00782809 Limited in 5 New Street SALISBURY

00782809 Limited SALISBURY

00782809 Limited was dissolved on 2014-07-29. 00782809 was a private limited company that was located at Albany House, 5 New Street, Salisbury, SP1 2PH. The company (formed on 1963-11-29) was run by 3 directors and 1 secretary.
Director David F. who was appointed on 16 November 1991.
Director Barry F. who was appointed on 16 November 1991.
Director Sylvia F. who was appointed on 16 November 1991.
Moving on to the secretaries, we can name: Mark H. appointed on 16 November 1991.

The company was classified as "holding companies including head offices" (7415). 1992-11-16 is the date of the last annual return.

00782809 Limited Address / Contact

Office Address	Albany House
Office Address2	5 New Street
Town	Salisbury
Post code	SP1 2PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00782809
Date of Incorporation	Fri, 29th Nov 1963
Date of Dissolution	Tue, 29th Jul 2014
Industry	Holding Companies including Head Offices
End of financial Year	31st December
Company age	51 years old
Account next due date	Sat, 31st Oct 1992
Account last made up date	Mon, 31st Dec 1990
Return next due date	Tue, 14th Dec 1993
Return last made up date	Mon, 16th Nov 1992

Company staff

David F.

Position: Director

Appointed: 16 November 1991

Barry F.

Position: Director

Appointed: 16 November 1991

Mark H.

Position: Secretary

Appointed: 16 November 1991

Sylvia F.

Position: Director

Appointed: 16 November 1991

Company filings

Filing category

Type		Category	Free download
287	Registered office changed on 06/04/94 from: c/o thorogood & co new house market place ringwood hampshire BH24 1EN filed on: 6th, April 1994	address

