J. Forman (Salmon Curers) Limited

Company Name	J. Forman (Salmon Curers) Limited
Company Status	Dissolved
Company Number	00521310
Category	Private Limited Company
Incorporation Date	1 July 1953(70 years, 10 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Steven Ross Collins
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2003(50 years after company formation)
Appointment Duration	14 years, 5 months (closed 02 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Bulstrode Street London W1U 2JH

Director Name	Mr Mark Neil Steinberg
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2003(50 years after company formation)
Appointment Duration	14 years, 5 months (closed 02 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 25 Cadogan Square London SW1X 0HU

Director Name	Mr Terence Shelby Cole
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2003(50 years, 2 months after company formation)
Appointment Duration	14 years, 4 months (closed 02 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Upper Berkeley Street London W1H 7PE

Director Name	John Esmond Nadler
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(38 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 June 1995)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	37 Ives Street London SW3 2ND

Director Name	Robert Arthur Nadler
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(38 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 08 July 2003)
Role	Chartered Surveyor
Correspondence Address	1 De Walden Court 85 New Cavendish Street London W1W 6XD

Secretary Name	Edward Peter Gudgin
Nationality	British
Status	Resigned
Appointed	01 November 1991(38 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	Cornerways 2 Collens Road Beesonend Harpenden Hertfordshire AL5 2AJ

Secretary Name	Richard Jeremy De Barr
Nationality	British
Status	Resigned
Appointed	01 March 1994(40 years, 8 months after company formation)
Appointment Duration	23 years, 3 months (resigned 23 June 2017)
Role	Company Director
Correspondence Address	38 Tring Avenue London W5 3QB

Director Name	Nigel Keith Ross
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(42 years after company formation)
Appointment Duration	8 years (resigned 08 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Cumberland Terrace London NW1 4HJ

Director Name	Andrew Ian Jaye
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(44 years after company formation)
Appointment Duration	5 years, 11 months (resigned 08 July 2003)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Weatheroak The Common Stanmore Middlesex HA7 3HP

Secretary Name	Mr Richard Paul Mellish
Nationality	British
Status	Resigned
Appointed	25 September 1997(44 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Graham Avenue London W13 9TQ

Director Name	Mr Brian Ivan Leaver
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(44 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 July 2003)
Role	Estate Agent
Country of Residence	England
Correspondence Address	The Garden House 72 Paines Lane Pinner Middlesex HA5 3BL

Location

Registered Address	10 Upper Berkeley Street London W1H 7PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2k at £1	Compco Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

