| Company Name | Salamander Systems Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02464354 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1990(34 years, 3 months ago) |
| Dissolution Date | 17 July 2007 (16 years, 9 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 | Mrs Patricia Anne Gara |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1992(2 years after company formation) |
| Appointment Duration | 15 years, 5 months (closed 17 July 2007) |
| Role | Company Director |
| Correspondence Address | Corner Cottage Church Lane, Whatfield Ipswich Suffolk IP7 6QR |
| Director Name | Linda Beryl Gower |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1997(7 years, 2 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 17 July 2007) |
| Role | Company Director |
| Correspondence Address | Corner Cottage Church Lane, Whatfield Ipswich Suffolk IP7 6QR |
| Secretary Name | Mrs Patricia Anne Gara |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1997(7 years, 2 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 17 July 2007) |
| Role | Company Director |
| Correspondence Address | Corner Cottage Church Lane, Whatfield Ipswich Suffolk IP7 6QR |
| Director Name | Dr Timothy Wain-Hobson |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1992(2 years after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 26 April 1997) |
| Role | Independent Financial Advisor |
| Country of Residence | Wales |
| Correspondence Address | Llain Rhedyn Rhostrehwfa Llangefni Anglesey Gwynedd LL77 7BX Wales |
| Secretary Name | Dr Timothy Wain-Hobson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1992(2 years after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 26 April 1997) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Llain Rhedyn Rhostrehwfa Llangefni Anglesey Gwynedd LL77 7BX Wales |
Location
| Registered Address | 69-71 East Street Tollesbury Maldon Essex CM9 8QE |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Tollesbury |
| Ward | Tollesbury |
| Built Up Area | Tollesbury |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£59,022 |
| Cash | £12,043 |
| Current Liabilities | £960 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 17 July 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2006 | Return made up to 29/01/06; full list of members (7 pages) |
| 1 November 2005 | Return made up to 29/01/05; full list of members (7 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 16 February 2004 | Return made up to 29/01/04; full list of members (7 pages) |
| 3 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 13 February 2003 | Return made up to 29/01/03; full list of members (7 pages) |
| 8 November 2002 | Return made up to 29/01/02; full list of members (7 pages) |
| 29 July 2002 | Resolutions
|
| 1 June 2002 | Particulars of mortgage/charge (3 pages) |
| 15 February 2002 | Accounting reference date extended from 31/03/02 to 30/06/02 (1 page) |
| 15 February 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 February 2002 | Director's particulars changed (1 page) |
| 21 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 1 February 2001 | Return made up to 29/01/01; full list of members (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 29 January 2000 | Return made up to 29/01/00; full list of members (6 pages) |
| 16 February 1999 | Return made up to 29/01/99; full list of members (6 pages) |
| 19 December 1997 | Accounts for a dormant company made up to 31 March 1997 (6 pages) |
| 4 May 1997 | New director appointed (2 pages) |
| 4 May 1997 | Registered office changed on 04/05/97 from: llain rhedyn lon trehwfa bach rhostrehwfa llangefni , anglesey gwynedd , LL77 7BX (1 page) |
| 4 May 1997 | New secretary appointed (2 pages) |
| 4 May 1997 | Secretary resigned;director resigned (1 page) |
| 18 February 1997 | Return made up to 29/01/97; no change of members
|
| 8 January 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 28 January 1996 | Return made up to 29/01/96; no change of members (4 pages) |
| 22 December 1995 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |