| Company Name | Slingsound Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01462930 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1979(44 years, 5 months ago) |
| Dissolution Date | 25 May 2021 (2 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr David Peter Edward Baker |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1991(11 years, 4 months after company formation) |
| Appointment Duration | 30 years, 2 months (closed 25 May 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Coniston Road Bexleyheath DA7 6PY |
| Secretary Name | Lesley Baker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2002(22 years, 4 months after company formation) |
| Appointment Duration | 19 years, 1 month (closed 25 May 2021) |
| Role | Company Director |
| Correspondence Address | 8 Coniston Road Bexleyheath DA7 6PY |
| Director Name | Barrie Dewar |
|---|---|
| Date of Birth | October 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1991(11 years, 4 months after company formation) |
| Appointment Duration | 3 months (resigned 02 July 1991) |
| Role | Company Director |
| Correspondence Address | 46 Rushdene London SE2 9RP |
| Director Name | Colin Tresidder Jenner |
|---|---|
| Date of Birth | November 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1991(11 years, 4 months after company formation) |
| Appointment Duration | 11 years (resigned 31 March 2002) |
| Role | Sales Manager |
| Correspondence Address | 8 Coniston Road Bexleyheath Kent DA7 6PY |
| Secretary Name | Mr David Peter Edward Baker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1991(11 years, 4 months after company formation) |
| Appointment Duration | 11 years (resigned 31 March 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Coniston Road Bexleyheath Kent DA7 6PY |
Contact
| Telephone | 01322 332334 |
|---|---|
| Telephone region | Dartford |
Location
| Registered Address | 8 Coniston Road Bexleyheath DA7 6PY |
|---|---|
| Region | London |
| Constituency | Bexleyheath and Crayford |
| County | Greater London |
| Ward | Colyers |
| Built Up Area | Greater London |
Shareholders
| 85 at £1 | David Peter Edward Baker 85.00% Ordinary |
|---|---|
| 15 at £1 | Executors Of Estate Of Eileen Baker 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,848 |
| Cash | £75,970 |
| Current Liabilities | £87,315 |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Charges
| 20 April 1990 | Delivered 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 1985 | Delivered 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 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2021 | Application to strike the company off the register (3 pages) |
| 18 January 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
| 6 January 2021 | Previous accounting period shortened from 31 March 2021 to 30 November 2020 (1 page) |
| 21 April 2020 | Secretary's details changed for Lesley Baker on 16 November 2018 (1 page) |
| 21 April 2020 | Confirmation statement made on 1 April 2020 with updates (4 pages) |
| 21 April 2020 | Director's details changed for Mr David Peter Edward Baker on 16 November 2018 (2 pages) |
| 14 April 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 9 May 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
| 26 April 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 19 December 2018 | Director's details changed for Mr David Peter Edward Baker on 16 November 2018 (2 pages) |
| 15 November 2018 | Registered 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 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 16 April 2018 | Confirmation statement made on 1 April 2018 with updates (4 pages) |
| 12 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 12 April 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 12 April 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 12 May 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 26 April 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-18
|
| 18 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-18
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| 18 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-18
|
| 16 April 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 April 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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| 8 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 27 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 27 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 27 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 6 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 May 2010 | Director's details changed for David Peter Edward Baker on 1 April 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Director's details changed for David Peter Edward Baker on 1 April 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Director's details changed for David Peter Edward Baker on 1 April 2010 (2 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 15 May 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 15 May 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 5 June 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 5 June 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 14 June 2007 | Return made up to 01/04/07; no change of members (6 pages) |
| 14 June 2007 | Return made up to 01/04/07; no change of members (6 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 10 May 2006 | Return made up to 01/04/06; full list of members (6 pages) |
| 10 May 2006 | Return made up to 01/04/06; full list of members (6 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 5 May 2005 | Return made up to 01/04/05; full list of members (6 pages) |
| 5 May 2005 | Return made up to 01/04/05; full list of members (6 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 16 July 2004 | Return made up to 01/04/04; full list of members (6 pages) |
| 16 July 2004 | Return made up to 01/04/04; full list of members (6 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 6 June 2003 | Return made up to 01/04/03; full list of members (6 pages) |
| 6 June 2003 | Return made up to 01/04/03; full list of members (6 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 13 May 2002 | Director resigned (1 page) |
| 13 May 2002 | Director resigned (1 page) |
| 1 May 2002 | Return made up to 01/04/02; full list of members
|
| 1 May 2002 | New secretary appointed (2 pages) |
| 1 May 2002 | Director resigned (1 page) |
| 1 May 2002 | New secretary appointed (2 pages) |
| 1 May 2002 | Return made up to 01/04/02; full list of members
|
| 1 May 2002 | