| Company Name | Sally Linton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04611010 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2002(21 years, 4 months ago) |
| Dissolution Date | 25 January 2011 (13 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Sally Rosamund Linton |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 New Lane Siddal Halifax West Yorkshire HX3 9AH |
| Secretary Name | Valerie Linton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2004(1 year, 4 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 25 January 2011) |
| Role | Company Director |
| Correspondence Address | 148 Huddersfield Road Brighouse West Yorkshire HD6 3RT |
| Secretary Name | Matthew Hague |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 New Lane Siddal Halifax West Yorkshire HX3 9AH |
| Director Name | T.I.B. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2002(same day as company formation) |
| Correspondence Address | 23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY |
| Secretary Name | T.I.B. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2002(same day as company formation) |
| Correspondence Address | 23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY |
Location
| Registered Address | 28 Prescott Street Halifax Yorkshire HX1 2JL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders Statement of capital on 2010-12-20
|
| 20 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders Statement of capital on 2010-12-20
|
| 20 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders Statement of capital on 2010-12-20
|
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2010 | Application to strike the company off the register (3 pages) |
| 1 October 2010 | Application to strike the company off the register (3 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 11 December 2009 | Director's details changed for Sally Rosamund Linton on 5 December 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Director's details changed for Sally Rosamund Linton on 5 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Sally Rosamund Linton on 5 December 2009 (2 pages) |
| 16 June 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 16 June 2009 | Accounts made up to 31 December 2008 (5 pages) |
| 12 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 14 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
| 14 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 12 December 2006 | Return made up to 06/12/06; full list of members (2 pages) |
| 12 December 2006 | Return made up to 06/12/06; full list of members (2 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 13 September 2006 | Registered office changed on 13/09/06 from: hall end chambers crown street halifax west yorkshire HX1 1JB (1 page) |
| 13 September 2006 | Registered office changed on 13/09/06 from: hall end chambers crown street halifax west yorkshire HX1 1JB (1 page) |
| 11 January 2006 | Return made up to 06/12/05; full list of members (2 pages) |
| 11 January 2006 | Return made up to 06/12/05; full list of members (2 pages) |
| 22 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 22 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 18 January 2005 | Return made up to 06/12/04; full list of members (6 pages) |
| 18 January 2005 | Return made up to 06/12/04; full list of members (6 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 1 June 2004 | New secretary appointed (2 pages) |
| 1 June 2004 | New secretary appointed (2 pages) |
| 20 May 2004 | Secretary resigned (1 page) |
| 20 May 2004 | Secretary resigned (1 page) |
| 27 January 2004 | Return made up to 06/12/03; full list of members (6 pages) |
| 27 January 2004 | Return made up to 06/12/03; full list of members (6 pages) |
| 14 March 2003 | Director resigned (1 page) |
| 14 March 2003 | New secretary appointed (2 pages) |
| 14 March 2003 | Secretary resigned (1 page) |
| 14 March 2003 | New secretary appointed (2 pages) |
| 14 March 2003 | Director resigned (1 page) |
| 14 March 2003 | Registered office changed on 14/03/03 from: c/o the information bureau LIMITED 23 imex business centre carrbottom road bradford west yorkshire (1 page) |
| 14 March 2003 | New director appointed (2 pages) |
| 14 March 2003 | Registered office changed on 14/03/03 from: c/o the information bureau LIMITED 23 imex business centre carrbottom road bradford west yorkshire (1 page) |
| 14 March 2003 | New director appointed (2 pages) |
| 14 March 2003 | Secretary resigned (1 page) |
| 6 December 2002 | Incorporation (11 pages) |