Company NameSalford Participations Limited
Company StatusDissolved
Company Number01960878
CategoryPrivate Limited Company
Incorporation Date18 November 1985(36 years, 10 months ago)
Dissolution Date3 April 2012 (10 years, 6 months ago)
Previous NamesBonusmode Limited and European Research Network Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Andrew David John Moffat
Date of BirthAugust 1965 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed27 April 2001(15 years, 5 months after company formation)
Appointment Duration10 years, 11 months (closed 03 April 2012)
RoleMerchant Banker
Country of ResidenceEngland
Correspondence Address2 Jubilee Place
London
SW3 3TQ
Secretary NameKaren Lyon
StatusClosed
Appointed24 June 2011(25 years, 7 months after company formation)
Appointment Duration9 months, 2 weeks (closed 03 April 2012)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameAnthony John Evans
Date of BirthJanuary 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1993(7 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 23 April 1997)
RoleBanker
Correspondence Address55 Crown Street
Redbourn
St Albans
Hertfordshire
AL3 7PF
Director NameMr Edward Douglas Glover
Date of BirthJuly 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1993(7 years, 4 months after company formation)
Appointment Duration9 years, 11 months (resigned 28 February 2003)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence Address69 Elmfield Road
London
SW17 8AD
Director NameMr Peter Henry Impey
Date of BirthApril 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1993(7 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 23 September 1994)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressOak House
Newick
Lewis
East Sussex
BN8 4SB
Director NameMr Paul Emmanuel Mackey
Date of BirthJune 1959 (Born 63 years ago)
NationalityIrish
StatusResigned
Appointed19 March 1993(7 years, 4 months after company formation)
Appointment Duration17 years, 7 months (resigned 22 October 2010)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMr Andrew David John Moffat
Date of BirthAugust 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1993(7 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 16 April 1997)
RoleMerchant Banker
Country of ResidenceEngland
Correspondence Address6 Queen Annes Grove
Ealing
London
W5 3XR
Director NameMr Timothy Geoffrey Thorp
Date of BirthOctober 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2001(15 years, 5 months after company formation)
Appointment Duration10 years (resigned 30 April 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameLouisa Jane Jenkinson
NationalityBritish
StatusResigned
Appointed11 October 2002(16 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 09 November 2005)
RoleCompany Director
Correspondence Address80 Mysore Road
Battersea
London
SW11 5SA
Secretary NameFrances Julie Niven
NationalityBritish
StatusResigned
Appointed09 November 2005(19 years, 12 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 25 April 2006)
RoleCompany Director
Correspondence Address73 Celestial Gardens
London
SE13 5RU
Secretary NameHelen Forster
NationalityBritish
StatusResigned
Appointed25 April 2006(20 years, 5 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 19 July 2006)
RoleCompany Director
Correspondence AddressFlat 4
5 Corkran Road
Surbiton
Surrey
KT6 6PL
Secretary NameLouisa Jane Jenkinson
NationalityBritish
StatusResigned
Appointed19 July 2006(20 years, 8 months after company formation)
Appointment Duration9 months, 1 week (resigned 25 April 2007)
RoleCompany Director
Correspondence Address12 Amberley Close
Send
Woking
Surrey
GU23 7BX
Secretary NameMr Philip Miller
NationalityBritish
StatusResigned
Appointed25 April 2007(21 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 July 2008)
RoleCompany Director
Correspondence Address87 Sutton Court
Fauconberg Road
London
W4 3JF
Director NameSharon Diana Mandy Kerridge
Date of BirthDecember 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2008(22 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 April 2011)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameNicola Jo Elwell
StatusResigned
Appointed31 July 2008(22 years, 8 months after company formation)
Appointment Duration1 month, 1 week (resigned 10 September 2008)
RoleCompany Director
Correspondence Address42 Clevedon Mansions
Lissenden Gardens
London
NW5 1QP
Secretary NameStephen Owen
StatusResigned
Appointed10 September 2008(22 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 24 June 2011)
RoleCompany Director
Correspondence Address11 Clayton Croft Road
Wilmington
Kent
DA2 7AU
Secretary NamePaternoster Secretaries Limited (Corporation)
StatusResigned
Appointed28 March 1991(5 years, 4 months after company formation)
