| Company Name | Salmon & Sons (Builders) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02287203 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1988(35 years, 8 months ago) |
| Dissolution Date | 14 October 2008 (15 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Della Olive Parker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(3 years, 4 months after company formation) |
| Appointment Duration | 16 years, 9 months (closed 14 October 2008) |
| Role | Company Director |
| Correspondence Address | Dennington Ford Street, Aldham Colchester Essex CO6 3PH |
| Director Name | Mr Paul James Baker |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2002(13 years, 8 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 14 October 2008) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 6 Ranulph Way Hatfield Peverel Essex CM3 2RN |
| Director Name | Gordon Henry Parker |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1988(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Dennington Ford Street, Aldham Colchester Essex CO6 3PH |
| Director Name | Alan Douglas Cudmore |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1996(8 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 05 March 1999) |
| Role | Architectural Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Wells Road Riverside Colchester Essex CO1 2YN |
Location
| Registered Address | First Floor 167 High Road Loughton Essex IG10 4LF |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£192,785 |
| Cash | £671 |
| Current Liabilities | £380,994 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 14 October 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 May 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2007 | Return of final meeting of creditors (1 page) |
| 7 September 2004 | Registered office changed on 07/09/04 from: adco industrial park north lane marks tey colchester essex CO6 1EG (1 page) |
| 20 May 2004 | Appointment of a liquidator (1 page) |
| 10 March 2004 | Order of court to wind up (2 pages) |
| 9 January 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 January 2004 (2 pages) |
| 20 March 2003 | Return made up to 31/12/02; full list of members
|
| 13 January 2003 | Notice to Registrar of companies voluntary arrangement taking effect (8 pages) |
| 4 December 2002 | Director resigned (1 page) |
| 29 October 2002 | Director's particulars changed (1 page) |
| 4 July 2002 | Registered office changed on 04/07/02 from: dennington ford street, aldham colchester essex CO6 3PH (1 page) |
| 15 May 2002 | New director appointed (2 pages) |
| 19 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 22 January 2002 | Particulars of mortgage/charge (3 pages) |
| 30 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 4 January 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 1 February 2000 | Return made up to 31/12/99; full list of members
|
| 31 January 2000 | Director's particulars changed (1 page) |
| 21 April 1999 | Registered office changed on 21/04/99 from: 23 drury road colchester essex CO2 7UY (1 page) |
| 10 March 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 23 February 1999 | Return made up to 16/12/98; no change of members (4 pages) |
| 24 June 1998 | Registered office changed on 24/06/98 from: 282A shrub end road colchester essex CO34RL (1 page) |
| 1 April 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 19 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 4 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 11 November 1996 | New director appointed (2 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 20 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 18 August 1995 | Particulars of mortgage/charge (4 pages) |
| 2 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 June 1992 | Resolutions
|
| 15 August 1988 | Incorporation (13 pages) |