| Company Name | Saltire Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03306481 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1997(27 years, 3 months ago) |
| Dissolution Date | 9 August 2005 (18 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | David Fox Bruce |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1997(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 7 West Avenue Gosforth Newcastle Upon Tyne NE3 4ES |
| Director Name | Sheila Patricia Bruce |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1998(1 year, 11 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 09 August 2005) |
| Role | IT Consultant |
| Correspondence Address | 7 West Avenue Gosforth Newcastle Upon Tyne NE3 4ES |
| Secretary Name | David Fox Bruce |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1998(1 year, 11 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 09 August 2005) |
| Role | Computer Consultant |
| Correspondence Address | 7 West Avenue Gosforth Newcastle Upon Tyne NE3 4ES |
| Secretary Name | Sheila Patricia Bruce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Montrose Drive Bearsden Glasgow G61 3JY Scotland |
| Director Name | Sheila Patricia Bruce |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1998(1 year, 9 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 23 December 1998) |
| Role | Computer Consultant |
| Correspondence Address | 7 West Avenue Gosforth Newcastle Upon Tyne NE3 4ES |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1997(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | 7 West Avenue Gosforth Newcastle Upon Tyne NE3 4ES |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £86 |
| Cash | £101 |
| Current Liabilities | £15 |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 9 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2005 | Application for striking-off (1 page) |
| 1 March 2004 | Return made up to 23/01/04; full list of members (7 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
| 17 February 2003 | Return made up to 23/01/03; full list of members (7 pages) |
| 27 November 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
| 31 January 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
| 25 January 2001 | Return made up to 23/01/01; full list of members (6 pages) |
| 21 September 2000 | Accounts for a small company made up to 31 January 2000 (3 pages) |
| 1 February 2000 | New director appointed (2 pages) |
| 1 February 2000 | Return made up to 23/01/00; full list of members (7 pages) |
| 9 November 1999 | Accounts for a small company made up to 31 January 1999 (3 pages) |
| 2 February 1999 | Return made up to 23/01/99; no change of members
|
| 19 January 1999 | Secretary resigned (1 page) |
| 31 December 1998 | Director's particulars changed (1 page) |
| 31 December 1998 | New secretary appointed (2 pages) |
| 31 December 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 December 1998 | Registered office changed on 31/12/98 from: 3 grosvenor house 260 finchley road london NW3 7AA (1 page) |
| 11 December 1998 | New director appointed (2 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 4 March 1998 | Return made up to 23/01/98; full list of members
|
| 29 October 1997 | Registered office changed on 29/10/97 from: 12 crofters meadow lychpit basingstoke hampshire RG24 8RX (1 page) |
| 3 June 1997 | Ad 22/05/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 February 1997 | New secretary appointed (2 pages) |
| 2 February 1997 | Secretary resigned (1 page) |
| 23 January 1997 | Incorporation (17 pages) |