| Company Name | Salmon & Atkinson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00449906 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1948(75 years, 10 months ago) |
| Dissolution Date | 16 September 2008 (15 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Joseph Jonathan Penn |
|---|---|
| Date of Birth | March 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2003(55 years, 8 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 16 September 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales |
| Director Name | Mr Paul Jonathan Smith |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2003(55 years, 8 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 16 September 2008) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales |
| Secretary Name | David Alexander Goult |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2003(55 years, 8 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 16 September 2008) |
| Role | Company Director |
| Correspondence Address | 8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales |
| Director Name | Mr Roger Brown |
|---|---|
| Date of Birth | May 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(43 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 March 1994) |
| Role | Pharmacist |
| Correspondence Address | 1 Spruce Grove Darlington County Durham DL3 8NW |
| Director Name | Mr Stephen William Walker |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(43 years, 8 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 12 February 1998) |
| Role | Pharmacist |
| Correspondence Address | Clock Lodge Leven Road Yarm Cleveland TS15 9JF |
| Director Name | Mr Richard James Wilson |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(43 years, 8 months after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 06 October 2003) |
| Role | Pharmacist |
| Correspondence Address | Carlton House East Harlsey Northallerton North Yorkshire DL6 2DB |
| Director Name | Walter Winfield Scott |
|---|---|
| Date of Birth | April 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1991(43 years, 9 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 29 December 1996) |
| Role | Pharmacist |
| Correspondence Address | 41 Cheltenham Avenue Marton In Cleveland Middlesbrough Cleveland TS7 8LR |
| Secretary Name | Walter Winfield Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1991(43 years, 9 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 29 December 1996) |
| Role | Pharmacist |
| Correspondence Address | 41 Cheltenham Avenue Marton In Cleveland Middlesbrough Cleveland TS7 8LR |
| Director Name | Ian Miles |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1994(46 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 12 February 1998) |
| Role | Pharmacist |
| Correspondence Address | 10 Saxonfield Coulby Newham Middlesbrough Cleveland TS8 0SL |
| Director Name | Mrs Mary Scott |
|---|---|
| Date of Birth | January 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1995(47 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 12 February 1998) |
| Role | Company Director |
| Correspondence Address | 41 Cheltenham Avenue Marton In Cleveland Middlesbrough Cleveland TS7 8LR |
| Director Name | Mrs Marion Jane Wilson |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1997(49 years, 8 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 06 October 2003) |
| Role | Company Director |
| Correspondence Address | Carlton House East Harlsey Northallerton North Yorkshire DL6 2DB |
| Secretary Name | Mr Richard James Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1998(50 years after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 06 October 2003) |
| Role | Company Director |
| Correspondence Address | Carlton House East Harlsey Northallerton North Yorkshire DL6 2DB |
Location
| Registered Address | L Rowland & Co (Retail) Ltd Rivington Road Whitehouse Ind Estate, Runcorn Cheshire WA7 3DJ |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Preston Brook |
| Ward | Daresbury |
| Built Up Area | Runcorn |
Accounts
| Latest Accounts | 31 January 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 16 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2008 | Application for striking-off (1 page) |
| 12 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 11 July 2007 | Accounts for a dormant company made up to 31 January 2007 (3 pages) |
| 23 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
| 27 September 2006 | Accounts for a dormant company made up to 31 January 2006 (3 pages) |
| 22 November 2005 | Return made up to 02/11/05; full list of members (2 pages) |
| 22 November 2005 | Registered office changed on 22/11/05 from: c/o l rowland and co(retail)LTD rivington road whitehouse industrial estate preston brook runcorn cheshire WA7 3DJ (1 page) |
| 18 November 2005 | Accounts for a dormant company made up to 31 January 2005 (3 pages) |
| 4 March 2005 | Full accounts made up to 31 January 2004 (13 pages) |
| 2 December 2004 | Delivery ext'd 3 mth 31/01/04 (1 page) |
| 26 November 2004 | Return made up to 02/11/04; full list of members (7 pages) |
| 16 November 2004 | Accounting reference date shortened from 05/10/04 to 31/01/04 (1 page) |
| 13 October 2004 | Total exemption full accounts made up to 5 October 2003 (7 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 31 October 2003 | Return made up to 02/11/03; full list of members (8 pages) |
| 15 October 2003 | Director resigned (1 page) |
| 15 October 2003 | New secretary appointed (2 pages) |
| 15 October 2003 | Registered office changed on 15/10/03 from: carlton house east harlsey northallerton north yorkshire DL6 2DB (1 page) |
| 15 October 2003 | New director appointed (17 pages) |
| 15 October 2003 | Secretary resigned;director resigned (1 page) |
| 15 October 2003 | New director appointed (16 pages) |
| 15 October 2003 | Accounting reference date shortened from 31/03/04 to 05/10/03 (1 page) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 8 November 2002 | Return made up to 02/11/02; full list of members (8 pages) |
| 5 April 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 5 June 2001 | Amended full accounts made up to 31 March 2000 (8 pages) |
| 12 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 20 June 2000 | Amended full accounts made up to 31 March 1999 (10 pages) |
| 1 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 10 January 2000 | Return made up to 02/11/99; full list of members (7 pages) |
| 4 May 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 15 January 1999 | Return made up to 02/11/98; no change of members (4 pages) |
| 25 February 1998 | Director resigned (1 page) |
| 25 February 1998 | Director resigned (1 page) |
| 25 February 1998 | Director resigned (1 page) |
| 19 February 1998 | New secretary appointed (2 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 22 December 1997 | Return made up to 02/11/97; full list of members (8 pages) |
| 26 November 1997 | New director appointed (2 pages) |
| 21 November 1997 | Secretary resigned;director resigned (1 page) |
| 25 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 20 November 1996 | Return made up to 02/11/96; no change of members (8 pages) |
| 16 February 1996 | New director appointed (2 pages) |
| 16 February 1996 | New director appointed (2 pages) |
| 4 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 23 October 1995 | Return made up to 02/11/95; no change of members (4 pages) |
| 23 October 1995 | New director appointed (2 pages) |
| 5 June 1984 | Accounts made up to 31 March 1983 (7 pages) |
| 19 May 1983 | Accounts made up to 31 March 1982 (9 pages) |
| 18 May 1983 | Accounts made up to 31 March 1981 (9 pages) |