Company NameSalem And Sons Ltd
Company StatusDissolved
Company Number08345737
CategoryPrivate Limited Company
Incorporation Date3 January 2013(11 years, 3 months ago)
Dissolution Date16 April 2019 (5 years ago)

Business Activity

Section CManufacturing
SIC 1589Manufacture of other food products
SIC 10890Manufacture of other food products n.e.c.

Director

Director NameMr Graeme Salem
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed03 January 2013(same day as company formation)
RoleInstruments
Country of ResidenceEngland
Correspondence Address97 Bamburgh Ave
South Shields
NE34 7SZ

Location

Registered Address97 Bamburgh Ave
South Shields
Tyne And Wear
NE34 7SZ
RegionNorth East
ConstituencySouth Shields
CountyTyne and Wear
WardHorsley Hill
Built Up AreaTyneside

Shareholders

1 at £1Graeme Salem
100.00%
Ordinary

Accounts

Latest Accounts31 January 2018 (6 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

16 April 2019Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2019First Gazette notice for voluntary strike-off (1 page)
21 January 2019Application to strike the company off the register (1 page)
9 January 2019Confirmation statement made on 3 January 2019 with no updates (3 pages)
19 February 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
5 January 2018Confirmation statement made on 3 January 2018 with no updates (3 pages)
5 January 2018Confirmation statement made on 3 January 2018 with no updates (3 pages)
28 July 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
28 July 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
6 January 2017Confirmation statement made on 3 January 2017 with updates (5 pages)
6 January 2017Confirmation statement made on 3 January 2017 with updates (5 pages)
3 August 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
3 August 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
24 February 2016Annual return made up to 3 January 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
(3 pages)
24 February 2016Annual return made up to 3 January 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
(3 pages)
21 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
21 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
19 March 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
(3 pages)
19 March 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
(3 pages)
19 March 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
(3 pages)
17 February 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
17 February 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
3 January 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
(3 pages)
3 January 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
(3 pages)
3 January 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
(3 pages)
3 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)