KURT SALMON ASSOCIATES LIMITED

Overview

Company Name	KURT SALMON ASSOCIATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00641077
Jurisdiction	England/Wales
Date of Creation	Nov 03, 1959
Date of Cessation	Apr 23, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KURT SALMON ASSOCIATES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is KURT SALMON ASSOCIATES LIMITED located?

Registered Office Address	St Paul's House 4th Floor 10 Warwick Lane EC4M 7BP London England
Undeliverable Registered Office Address	No

What are the latest accounts for KURT SALMON ASSOCIATES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for KURT SALMON ASSOCIATES LIMITED?

Filings

Date

Description

Document

Type

Apr 23, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 05, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 24, 2019

Application to strike the company off the register

3 pages

DS01

Oct 16, 2018

Confirmation statement made on Oct 11, 2018 with no updates

3 pages

CS01

Jul 19, 2018

Accounts for a dormant company made up to Dec 31, 2017

2 pages

May 10, 2018

Termination of appointment of Michael David Comras as a director on May 09, 2018

1 pages

TM01

Nov 06, 2017

Confirmation statement made on Oct 11, 2017 with updates

4 pages

CS01

Oct 18, 2017

Appointment of Mr Michael David Comras as a director on Oct 05, 2017

2 pages

AP01

Oct 18, 2017

Termination of appointment of Christopher John Povey as a director on Oct 05, 2017

1 pages

TM01

Oct 18, 2017

Termination of appointment of Charles William Ansley as a director on Oct 04, 2017

1 pages

TM01

Sep 07, 2017

Termination of appointment of Charles William Ansley as a secretary on Sep 07, 2017

1 pages

TM02

Sep 07, 2017

Appointment of Mrs Charlotte Kate Partridge as a secretary on Sep 07, 2017

2 pages

AP03

Sep 01, 2017

Registered office address changed from 10 Fleet Place London EC4M 7RB to St Paul's House 4th Floor 10 Warwick Lane London EC4M 7BP on Sep 01, 2017

1 pages

AD01

Jul 25, 2017

Accounts for a dormant company made up to Dec 31, 2016

8 pages

Oct 13, 2016

Confirmation statement made on Oct 11, 2016 with updates

5 pages

CS01

Sep 07, 2016

Accounts for a dormant company made up to Dec 31, 2015

10 pages

Oct 19, 2015

Annual return made up to Oct 11, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 19, 2015	Statement of capital on Oct 19, 2015 Capital: GBP 100	SH01

Sep 24, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Nov 04, 2014

Annual return made up to Oct 11, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2014	Statement of capital on Nov 04, 2014 Capital: GBP 100	SH01

Sep 16, 2014

Accounts for a dormant company made up to Dec 31, 2013

6 pages

Oct 30, 2013

Annual return made up to Oct 11, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 30, 2013	Statement of capital on Oct 30, 2013 Capital: GBP 100	SH01

