Company NameR.J. Slight Builders Limited
Company StatusDissolved
Company Number01344289
CategoryPrivate Limited Company
Incorporation Date15 December 1977(46 years, 3 months ago)
Dissolution Date20 February 2016 (8 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameBarbara Jean Slight
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed24 April 1992(14 years, 4 months after company formation)
Appointment Duration23 years, 10 months (closed 20 February 2016)
RoleCompany Director
Correspondence Address6a Balcombe Road
Horley
Surrey
RH6 7JT
Director NameMr Roy James Slight
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed24 April 1992(14 years, 4 months after company formation)
Appointment Duration23 years, 10 months (closed 20 February 2016)
RoleCompany Director
Correspondence Address6a Balcombe Road
Horley
Surrey
RH6 7JT
Secretary NameBarbara Jean Slight
NationalityBritish
StatusClosed
Appointed24 April 1992(14 years, 4 months after company formation)
Appointment Duration23 years, 10 months (closed 20 February 2016)
RoleCompany Director
Correspondence Address6a Balcombe Road
Horley
Surrey
RH6 7JT

Location

Registered AddressHaslers
Old Station Road
Loughton
Essex
IG10 4PL
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Mrs Barbara Jean Slight
50.00%
Ordinary
1 at £1Roy John Slight
50.00%
Ordinary

Financials

Year2014
Net Worth£228,269
Cash£230,608
Current Liabilities£2,339

Accounts

Latest Accounts30 April 2014 (9 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