Appointment Duration1 year, 12 months (resigned 22 March 1993)
Correspondence Address1 Paternoster Row
St Paul'S
London
EC4M 7DH
Secretary NamePaternoster Secretaries Limited (Corporation)
StatusResigned
Appointed28 March 1994(8 years, 4 months after company formation)
Appointment Duration8 years, 6 months (resigned 11 October 2002)
Correspondence Address8 Canada Square
London
E14 5HQ

Location

Registered Address8 Canada Square
London
E14 5HQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts31 December 2010 (11 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2011First Gazette notice for voluntary strike-off (1 page)
20 December 2011First Gazette notice for voluntary strike-off (1 page)
9 December 2011Application to strike the company off the register (3 pages)
9 December 2011Application to strike the company off the register (3 pages)
2 August 2011Secretary's details changed for Karen Lyon on 2 August 2011 (2 pages)
2 August 2011Secretary's details changed for Karen Lyon on 2 August 2011 (2 pages)
2 August 2011Secretary's details changed for Karen Lyon on 2 August 2011 (2 pages)
29 June 2011Appointment of Karen Lyon as a secretary (2 pages)
29 June 2011Termination of appointment of Stephen Owen as a secretary (1 page)
29 June 2011Appointment of Karen Lyon as a secretary (2 pages)
29 June 2011Termination of appointment of Stephen Owen as a secretary (1 page)
17 May 2011Termination of appointment of Timothy Thorp as a director (1 page)
17 May 2011Termination of appointment of Timothy Thorp as a director (1 page)
10 May 2011Termination of appointment of Sharon Kerridge as a director (1 page)
10 May 2011Termination of appointment of Sharon Kerridge as a director (1 page)
16 February 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
16 February 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
10 February 2011Director's details changed for Sharon Diana Mandy Cook on 2 February 2011 (2 pages)
10 February 2011Director's details changed for Sharon Diana Mandy Cook on 2 February 2011 (2 pages)
10 February 2011Director's details changed for Sharon Diana Mandy Cook on 2 February 2011 (2 pages)
27 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
Statement of capital on 2011-01-27
  • GBP 2
(6 pages)
27 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
Statement of capital on 2011-01-27
  • GBP 2
(6 pages)
27 October 2010Termination of appointment of Paul Mackey as a director (1 page)
27 October 2010Termination of appointment of Paul Mackey as a director (1 page)
7 May 2010Accounts made up to 31 December 2009 (15 pages)
7 May 2010Full accounts made up to 31 December 2009 (15 pages)
15 April 2010Director's details changed for Timothy Geoffrey Thorp on 22 March 2010 (2 pages)
15 April 2010Director's details changed for Timothy Geoffrey Thorp on 22 March 2010 (2 pages)
15 March 2010Director's details changed for Andrew David John Moffat on 4 March 2010 (2 pages)
15 March 2010Director's details changed for Andrew David John Moffat on 4 March 2010 (2 pages)
15 March 2010Director's details changed for Andrew David John Moffat on 4 March 2010 (2 pages)
24 February 2010Director's details changed for Mr Paul Emmanuel Mackey on 19 February 2010 (2 pages)
24 February 2010Director's details changed for Mr Paul Emmanuel Mackey on 19 February 2010 (2 pages)
23 February 2010Director's details changed for Sharon Diana Mandy Cook on 9 February 2010 (2 pages)
23 February 2010Director's details changed for Sharon Diana Mandy Cook on 9 February 2010 (2 pages)
23 February 2010Director's details changed for Sharon Diana Mandy Cook on 9 February 2010 (2 pages)
8 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
8 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
9 May 2009Accounts made up to 31 December 2008 (13 pages)
9 May 2009Full accounts made up to 31 December 2008 (13 pages)
20 January 2009Return made up to 31/12/08; full list of members (4 pages)
20 January 2009Return made up to 31/12/08; full list of members (4 pages)
10 September 2008Secretary appointed stephen owen (1 page)
10 September 2008Appointment terminated secretary nicola elwell (1 page)
10 September 2008Secretary appointed stephen owen (1 page)
10 September 2008Appointment Terminated Secretary nicola elwell (1 page)
12 August 2008Director appointed sharon diana mandy cook (1 page)
12 August 2008Secretary appointed nicola jo elwell (1 page)
12 August 2008Appointment terminated secretary philip miller (1 page)
12 August 2008Director appointed sharon diana mandy cook (1 page)
12 August 2008Secretary appointed nicola jo elwell (1 page)
12 August 2008Appointment Terminated Secretary philip miller (1 page)
2 July 2008Accounts made up to 31 December 2007 (14 pages)
2 July 2008Full accounts made up to 31 December 2007 (14 pages)
