KURT SALMON ASSOCIATES LIMITED

Hellopages » City of London » City of London » EC4M 7RB
Company number 00641077
Status Active
Incorporation Date 3 November 1959
Company Type Private Limited Company
Address 10 FLEET PLACE, LONDON, EC4M 7RB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of KURT SALMON ASSOCIATES LIMITED are www.kurtsalmonassociates.co.uk, and www.kurt-salmon-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and three months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kurt Salmon Associates Limited is a Private Limited Company. The company registration number is 00641077. Kurt Salmon Associates Limited has been working since 03 November 1959. The present status of the company is Active. The registered address of Kurt Salmon Associates Limited is 10 Fleet Place London Ec4m 7rb. . ANSLEY, Charles William is a Secretary of the company. ANSLEY, Charles William is a Director of the company. POVEY, Christopher John is a Director of the company. STAGG, Nicholas Simon is a Director of the company. Secretary BEDDOWS, John has been resigned. Secretary DRAPER, Abigail Sarah has been resigned. Secretary MARSHALL, Arthur has been resigned. Secretary SMITH, Anthony Norman has been resigned. Director BEDDOWS, John has been resigned. Director BRAITHWAITE, Alan Jeffrey has been resigned. Director BROWN, Peter has been resigned. Director COLE, David Andrew has been resigned. Director HAWORTH, John has been resigned. Director MOYLAN, Patrick has been resigned. Director NEWBERY, Malcolm Robin has been resigned. Director NORRIS, Stephen James has been resigned. Director OLIVER, David Isaac has been resigned. Director PACE, William has been resigned. Director PARRY, Kevin Allen Huw has been resigned. Director SIMONEAU, Jean Louis has been resigned. Director SMITH, Anthony Norman has been resigned. Director SMITH, Craig Harold has been resigned. Director SMYTH, Andrew Lawrence Robin has been resigned. Director TRAISH, Richard Jacques Theodore has been resigned. Director WIETECHA, Mark has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ANSLEY, Charles William
Appointed Date: 12 October 2007
Director
ANSLEY, Charles William
Appointed Date: 12 October 2007
75 years old
Director
POVEY, Christopher John
Appointed Date: 31 October 2010
64 years old
Director
STAGG, Nicholas Simon
Appointed Date: 20 July 2010
66 years old

Resigned Directors

Secretary
BEDDOWS, John
Resigned: 30 October 2002
Appointed Date: 01 January 1995
Secretary
DRAPER, Abigail Sarah
Resigned: 12 October 2007
Appointed Date: 31 August 2005
Secretary
MARSHALL, Arthur
Resigned: 31 December 1994
Secretary
SMITH, Anthony Norman
Resigned: 31 August 2005
Appointed Date: 30 October 2002
Director
BEDDOWS, John
Resigned: 20 June 1997
88 years old
Director
BRAITHWAITE, Alan Jeffrey
Resigned: 30 October 2002
84 years old
Director
BROWN, Peter
Resigned: 31 January 2004
Appointed Date: 31 October 2002
75 years old
Director
COLE, David Andrew
Resigned: 30 October 2002
83 years old
Director
HAWORTH, John
Resigned: 20 March 1992
76 years old
Director
MOYLAN, Patrick
Resigned: 18 June 2004
Appointed Date: 01 January 1995
77 years old
Director
NEWBERY, Malcolm Robin
Resigned: 31 August 1993
79 years old
Director
NORRIS, Stephen James
Resigned: 31 July 1992
73 years old
Director
OLIVER, David Isaac
Resigned: 31 January 2007
Appointed Date: 31 January 2004
67 years old
Director
PACE, William
Resigned: 12 October 2007
Appointed Date: 31 October 2002
72 years old
Director
PARRY, Kevin Allen Huw
Resigned: 31 March 2008
Appointed Date: 12 October 2007
64 years old
Director
SIMONEAU, Jean Louis
Resigned: 31 January 2007
Appointed Date: 31 October 2002
73 years old
Director
SMITH, Anthony Norman
Resigned: 31 August 2005
Appointed Date: 01 January 1995
71 years old
Director
SMITH, Craig Harold
Resigned: 31 October 2010
Appointed Date: 12 October 2007
62 years old
Director
SMYTH, Andrew Lawrence Robin
Resigned: 20 July 2010
Appointed Date: 12 October 2007
61 years old
Director
TRAISH, Richard Jacques Theodore
Resigned: 12 October 2007
Appointed Date: 01 January 1995
68 years old
Director
WIETECHA, Mark
Resigned: 12 October 2007
Appointed Date: 31 January 2004
68 years old

Persons With Significant Control

Management Consulting Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KURT SALMON ASSOCIATES LIMITED Events

13 Oct 2016
Confirmation statement made on 11 October 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
04 Nov 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
...
... and 108 more events
27 Oct 1987
Group accounts for a small company made up to 31 December 1986
03 Nov 1986
Return made up to 12/09/86; full list of members
03 Oct 1986
Accounts for a small company made up to 31 December 1985
29 Mar 1973
Company name changed\certificate issued on 29/03/73
03 Nov 1959
Incorporation

KURT SALMON ASSOCIATES LIMITED Charges

11 May 2001
Mortgage debenture
Delivered: 18 May 2001
Status: Satisfied on 9 February 2010
Persons entitled: First Union National Bank
Description: (Including trade fixtures). Fixed and floating charges over…
27 September 1999
Deposit deed
Delivered: 30 September 1999
Status: Satisfied on 9 February 2010
Persons entitled: Amoco Supply & Trading Company
Description: A cash deposit of £112,212 made pursuant to the terms of…
16 September 1998
Debenture deed
Delivered: 17 September 1998
Status: Satisfied on 12 December 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 1994
Deposit agreement to secure own liabiities
Delivered: 21 April 1994
Status: Satisfied on 9 February 2010
Persons entitled: Lloyds Bank PLC
Description: The account with the bank at its altrincham branch in the…

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