Company NameSlingsound Limited
Company StatusDissolved
Company Number01462930
CategoryPrivate Limited Company
Incorporation Date23 November 1979(41 years, 10 months ago)
Dissolution Date25 May 2021 (4 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr David Peter Edward Baker
Date of BirthApril 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 April 1991(11 years, 4 months after company formation)
Appointment Duration30 years, 2 months (closed 25 May 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Coniston Road
Bexleyheath
DA7 6PY
Secretary NameLesley Baker
NationalityBritish
StatusClosed
Appointed31 March 2002(22 years, 4 months after company formation)
Appointment Duration19 years, 1 month (closed 25 May 2021)
RoleCompany Director
Correspondence Address8 Coniston Road
Bexleyheath
DA7 6PY
Director NameBarrie Dewar
Date of BirthOctober 1920 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1991(11 years, 4 months after company formation)
Appointment Duration3 months (resigned 02 July 1991)
RoleCompany Director
Correspondence Address46 Rushdene
London
SE2 9RP
Director NameColin Tresidder Jenner
Date of BirthNovember 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1991(11 years, 4 months after company formation)
Appointment Duration11 years (resigned 31 March 2002)
RoleSales Manager
Correspondence Address8 Coniston Road
Bexleyheath
Kent
DA7 6PY
Secretary NameMr David Peter Edward Baker
NationalityBritish
StatusResigned
Appointed01 April 1991(11 years, 4 months after company formation)
Appointment Duration11 years (resigned 31 March 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Coniston Road
Bexleyheath
Kent
DA7 6PY

Contact

Telephone01322 332334
Telephone regionDartford

Location

Registered Address8 Coniston Road
Bexleyheath
DA7 6PY
RegionLondon
ConstituencyBexleyheath and Crayford
CountyGreater London
WardColyers
Built Up AreaGreater London

Shareholders

85 at £1David Peter Edward Baker
85.00%
Ordinary
15 at £1Executors Of Estate Of Eileen Baker
15.00%
Ordinary

Financials

Year2014
Net Worth£1,848
Cash£75,970
Current Liabilities£87,315

Accounts

Latest Accounts30 November 2020 (10 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Charges

20 April 1990Delivered on: 4 May 1990
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land adjacent to 55 mill road erith kent.
Outstanding
4 April 1985Delivered on: 6 April 1985
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a builders yard oak rd, northumberland heath, erith kent.
Outstanding

