About

Registered Number: 00310862
Date of Incorporation: 26/02/1936 (88 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 25/05/2017 (6 years and 11 months ago)
Registered Address: 5 Bassett Wood Drive, Southampton, SO16 3PT

 

Having been setup in 1936, Charles & Elsie (Salisbury) Ltd has its registered office in Southampton, it's status at Companies House is "Dissolved". There are 5 directors listed for this organisation at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAIDMENT, Jill Vivien N/A - 1
SILO, Valerie N/A - 1
MAIDMENT, Charles Ian 01 March 2003 30 September 2012 1
MAIDMENT, Margery Evelyn N/A 17 December 1992 1
Secretary Name Appointed Resigned Total Appointments
YELLAND, Peter N/A 31 March 1995 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 25 May 2017
4.71 - Return of final meeting in members' voluntary winding-up 25 February 2017
4.68 - Liquidator's statement of receipts and payments 25 February 2017
AD01 - Change of registered office address 16 February 2016
RESOLUTIONS - N/A 11 February 2016
4.70 - N/A 11 February 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 11 February 2016
AA - Annual Accounts 05 February 2016
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 09 May 2014
RESOLUTIONS - N/A 18 February 2014
AD01 - Change of registered office address 18 February 2014
MEM/ARTS - N/A 18 February 2014
MR04 - N/A 15 February 2014
MR04 - N/A 15 February 2014
MR04 - N/A 15 February 2014
MR04 - N/A 15 February 2014
MR04 - N/A 15 February 2014
MR04 - N/A 15 February 2014
MR04 - N/A 15 February 2014
MR04 - N/A 15 February 2014
CERTNM - Change of name certificate 13 February 2014
CONNOT - N/A 13 February 2014
AA - Annual Accounts 31 January 2014
TM01 - Termination of appointment of director 29 January 2014
MR04 - N/A 11 December 2013
MR04 - N/A 11 December 2013
MR04 - N/A 11 December 2013
MR04 - N/A 11 December 2013
MR04 - N/A 11 December 2013
MR04 - N/A 11 December 2013
MR04 - N/A 11 December 2013
MR04 - N/A 11 December 2013
MR04 - N/A 11 December 2013
MR04 - N/A 11 December 2013
MR04 - N/A 11 December 2013
MR01 - N/A 24 August 2013
MR01 - N/A 24 August 2013
MR01 - N/A 24 August 2013
MR01 - N/A 24 August 2013
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 23 May 2012
CH01 - Change of particulars for director 23 May 2012
CH01 - Change of particulars for director 23 May 2012
CH01 - Change of particulars for director 23 May 2012
AA - Annual Accounts 31 January 2012
AA01 - Change of accounting reference date 01 August 2011
AR01 - Annual Return 20 July 2011
AA - Annual Accounts 20 August 2010
AR01 - Annual Return 14 June 2010
AA - Annual Accounts 02 September 2009
395 - Particulars of a mortgage or charge 02 July 2009
288c - Notice of change of directors or secretaries or in their particulars 27 May 2009
363a - Annual Return 20 May 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 22 August 2008
AA - Annual Accounts 08 September 2007
363s - Annual Return 21 May 2007
AA - Annual Accounts 10 August 2006
363a - Annual Return 08 May 2006
287 - Change in situation or address of Registered Office 13 April 2006
288b - Notice of resignation of directors or secretaries 13 April 2006
288a - Notice of appointment of directors or secretaries 13 April 2006
AUD - Auditor's letter of resignation 19 July 2005
363a - Annual Return 11 May 2005
AA - Annual Accounts 15 March 2005
AA - Annual Accounts 26 August 2004
363a - Annual Return 26 April 2004
363a - Annual Return 17 July 2003
288a - Notice of appointment of directors or secretaries 09 June 2003
288b - Notice of resignation of directors or secretaries 09 June 2003
AA - Annual Accounts 22 March 2003
288a - Notice of appointment of directors or secretaries 17 March 2003
395 - Particulars of a mortgage or charge 11 January 2003
288c - Notice of change of directors or secretaries or in their particulars 15 October 2002
288c - Notice of change of directors or secretaries or in their particulars 20 August 2002
