KURT Salmon Associates Limited

Company Name	KURT Salmon Associates Limited
Company Status	Dissolved
Company Number	00641077
Category	Private Limited Company
Incorporation Date	3 November 1959(64 years, 6 months ago)
Dissolution Date	23 April 2019 (5 years ago)

Business Activity

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

Directors

Director Name	Mr Nicholas Simon Stagg
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2010(50 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (closed 23 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Paul's House 4th Floor 10 Warwick Lane London EC4M 7BP

Secretary Name	Mrs Charlotte Kate Partridge
Status	Closed
Appointed	07 September 2017(57 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 23 April 2019)
Role	Company Director
Correspondence Address	St Paul's House 4th Floor 10 Warwick Lane London EC4M 7BP

Director Name	John Beddows
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(31 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 June 1997)
Role	Management Consultant
Correspondence Address	1 Marquis Grove Stockton On Tees Cleveland TS20 1QQ

Director Name	Alan Jeffrey Braithwaite
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(31 years, 11 months after company formation)
Appointment Duration	11 years (resigned 30 October 2002)
Role	Management Consultant
Correspondence Address	The Oaks 87 Park Lane Sandbach Cheshire CW11 9EG

Director Name	Stephen James Norris
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(31 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 July 1992)
Role	Management Consultant
Correspondence Address	10 Wainwright Road Altrincham Cheshire WA14 4BW

Director Name	David Andrew Cole
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 1991(31 years, 11 months after company formation)
Appointment Duration	11 years (resigned 30 October 2002)
Role	Management Consultant
Correspondence Address	4690 Paran Valley Nw Atlanta Georgia 30327 Foreign

Director Name	Mr John Haworth
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(31 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 20 March 1992)
Role	Management Consultant
Country of Residence	England
Correspondence Address	4 Winton Road Bowdon Altrincham Cheshire WA14 2PG

Director Name	Malcolm Robin Newbery
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(31 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1993)
Role	Management Consultant
Correspondence Address	12 Estcots Drive East Grinstead West Sussex RH19 3DA

Secretary Name	Arthur Marshall
Nationality	British
Status	Resigned
Appointed	11 October 1991(31 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	24 Wheat Moss Chelford Macclesfield Cheshire SK11 9SP

Director Name	Richard Jacques Theodore Traish
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(35 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 12 October 2007)
Role	Management Consultant
Correspondence Address	115 Rue De Courcelles 75017 Paris Foreign

Director Name	Anthony Norman Smith
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(35 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 August 2005)
Role	Management Consultant
Correspondence Address	5 Park Lane Hale Cheshire WA15 9JS

Director Name	Patrick Moylan
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(35 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 18 June 2004)
Role	Management Consultant
Correspondence Address	74 Gloucester Street Cirencester Gloucestershire GL7 2DR Wales

Secretary Name	John Beddows
Nationality	British
Status	Resigned
Appointed	01 January 1995(35 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 October 2002)
Role	Company Director
Correspondence Address	1 Marquis Grove Stockton On Tees Cleveland TS20 1QQ

Secretary Name	Anthony Norman Smith
Nationality	British
Status	Resigned
Appointed	30 October 2002(43 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 2005)
Role	Management Consultant
Correspondence Address	5 Park Lane Hale Cheshire WA15 9JS

Director Name	Peter Brown
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2002(43 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2004)
Role	Management Consultant
Correspondence Address	77 Ludlowe Road New Canaan Ct 06840 United States

Director Name	William Pace
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2002(43 years after company formation)
Appointment Duration	4 years, 11 months (resigned 12 October 2007)
Role	Management Consultant
Correspondence Address	2250 Skyfarm Drive Hillsborough Ca 94010 United States

Director Name	Jean Louis Simoneau
Date of Birth	April 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	31 October 2002(43 years after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 2007)
Role	Management Consultant
Correspondence Address	26 Rue De Montval 78160 Marly Le Roi 78160 France

Director Name	Mark Wietecha
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2004(44 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 October 2007)
Role	Consultant
Correspondence Address	110 Gentry Gate Alpharetta Georgia 30022 Foreign

Director Name	David Isaac Oliver
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(44 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 January 2007)
Role	Management Consultants
Correspondence Address	Oaklands Hill Waye Gerrards Cross Buckinghamshire SL9 8BJ

