Company NamePercy Slater Limited
Company StatusDissolved
Company Number00546234
CategoryPrivate Limited Company
Incorporation Date21 March 1955(69 years, 1 month ago)
Dissolution Date24 November 1998 (25 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NamePercy Slater
Date of BirthNovember 1915 (Born 108 years ago)
NationalityBritish
StatusClosed
Appointed19 March 1991(36 years after company formation)
Appointment Duration7 years, 8 months (closed 24 November 1998)
RoleButcher
Correspondence Address16 Stamford Close
Southall
Middlesex
UB1 3QE
Director NameNeil Slater
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1996(41 years, 7 months after company formation)
Appointment Duration2 years (closed 24 November 1998)
RoleManager
Correspondence Address3 Haven Shaw Close
Aylesbury
Buckinghamshire
HP21 9RG
Secretary NameNeil Slater
NationalityBritish
StatusClosed
Appointed01 November 1996(41 years, 7 months after company formation)
Appointment Duration2 years (closed 24 November 1998)
RoleManager
Correspondence Address3 Haven Shaw Close
Aylesbury
Buckinghamshire
HP21 9RG
Director NameJoan Gertrude Morgan
Date of BirthFebruary 1916 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1991(36 years after company formation)
Appointment Duration3 years, 8 months (resigned 28 November 1994)
RoleSecretary
Correspondence Address227 Argyle Road
Ealing
London
W13 0AY
Secretary NameJoan Gertrude Morgan
NationalityBritish
StatusResigned
Appointed19 March 1991(36 years after company formation)
Appointment Duration3 years, 8 months (resigned 28 November 1994)
RoleCompany Director
Correspondence Address227 Argyle Road
Ealing
London
W13 0AY
Director NameJessie Slater
Date of BirthFebruary 1916 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1994(39 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 24 October 1996)
RoleSecretary
Correspondence Address16 Stamford Close
Southall
Middlesex
UB1 3QE
Secretary NameJessie Slater
NationalityBritish
StatusResigned
Appointed22 December 1994(39 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 24 October 1996)
RoleSecretary
Correspondence Address16 Stamford Close
Southall
Middlesex
UB1 3QE

Location

Registered AddressCentral Hall Buildings
1a Beaconsfield Road
Southall
Middlesex
UB1 1BD
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardSouthall Broadway
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1997 (27 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

24 November 1998Final Gazette dissolved via voluntary strike-off (1 page)
4 August 1998First Gazette notice for voluntary strike-off (1 page)
30 June 1998Return made up to 19/03/98; full list of members (6 pages)
24 June 1998Application for striking-off (1 page)
21 July 1997Return made up to 19/03/97; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
27 May 1997Full accounts made up to 31 March 1997 (7 pages)
9 May 1997Accounting reference date shortened from 09/05/97 to 31/03/97 (1 page)
12 March 1997Full accounts made up to 8 May 1996 (6 pages)
28 November 1996New secretary appointed;new director appointed (2 pages)
16 April 1996Return made up to 19/03/96; no change of members (4 pages)
12 March 1996Full accounts made up to 8 May 1995 (6 pages)
29 March 1995Return made up to 19/03/95; full list of members (6 pages)