carol Williams on 14 July 2010 (2 pages)
22 July 2010	Director's details changed for Mrs Carol Williams on 14 July 2010 (2 pages)
22 July 2010	Director's details changed for Mr Kuldip Kular on 14 July 2010 (2 pages)
22 July 2010	Director's details changed for Mr Kuldip Kular on 14 July 2010 (2 pages)
22 July 2010	Secretary's details changed for Mrs Carol Williams on 14 July 2010 (2 pages)
22 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Director's details changed for Mrs Carol Williams on 14 July 2010 (2 pages)
10 November 2009	Accounts for a dormant company made up to 28 March 2009 (3 pages)
10 November 2009	Accounts for a dormant company made up to 28 March 2009 (3 pages)
17 July 2009	Return made up to 15/07/09; full list of members (3 pages)
17 July 2009	Return made up to 15/07/09; full list of members (3 pages)
9 December 2008	Accounts for a dormant company made up to 29 March 2008 (3 pages)
9 December 2008	Accounts for a dormant company made up to 29 March 2008 (3 pages)
15 July 2008	Return made up to 15/07/08; full list of members (3 pages)
15 July 2008	Return made up to 15/07/08; full list of members (3 pages)
28 September 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
28 September 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
3 August 2007	Return made up to 15/07/07; full list of members (2 pages)
3 August 2007	Return made up to 15/07/07; full list of members (2 pages)
1 February 2007	Amended accounts made up to 1 April 2006 (3 pages)
1 February 2007	Amended accounts made up to 1 April 2006 (3 pages)
1 February 2007	Amended accounts made up to 1 April 2006 (3 pages)
27 January 2007	Accounts for a dormant company made up to 1 April 2006 (3 pages)
27 January 2007	Accounts for a dormant company made up to 1 April 2006 (3 pages)
27 January 2007	Accounts for a dormant company made up to 1 April 2006 (3 pages)
26 July 2006	Return made up to 15/07/06; full list of members (2 pages)
26 July 2006	Return made up to 15/07/06; full list of members (2 pages)
13 October 2005	Accounts for a dormant company made up to 2 April 2005 (3 pages)
13 October 2005	Accounts for a dormant company made up to 2 April 2005 (3 pages)
13 October 2005	Accounts for a dormant company made up to 2 April 2005 (3 pages)
27 July 2005	Return made up to 15/07/05; full list of members (7 pages)
27 July 2005	Return made up to 15/07/05; full list of members (7 pages)
14 June 2005	Registered office changed on 14/06/05 from: beverley house st stephens square hull east yorkshire HU1 3XG (1 page)
14 June 2005	Registered office changed on 14/06/05 from: beverley house st stephens square hull east yorkshire HU1 3XG (1 page)
22 April 2005	New secretary appointed;new director appointed (2 pages)
22 April 2005	Secretary resigned;director resigned (1 page)
22 April 2005	Secretary resigned;director resigned (1 page)
22 April 2005	New secretary appointed;new director appointed (2 pages)
5 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
5 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	Director resigned (1 page)
26 July 2004	Return made up to 15/07/04; full list of members (7 pages)
26 July 2004	Return made up to 15/07/04; full list of members (7 pages)
7 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
7 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
21 August 2003	Secretary resigned;director resigned (1 page)
21 August 2003	New secretary appointed;new director appointed (4 pages)
21 August 2003	New secretary appointed;new director appointed (4 pages)
21 August 2003	Secretary resigned;director resigned (1 page)
20 August 2003	Return made up to 15/07/03; full list of members 363(287) ‐ Registered office changed on 20/08/03 (7 pages)
20 August 2003	Return made up to 15/07/03; full list of members 363(287) ‐ Registered office changed on 20/08/03 (7 pages)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
15 August 2002	Return made up to 15/07/02; full list of members (7 pages)
15 August 2002	Return made up to 15/07/02; full list of members (7 pages)
4 August 2002	Auditors' res (1 page)
4 August 2002	Auditors' res (1 page)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
16 August 2001	Return made up to 15/07/01; full list of members (6 pages)
16 August 2001	Return made up to 15/07/01; full list of members (6 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
15 January 2001	Accounts for a dormant company made up to 1 April 2000 (7 pages)
15 January 2001	Accounts for a dormant company made up to 1 April 2000 (7 pages)
15 January 2001	Accounts for a dormant company made up to 1 April 2000 (7 pages)
16 October 2000	Director's particulars changed (1 page)
16 October 2000	Director's particulars changed (1 page)
15 August 2000	Return made up to 15/07/00; full list of members 363(287) ‐ Registered office changed on 15/08/00 (6 pages)
15 August 2000	Return made up to 15/07/00; full list of members 363(287) ‐ Registered office changed on 15/08/00 (6 pages)
19 June 2000	New director appointed (3 pages)
19 June 2000	New director appointed (3 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
5 January 2000	Accounts for a dormant company made up to 3 April 1999 (6 pages)
5 January 2000	Accounts for a dormant company made up to 3 April 1999 (6 pages)
5 January 2000	Accounts for a dormant company made up to 3 April 1999 (6 pages)
10 December 1999	Director's particulars changed (1 page)
10 December 1999	Director's particulars changed (1 page)
9 August 1999	Return made up to 15/07/99; full list of members (5 pages)
9 August 1999	Return made up to 15/07/99; full list of members (5 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
25 April 1999	Secretary's particulars changed (1 page)
25 April 1999	Secretary's particulars changed (1 page)
1 February 1999	Accounts for a dormant company made up to 28 March 1998 (6 pages)
1 February 1999	Accounts for a dormant company made up to 28 March 1998 (6 pages)
13 August 1998	Return made up to 15/07/98; no change of members (4 pages)
13 August 1998	Return made up to 15/07/98; no change of members (4 pages)
6 January 1998	Accounts for a dormant company made up to 29 March 1997 (5 pages)
6 January 1998	Accounts for a dormant company made up to 29 March 1997 (5 pages)
10 September 1997	New secretary appointed (2 pages)
10 September 1997	New secretary appointed (2 pages)
10 September 1997	Secretary resigned (1 page)
10 September 1997	Secretary resigned (1 page)
18 August 1997	Return made up to 15/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 August 1997	Return made up to 15/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 August 1997	Director's particulars changed (1 page)
5 August 1997	Director's particulars changed (1 page)
30 June 1997	Registered office changed on 30/06/97 from: 3 godwin road earlstrees ind. Estate corby northants NN17 2DS (1 page)
30 June 1997	Registered office changed on 30/06/97 from: 3 godwin road earlstrees ind. Estate corby northants NN17 2DS (1 page)
28 October 1996	Accounts for a dormant company made up to 1 April 1996 (5 pages)
28 October 1996	Accounts for a dormant company made up to 1 April 1996 (5 pages)
28 October 1996	Accounts for a dormant company made up to 1 April 1996 (5 pages)
5 August 1996	Return made up to 15/07/96; full list of members (6 pages)
5 August 1996	Return made up to 15/07/96; full list of members (6 pages)
13 February 1996	Return made up to 24/01/96; full list of members (6 pages)
13 February 1996	Return made up to 24/01/96; full list of members (6 pages)
14 September 1995	Accounts for a dormant company made up to 1 April 1995 (6 pages)
14 September 1995	Accounts for a dormant company made up to 1 April 1995 (6 pages)
14 September 1995	Accounts for a dormant company made up to 1 April 1995 (6 pages)
24 January 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 January 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 August 1991	Incorporation (17 pages)
19 August 1991	Incorporation (17 pages)

The Salad Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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