OAK LODGE SALMON LIMITED

Key Data

Status

Dissolved

Company No.

01072706

Incorporation date

20/09/1972

Size

Full

Classification

Processing and preserving of fish and fish products (15.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1974)

06/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/01/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

05/08/2011

Liquidators' statement of receipts and payments to 2011-07-05

View PDF (5 pages)

20/01/2011

Liquidators' statement of receipts and payments to 2011-01-05

View PDF (6 pages)

20/07/2010

Liquidators' statement of receipts and payments to 2010-07-05

View PDF (6 pages)

22/01/2010

Liquidators' statement of receipts and payments to 2010-01-05

View PDF (6 pages)

04/08/2009

Liquidators' statement of receipts and payments to 2009-07-05

View PDF (6 pages)

23/02/2009

Liquidators' statement of receipts and payments to 2009-01-05

View PDF (6 pages)

21/07/2008

Liquidators' statement of receipts and payments to 2008-07-05

View PDF (6 pages)

16/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/07/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/01/2006

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

30/03/2005

Result of meeting of creditors

View PDF (24 pages)

08/03/2005

Statement of administrator's proposal

View PDF (2 pages)

02/02/2005

Director resigned

View PDF (1 pages)

21/01/2005

Registered office changed on 21/01/05 from: 26 eastbury road london industrial park beckton london E6 6LP

View PDF (1 pages)

19/01/2005

Appointment of an administrator

View PDF (1 pages)

13/01/2005

Director resigned

View PDF (1 pages)

18/03/2004

New director appointed

View PDF (2 pages)

10/03/2004

Return made up to 12/10/03; full list of members

View PDF (8 pages)

26/01/2004

Director resigned

View PDF (1 pages)

24/12/2003

Full accounts made up to 2003-02-28

View PDF (16 pages)

16/04/2003

Director's particulars changed

View PDF (1 pages)

16/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/04/2003

New director appointed

View PDF (2 pages)

16/04/2003

New director appointed

View PDF (2 pages)

02/12/2002

Full accounts made up to 2002-02-28

View PDF (18 pages)

19/11/2002

Return made up to 12/10/02; full list of members

View PDF (8 pages)

03/11/2001

Return made up to 12/10/01; full list of members

View PDF (7 pages)

03/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/09/2001

Full accounts made up to 2001-02-28

View PDF (16 pages)

15/12/2000

New secretary appointed

View PDF (2 pages)

16/11/2000

Secretary resigned

View PDF (1 pages)

14/11/2000

Return made up to 12/10/00; full list of members

View PDF (7 pages)

30/10/2000

Full accounts made up to 2000-02-29

View PDF (16 pages)

03/03/2000

Return made up to 12/10/99; full list of members

View PDF (10 pages)

03/03/2000

Secretary's particulars changed

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03/03/2000

Registered office changed on 03/03/00

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24/12/1999

Accounts for a medium company made up to 1999-02-28

View PDF (16 pages)

23/12/1998

Return made up to 12/10/98; change of members

View PDF (6 pages)

20/11/1998

Full accounts made up to 1998-02-28

View PDF (16 pages)

09/04/1998

Particulars of mortgage/charge

View PDF (17 pages)

12/03/1998

Director resigned

View PDF (1 pages)

12/03/1998

Director resigned

View PDF (1 pages)

23/02/1998

Full accounts made up to 1997-02-28

View PDF (14 pages)

02/01/1998

Delivery ext'd 3 mth 28/02/97

View PDF (2 pages)

02/12/1997

Return made up to 12/10/97; no change of members

View PDF (6 pages)

10/10/1996

Return made up to 12/10/96; full list of members

View PDF (6 pages)

10/10/1996

Director's particulars changed

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30/09/1996

Full accounts made up to 1996-02-29

View PDF (17 pages)

24/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/1995

Return made up to 12/10/95; full list of members

View PDF (6 pages)

14/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

05/09/1995

Full accounts made up to 1995-02-28

View PDF (17 pages)

03/01/1995

Full accounts made up to 1994-02-28

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

18/10/1994

Secretary resigned;new secretary appointed

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18/10/1994

Return made up to 12/10/94; no change of members

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18/10/1994

Secretary resigned

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10/01/1994

Return made up to 12/10/93; no change of members

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08/12/1993

Full accounts made up to 1993-02-28

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11/02/1993

Return made up to 12/10/92; full list of members

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05/11/1992

Full accounts made up to 1991-12-31

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19/10/1992

Accounting reference date extended from 31/12 to 28/02

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18/02/1992

Particulars of mortgage/charge

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17/12/1991

Full accounts made up to 1990-12-31

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17/12/1991

Return made up to 12/10/91; no change of members

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19/10/1990

Full accounts made up to 1989-12-31

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19/10/1990

Return made up to 12/10/90; full list of members

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27/04/1990

Certificate of change of name

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19/12/1989

Full accounts made up to 1988-12-31

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19/12/1989

Return made up to 12/12/89; full list of members

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10/10/1988

Full accounts made up to 1988-01-01

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10/10/1988

Return made up to 03/08/88; full list of members

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20/07/1988

New director appointed

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07/04/1988

Registered office changed on 07/04/88 from: 392 kingsland rd hackney london E8 4AA

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02/12/1987

Full accounts made up to 1987-01-02

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02/12/1987

Return made up to 20/11/87; full list of members

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18/10/1986

Full accounts made up to 1986-01-03

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18/10/1986

Return made up to 24/09/86; full list of members

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01/08/1974

Allotment of shares

View PDF (2 pages)

08/05/1974

Allotment of shares

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2003

Last change occurred

28/02/2003

Accounts

Full

Last made up date

28/02/2003

Next account date

28/02/2004

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Meachin, Stuart Edward	Director	10/04/2003 - 05/01/2005	-
Druce, Geoffrey	Director	03/03/2004 - 11/01/2005	-
Bennett, Inge Lise	Secretary	25/10/2000 - Present	-
Alexander, David Stanley	Director	10/04/2003 - 31/12/2003	4
Insole, Douglas	Secretary	29/09/1994 - 25/10/2000	-

Persons with Significant Control

No PSC data available.

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Description

About OAK LODGE SALMON LIMITED

OAK LODGE SALMON LIMITED is an(a) Dissolved company incorporated on 20/09/1972 with the registered office located at 16-17 Boundary Road, Hove, East Sussex BN3 4AN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OAK LODGE SALMON LIMITED?

OAK LODGE SALMON LIMITED is currently Dissolved. It was registered on 20/09/1972 and dissolved on 06/04/2012.

Where is OAK LODGE SALMON LIMITED located?

OAK LODGE SALMON LIMITED is registered at 16-17 Boundary Road, Hove, East Sussex BN3 4AN.

What does OAK LODGE SALMON LIMITED do?

OAK LODGE SALMON LIMITED operates in the Processing and preserving of fish and fish products (15.20 - SIC 2003) sector.

What is the latest filing for OAK LODGE SALMON LIMITED?

The latest filing was on 06/04/2012: Final Gazette dissolved following liquidation.