| Company Name | Sally Lound Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07860199 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2011(12 years, 5 months ago) |
| Dissolution Date | 10 August 2021 (2 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | The Earl Of Caledon Nicholas James Alexander |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2015(3 years, 3 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 10 August 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Caledon Castle Caledon Co. Tyrone Bt6864tu |
| Director Name | Mr Hylton Robert Murray-Philipson |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2015(3 years, 3 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 10 August 2021) |
| Role | Company Director/Landowner/Merchant Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Wingate Road London W6 0UR |
| Director Name | Mrs Sally Patricia Lound |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Castle Hill Close Berkhamsted Hertfordshire HP4 1HR |
Location
| Registered Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Tyttenhanger Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 10 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 May 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2021 | Application to strike the company off the register (3 pages) |
| 17 February 2021 | Accounts for a dormant company made up to 30 November 2020 (4 pages) |
| 30 November 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
| 1 May 2020 | Accounts for a dormant company made up to 30 November 2019 (4 pages) |
| 27 November 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 9 April 2019 | Accounts for a dormant company made up to 30 November 2018 (4 pages) |
| 29 November 2018 | Confirmation statement made on 24 November 2018 with updates (4 pages) |
| 14 March 2018 | Accounts for a dormant company made up to 30 November 2017 (4 pages) |
| 5 December 2017 | Confirmation statement made on 24 November 2017 with updates (4 pages) |
| 5 December 2017 | Change of details for Tyttenhanger Limited as a person with significant control on 20 November 2017 (2 pages) |
| 5 December 2017 | Change of details for Tyttenhanger Limited as a person with significant control on 20 November 2017 (2 pages) |
| 5 December 2017 | Confirmation statement made on 24 November 2017 with updates (4 pages) |
| 11 July 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 11 July 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 13 February 2017 | Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page) |
| 13 February 2017 | Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page) |
| 8 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 19 January 2016 | Micro company accounts made up to 30 November 2015 (8 pages) |
| 19 January 2016 | Micro company accounts made up to 30 November 2015 (8 pages) |
| 4 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 3 June 2015 | Registered office address changed from 7 Castle Hill Close Berkhamsted Hertfordshire HP4 1HR to 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW on 3 June 2015 (1 page) |
| 3 June 2015 | Registered office address changed from 7 Castle Hill Close Berkhamsted Hertfordshire HP4 1HR to 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW on 3 June 2015 (1 page) |
| 3 June 2015 | Registered office address changed from 7 Castle Hill Close Berkhamsted Hertfordshire HP4 1HR to 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW on 3 June 2015 (1 page) |
| 3 June 2015 | Appointment of The Earl of Caledon Nicholas James Alexander as a director on 17 March 2015 (2 pages) |
| 3 June 2015 | Appointment of The Earl of Caledon Nicholas James Alexander as a director on 17 March 2015 (2 pages) |
| 2 June 2015 | Appointment of Mr Hylton Robert Murray-Philipson as a director on 17 March 2015 (2 pages) |
| 2 June 2015 | Termination of appointment of Sally Patricia Lound as a director on 17 March 2015 (1 page) |
| 2 June 2015 | Appointment of Mr Hylton Robert Murray-Philipson as a director on 17 March 2015 (2 pages) |
| 2 June 2015 | Termination of appointment of Sally Patricia Lound as a director on 17 March 2015 (1 page) |
| 11 December 2014 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 2 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 7 March 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 7 March 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 5 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 20 March 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 20 March 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 27 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
| 27 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
| 24 November 2011 | Incorporation
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| 24 November 2011 | Incorporation
|