30 April 2008Return made up to 28/03/08; full list of members (4 pages)
30 April 2008Return made up to 28/03/08; full list of members (4 pages)
1 September 2007Accounts made up to 31 December 2006 (14 pages)
1 September 2007Full accounts made up to 31 December 2006 (14 pages)
27 April 2007New secretary appointed (1 page)
27 April 2007Secretary resigned (1 page)
27 April 2007New secretary appointed (1 page)
27 April 2007Secretary resigned (1 page)
3 April 2007Return made up to 28/03/07; full list of members (2 pages)
3 April 2007Return made up to 28/03/07; full list of members (2 pages)
11 January 2007Secretary's particulars changed (1 page)
11 January 2007Secretary's particulars changed (1 page)
15 August 2006New secretary appointed (1 page)
15 August 2006Secretary resigned (1 page)
15 August 2006New secretary appointed (1 page)
15 August 2006Secretary resigned (1 page)
31 May 2006New secretary appointed (1 page)
31 May 2006New secretary appointed (1 page)
30 May 2006Secretary resigned (1 page)
30 May 2006Secretary resigned (1 page)
21 April 2006Return made up to 28/03/06; full list of members (2 pages)
21 April 2006Return made up to 28/03/06; full list of members (2 pages)
18 April 2006Accounts made up to 31 December 2005 (17 pages)
18 April 2006Full accounts made up to 31 December 2005 (17 pages)
17 January 2006Director's particulars changed (1 page)
17 January 2006Director's particulars changed (1 page)
11 November 2005New secretary appointed (1 page)
11 November 2005Secretary resigned (1 page)
11 November 2005New secretary appointed (1 page)
11 November 2005Secretary resigned (1 page)
19 April 2005Accounts made up to 31 December 2004 (10 pages)
19 April 2005Full accounts made up to 31 December 2004 (10 pages)
7 April 2005Return made up to 28/03/05; full list of members (3 pages)
7 April 2005Return made up to 28/03/05; full list of members (3 pages)
5 August 2004Director's particulars changed (1 page)
5 August 2004Director's particulars changed (1 page)
5 April 2004Return made up to 28/03/04; full list of members (6 pages)
5 April 2004Return made up to 28/03/04; full list of members (6 pages)
2 April 2004Accounts made up to 31 December 2003 (10 pages)
2 April 2004Full accounts made up to 31 December 2003 (10 pages)
14 October 2003Accounts made up to 31 December 2002 (10 pages)
14 October 2003Full accounts made up to 31 December 2002 (10 pages)
15 April 2003Location of register of members (1 page)
15 April 2003Return made up to 28/03/03; full list of members (6 pages)
15 April 2003Location of register of members (1 page)
15 April 2003Return made up to 28/03/03; full list of members (6 pages)
25 March 2003Director resigned (1 page)
25 March 2003Director resigned (1 page)
1 November 2002New secretary appointed (2 pages)
1 November 2002Secretary resigned (1 page)
1 November 2002New secretary appointed (2 pages)
1 November 2002Secretary resigned (1 page)
2 August 2002Secretary's particulars changed (1 page)
2 August 2002Secretary's particulars changed (1 page)
4 July 2002Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page)
4 July 2002Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page)
27 May 2002Accounts made up to 31 December 2001 (10 pages)
27 May 2002Full accounts made up to 31 December 2001 (10 pages)
15 April 2002Return made up to 28/03/02; no change of members (6 pages)
15 April 2002Return made up to 28/03/02; no change of members (6 pages)
15 January 2002Director's particulars changed (1 page)
15 January 2002Director's particulars changed (1 page)
11 June 2001Director's particulars changed (1 page)
11 June 2001Director's particulars changed (1 page)
7 June 2001Particulars of mortgage/charge (6 pages)
7 June 2001Particulars of mortgage/charge (6 pages)
30 May 2001Declaration of satisfaction of mortgage/charge (2 pages)
30 May 2001Declaration of satisfaction of mortgage/charge (3 pages)
30 May 2001Declaration of satisfaction of mortgage/charge (2 pages)
30 May 2001Declaration of satisfaction of mortgage/charge (3 pages)
15 May 2001New director appointed (2 pages)
15 May 2001New director appointed (2 pages)
11 May 2001New director appointed (2 pages)
11 May 2001New director appointed (2 pages)
19 April 2001Return made up to 28/03/01; full list of members (5 pages)
19 April 2001Secretary's particulars changed (1 page)
19 April 2001Return made up to 28/03/01; full list of members (5 pages)
19 April 2001Secretary's particulars changed (1 page)
14 April 2001Accounts for a dormant company made up to 31 December 2000 (8 pages)
14 April 2001Accounts made up to 31 December 2000 (8 pages)
29 March 2001Location of register of members (1 page)
29 March 2001Location of register of members (1 page)
14 February 2001Director's particulars changed (1 page)
14 February 2001Director's particulars changed (1 page)
