| Company Name | Salmon Properties (Sevenoaks) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00693832 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1961(62 years, 11 months ago) |
| Dissolution Date | 14 August 2018 (5 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Derek Charles Norman Salmon |
|---|---|
| Date of Birth | January 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(30 years, 5 months after company formation) |
| Appointment Duration | 25 years, 1 month (resigned 26 November 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 London Road Sevenoaks Kent TN13 1BB |
| Director Name | Mr Charles William Norman Salmon |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(30 years, 5 months after company formation) |
| Appointment Duration | 26 years, 6 months (resigned 22 May 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 150 Aldersgate Street London EC1A 4AB |
| Director Name | Mr Harry Francis Salmon |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(30 years, 5 months after company formation) |
| Appointment Duration | 26 years, 7 months (resigned 30 May 2018) |
| 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(30 years, 5 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(44 years after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 22 May 2018) |
| Role | Company Director |
| Correspondence Address | 79 Gordon Road Strood Rochester Kent ME2 3HH |
Contact
| Website | jsalmon.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01732 452381 |
| Telephone region | Sevenoaks |
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
| 96 at £1 | J. Salmon LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £96 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Charges
| 21 August 1961 | Delivered on: 25 August 1961 Satisfied on: 3 May 1996 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All moneys due etc. Particulars: Benefit of a contract dated 1.6.61 (see doc 9 for full details). Fully Satisfied |
|---|
Filing History
| 14 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2018 | Termination of appointment of Harry Francis Salmon as a director on 30 May 2018 (1 page) |
| 29 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2018 | Application to strike the company off the register (1 page) |
| 22 May 2018 | Termination of appointment of David John Bradley as a secretary on 22 May 2018 (1 page) |
| 22 May 2018 | Termination of appointment of Charles William Norman Salmon as a director on 22 May 2018 (1 page) |
| 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 100 London Road Sevenoaks Kent TN13 1BB to 150 Aldersgate Street London EC1A 4AB on 22 November 2017 (1 page) |
| 22 November 2017 | Registered office address changed from 100 London Road Sevenoaks Kent TN13 1BB to 150 Aldersgate Street London EC1A 4AB on 22 November 2017 (1 page) |
| 22 November 2017 | Register inspection address has been changed to Barham Court Teston Maidstone Kent ME18 5BZ (1 page) |
| 12 October 2017 | Confirmation statement made on 11 October 2017 with updates (4 pages) |
| 12 October 2017 | Confirmation statement made on 11 October 2017 with updates (4 pages) |
| 3 October 2017 | Amended accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 3 October 2017 | Amended accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 26 January 2017 | Termination of appointment of Derek Charles Norman Salmon as a director on 26 November 2016 (1 page) |
| 26 January 2017 | Termination of appointment of Derek Charles Norman Salmon as a director on 26 November 2016 (1 page) |
| 12 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 4 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 4 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 5 July 2016 | Director's details changed for Harry Francis 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 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) |
| 5 July 2016 | Director's details changed for Mr Charles William Norman 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
|
| 15 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 14 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 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
|
| 11 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 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 (6 pages) |
| 11 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (6 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 17 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (6 pages) |
| 17 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (6 pages) |
| 26 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (6 pages) |
| 25 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 25 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 4 November 2009 | Director's details changed for Harry Francis 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) |
| 4 November 2009 | Director's details changed for Mr Charles William Norman Salmon on 21 October 2009 (2 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 Derek Charles Norman Salmon on 21 October 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 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 (5 pages) |
| 25 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 25 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 3 November 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 3 November 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 30 October 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 30 October 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 6 November 2007 | Return made up to 11/10/07; no change of members (7 pages) |
| 6 November 2007 | Return made up to 11/10/07; no change of members (7 pages) |
| 19 September 2007 | Full accounts made up to 31 December 2006 (8 pages) |
| 19 September 2007 | Full accounts made up to 31 December 2006 (8 pages) |
| 27 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 27 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 24 October 2006 | Return made up to 11/10/06; full list of members (7 pages) |
| 24 October 2006 | Return made up to 11/10/06; full list of members (7 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 13 October 2005 | Return made up to 11/10/05; full list of members
|
| 13 October 2005 | Return made up to 11/10/05; full list of members
|
| 17 June 2005 | New secretary appointed (2 pages) |
| 17 June 2005 | New secretary appointed (2 pages) |
| 16 June 2005 | Secretary resigned (1 page) |
| 16 June 2005 | Secretary resigned (1 page) |
| 6 January 2005 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 6 January 2005 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 19 October 2004 | Return made up to 11/10/04; full list of members (7 pages) |
| 19 October 2004 | Return made up to 11/10/04; full list of members (7 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 20 October 2003 | Return made up to 11/10/03; full list of members (7 pages) |
| 20 October 2003 | Return made up to 11/10/03; full list of members (7 pages) |
| 28 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 28 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 18 October 2002 | Return made up to 11/10/02; full list of members (7 pages) |
| 18 October 2002 | Return made up to 11/10/02; full list of members (7 pages) |
| 29 October 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 29 October 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 26 October 2001 | Return made up to 11/10/01; full list of members (7 pages) |
| 26 October 2001 | Return made up to 11/10/01; full list of members (7 pages) |
| 18 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 18 October 2000 | Return made up to 11/10/00; full list of members (7 pages) |
| 18 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 18 October 2000 | Return made up to 11/10/00; full list of members (7 pages) |
| 15 October 1999 | Return made up to 11/10/99; full list of members
|
| 15 October 1999 | Return made up to 11/10/99; full list of members
|
| 15 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 15 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 15 October 1998 | Return made up to 11/10/98; no change of members
|
| 15 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 15 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 15 October 1998 | Return made up to 11/10/98; no change of members
|
| 17 October 1997 | Return made up to 11/10/97; full list of members (8 pages) |
| 17 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 17 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 17 October 1997 | Return made up to 11/10/97; full list of members (8 pages) |
| 16 October 1996 | Resolutions
|
| 16 October 1996 | Resolutions
|
| 16 October 1996 | Return made up to 11/10/96; no change of members (4 pages) |
| 16 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 16 October 1996 | Resolutions
|
| 16 October 1996 | Resolutions
|
| 16 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 16 October 1996 | Return made up to 11/10/96; no change of members (4 pages) |
| 3 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 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 (6 pages) |
| 13 October 1995 | Return made up to 11/10/95; no change of members (6 pages) |
| 13 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |