| Company Name | Richardson Salmon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00772733 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1963(60 years, 8 months ago) |
| Dissolution Date | 6 August 2019 (4 years, 8 months ago) |
| Previous Name | Selective Finance Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section M | Professional, scientific and technical activities |
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Ian Stewart Salmon |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1991(28 years after company formation) |
| Appointment Duration | 27 years, 11 months (closed 06 August 2019) |
| Role | Company Director/Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 29 Carlton Hill London NW8 0JX |
| Secretary Name | Mrs Catherine Salmon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1991(28 years after company formation) |
| Appointment Duration | 27 years, 11 months (closed 06 August 2019) |
| Role | Company Director |
| Correspondence Address | 29 Carlton Hill London NW8 0JX |
Contact
| Website | www.iansalmon.com |
|---|---|
| Telephone | 07 825121126 |
| Telephone region | Mobile |
Location
| Registered Address | 10 Queen Street Place London EC4R 1AG |
|---|---|
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 4 at £1 | Mr Ian Stewart Salmon 80.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Catherine Salmon 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,931 |
| Cash | £56 |
| Current Liabilities | £12,988 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 6 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2019 | Application to strike the company off the register (3 pages) |
| 12 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 10 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 22 December 2017 | Registered 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 2017 | Registered 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 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 4 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 4 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 7 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 10 November 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 13 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 15 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders (4 pages) |
| 15 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders (4 pages) |
| 30 September 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page) |
| 30 September 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page) |
| 20 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 14 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 September 2011 | Director's details changed for Mr Ian Stewart Salmon on 9 September 2011 (2 pages) |
| 20 September 2011 | Director's details changed for Mr Ian Stewart Salmon on 9 September 2011 (2 pages) |
| 20 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 September 2011 | Director's details changed for Mr Ian Stewart Salmon on 9 September 2011 (2 pages) |
| 20 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 16 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 16 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 3 October 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 3 October 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 15 October 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 15 October 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 30 May 2007 | Registered office changed on 30/05/07 from: 4 wimpole street london W1G 9SH (1 page) |
| 30 May 2007 | Registered office changed on 30/05/07 from: 4 wimpole street london W1G 9SH (1 page) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 5 October 2006 | Return made up to 09/09/06; full list of members (6 pages) |
| 5 October 2006 | Return made up to 09/09/06; full list of members (6 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 20 September 2005 | Return made up to 09/09/05; full list of members (6 pages) |
| 20 September 2005 | Return made up to 09/09/05; full list of members (6 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 21 September 2004 | Return made up to 09/09/04; full list of members (6 pages) |
| 21 September 2004 | Return made up to 09/09/04; full list of members (6 pages) |
| 16 September 2003 | Return made up to 09/09/03; full list of members (6 pages) |
| 16 September 2003 | Return made up to 09/09/03; full list of members (6 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 23 September 2002 | Return made up to 12/09/02; full list of members (6 pages) |
| 23 September 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 23 September 2002 | Return made up to 12/09/02; full list of members (6 pages) |
| 23 September 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 27 September 2001 | Return made up to 12/09/01; full list of members
|
| 27 September 2001 | Return made up to 12/09/01; full list of members
|
| 6 April 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 6 April 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 29 September 2000 | Return made up to 12/09/00; full list of members (6 pages) |
| 29 September 2000 | Return made up to 12/09/00; full list of members (6 pages) |
| 15 April 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 15 April 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 23 September 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 23 September 1999 | Return made up to 12/09/99; full list of members (6 pages) |
| 23 September 1999 | Return made up to 12/09/99; full list of members (6 pages) |
| 23 September 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 29 September 1998 | Return made up to 12/09/98; no change of members (4 pages) |
| 29 September 1998 | Return made up to 12/09/98; no change of members (4 pages) |
| 7 August 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 7 August 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 16 April 1998 | Registered office changed on 16/04/98 from: wigmore house 10 duke street london W1M 5AA (1 page) |
| 16 April 1998 | Registered office changed on 16/04/98 from: wigmore house 10 duke street london W1M 5AA (1 page) |
| 3 October 1997 | Return made up to 12/09/97; no change of members (4 pages) |
| 3 October 1997 | Return made up to 12/09/97; no change of members (4 pages) |
| 3 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 3 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 27 September 1996 | Return made up to 12/09/96; full list of members (6 pages) |
| 27 September 1996 | Return made up to 12/09/96; full list of members (6 pages) |
| 27 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 27 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 18 September 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 18 September 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 18 September 1995 | Return made up to 12/09/95; no change of members (4 pages) |
| 18 September 1995 | Return made up to 12/09/95; no change of members (4 pages) |