| Company Name | Saltmer Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03547765 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1998(26 years ago) |
| Dissolution Date | 8 September 2009 (14 years, 7 months ago) |
| Previous Name | Kennerworth Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul Anthony Sullivan |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1998(6 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 10 months (closed 08 September 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Main Street Seamer Scarborough North Yorkshire YO12 4PS |
| Secretary Name | Mr Paul Anthony Sullivan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1999(1 year after company formation) |
| Appointment Duration | 10 years, 4 months (closed 08 September 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Main Street Seamer Scarborough North Yorkshire YO12 4PS |
| Director Name | Stephen Saltmer |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1998(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 10 September 1999) |
| Role | Public Utiltiy Contractor |
| Correspondence Address | 14 Porritt Lane Irton Scarborough North Yorkshire YO12 4RL |
| Director Name | Richard Phillip Hodson |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1998(6 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 01 April 2003) |
| Role | Company Director |
| Correspondence Address | Willow Garth Northfield Lane Horbury Wakefield West Yorkshire WF4 5HS |
| Secretary Name | Mr Paul Anthony Sullivan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1998(6 months, 2 weeks after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 15 February 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Main Street Seamer Scarborough North Yorkshire YO12 4PS |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1998(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1998(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | Unit 55 Kelleythorpe Industrial Estate Driffield East Yorkshire YO25 9DJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Kirkburn |
| Ward | Driffield and Rural |
| Built Up Area | Kelleythorpe |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 8 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 25 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 May 2007 | Return made up to 17/04/07; full list of members (2 pages) |
| 6 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 18 September 2006 | Registered office changed on 18/09/06 from: atkinsons 12 quay road bridlington YO15 2AD (1 page) |
| 13 July 2006 | Return made up to 17/04/06; full list of members (2 pages) |
| 5 February 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 22 April 2005 | Return made up to 17/04/05; full list of members (7 pages) |
| 7 March 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 16 April 2004 | Return made up to 17/04/04; full list of members (7 pages) |
| 25 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 27 April 2003 | Return made up to 17/04/03; full list of members (7 pages) |
| 16 April 2003 | Director resigned (1 page) |
| 6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 29 March 2002 | Registered office changed on 29/03/02 from: beauvais & foster westminster bank chambers, king stre, bridlington north humberside YO15 2DD (1 page) |
| 25 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 24 May 2001 | Return made up to 17/04/01; full list of members (7 pages) |
| 9 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 21 June 2000 | Return made up to 17/04/00; full list of members
|
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 11 October 1999 | Director resigned (1 page) |
| 11 June 1999 | Particulars of contract relating to shares (3 pages) |
| 11 June 1999 | Ad 28/10/98--------- £ si 47530@1 (2 pages) |
| 17 May 1999 | Return made up to 17/04/99; full list of members (6 pages) |
| 1 May 1999 | New director appointed (2 pages) |
| 21 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 21 April 1999 | New secretary appointed (2 pages) |
| 21 April 1999 | New director appointed (2 pages) |
| 21 April 1999 | Secretary resigned (1 page) |
| 21 April 1999 | New director appointed (2 pages) |
| 21 April 1999 | Director resigned (1 page) |
| 13 March 1999 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
| 9 September 1998 | Particulars of mortgage/charge (3 pages) |
| 15 May 1998 | Resolutions
|
| 15 May 1998 | Memorandum and Articles of Association (5 pages) |
| 15 May 1998 | £ nc 100/100000 29/04/98 (1 page) |
| 15 May 1998 | Resolutions
|
| 12 May 1998 | New secretary appointed (2 pages) |
| 12 May 1998 | Registered office changed on 12/05/98 from: 31 corsham street london N1 6DR (1 page) |
| 12 May 1998 | Director resigned (1 page) |
| 12 May 1998 | New director appointed (2 pages) |
| 12 May 1998 | Secretary resigned (1 page) |
| 8 May 1998 | Company name changed kennerworth LIMITED\certificate issued on 11/05/98 (2 pages) |
| 17 April 1998 | Incorporation (18 pages) |