Type		Category	Free download
287	Registered office changed on 06/04/94 from: c/o thorogood & co new house market place ringwood hampshire BH24 1EN filed on: 6th, April 1994	address
287	Registered office changed on 06/04/94 from: c/o thorogood & co new house market place ringwood hampshire BH24 1EN filed on: 6th, April 1994	address	Free Download
363s	Annual return up to Wed, 20th Jan 1993 with shareholders record filed on: 20th, January 1993	annual return
363(288)	Wed, 20th Jan 1993 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 20th Jan 1993 with shareholders record filed on: 20th, January 1993	annual return	Free Download
363(288)	Wed, 20th Jan 1993 Annual return (Director's particulars changed)	annual return
AA	Full group accounts for the period to Sun, 31st Dec 1989 filed on: 2nd, July 1992	accounts	Free Download
AA	Full group accounts for the period to Sun, 31st Dec 1989 filed on: 2nd, July 1992	accounts
AA	Full group accounts for the period to Mon, 31st Dec 1990 filed on: 2nd, July 1992	accounts	Free Download
AA	Full group accounts for the period to Mon, 31st Dec 1990 filed on: 2nd, July 1992	accounts
287	Registered office changed on 22/01/92 from: stanbridge hill gussage all saints nr wimborne dorset BH21 5EP filed on: 22nd, January 1992	address
287	Registered office changed on 22/01/92 from: stanbridge hill gussage all saints nr wimborne dorset BH21 5EP filed on: 22nd, January 1992	address	Free Download
363a	Annual return up to Thu, 12th Dec 1991 with shareholders record filed on: 12th, December 1991	annual return	Free Download
363a	Annual return up to Thu, 12th Dec 1991 with shareholders record filed on: 12th, December 1991	annual return
363	Return made up to 16/11/90; full list of members filed on: 16th, May 1991	annual return
363	Return made up to 18/08/89; full list of members filed on: 16th, May 1991	annual return
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 16th, May 1991	accounts
363	Return made up to 18/08/89; full list of members filed on: 16th, May 1991	annual return
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 16th, May 1991	accounts	Free Download
AA	Full accounts for the period ending Thu, 30th Jun 1988 filed on: 16th, May 1991	accounts
363	Return made up to 16/11/90; full list of members filed on: 16th, May 1991	annual return
AA	Full accounts for the period ending Thu, 30th Jun 1988 filed on: 16th, May 1991	accounts	Free Download
288	On Thu, 18th Jan 1990 Secretary resigned;new secretary appointed filed on: 18th, January 1990	officers	Free Download
288	On Thu, 18th Jan 1990 Secretary resigned;new secretary appointed filed on: 18th, January 1990	officers
288	On Fri, 23rd Jun 1989 Director resigned filed on: 23rd, June 1989	officers
288	On Fri, 23rd Jun 1989 Director resigned filed on: 23rd, June 1989	officers	Free Download
288	On Thu, 13th Apr 1989 Secretary resigned;new secretary appointed filed on: 13th, April 1989	officers	Free Download
288	On Thu, 13th Apr 1989 Secretary resigned;new secretary appointed filed on: 13th, April 1989	officers
AA	Full accounts for the period ending Tue, 30th Jun 1987 filed on: 7th, April 1989	accounts	Free Download
AA	Full accounts for the period ending Tue, 30th Jun 1987 filed on: 7th, April 1989	accounts
363	Return made up to 14/01/89; full list of members filed on: 6th, February 1989	annual return
363	Return made up to 14/01/89; full list of members filed on: 6th, February 1989	annual return	Free Download
288	On Mon, 30th Jan 1989 Secretary resigned;new secretary appointed filed on: 30th, January 1989	officers	Free Download
288	On Mon, 30th Jan 1989 Secretary resigned;new secretary appointed filed on: 30th, January 1989	officers
CERTNM	Company name changed minster group LIMITEDcertificate issued on 17/01/89 filed on: 16th, January 1989	change of name
CERTNM	Company name changed minster group LIMITEDcertificate issued on 17/01/89 filed on: 16th, January 1989	change of name	Free Download
225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 12th, January 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 12th, January 1989	accounts
288	On Wed, 18th May 1988 New director appointed filed on: 18th, May 1988	officers
288	On Wed, 18th May 1988 New director appointed filed on: 18th, May 1988	officers	Free Download
363	Return made up to 14/01/88; full list of members filed on: 20th, April 1988	annual return
363	Return made up to 14/01/88; full list of members filed on: 20th, April 1988	annual return	Free Download
288	On Wed, 9th Mar 1988 Secretary resigned;new secretary appointed filed on: 9th, March 1988	officers
288	On Wed, 9th Mar 1988 Secretary resigned;new secretary appointed filed on: 9th, March 1988	officers	Free Download
AA	Full group accounts for the period to Mon, 30th Jun 1986 filed on: 29th, February 1988	accounts
AA	Full group accounts for the period to Mon, 30th Jun 1986 filed on: 29th, February 1988	accounts	Free Download
288	On Fri, 12th Feb 1988 Director resigned filed on: 12th, February 1988	officers
288	On Fri, 12th Feb 1988 Director resigned filed on: 12th, February 1988	officers	Free Download
287	Registered office changed on 11/02/88 from: 5 west street wimborne dorset filed on: 11th, February 1988	address
287	Registered office changed on 11/02/88 from: 5 west street wimborne dorset filed on: 11th, February 1988	address	Free Download
RESOLUTIONS	Special resolution of changes to Memorandum of Association filed on: 23rd, November 1987	resolution
RESOLUTIONS	Special resolution of changes to Memorandum of Association filed on: 23rd, November 1987	resolution	Free Download
363	Return made up to 13/11/86; full list of members filed on: 23rd, December 1986	annual return	Free Download
363	Return made up to 13/11/86; full list of members filed on: 23rd, December 1986	annual return
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 1984 filed on: 23rd, December 1986	accounts
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 1984 filed on: 23rd, December 1986	accounts	Free Download

00782809 Limited SALISBURY

00782809 Limited Address / Contact

Company Information / Profile

Company staff

David F.

Barry F.

Mark H.

Sylvia F.

Company filings

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