| Company Name | Salmon Speed Architects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01433720 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1979(44 years, 10 months ago) |
| Dissolution Date | 12 October 2010 (13 years, 6 months ago) |
| Previous Name | Salmon, Speed Architects |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | John Burrell |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 1992(12 years, 8 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 12 October 2010) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Woodland Rise London N10 3UP |
| Director Name | Derek Salter |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 1992(12 years, 8 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 12 October 2010) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 16 Cranbourne Road Muswell Hill London N10 2BT |
| Secretary Name | Derek Salter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 1992(12 years, 8 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 12 October 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Cranbourne Road Muswell Hill London N10 2BT |
| Director Name | John Speed |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1992(12 years, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 06 April 1994) |
| Role | Architect |
| Correspondence Address | North Lydwicke Cottage Slinfold Horsham Sussex RH13 7RT |
Location
| Registered Address | 7 Torriano Mews London NW5 2RZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Kentish Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,325 |
| Cash | £24,935 |
| Current Liabilities | £21,245 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders Statement of capital on 2010-03-19
|
| 19 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders Statement of capital on 2010-03-19
|
| 19 March 2010 | Director's details changed for John Burrell on 1 October 2009 (2 pages) |
| 19 March 2010 | Director's details changed for Derek Salter on 1 October 2009 (2 pages) |
| 19 March 2010 | Director's details changed for John Burrell on 1 October 2009 (2 pages) |
| 19 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders Statement of capital on 2010-03-19
|
| 19 March 2010 | Director's details changed for Derek Salter on 1 October 2009 (2 pages) |
| 12 March 2009 | Return made up to 08/03/09; full list of members (4 pages) |
| 12 March 2009 | Return made up to 08/03/09; full list of members (4 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 10 July 2008 | Return made up to 08/03/08; full list of members (4 pages) |
| 10 July 2008 | Return made up to 08/03/08; full list of members (4 pages) |
| 9 July 2008 | Location of register of members (1 page) |
| 9 July 2008 | Location of register of members (1 page) |
| 4 June 2008 | Registered office changed on 04/06/2008 from tuscan studios 14 muswell hill road highgate london N6 5UG (1 page) |
| 4 June 2008 | Registered office changed on 04/06/2008 from tuscan studios 14 muswell hill road highgate london N6 5UG (1 page) |
| 13 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 24 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 24 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 18 April 2007 | Return made up to 08/03/07; full list of members (3 pages) |
| 18 April 2007 | Return made up to 08/03/07; full list of members (3 pages) |
| 3 May 2006 | Return made up to 08/03/06; full list of members (8 pages) |
| 3 May 2006 | Return made up to 08/03/06; full list of members (8 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 13 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2005 | Return made up to 08/03/05; full list of members (3 pages) |
| 5 April 2005 | Return made up to 08/03/05; full list of members (3 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 6 April 2004 | Return made up to 08/03/04; full list of members (8 pages) |
| 6 April 2004 | Return made up to 08/03/04; full list of members (8 pages) |
| 25 November 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 25 November 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 4 April 2003 | Return made up to 08/03/03; full list of members (7 pages) |
| 4 April 2003 | Return made up to 08/03/03; full list of members
|
| 3 April 2002 | Return made up to 08/03/02; full list of members (6 pages) |
| 3 April 2002 | Return made up to 08/03/02; full list of members (6 pages) |
| 23 November 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 23 November 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 28 March 2001 | Return made up to 08/03/01; full list of members (6 pages) |
| 28 March 2001 | Return made up to 08/03/01; full list of members (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 30 October 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 17 April 2000 | Return made up to 08/03/00; full list of members (6 pages) |
| 17 April 2000 | Return made up to 08/03/00; full list of members (6 pages) |
| 29 April 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 29 April 1999 | Return made up to 08/03/99; no change of members (4 pages) |
| 29 April 1999 | Return made up to 08/03/99; no change of members (4 pages) |
| 29 April 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 6 May 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 6 May 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 26 March 1998 | Return made up to 08/03/98; full list of members (6 pages) |
| 26 March 1998 | Return made up to 08/03/98; full list of members (6 pages) |
| 28 April 1997 | Return made up to 08/03/97; no change of members (4 pages) |
| 28 April 1997 | Return made up to 08/03/97; no change of members (4 pages) |
| 31 October 1996 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 31 October 1996 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 31 March 1996 | Return made up to 08/03/96; no change of members (4 pages) |
| 31 March 1996 | Return made up to 08/03/96; no change of members (4 pages) |
| 31 January 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 31 January 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 1 May 1995 | Director resigned (2 pages) |
| 1 May 1995 | Return made up to 08/03/95; full list of members (6 pages) |
| 1 May 1995 | Return made up to 08/03/95; full list of members (6 pages) |
| 28 April 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |
| 28 April 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |
| 14 August 1993 | Particulars of mortgage/charge (3 pages) |
| 14 August 1993 | Particulars of mortgage/charge (3 pages) |