The Caxton & Holmesdale Press (Sevenoaks) Limited

Company Name	The Caxton & Holmesdale Press (Sevenoaks) Limited
Company Status	Dissolved
Company Number	00461496
Category	Private Limited Company
Incorporation Date	23 November 1948(75 years, 5 months ago)
Dissolution Date	3 March 2020 (4 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Harry Francis Salmon
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1987(38 years, 6 months after company formation)
Appointment Duration	32 years, 5 months (resigned 28 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Mr Derek Charles Norman Salmon
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(42 years, 11 months after company formation)
Appointment Duration	25 years, 1 month (resigned 26 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 London Road Sevenoaks Kent TN13 1BD

Director Name	Mr Charles William Norman Salmon
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(42 years, 11 months after company formation)
Appointment Duration	28 years, 2 months (resigned 15 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Secretary Name	Mr Michael John Bewsey Jones
Nationality	British
Status	Resigned
Appointed	01 November 1991(42 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (resigned 03 June 2005)
Role	Company Director
Correspondence Address	Priory Stones Newenden Cranbrook Kent TN18 5QQ

Secretary Name	David John Bradley
Nationality	British
Status	Resigned
Appointed	03 June 2005(56 years, 6 months after company formation)
Appointment Duration	13 years (resigned 29 June 2018)
Role	Company Director
Correspondence Address	79 Gordon Road Strood Rochester Kent ME2 3HH

Contact

Website	jsalmon.co.uk

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

2.5k at £1	J Salmon LTD 50.00% Ordinary
2.5k at £1	Mr Derek Charles Norman Salmon 50.00% Preference

Financials

Year	2014
Net Worth	£18,497
Cash	£7,885
Current Liabilities	£3,374

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

22 November 2017	Register inspection address has been changed to Barham Court Teston Maidstone Kent ME18 5BZ (1 page)
22 November 2017	Registered office address changed from 104 London Road Sevenoaks Kent TN13 1BD to 150 Aldersgate Street London EC1A 4AB on 22 November 2017 (1 page)
19 October 2017	Amended total exemption full accounts made up to 31 December 2016 (6 pages)
16 October 2017	Change of details for J. Salmon Limited as a person with significant control on 24 October 2016 (2 pages)
12 October 2017	Cessation of Derek Charles Norman Salmon as a person with significant control on 12 October 2017 (1 page)
12 October 2017	Confirmation statement made on 11 October 2017 with updates (5 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
26 January 2017	Termination of appointment of Derek Charles Norman Salmon as a director on 26 November 2016 (1 page)
19 December 2016	Cancellation of shares. Statement of capital on 24 October 2016 GBP 2,500 (4 pages)
30 November 2016	Purchase of own shares. (3 pages)
30 November 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 November 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 July 2016	Director's details changed for Mr Charles William Norman Salmon on 5 April 2016 (2 pages)
5 July 2016	Director's details changed for Mr Derek Charles Norman Salmon on 5 April 2016 (2 pages)
5 July 2016	Director's details changed for Harry Francis Salmon on 5 April 2016 (2 pages)
15 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 5,000 (7 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 5,000 (7 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 5,000 (7 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (7 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (7 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (7 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
4 November 2009	Director's details changed for Harry Francis Salmon on 21 October 2009 (2 pages)
4 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (7 pages)
4 November 2009	Director's details changed for Mr Derek Charles Norman Salmon on 21 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Charles William Norman Salmon on 21 October 2009 (2 pages)
25 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
30 October 2008	Return made up to 11/10/08; full list of members (5 pages)
6 November 2007	Return made up to 11/10/07; no change of members (7 pages)
19 September 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
27 October 2006	Full accounts made up to 31 December 2005 (13 pages)
24 October 2006	Return made up to 11/10/06; full list of members (8 pages)
3 November 2005	Full accounts made up to 31 December 2004 (13 pages)
13 October 2005	Return made up to 11/10/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
17 June 2005	New secretary appointed (2 pages)
16 June 2005	Secretary resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
15 October 2004	Return made up to 11/10/04; full list of members (8 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
19 October 2003	Return made up to 11/10/03; full list of members (8 pages)
23 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
16 October 2002	Return made up to 11/10/02; full list of members (8 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
26 October 2001	Return made up to 11/10/01; full list of members (8 pages)
7 November 2000	Amended accounts made up to 31 December 1999 (5 pages)
19 October 2000	Return made up to 11/10/00; full list of members (8 pages)
12 October 2000	Full accounts made up to 31 December 1999 (11 pages)
18 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
18 October 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
13 October 1998	Return made up to 11/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 October 1997	Return made up to 11/10/97; no change of members (4 pages)
15 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
16 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
16 October 1996	Return made up to 11/10/96; full list of members (6 pages)
13 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
13 October 1995	Return made up to 11/10/95; no change of members (4 pages)
1 November 1986	Full accounts made up to 31 December 1985 (9 pages)
8 December 1981	Accounts made up to 31 December 1980 (10 pages)
1 November 1976	Accounts made up to 31 December 1975 (7 pages)
23 November 1948	Incorporation (15 pages)

The Caxton & Holmesdale Press (Sevenoaks) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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