| Company Name | The Wild Salmon Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04728171 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2003(21 years ago) |
| Dissolution Date | 6 February 2007 (17 years, 2 months ago) |
| Previous Name | Nightrose Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
Directors
| Director Name | Charles Tryon |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2003(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 06 February 2007) |
| Role | Importer Wholesaler |
| Correspondence Address | 16 Victoria Gardens London W11 3PE |
| Secretary Name | Charles Tryon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2003(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 06 February 2007) |
| Role | Importer Wholesaler |
| Correspondence Address | 16 Victoria Gardens London W11 3PE |
| Director Name | Lord Anthony George Merrik Tryon |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2003(5 months, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (closed 06 February 2007) |
| Role | Retired |
| Correspondence Address | Fordie Lodge Comrie Crieff Perthshire PH6 2LT Scotland |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2003(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2003(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2004 (19 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 6 February 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 11 April 2005 | Return made up to 01/04/05; full list of members (7 pages) |
| 26 August 2004 | Return made up to 09/04/04; full list of members (7 pages) |
| 29 September 2003 | New director appointed (2 pages) |
| 14 May 2003 | Secretary resigned (1 page) |
| 14 May 2003 | Director resigned (1 page) |
| 13 May 2003 | Company name changed nightrose LIMITED\certificate issued on 13/05/03 (2 pages) |
| 12 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 30 April 2003 | Registered office changed on 30/04/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page) |