Aug 08, 2013

Accounts for a dormant company made up to Dec 31, 2012

6 pages

Oct 22, 2012

Annual return made up to Oct 11, 2012 with full list of shareholders

6 pages

AR01

Jul 20, 2012

Full accounts made up to Dec 31, 2011

15 pages

Nov 29, 2011

Full accounts made up to Dec 31, 2010

18 pages

View All Filings

Who are the officers of KURT SALMON ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARTRIDGE, Charlotte Kate 10 Warwick Lane EC4M 7BP London St Paul's House 4th Floor England	Sep 07, 2017		Secretary	10 Warwick Lane EC4M 7BP London St Paul's House 4th Floor England				237649320001
STAGG, Nicholas Simon 10 Warwick Lane EC4M 7BP London St Paul's House 4th Floor England	Jul 20, 2010		Director	10 Warwick Lane EC4M 7BP London St Paul's House 4th Floor England	United Kingdom	British	1959-11	153427650001
ANSLEY, Charles William 7 Sinclair Gardens W14 0AU London	Oct 12, 2007	Sep 07, 2017	Secretary	7 Sinclair Gardens W14 0AU London		British		18592040001
BEDDOWS, John 1 Marquis Grove TS20 1QQ Stockton On Tees Cleveland	Jan 01, 1995	Oct 30, 2002	Secretary	1 Marquis Grove TS20 1QQ Stockton On Tees Cleveland		British		2642150001
DRAPER, Abigail Sarah 265 Chester Road, Helsby WA6 0PN Frodsham Cheshire	Aug 31, 2005	Oct 12, 2007	Secretary	265 Chester Road, Helsby WA6 0PN Frodsham Cheshire		British		107928180001
MARSHALL, Arthur 24 Wheat Moss Chelford SK11 9SP Macclesfield Cheshire		Dec 31, 1994	Secretary	24 Wheat Moss Chelford SK11 9SP Macclesfield Cheshire		British		16410050001
SMITH, Anthony Norman 5 Park Lane WA15 9JS Hale Cheshire	Oct 30, 2002	Aug 31, 2005	Secretary	5 Park Lane WA15 9JS Hale Cheshire		British		85430230001
ANSLEY, Charles William 7 Sinclair Gardens W14 0AU London	Oct 12, 2007	Oct 04, 2017	Director	7 Sinclair Gardens W14 0AU London	United Kingdom	British	1950-8	18592040001
BEDDOWS, John 1 Marquis Grove TS20 1QQ Stockton On Tees Cleveland		Jun 20, 1997	Director	1 Marquis Grove TS20 1QQ Stockton On Tees Cleveland		British	1937-6	2642150001
BRAITHWAITE, Alan Jeffrey The Oaks 87 Park Lane CW11 9EG Sandbach Cheshire		Oct 30, 2002	Director	The Oaks 87 Park Lane CW11 9EG Sandbach Cheshire		British	1941-9	16410060001
BROWN, Peter 77 Ludlowe Road New Canaan Ct 06840 Usa	Oct 31, 2002	Jan 31, 2004	Director	77 Ludlowe Road New Canaan Ct 06840 Usa		American	1950-8	86214730001
COLE, David Andrew 4690 Paran Valley Nw FOREIGN Atlanta Georgia 30327 Usa		Oct 30, 2002	Director	4690 Paran Valley Nw FOREIGN Atlanta Georgia 30327 Usa		American	1942-12	16410070001
COMRAS, Michael David 10 Warwick Lane EC4M 7BP London St Paul's House England	Oct 05, 2017	May 09, 2018	Director	10 Warwick Lane EC4M 7BP London St Paul's House England	United Kingdom	British	1955-9	239154950001
HAWORTH, John 4 Winton Road Bowdon WA14 2PG Altrincham Cheshire		Mar 20, 1992	Director	4 Winton Road Bowdon WA14 2PG Altrincham Cheshire	England	British	1949-7	34005260001
MOYLAN, Patrick 74 Gloucester Street GL7 2DR Cirencester Gloucestershire	Jan 01, 1995	Jun 18, 2004	Director	74 Gloucester Street GL7 2DR Cirencester Gloucestershire		British	1948-11	42304160003
NEWBERY, Malcolm Robin 12 Estcots Drive RH19 3DA East Grinstead West Sussex		Aug 31, 1993	Director	12 Estcots Drive RH19 3DA East Grinstead West Sussex		British	1946-5	16410090001
NORRIS, Stephen James 10 Wainwright Road WA14 4BW Altrincham Cheshire		Jul 31, 1992	Director	10 Wainwright Road WA14 4BW Altrincham Cheshire		British	1952-9	59358830001
OLIVER, David Isaac Oaklands Hill Waye SL9 8BJ Gerrards Cross Buckinghamshire	Jan 31, 2004	Jan 31, 2007	Director	Oaklands Hill Waye SL9 8BJ Gerrards Cross Buckinghamshire		British	1958-5	50099210001
PACE, William 2250 Skyfarm Drive Hillsborough Ca 94010 U S A	Oct 31, 2002	Oct 12, 2007	Director	2250 Skyfarm Drive Hillsborough Ca 94010 U S A		American	1953-6	86328940001
PARRY, Kevin Allen Huw 85 Cambridge Street SW1V 4PY London	Oct 12, 2007	Mar 31, 2008	Director	85 Cambridge Street SW1V 4PY London	United Kingdom	British	1962-1	93039000001
POVEY, Christopher John Shooters Hill Road Blackheath SE3 8UQ London 145 United Kingdom	Oct 31, 2010	Oct 05, 2017	Director	Shooters Hill Road Blackheath SE3 8UQ London 145 United Kingdom	England	British	1961-2	127223610001
SIMONEAU, Jean Louis 26 Rue De Montval 78160 Marly Le Roi 78160 France	Oct 31, 2002	Jan 31, 2007	Director	26 Rue De Montval 78160 Marly Le Roi 78160 France		French	1952-4	86061940001
SMITH, Anthony Norman 5 Park Lane WA15 9JS Hale Cheshire	Jan 01, 1995	Aug 31, 2005	Director	5 Park Lane WA15 9JS Hale Cheshire		British	1954-8	85430230001
SMITH, Craig Harold Orchard View Shenley Hill WD7 7AT Radlett Hertfordshire	Oct 12, 2007	Oct 31, 2010	Director	Orchard View Shenley Hill WD7 7AT Radlett Hertfordshire	England	British	1963-5	67303230002
SMYTH, Andrew Lawrence Robin 14 Glenlyon Road Eltham SE9 1AJ London	Oct 12, 2007	Jul 20, 2010	Director	14 Glenlyon Road Eltham SE9 1AJ London	Uk	British	1964-7	116865940001
TRAISH, Richard Jacques Theodore 115 Rue De Courcelles FOREIGN 75017 Paris France	Jan 01, 1995	Oct 12, 2007	Director	115 Rue De Courcelles FOREIGN 75017 Paris France		British	1957-12	10809060003
WIETECHA, Mark 110 Gentry Gate FOREIGN Alpharetta Georgia 30022 Usa	Jan 31, 2004	Oct 12, 2007	Director	110 Gentry Gate FOREIGN Alpharetta Georgia 30022 Usa		Usa	1957-5	97037780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KURT SALMON ASSOCIATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Management Consulting Group Plc