Secretary Name	Abigail Sarah Draper
Nationality	British
Status	Resigned
Appointed	31 August 2005(45 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 October 2007)
Role	Chartered Accountant
Correspondence Address	265 Chester Road, Helsby Frodsham Cheshire WA6 0PN

Director Name	Andrew Lawrence Robin Smyth
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(47 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Glenlyon Road Eltham London SE9 1AJ

Director Name	Mr Craig Harold Smith
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(47 years, 11 months after company formation)
Appointment Duration	3 years (resigned 31 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard View Shenley Hill Radlett Hertfordshire WD7 7AT

Director Name	Mr Kevin Allen Huw Parry
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(47 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Cambridge Street London SW1V 4PY

Director Name	Charles William Ansley
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(47 years, 11 months after company formation)
Appointment Duration	9 years, 12 months (resigned 04 October 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Sinclair Gardens London W14 0AU

Secretary Name	Charles William Ansley
Nationality	British
Status	Resigned
Appointed	12 October 2007(47 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 07 September 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Sinclair Gardens London W14 0AU

Director Name	Mr Christopher John Povey
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2010(51 years after company formation)
Appointment Duration	6 years, 11 months (resigned 05 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	145 Shooters Hill Road Blackheath London SE3 8UQ

Director Name	Mr Michael David Comras
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2017(57 years, 11 months after company formation)
Appointment Duration	7 months (resigned 09 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Paul's House 10 Warwick Lane London EC4M 7BP

Contact

Website	mcgplc.com
Telephone	020 77105000
Telephone region	London

Location

Registered Address	St Paul's House 4th Floor 10 Warwick Lane London EC4M 7BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Kurt Salmon Us Inc 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

11 May 2001	Delivered on: 18 May 2001 Satisfied on: 9 February 2010 Persons entitled: First Union National Bank Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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. Fully Satisfied
27 September 1999	Delivered on: 30 September 1999 Satisfied on: 9 February 2010 Persons entitled: Amoco Supply & Trading Company Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee contained in an underlease dated 31 july 1998. Particulars: A cash deposit of Â£112,212 made pursuant to the terms of the deposit deed dated 27 september 1999 and made between (1) AM0C0 supply & trading co and (2) kurt salmon associates limited. Fully Satisfied
16 September 1998	Delivered on: 17 September 1998 Satisfied on: 12 December 2009 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
6 April 1994	Delivered on: 21 April 1994 Satisfied on: 9 February 2010 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabiities Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the charge. Particulars: The account with the bank at its altrincham branch in the name of lloyds bank PLC re kurt salmon associates limited denominated in us dollars and now numbered LD80530728CMM. See the mortgage charge document for full details. Fully Satisfied

