Company NameRichardson Salmon Limited
Company StatusDissolved
Company Number00772733
CategoryPrivate Limited Company
Incorporation Date2 September 1963(60 years, 9 months ago)
Dissolution Date6 August 2019 (4 years, 9 months ago)
Previous NameSelective Finance Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMr Ian Stewart Salmon
Date of BirthAugust 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed12 September 1991(28 years after company formation)
Appointment Duration27 years, 11 months (closed 06 August 2019)
RoleCompany Director/Chartered Accountant
Country of ResidenceEngland
Correspondence Address29 Carlton Hill
London
NW8 0JX
Secretary NameMrs Catherine Salmon
NationalityBritish
StatusClosed
Appointed12 September 1991(28 years after company formation)
Appointment Duration27 years, 11 months (closed 06 August 2019)
RoleCompany Director
Correspondence Address29 Carlton Hill
London
NW8 0JX

Contact

Websitewww.iansalmon.com
Telephone07 825121126
Telephone regionMobile

Location

Registered Address10 Queen Street Place
London
EC4R 1AG
Address MatchesOver 600 other UK companies use this postal address

Shareholders

4 at £1Mr Ian Stewart Salmon
80.00%
Ordinary
1 at £1Mrs Catherine Salmon
20.00%
Ordinary

Financials

Year2014
Net Worth-£12,931
Cash£56
Current Liabilities£12,988

Accounts

Latest Accounts31 December 2017 (6 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

6 August 2019Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2019First Gazette notice for voluntary strike-off (1 page)
10 May 2019Application to strike the company off the register (3 pages)
12 September 2018Confirmation statement made on 7 September 2018 with no updates (3 pages)
10 September 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
22 December 2017Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 22 December 2017 (1 page)
22 December 2017Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 22 December 2017 (1 page)
10 October 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
10 October 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
4 September 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
4 September 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
7 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 September 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
10 November 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 5
(4 pages)
10 November 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 5
(4 pages)
13 July 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 July 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 September 2014Annual return made up to 9 September 2014 with a full list of shareholders (4 pages)
15 September 2014Annual return made up to 9 September 2014 with a full list of shareholders (4 pages)
30 September 2013Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
30 September 2013Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
20 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 5
(4 pages)
20 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 5
(4 pages)
20 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 5
(4 pages)
5 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
14 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
14 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
6 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 September 2011Director's details changed for Mr Ian Stewart Salmon on 9 September 2011 (2 pages)
20 September 2011Director's details changed for Mr Ian Stewart Salmon on 9 September 2011 (2 pages)
20 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
20 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 September 2011Director's details changed for Mr Ian Stewart Salmon on 9 September 2011 (2 pages)
20 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
20 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
20 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
16 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
16 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
6 September 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
6 September 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
19 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
19 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
16 September 2009Return made up to 09/09/09; full list of members (3 pages)
16 September 2009Return made up to 09/09/09; full list of members (3 pages)
20 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
20 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
3 October 2008Return made up to 09/09/08; full list of members (3 pages)
3 October 2008Return made up to 09/09/08; full list of members (3 pages)
24 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
24 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
15 October 2007Return made up to 09/09/07; full list of members (2 pages)
15 October 2007Return made up to 09/09/07; full list of members (2 pages)
30 May 2007Registered office changed on 30/05/07 from: 4 wimpole street london W1G 9SH (1 page)
30 May 2007Registered office changed on 30/05/07 from: 4 wimpole street london W1G 9SH (1 page)
26 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
26 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 October 2006Return made up to 09/09/06; full list of members (6 pages)
5 October 2006Return made up to 09/09/06; full list of members (6 pages)
2 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
2 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
20 September 2005Return made up to 09/09/05; full list of members (6 pages)
20 September 2005Return made up to 09/09/05; full list of members (6 pages)
6 October 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
6 October 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
21 September 2004Return made up to 09/09/04; full list of members (6 pages)
21 September 2004Return made up to 09/09/04; full list of members (6 pages)
16 September 2003Return made up to 09/09/03; full list of members (6 pages)
16 September 2003Return made up to 09/09/03; full list of members (6 pages)
2 September 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
2 September 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
23 September 2002Return made up to 12/09/02; full list of members (6 pages)
23 September 2002Full accounts made up to 31 December 2001 (12 pages)
23 September 2002Return made up to 12/09/02; full list of members (6 pages)
23 September 2002Full accounts made up to 31 December 2001 (12 pages)
27 September 2001Return made up to 12/09/01; full list of members
  • 363(287) ‐ Registered office changed on 27/09/01
(6 pages)
27 September 2001Return made up to 12/09/01; full list of members
  • 363(287) ‐ Registered office changed on 27/09/01
(6 pages)
6 April 2001Full accounts made up to 31 December 2000 (12 pages)
6 April 2001Full accounts made up to 31 December 2000 (12 pages)
29 September 2000Return made up to 12/09/00; full list of members (6 pages)
29 September 2000Return made up to 12/09/00; full list of members (6 pages)
15 April 2000Full accounts made up to 31 December 1999 (12 pages)
15 April 2000Full accounts made up to 31 December 1999 (12 pages)
23 September 1999Full accounts made up to 31 December 1998 (12 pages)
23 September 1999Return made up to 12/09/99; full list of members (6 pages)
23 September 1999Return made up to 12/09/99; full list of members (6 pages)
23 September 1999Full accounts made up to 31 December 1998 (12 pages)
29 September 1998Return made up to 12/09/98; no change of members (4 pages)
29 September 1998Return made up to 12/09/98; no change of members (4 pages)
7 August 1998Full accounts made up to 31 December 1997 (12 pages)
7 August 1998Full accounts made up to 31 December 1997 (12 pages)
16 April 1998Registered office changed on 16/04/98 from: wigmore house 10 duke street london W1M 5AA (1 page)
16 April 1998Registered office changed on 16/04/98 from: wigmore house 10 duke street london W1M 5AA (1 page)
3 October 1997Return made up to 12/09/97; no change of members (4 pages)
3 October 1997Return made up to 12/09/97; no change of members (4 pages)
3 October 1997Full accounts made up to 31 December 1996 (12 pages)
3 October 1997Full accounts made up to 31 December 1996 (12 pages)
27 September 1996Return made up to 12/09/96; full list of members (6 pages)
27 September 1996Return made up to 12/09/96; full list of members (6 pages)
27 September 1996Full accounts made up to 31 December 1995 (11 pages)
27 September 1996Full accounts made up to 31 December 1995 (11 pages)
18 September 1995Full accounts made up to 31 December 1994 (12 pages)
18 September 1995Full accounts made up to 31 December 1994 (12 pages)
18 September 1995Return made up to 12/09/95; no change of members (4 pages)
18 September 1995Return made up to 12/09/95; no change of members (4 pages)