26 March 2012	Delivered on: 11 April 2012 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Finance Parties (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the obligors to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H 13-23 military road chatham t/nos K560673 and K700134. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
5 September 2003	Delivered on: 24 September 2003 Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for and Onbehalf of the Finance Parties (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
27 October 1998	Delivered on: 2 November 1998 Satisfied on: 28 February 2003 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the security documents (as defined). Particulars: F/Hold property at longbeck trading estate,marske-by-the-sea,redcar,cleveland; t/no CE143991; all buildings,fixtures,fittings,fixed plant/machinery thereon; all agreements,rights,underleases,etc;see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
10 October 2017	Application to strike the company off the register (3 pages)
10 October 2017	Application to strike the company off the register (3 pages)
21 September 2017	Solvency Statement dated 07/09/17 (1 page)
21 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 September 2017	Statement by Directors (1 page)
21 September 2017	Statement of capital on 21 September 2017 GBP 1.00 (3 pages)
21 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 September 2017	Solvency Statement dated 07/09/17 (1 page)
21 September 2017	Statement by Directors (1 page)
21 September 2017	Statement of capital on 21 September 2017 GBP 1.00 (3 pages)
23 August 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
23 August 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
3 July 2017	Termination of appointment of Richard Jeremy De Barr as a secretary on 23 June 2017 (1 page)
3 July 2017	Termination of appointment of Richard Jeremy De Barr as a secretary on 23 June 2017 (1 page)
11 April 2017	Satisfaction of charge 3 in full (1 page)
11 April 2017	Satisfaction of charge 3 in full (1 page)
11 April 2017	Satisfaction of charge 2 in full (1 page)
11 April 2017	Satisfaction of charge 2 in full (1 page)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
15 November 2016	Director's details changed for Mr Mark Neil Steinberg on 17 August 2016 (2 pages)
15 November 2016	Director's details changed for Mr Mark Neil Steinberg on 17 August 2016 (2 pages)
15 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
15 November 2016	Director's details changed for Mr Steven Ross Collins on 1 September 2015 (2 pages)
15 November 2016	Director's details changed for Mr Steven Ross Collins on 1 September 2015 (2 pages)
15 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
10 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
10 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
15 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2,000 (5 pages)
15 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2,000 (5 pages)
15 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
15 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
11 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2,000 (5 pages)
11 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2,000 (5 pages)
11 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2,000 (5 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
4 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2,000 (5 pages)
4 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2,000 (5 pages)
4 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2,000 (5 pages)
29 April 2013	Director's details changed for Mr Terence Shelby Cole on 15 April 2013 (2 pages)
29 April 2013	Director's details changed for Mr Terence Shelby Cole on 15 April 2013 (2 pages)
9 January 2013	Accounts for a dormant company made up to 31 March 2012 (7 pages)
9 January 2013	Accounts for a dormant company made up to 31 March 2012 (7 pages)
29 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
29 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
29 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
11 April 2012	Particulars of a mortgage or charge / charge no: 3 (24 pages)
11 April 2012	Particulars of a mortgage or charge / charge no: 3 (24 pages)
3 April 2012	Full accounts made up to 31 March 2011 (10 pages)
3 April 2012	Full accounts made up to 31 March 2011 (10 pages)
2 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 April 2012	Memorandum and Articles of Association (5 pages)
2 April 2012	Statement of company's objects (2 pages)
2 April 2012	Memorandum and Articles of Association (5 pages)
2 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 April 2012	Statement of company's objects (2 pages)
5 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
5 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
5 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
31 December 2010	Full accounts made up to 31 March 2010 (9 pages)
31 December 2010	Full accounts made up to 31 March 2010 (9 pages)
14 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
14 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
14 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
22 April 2010	Full accounts made up to 31 March 2009 (12 pages)
22 April 2010	Full accounts made up to 31 March 2009 (12 pages)
25 January 2010	Previous accounting period extended from 25 March 2009 to 31 March 2009 (1 page)
25 January 2010	Previous accounting period extended from 25 March 2009 to 31 March 2009 (1 page)
26 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
9 March 2009	Full accounts made up to 31 March 2008 (12 pages)
9 March 2009	Full accounts made up to 31 March 2008 (12 pages)
27 November 2008	Return made up to 01/11/08; full list of members (4 pages)
27 November 2008	Return made up to 01/11/08; full list of members (4 pages)
28 January 2008	Full accounts made up to 31 March 2007 (8 pages)
28 January 2008	Full accounts made up to 31 March 2007 (8 pages)
29 November 2007	Return made up to 01/11/07; full list of members (2 pages)
29 November 2007	Return made up to 01/11/07; full list of members (2 pages)
15 January 2007	Full accounts made up to 31 March 2006 (9 pages)
15 January 2007	Full accounts made up to 31 March 2006 (9 pages)