Filing History

23 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2019	First Gazette notice for voluntary strike-off (1 page)
24 January 2019	Application to strike the company off the register (3 pages)
16 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
19 July 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
10 May 2018	Termination of appointment of Michael David Comras as a director on 9 May 2018 (1 page)
6 November 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
6 November 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
18 October 2017	Appointment of Mr Michael David Comras as a director on 5 October 2017 (2 pages)
18 October 2017	Appointment of Mr Michael David Comras as a director on 5 October 2017 (2 pages)
18 October 2017	Termination of appointment of Christopher John Povey as a director on 5 October 2017 (1 page)
18 October 2017	Termination of appointment of Charles William Ansley as a director on 4 October 2017 (1 page)
18 October 2017	Termination of appointment of Christopher John Povey as a director on 5 October 2017 (1 page)
18 October 2017	Termination of appointment of Charles William Ansley as a director on 4 October 2017 (1 page)
7 September 2017	Termination of appointment of Charles William Ansley as a secretary on 7 September 2017 (1 page)
7 September 2017	Appointment of Mrs Charlotte Kate Partridge as a secretary on 7 September 2017 (2 pages)
7 September 2017	Appointment of Mrs Charlotte Kate Partridge as a secretary on 7 September 2017 (2 pages)
7 September 2017	Termination of appointment of Charles William Ansley as a secretary on 7 September 2017 (1 page)
1 September 2017	Registered office address changed from 10 Fleet Place London EC4M 7RB to St Paul's House 4th Floor 10 Warwick Lane London EC4M 7BP on 1 September 2017 (1 page)
1 September 2017	Registered office address changed from 10 Fleet Place London EC4M 7RB to St Paul's House 4th Floor 10 Warwick Lane London EC4M 7BP on 1 September 2017 (1 page)
25 July 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
25 July 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
13 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
19 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (6 pages)
19 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (6 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
4 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (6 pages)
4 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (6 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (6 pages)
30 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (6 pages)
8 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
8 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
22 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (6 pages)
22 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (6 pages)
20 July 2012	Full accounts made up to 31 December 2011 (15 pages)
20 July 2012	Full accounts made up to 31 December 2011 (15 pages)
29 November 2011	Full accounts made up to 31 December 2010 (18 pages)
29 November 2011	Full accounts made up to 31 December 2010 (18 pages)
25 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
25 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
11 November 2010	Termination of appointment of Craig Smith as a director (2 pages)
11 November 2010	Termination of appointment of Craig Smith as a director (2 pages)
10 November 2010	Appointment of Christopher John Povey as a director (3 pages)
10 November 2010	Appointment of Christopher John Povey as a director (3 pages)
8 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
8 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
28 September 2010	Full accounts made up to 31 December 2009 (19 pages)
28 September 2010	Full accounts made up to 31 December 2009 (19 pages)
16 August 2010	Appointment of Nicholas Simon Stagg as a director (3 pages)
16 August 2010	Appointment of Nicholas Simon Stagg as a director (3 pages)
5 August 2010	Termination of appointment of Andrew Smyth as a director (2 pages)
5 August 2010	Termination of appointment of Andrew Smyth as a director (2 pages)
12 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Andrew Lawrence Robin Smyth on 12 November 2009 (2 pages)
16 November 2009	Director's details changed for Craig Harold Smith on 12 November 2009 (2 pages)
16 November 2009	Director's details changed for Craig Harold Smith on 12 November 2009 (2 pages)
16 November 2009	Director's details changed for Andrew Lawrence Robin Smyth on 12 November 2009 (2 pages)
16 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Charles William Ansley on 12 November 2009 (2 pages)
16 November 2009	Director's details changed for Charles William Ansley on 12 November 2009 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (20 pages)
5 November 2009	Full accounts made up to 31 December 2008 (20 pages)
4 November 2008	Return made up to 11/10/08; full list of members (4 pages)
4 November 2008	Return made up to 11/10/08; full list of members (4 pages)
22 July 2008	Full accounts made up to 31 December 2007 (25 pages)
22 July 2008	Full accounts made up to 31 December 2007 (25 pages)
5 April 2008	Appointment terminated director kevin parry (1 page)
5 April 2008	Appointment terminated director kevin parry (1 page)
15 March 2008	Return made up to 11/10/07; full list of members (4 pages)
15 March 2008	Return made up to 11/10/07; full list of members (4 pages)
1 February 2008	Registered office changed on 01/02/08 from: fleet place house 2 fleet place london EC4M 7RF (1 page)
1 February 2008	Registered office changed on 01/02/08 from: fleet place house 2 fleet place london EC4M 7RF (1 page)
26 November 2007	Registered office changed on 26/11/07 from: bruce court 25A hale road,hale, altrincham WA14 2EY (1 page)
26 November 2007	Registered office changed on 26/11/07 from: bruce court 25A hale road,hale, altrincham WA14 2EY (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Secretary resigned (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Secretary resigned (1 page)
7 November 2007	New director appointed (2 pages)
7 November 2007	New director appointed (3 pages)
7 November 2007	New director appointed (3 pages)
7 November 2007	New secretary appointed;new director appointed (3 pages)