20 February 2016Final Gazette dissolved via compulsory strike-off (1 page)
20 February 2016Final Gazette dissolved following liquidation (1 page)
20 February 2016Final Gazette dissolved following liquidation (1 page)
20 November 2015Return of final meeting in a members' voluntary winding up (12 pages)
20 November 2015Return of final meeting in a members' voluntary winding up (12 pages)
11 August 2014Declaration of solvency (3 pages)
11 August 2014Appointment of a voluntary liquidator (1 page)
11 August 2014Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-08-06
(2 pages)
11 August 2014Appointment of a voluntary liquidator (1 page)
11 August 2014Declaration of solvency (3 pages)
18 July 2014Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN to Haslers Old Station Road Loughton Essex IG10 4PL on 18 July 2014 (1 page)
18 July 2014Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN to Haslers Old Station Road Loughton Essex IG10 4PL on 18 July 2014 (1 page)
12 June 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
12 June 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
22 April 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 2
(5 pages)
22 April 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 2
(5 pages)
9 August 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
9 August 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
22 April 2013Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
22 April 2013Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
30 August 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 August 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
19 April 2012Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
19 April 2012Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
24 August 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
24 August 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
27 April 2011Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
27 April 2011Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
16 September 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
16 September 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
7 June 2010Registered office address changed from 41a Bell Street Reigate Surrey RH2 7AQ on 7 June 2010 (1 page)
7 June 2010Registered office address changed from 41a Bell Street Reigate Surrey RH2 7AQ on 7 June 2010 (1 page)
7 June 2010Registered office address changed from 41a Bell Street Reigate Surrey RH2 7AQ on 7 June 2010 (1 page)
28 April 2010Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
28 April 2010Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
13 September 2009Total exemption small company accounts made up to 30 April 2009 (6 pages)
13 September 2009Total exemption small company accounts made up to 30 April 2009 (6 pages)
13 May 2009Return made up to 19/04/09; full list of members (5 pages)
13 May 2009Return made up to 19/04/09; full list of members (5 pages)
8 July 2008Total exemption small company accounts made up to 30 April 2008 (7 pages)
8 July 2008Total exemption small company accounts made up to 30 April 2008 (7 pages)
21 May 2008Return made up to 19/04/08; full list of members (5 pages)
21 May 2008Return made up to 19/04/08; full list of members (5 pages)
14 September 2007Total exemption small company accounts made up to 30 April 2007 (7 pages)
14 September 2007Total exemption small company accounts made up to 30 April 2007 (7 pages)
10 May 2007Return made up to 19/04/07; no change of members (7 pages)
10 May 2007Return made up to 19/04/07; no change of members (7 pages)
22 September 2006Total exemption small company accounts made up to 30 April 2006 (6 pages)
22 September 2006Total exemption small company accounts made up to 30 April 2006 (6 pages)
17 May 2006Return made up to 19/04/06; full list of members (7 pages)
17 May 2006Return made up to 19/04/06; full list of members (7 pages)
23 September 2005Total exemption small company accounts made up to 30 April 2005 (7 pages)
23 September 2005Total exemption small company accounts made up to 30 April 2005 (7 pages)
28 April 2005Return made up to 19/04/05; full list of members (7 pages)
28 April 2005Return made up to 19/04/05; full list of members (7 pages)
7 October 2004Registered office changed on 07/10/04 from: allen house 1 westmead road sutton surrey SM1 4LA (1 page)
7 October 2004Registered office changed on 07/10/04 from: allen house 1 westmead road sutton surrey SM1 4LA (1 page)
7 October 2004Total exemption small company accounts made up to 30 April 2004 (6 pages)
7 October 2004Total exemption small company accounts made up to 30 April 2004 (6 pages)
13 May 2004Return made up to 24/04/04; full list of members (7 pages)
13 May 2004Return made up to 24/04/04; full list of members (7 pages)
31 July 2003Full accounts made up to 30 April 2003 (12 pages)
31 July 2003Full accounts made up to 30 April 2003 (12 pages)
7 May 2003Return made up to 24/04/03; full list of members (7 pages)
7 May 2003Return made up to 24/04/03; full list of members (7 pages)
5 March 2003Full accounts made up to 30 April 2002 (10 pages)
5 March 2003Full accounts made up to 30 April 2002 (10 pages)
14 May 2002Return made up to 24/04/02; full list of members (7 pages)
14 May 2002Return made up to 24/04/02; full list of members (7 pages)
10 January 2002Full accounts made up to 30 April 2001 (11 pages)
10 January 2002Full accounts made up to 30 April 2001 (11 pages)
25 October 2001Particulars of mortgage/charge (3 pages)
25 October 2001Particulars of mortgage/charge (3 pages)
19 October 2001Particulars of mortgage/charge (3 pages)
19 October 2001Particulars of mortgage/charge (3 pages)
2 May 2001Return made up to 24/04/01; full list of members (6 pages)
2 May 2001Return made up to 24/04/01; full list of members (6 pages)
29 September 2000Full accounts made up to 30 April 2000 (12 pages)
29 September 2000Full accounts made up to 30 April 2000 (12 pages)
4 May 2000Return made up to 24/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 May 2000Return made up to 24/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 March 2000Full accounts made up to 30 April 1999 (12 pages)
4 March 2000Full accounts made up to 30 April 1999 (12 pages)
16 May 1999Return made up to 24/04/99; full list of members (6 pages)
16 May 1999Return made up to 24/04/99; full list of members (6 pages)
4 March 1999Full accounts made up to 30 April 1998 (12 pages)
4 March 1999Full accounts made up to 30 April 1998 (12 pages)
7 July 1998Registered office changed on 07/07/98 from: brittingham house, orchard street, crawley, west sussex, RH11 7AE (1 page)
7 July 1998Registered office changed on 07/07/98 from: brittingham house, orchard street, crawley, west sussex, RH11 7AE (1 page)
23 June 1998Return made up to 24/04/98; no change of members (4 pages)
23 June 1998Return made up to 24/04/98; no change of members (4 pages)
15 December 1997Full accounts made up to 30 April 1997 (10 pages)
15 December 1997Full accounts made up to 30 April 1997 (10 pages)
1 August 1997Particulars of mortgage/charge (3 pages)
1 August 1997Particulars of mortgage/charge (3 pages)
4 July 1997Declaration of satisfaction of mortgage/charge (1 page)
4 July 1997Declaration of satisfaction of mortgage/charge (1 page)
4 July 1997Declaration of satisfaction of mortgage/charge (1 page)
4 July 1997Declaration of satisfaction of mortgage/charge (1 page)
4 July 1997Declaration of satisfaction of mortgage/charge (1 page)
4 July 1997Declaration of satisfaction of mortgage/charge (1 page)
4 July 1997Declaration of satisfaction of mortgage/charge (1 page)
4 July 1997Declaration of satisfaction of mortgage/charge (1 page)
4 July 1997Declaration of satisfaction of mortgage/charge (1 page)
4 July 1997Declaration of satisfaction of mortgage/charge (1 page)
4 July 1997Declaration of satisfaction of mortgage/charge (1 page)
4 July 1997Declaration of satisfaction of mortgage/charge (1 page)
4 July 1997Declaration of satisfaction of mortgage/charge (1 page)
4 July 1997Declaration of satisfaction of mortgage/charge (1 page)
4 July 1997Declaration of satisfaction of mortgage/charge (1 page)
4 July 1997Declaration of satisfaction of mortgage/charge (1 page)
4 July 1997Declaration of satisfaction of mortgage/charge (1 page)
4 July 1997Declaration of satisfaction of mortgage/charge (1 page)
4 July 1997Declaration of satisfaction of mortgage/charge (1 page)
4 July 1997Declaration of satisfaction of mortgage/charge (1 page)
4 July 1997Declaration of satisfaction of mortgage/charge (1 page)
4 July 1997Declaration of satisfaction of mortgage/charge (1 page)
4 July 1997Declaration of satisfaction of mortgage/charge (1 page)
4 July 1997Declaration of satisfaction of mortgage/charge (1 page)
26 June 1997Particulars of mortgage/charge (3 pages)
26 June 1997Particulars of mortgage/charge (3 pages)
30 May 1997Return made up to 24/04/97; no change of members (4 pages)
30 May 1997Return made up to 24/04/97; no change of members (4 pages)
30 October 1996Full accounts made up to 30 April 1996 (13 pages)
30 October 1996Full accounts made up to 30 April 1996 (13 pages)
25 April 1996Return made up to 24/04/96; full list of members (6 pages)
25 April 1996Return made up to 24/04/96; full list of members (6 pages)
27 November 1995Full accounts made up to 30 April 1995 (14 pages)
27 November 1995Full accounts made up to 30 April 1995 (14 pages)
2 May 1995Return made up to 24/04/95; full list of members (6 pages)
2 May 1995Return made up to 24/04/95; full list of members (6 pages)