Filing History

25 May 2021Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2021First Gazette notice for voluntary strike-off (1 page)
24 February 2021Application to strike the company off the register (3 pages)
18 January 2021Micro company accounts made up to 30 November 2020 (5 pages)
6 January 2021Previous accounting period shortened from 31 March 2021 to 30 November 2020 (1 page)
21 April 2020Confirmation statement made on 1 April 2020 with updates (4 pages)
21 April 2020Director's details changed for Mr David Peter Edward Baker on 16 November 2018 (2 pages)
21 April 2020Secretary's details changed for Lesley Baker on 16 November 2018 (1 page)
14 April 2020Micro company accounts made up to 31 March 2020 (5 pages)
9 May 2019Confirmation statement made on 1 April 2019 with no updates (3 pages)
26 April 2019Micro company accounts made up to 31 March 2019 (5 pages)
19 December 2018Director's details changed for Mr David Peter Edward Baker on 16 November 2018 (2 pages)
15 November 2018Registered office address changed from 6 Conniston Road Barnhurst Kent DA7 6PY to 8 Coniston Road Bexleyheath DA7 6PY on 15 November 2018 (1 page)
16 April 2018Confirmation statement made on 1 April 2018 with updates (4 pages)
16 April 2018Micro company accounts made up to 31 March 2018 (4 pages)
12 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
12 April 2017Micro company accounts made up to 31 March 2017 (4 pages)
12 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
12 April 2017Micro company accounts made up to 31 March 2017 (4 pages)
12 May 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
(4 pages)
12 May 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
(4 pages)
26 April 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 April 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 April 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 April 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-18
  • GBP 100
(4 pages)
18 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-18
  • GBP 100
(4 pages)
18 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-18
  • GBP 100
(4 pages)
16 April 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 April 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
(4 pages)
8 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
(4 pages)
8 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
(4 pages)
27 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
27 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
27 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
26 April 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 April 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 May 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 May 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
30 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
30 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
6 May 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 May 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
19 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
19 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
18 May 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 May 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 May 2010Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
4 May 2010Director's details changed for David Peter Edward Baker on 1 April 2010 (2 pages)
4 May 2010Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
4 May 2010Director's details changed for David Peter Edward Baker on 1 April 2010 (2 pages)
4 May 2010Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
4 May 2010Director's details changed for David Peter Edward Baker on 1 April 2010 (2 pages)
28 May 2009Total exemption small company accounts made up to 31 March 2009 (8 pages)
28 May 2009Total exemption small company accounts made up to 31 March 2009 (8 pages)
15 May 2009Return made up to 01/04/09; full list of members (3 pages)
15 May 2009Return made up to 01/04/09; full list of members (3 pages)
5 June 2008Return made up to 01/04/08; full list of members (3 pages)
5 June 2008Return made up to 01/04/08; full list of members (3 pages)
14 May 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 May 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 December 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 December 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 June 2007Return made up to 01/04/07; no change of members (6 pages)
14 June 2007Return made up to 01/04/07; no change of members (6 pages)
13 June 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
13 June 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
10 May 2006Return made up to 01/04/06; full list of members (6 pages)
10 May 2006Return made up to 01/04/06; full list of members (6 pages)
26 October 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
26 October 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 May 2005Return made up to 01/04/05; full list of members (6 pages)
5 May 2005Return made up to 01/04/05; full list of members (6 pages)
14 January 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
14 January 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
16 July 2004Return made up to 01/04/04; full list of members (6 pages)
16 July 2004Return made up to 01/04/04; full list of members (6 pages)
30 January 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
30 January 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
6 June 2003Return made up to 01/04/03; full list of members (6 pages)
6 June 2003Return made up to 01/04/03; full list of members (6 pages)
26 November 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
26 November 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
13 May 2002Director resigned (1 page)
13 May 2002Director resigned (1 page)
1 May 2002Director resigned (1 page)
1 May 2002New secretary appointed (2 pages)
1 May 2002Return made up to 01/04/02; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
1 May 2002Return made up to 01/04/02; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
1 May 2002Director resigned (1 page)
1 May 2002New secretary appointed (2 pages)
21 January 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
21 January 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
19 June 2001Return made up to 01/04/01; full list of members (6 pages)
19 June 2001Return made up to 01/04/01; full list of members (6 pages)
20 January 2001Accounts for a small company made up to 31 March 2000 (4 pages)
20 January 2001Accounts for a small company made up to 31 March 2000 (4 pages)
7 June 2000Return made up to 01/04/00; full list of members (6 pages)
7 June 2000Return made up to 01/04/00; full list of members (6 pages)
24 January 2000Accounts for a small company made up to 31 March 1999 (4 pages)
24 January 2000Accounts for a small company made up to 31 March 1999 (4 pages)
10 April 1999Return made up to 01/04/99; no change of members (4 pages)
10 April 1999Return made up to 01/04/99; no change of members (4 pages)
6 February 1999Accounts for a small company made up to 31 March 1998 (4 pages)
6 February 1999Accounts for a small company made up to 31 March 1998 (4 pages)
2 January 1998Accounts for a small company made up to 31 March 1997 (5 pages)
2 January 1998Accounts for a small company made up to 31 March 1997 (5 pages)
22 May 1997Return made up to 01/04/97; no change of members (4 pages)
22 May 1997Return made up to 01/04/97; no change of members (4 pages)
7 November 1996Accounts for a small company made up to 31 March 1996 (3 pages)
7 November 1996Accounts for a small company made up to 31 March 1996 (3 pages)
14 April 1996Return made up to 01/04/96; no change of members (4 pages)
14 April 1996Return made up to 01/04/96; no change of members (4 pages)
4 January 1996Accounts for a small company made up to 31 March 1995 (6 pages)
4 January 1996Accounts for a small company made up to 31 March 1995 (6 pages)
7 April 1995Return made up to 01/04/95; full list of members (6 pages)
7 April 1995Return made up to 01/04/95; full list of members (6 pages)