Salysol UK Limited

Company Name	Salysol UK Limited
Company Status	Dissolved
Company Number	02977454
Category	Private Limited Company
Incorporation Date	11 October 1994(29 years, 6 months ago)
Dissolution Date	22 January 2008 (16 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mrs Jennifer Johnstone Harrison
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1994(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Goldenfields Scalby Scarborough YO13 0PH

Director Name	Mr Paul Ian Harrison
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Goldenfields High Street Scalby Scarborough North Yorkshire YO13 0PH

Secretary Name	Mrs Jennifer Johnstone Harrison
Nationality	British
Status	Closed
Appointed	07 July 2006(11 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 22 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Goldenfields Scalby Scarborough YO13 0PH

Secretary Name	Jennifer Johnstone Harrison
Nationality	British
Status	Resigned
Appointed	11 October 1994(same day as company formation)
Role	Secretary
Correspondence Address	The High Hall Yedmandale Road, West Ayton Scarborough North Yorkshire YO13 9JP

Secretary Name	Mr Michael John Harrison
Nationality	British
Status	Resigned
Appointed	23 April 2002(7 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Stepney Grove Scarborough North Yorkshire YO12 5DF

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	11 October 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 October 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	62/63 Westborough Scarborough North Yorkshire YO11 1TS
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Castle
Built Up Area	Scarborough

Financials

Year	2014
Net Worth	-£9,188
Cash	£1,168
Current Liabilities	£192,044

Accounts

Latest Accounts	31 January 2005 (19 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

22 January 2008	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2007	First Gazette notice for voluntary strike-off (1 page)
7 August 2007	Voluntary strike-off action has been suspended (1 page)
17 July 2007	First Gazette notice for voluntary strike-off (1 page)
4 June 2007	Application for striking-off (1 page)
5 December 2006	Return made up to 11/10/06; full list of members (6 pages)
4 October 2006	Accounting reference date extended from 31/01/06 to 31/07/06 (1 page)
19 July 2006	Secretary resigned (1 page)
19 July 2006	New secretary appointed (2 pages)
13 October 2005	Return made up to 11/10/05; full list of members (6 pages)
25 August 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
25 November 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
25 November 2004	Return made up to 11/10/04; full list of members 363(288) ‐ Director's particulars changed (15 pages)
20 November 2003	Return made up to 11/10/03; full list of members (11 pages)
19 November 2003	Total exemption small company accounts made up to 31 January 2003 (8 pages)
21 November 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
20 November 2002	Return made up to 11/10/02; full list of members (8 pages)
31 May 2002	New secretary appointed (2 pages)
31 May 2002	Secretary resigned (1 page)
3 May 2002	S-div 18/04/02 (1 page)
31 January 2002	Particulars of mortgage/charge (3 pages)
15 November 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
6 November 2001	Return made up to 11/10/01; full list of members (6 pages)
4 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
13 October 2000	Return made up to 11/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 September 2000	Particulars of mortgage/charge (3 pages)
3 December 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
18 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
18 October 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 October 1999	Director's particulars changed (1 page)
15 May 1999	Particulars of mortgage/charge (3 pages)
17 November 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
21 October 1998	Return made up to 11/10/98; full list of members (6 pages)
11 November 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
21 October 1997	Return made up to 11/10/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/10/97 (4 pages)
25 October 1996	Return made up to 11/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 August 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
8 November 1995	Ad 01/10/95--------- Â£ si 100@1 (2 pages)
8 November 1995	Return made up to 11/10/95; full list of members (6 pages)
31 May 1995	Registered office changed on 31/05/95 from: suite 10061 72 new bond street london W1Y 9DD (1 page)
11 October 1994	Incorporation (15 pages)

Salysol UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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