12 December 2006	Return made up to 01/11/06; full list of members (2 pages)
12 December 2006	Return made up to 01/11/06; full list of members (2 pages)
30 January 2006	Full accounts made up to 31 March 2005 (10 pages)
30 January 2006	Full accounts made up to 31 March 2005 (10 pages)
13 December 2005	Return made up to 01/11/05; full list of members (2 pages)
13 December 2005	Return made up to 01/11/05; full list of members (2 pages)
28 January 2005	Full accounts made up to 25 March 2004 (10 pages)
28 January 2005	Full accounts made up to 25 March 2004 (10 pages)
2 December 2004	Return made up to 01/11/04; full list of members (7 pages)
2 December 2004	Return made up to 01/11/04; full list of members (7 pages)
25 October 2004	Director's particulars changed (1 page)
25 October 2004	Director's particulars changed (1 page)
30 June 2004	Registered office changed on 30/06/04 from: 1 de walden court 85 new cavendish street london W1W 6XD (1 page)
30 June 2004	Registered office changed on 30/06/04 from: 1 de walden court 85 new cavendish street london W1W 6XD (1 page)
10 May 2004	Declaration of assistance for shares acquisition (8 pages)
10 May 2004	Declaration of assistance for shares acquisition (8 pages)
11 February 2004	Secretary resigned (1 page)
11 February 2004	Secretary resigned (1 page)
12 January 2004	Auditor's resignation (1 page)
12 January 2004	Auditor's resignation (1 page)
18 November 2003	Return made up to 01/11/03; full list of members (8 pages)
18 November 2003	Return made up to 01/11/03; full list of members (8 pages)
19 October 2003	Full accounts made up to 25 March 2003 (9 pages)
19 October 2003	Full accounts made up to 25 March 2003 (9 pages)
24 September 2003	Particulars of mortgage/charge (16 pages)
24 September 2003	Particulars of mortgage/charge (16 pages)
22 September 2003	New director appointed (7 pages)
22 September 2003	New director appointed (7 pages)
18 September 2003	Auditor's resignation (1 page)
18 September 2003	Auditor's resignation (1 page)
18 September 2003	Declaration of assistance for shares acquisition (32 pages)
18 September 2003	Declaration of assistance for shares acquisition (32 pages)
18 September 2003	Declaration of assistance for shares acquisition (31 pages)
18 September 2003	Declaration of assistance for shares acquisition (31 pages)
17 September 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
17 September 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
28 July 2003	New director appointed (6 pages)
28 July 2003	New director appointed (7 pages)
28 July 2003	New director appointed (6 pages)
28 July 2003	New director appointed (7 pages)
28 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 2003	Full accounts made up to 25 March 2002 (9 pages)
28 January 2003	Full accounts made up to 25 March 2002 (9 pages)
30 November 2002	Return made up to 01/11/02; full list of members (8 pages)
30 November 2002	Return made up to 01/11/02; full list of members (8 pages)
3 December 2001	Return made up to 01/11/01; full list of members 363(287) ‐ Registered office changed on 03/12/01 (7 pages)
3 December 2001	Return made up to 01/11/01; full list of members 363(287) ‐ Registered office changed on 03/12/01 (7 pages)
3 September 2001	Full accounts made up to 25 March 2001 (9 pages)
3 September 2001	Full accounts made up to 25 March 2001 (9 pages)
30 November 2000	Return made up to 01/11/00; full list of members (7 pages)
30 November 2000	Return made up to 01/11/00; full list of members (7 pages)
5 September 2000	Full accounts made up to 25 March 2000 (9 pages)
5 September 2000	Full accounts made up to 25 March 2000 (9 pages)
13 December 1999	Full accounts made up to 25 March 1999 (10 pages)
13 December 1999	Full accounts made up to 25 March 1999 (10 pages)
30 November 1999	Return made up to 01/11/99; full list of members (7 pages)
30 November 1999	Return made up to 01/11/99; full list of members (7 pages)
8 January 1999	Full accounts made up to 25 March 1998 (9 pages)
8 January 1999	Full accounts made up to 25 March 1998 (9 pages)
7 December 1998	Return made up to 01/11/98; no change of members (10 pages)
7 December 1998	Return made up to 01/11/98; no change of members (10 pages)
2 November 1998	Particulars of mortgage/charge (11 pages)
2 November 1998	Particulars of mortgage/charge (11 pages)
4 February 1998	New director appointed (3 pages)
4 February 1998	New director appointed (3 pages)
21 January 1998	Full accounts made up to 25 March 1997 (7 pages)
21 January 1998	Full accounts made up to 25 March 1997 (7 pages)
3 December 1997	Return made up to 01/11/97; full list of members (9 pages)
3 December 1997	Return made up to 01/11/97; full list of members (9 pages)
7 October 1997	New secretary appointed (2 pages)
7 October 1997	New secretary appointed (2 pages)
29 July 1997	New director appointed (3 pages)
29 July 1997	New director appointed (3 pages)
13 March 1997	Accounting reference date shortened from 31/03 to 25/03 (1 page)
13 March 1997	Accounting reference date shortened from 31/03 to 25/03 (1 page)
23 January 1997	Full accounts made up to 31 March 1996 (7 pages)
23 January 1997	Full accounts made up to 31 March 1996 (7 pages)
3 December 1996	Return made up to 01/11/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 December 1996	Return made up to 01/11/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 1996	Return made up to 01/11/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 January 1996	Return made up to 01/11/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 January 1996	Full accounts made up to 31 March 1995 (7 pages)
5 January 1996	Full accounts made up to 31 March 1995 (7 pages)
26 September 1995	Registered office changed on 26/09/95 from: southampton house 317 high holborn london WC1V 7NL (1 page)
26 September 1995	Registered office changed on 26/09/95 from: southampton house 317 high holborn london WC1V 7NL (1 page)
30 June 1995	Director resigned;new director appointed (4 pages)
30 June 1995	Director resigned;new director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 July 1953	Incorporation (13 pages)
1 July 1953	Incorporation (13 pages)

J. Forman (Salmon Curers) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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