| Company Name | Saltrack Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06867968 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2009(15 years ago) |
| Dissolution Date | 19 January 2021 (3 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Garth Ross Paul |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 22 April 2009(2 weeks, 6 days after company formation) |
| Appointment Duration | 11 years, 9 months (closed 19 January 2021) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Eric Wilkins House Old Kent Road London SE1 5ES |
| Director Name | Mr John Shepherd |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2009(2 weeks, 6 days after company formation) |
| Appointment Duration | 11 years, 9 months (closed 19 January 2021) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 174 Beeches Road Chelmsford Essex CM1 2SA |
| Director Name | Mr Spencer Shepherd |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 27 January 2019(9 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 19 January 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Robjohns Road Widford Industrial Estate Chelmsford Essex CM1 3AG |
| Director Name | Ms Aderyn Hurworth |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2009(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 23 Robjohns Road Widford Industrial Estate Chelmsford Essex CM1 3AG |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Waterhouse Farm |
| Built Up Area | Chelmsford |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 19 January 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 30 May 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 27 January 2019 | Appointment of Mr Spencer Shepherd as a director on 27 January 2019 (2 pages) |
| 27 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 27 January 2019 | Registered office address changed from 174 Beeches Road Chelmsford Essex CM1 2SA to 23 Robjohns Road Widford Industrial Estate Chelmsford Essex CM1 3AG on 27 January 2019 (1 page) |
| 5 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
| 15 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 15 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 13 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 30 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 30 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 15 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 19 February 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 19 February 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 2 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 16 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 16 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 2 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 7 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 7 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 30 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 11 February 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 26 April 2012 | Director's details changed for Mr Garth Ross Paul on 25 April 2012 (2 pages) |
| 26 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Registered office address changed from Gateway House 42 High Street Great Dunmow Essex CM6 1AH on 26 April 2012 (1 page) |
| 26 April 2012 | Director's details changed for Mr Garth Ross Paul on 25 April 2012 (2 pages) |
| 26 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Registered office address changed from Gateway House 42 High Street Great Dunmow Essex CM6 1AH on 26 April 2012 (1 page) |
| 25 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 25 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 5 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 17 December 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 17 December 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 14 May 2010 | Director's details changed for Garth Ross Paul on 1 April 2010 (2 pages) |
| 14 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Director's details changed for Garth Ross Paul on 1 April 2010 (2 pages) |
| 14 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Director's details changed for Garth Ross Paul on 1 April 2010 (2 pages) |
| 17 December 2009 | Appointment of John Shepherd as a director (2 pages) |
| 17 December 2009 | Appointment of Garth Ross Paul as a director (2 pages) |
| 17 December 2009 | Statement of capital following an allotment of shares on 22 April 2009
|
| 17 December 2009 | Appointment of John Shepherd as a director (2 pages) |
| 17 December 2009 | Statement of capital following an allotment of shares on 22 April 2009
|
| 17 December 2009 | Appointment of Garth Ross Paul as a director (2 pages) |
| 26 November 2009 | Registered office address changed from 174 Beeches Road Chelmsford CM1 2SA United Kingdom on 26 November 2009 (2 pages) |
| 26 November 2009 | Registered office address changed from 174 Beeches Road Chelmsford CM1 2SA United Kingdom on 26 November 2009 (2 pages) |
| 24 October 2009 | Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN on 24 October 2009 (1 page) |
| 24 October 2009 | Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN on 24 October 2009 (1 page) |
| 22 April 2009 | Appointment terminated director aderyn hurworth (1 page) |
| 22 April 2009 | Appointment terminated secretary hcs secretarial LIMITED (2 pages) |
| 22 April 2009 | Appointment terminated director aderyn hurworth (1 page) |
| 22 April 2009 | Appointment terminated secretary hcs secretarial LIMITED (2 pages) |
| 2 April 2009 | Incorporation (6 pages) |
| 2 April 2009 | Incorporation (6 pages) |