7 November 2007	New secretary appointed;new director appointed (3 pages)
7 November 2007	New director appointed (2 pages)
7 November 2007	New director appointed (2 pages)
7 November 2007	New director appointed (2 pages)
18 October 2007	Full accounts made up to 31 December 2006 (21 pages)
18 October 2007	Full accounts made up to 31 December 2005 (22 pages)
18 October 2007	Full accounts made up to 31 December 2006 (21 pages)
18 October 2007	Full accounts made up to 31 December 2005 (22 pages)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
30 October 2006	Return made up to 11/10/06; full list of members (3 pages)
30 October 2006	Return made up to 11/10/06; full list of members (3 pages)
22 March 2006	Return made up to 11/10/05; full list of members (3 pages)
22 March 2006	Return made up to 11/10/05; full list of members (3 pages)
31 October 2005	Full accounts made up to 31 December 2004 (20 pages)
31 October 2005	Full accounts made up to 31 December 2004 (20 pages)
29 September 2005	Secretary resigned (1 page)
29 September 2005	Director resigned (1 page)
29 September 2005	New secretary appointed (1 page)
29 September 2005	Director resigned (1 page)
29 September 2005	New secretary appointed (1 page)
29 September 2005	Secretary resigned (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
19 October 2004	Return made up to 11/10/04; full list of members (9 pages)
19 October 2004	Return made up to 11/10/04; full list of members (9 pages)
25 May 2004	Full accounts made up to 31 December 2003 (20 pages)
25 May 2004	Full accounts made up to 31 December 2003 (20 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	New director appointed (2 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
22 December 2003	Return made up to 11/10/03; full list of members (9 pages)
22 December 2003	Return made up to 11/10/03; full list of members (9 pages)
30 October 2003	Full accounts made up to 31 December 2002 (20 pages)
30 October 2003	Full accounts made up to 31 December 2002 (20 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
6 December 2002	Secretary resigned (1 page)
6 December 2002	Secretary resigned (1 page)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	New secretary appointed (2 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
28 November 2002	New secretary appointed (2 pages)
28 November 2002	Director resigned (1 page)
22 October 2002	Return made up to 11/10/02; full list of members (8 pages)
22 October 2002	Return made up to 11/10/02; full list of members (8 pages)
27 August 2002	Full accounts made up to 31 December 2001 (19 pages)
27 August 2002	Full accounts made up to 31 December 2001 (19 pages)
4 October 2001	Return made up to 11/10/01; full list of members (7 pages)
4 October 2001	Return made up to 11/10/01; full list of members (7 pages)
22 August 2001	Full accounts made up to 31 December 2000 (18 pages)
22 August 2001	Full accounts made up to 31 December 2000 (18 pages)
18 May 2001	Particulars of mortgage/charge (9 pages)
18 May 2001	Particulars of mortgage/charge (9 pages)
25 January 2001	Full accounts made up to 31 December 1999 (25 pages)
25 January 2001	Full accounts made up to 31 December 1999 (25 pages)
28 December 2000	Return made up to 11/10/00; full list of members (7 pages)
28 December 2000	Return made up to 11/10/00; full list of members (7 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
2 February 2000	Full accounts made up to 31 December 1998 (18 pages)
2 February 2000	Full accounts made up to 31 December 1998 (18 pages)
5 October 1999	Return made up to 11/10/99; no change of members 363(288) ‐ Director's particulars changed (5 pages)
5 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
5 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
5 October 1999	Return made up to 11/10/99; no change of members 363(288) ‐ Director's particulars changed (5 pages)
30 September 1999	Particulars of mortgage/charge (3 pages)
30 September 1999	Particulars of mortgage/charge (3 pages)
16 October 1998	Return made up to 11/10/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
16 October 1998	Return made up to 11/10/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
17 September 1998	Particulars of mortgage/charge (6 pages)
17 September 1998	Particulars of mortgage/charge (6 pages)
24 July 1998	Full accounts made up to 31 December 1997 (17 pages)
24 July 1998	Full accounts made up to 31 December 1997 (17 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
14 October 1997	Return made up to 11/10/97; full list of members 363(288) ‐ Director resigned (8 pages)
14 October 1997	Return made up to 11/10/97; full list of members 363(288) ‐ Director resigned (8 pages)
20 June 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
20 June 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
16 October 1996	Return made up to 11/10/96; no change of members (6 pages)
16 October 1996	Return made up to 11/10/96; no change of members (6 pages)
29 September 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
29 September 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
6 October 1995	Return made up to 11/10/95; no change of members 363(287) ‐ Registered office changed on 06/10/95 (6 pages)
6 October 1995	Return made up to 11/10/95; no change of members 363(287) ‐ Registered office changed on 06/10/95 (6 pages)
18 September 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
18 September 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
21 April 1994	Particulars of mortgage/charge (4 pages)
21 April 1994	Particulars of mortgage/charge (4 pages)
3 November 1986	Return made up to 12/09/86; full list of members (5 pages)
3 November 1986	Return made up to 12/09/86; full list of members (5 pages)
3 October 1986	Accounts for a small company made up to 31 December 1985 (7 pages)
3 October 1986	Accounts for a small company made up to 31 December 1985 (7 pages)
29 March 1973	Company name changed\certificate issued on 29/03/73 (2 pages)
29 March 1973	Company name changed\certificate issued on 29/03/73 (2 pages)
3 November 1959	Incorporation (17 pages)
3 November 1959	Incorporation (17 pages)

KURT Salmon Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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