3 January 2001Resolutions
  • WRES13 ‐ Written resolution
(1 page)
3 January 2001Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 30/11/00
(1 page)
3 January 2001Resolutions
  • WRES13 ‐ Written resolution
(1 page)
3 January 2001Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 30/11/00
(1 page)
11 December 2000Auditor's resignation (1 page)
11 December 2000Auditor's resignation (1 page)
24 October 2000Director's particulars changed (1 page)
24 October 2000Director's particulars changed (1 page)
22 September 2000Accounts made up to 31 December 1999 (9 pages)
22 September 2000Full accounts made up to 31 December 1999 (9 pages)
29 August 2000Registered office changed on 29/08/00 from: 1 paternoster row st paul's london EC4M 7DH (1 page)
29 August 2000Registered office changed on 29/08/00 from: 1 paternoster row st paul's london EC4M 7DH (1 page)
21 April 2000Return made up to 28/03/00; full list of members (6 pages)
21 April 2000Return made up to 28/03/00; full list of members (6 pages)
9 July 1999Accounts made up to 31 December 1998 (9 pages)
9 July 1999Full accounts made up to 31 December 1998 (9 pages)
20 April 1999Return made up to 28/03/99; full list of members (8 pages)
20 April 1999Return made up to 28/03/99; full list of members (8 pages)
11 August 1998Auditor's resignation (1 page)
11 August 1998Auditor's resignation (1 page)
10 August 1998Auditor's resignation (1 page)
10 August 1998Auditor's resignation (1 page)
30 June 1998Full group accounts made up to 31 December 1997 (28 pages)
30 June 1998Full group accounts made up to 31 December 1997 (28 pages)
8 April 1998Return made up to 28/03/98; full list of members (9 pages)
8 April 1998Return made up to 28/03/98; full list of members (9 pages)
27 June 1997Full group accounts made up to 31 December 1996 (26 pages)
27 June 1997Full group accounts made up to 31 December 1996 (26 pages)
4 May 1997Director resigned (1 page)
4 May 1997Director resigned (1 page)
24 April 1997Director resigned (1 page)
24 April 1997Director resigned (1 page)
18 April 1997Return made up to 28/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
18 April 1997Return made up to 28/03/97; full list of members (9 pages)
14 January 1997Director's particulars changed (1 page)
14 January 1997Director's particulars changed (1 page)
17 April 1996Return made up to 28/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 April 1996Return made up to 28/03/96; full list of members (7 pages)
14 April 1996Accounts made up to 31 December 1995 (10 pages)
14 April 1996Full accounts made up to 31 December 1995 (10 pages)
13 April 1996Director's particulars changed (1 page)
13 April 1996Director's particulars changed (1 page)
13 November 1995Director's particulars changed (2 pages)
13 November 1995Director's particulars changed (2 pages)
13 November 1995Director's particulars changed (2 pages)
13 November 1995Director's particulars changed (2 pages)
13 November 1995Director's particulars changed (2 pages)
13 November 1995Director's particulars changed (2 pages)
30 October 1995Director's particulars changed (2 pages)
30 October 1995Director's particulars changed (2 pages)
30 October 1995Director's particulars changed (2 pages)
30 October 1995Director's particulars changed (2 pages)
11 July 1995Director's particulars changed (2 pages)
11 July 1995Director's particulars changed (2 pages)
11 July 1995Director's particulars changed (2 pages)
11 July 1995Director's particulars changed (2 pages)
11 May 1995Director's particulars changed (4 pages)
11 May 1995Director's particulars changed (3 pages)
3 May 1995Full group accounts made up to 31 December 1994 (10 pages)
3 May 1995Accounts made up to 31 December 1994 (16 pages)
3 May 1995Full group accounts made up to 31 December 1994 (10 pages)
3 May 1995Full accounts made up to 31 December 1994 (16 pages)
30 April 1995Director's particulars changed (2 pages)
30 April 1995Director's particulars changed (2 pages)
21 April 1995Return made up to 28/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 April 1995Return made up to 28/03/95; full list of members (7 pages)
9 April 1995Director's particulars changed (2 pages)
9 April 1995Director's particulars changed (2 pages)
6 April 1995Director's particulars changed (2 pages)
6 April 1995Director's particulars changed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (42 pages)
26 April 1993Memorandum and Articles of Association (7 pages)
26 April 1993Memorandum and Articles of Association (7 pages)
25 March 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
25 March 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
10 August 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(5 pages)
10 August 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(5 pages)