Apr 06, 2016

Fleet Place

EC4M 7RB London

England

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 1985 To 2006
Place Registered	The Registrar Of Companies, Companies House, Cardiff
Registration Number	01000608

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does KURT SALMON ASSOCIATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On May 11, 2001 Delivered On May 18, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled First Union National Bank
	Transactions May 18, 2001Registration of a charge (395) Feb 09, 2010Statement of satisfaction of a charge in full or part (MG02)
Deposit deed	Created On Sep 27, 1999 Delivered On Sep 30, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee contained in an underlease dated 31 july 1998
	Short particulars A cash deposit of £112,212 made pursuant to the terms of the deposit deed dated 27 september 1999 and made between (1) AM0C0 supply & trading co and (2) kurt salmon associates limited.
	Persons Entitled Amoco Supply & Trading Company
	Transactions Sep 30, 1999Registration of a charge (395) Feb 09, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture deed	Created On Sep 16, 1998 Delivered On Sep 17, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 17, 1998Registration of a charge (395) Dec 12, 2009Statement of satisfaction of a charge in full or part (MG02)
Deposit agreement to secure own liabiities	Created On Apr 06, 1994 Delivered On Apr 21, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of the charge
	Short particulars The account with the bank at its altrincham branch in the name of lloyds bank PLC re kurt salmon associates limited denominated in us dollars and now numbered LD80530728CMM. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 21, 1994Registration of a charge (395) Feb 09, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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