363a - Annual Return 14 May 2002
AA - Annual Accounts 21 March 2002
363a - Annual Return 28 June 2001
AA - Annual Accounts 13 March 2001
400 - Particulars of a mortgage or charge subject to which property has been acquired 20 February 2001
363a - Annual Return 21 April 2000
AA - Annual Accounts 18 April 2000
AA - Annual Accounts 04 August 1999
363a - Annual Return 06 May 1999
363a - Annual Return 20 April 1998
AA - Annual Accounts 08 April 1998
363a - Annual Return 08 June 1997
363a - Annual Return 08 June 1997
363a - Annual Return 08 June 1997
363a - Annual Return 08 June 1997
AA - Annual Accounts 03 March 1997
AA - Annual Accounts 24 March 1996
288 - N/A 04 May 1995
363s - Annual Return 20 April 1995
AA - Annual Accounts 22 February 1995
363s - Annual Return 21 April 1994
AA - Annual Accounts 14 March 1994
363b - Annual Return 28 April 1993
288 - N/A 08 March 1993
AA - Annual Accounts 03 March 1993
AA - Annual Accounts 05 May 1992
363b - Annual Return 05 May 1992
288 - N/A 07 January 1992
AA - Annual Accounts 14 May 1991
288 - N/A 14 May 1991
363a - Annual Return 14 May 1991
AA - Annual Accounts 02 October 1990
363 - Annual Return 20 September 1990
395 - Particulars of a mortgage or charge 25 April 1990
363 - Annual Return 17 April 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 April 1990
AA - Annual Accounts 25 May 1989
AA - Annual Accounts 25 May 1989
GEN117 - N/A 28 April 1989
363 - Annual Return 28 April 1989
395 - Particulars of a mortgage or charge 01 November 1988
395 - Particulars of a mortgage or charge 01 November 1988
395 - Particulars of a mortgage or charge 30 April 1988
363 - Annual Return 10 February 1988
AA - Annual Accounts 28 January 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 November 1987
288 - N/A 15 July 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 April 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 April 1987
363 - Annual Return 26 March 1987
395 - Particulars of a mortgage or charge 28 February 1987
395 - Particulars of a mortgage or charge 21 February 1987
395 - Particulars of a mortgage or charge 21 February 1987
395 - Particulars of a mortgage or charge 21 February 1987
395 - Particulars of a mortgage or charge 21 February 1987
395 - Particulars of a mortgage or charge 21 February 1987
395 - Particulars of a mortgage or charge 21 February 1987
395 - Particulars of a mortgage or charge 21 February 1987
395 - Particulars of a mortgage or charge 21 February 1987
AA - Annual Accounts 13 February 1987
288 - N/A 06 August 1986
288 - N/A 06 August 1986
363 - Annual Return 28 June 1985
AA - Annual Accounts 03 September 1983
363 - Annual Return 22 September 1982
AA - Annual Accounts 22 September 1982
AA - Annual Accounts 05 September 1981
363 - Annual Return 02 December 1978
363 - Annual Return 12 December 1975

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 August 2013 Fully Satisfied

N/A

A registered charge 23 August 2013 Fully Satisfied

N/A

A registered charge 23 August 2013 Fully Satisfied

N/A

A registered charge 23 August 2013 Fully Satisfied

N/A

Mortgage 30 June 2009 Fully Satisfied

N/A

Legal charge 09 January 2003 Fully Satisfied

N/A

Mortgage 12 April 1990 Fully Satisfied

N/A

Mortgage 12 April 1990 Fully Satisfied

N/A

Debenture 18 October 1988 Fully Satisfied

N/A

Debenture 18 October 1988 Fully Satisfied

N/A

Debenture 18 April 1988 Fully Satisfied

N/A

Legal charge 17 February 1987 Fully Satisfied

N/A

Legal charge 17 February 1987 Fully Satisfied

N/A

Legal charge 17 February 1987 Fully Satisfied

N/A

Legal charge 17 February 1987 Fully Satisfied

N/A

Legal charge 17 February 1987 Fully Satisfied

N/A

Legal charge 17 February 1987 Fully Satisfied

N/A

Legal charge 17 February 1987 Fully Satisfied

N/A

Legal charge 17 February 1987 Fully Satisfied

N/A

Legal charge 17 February 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.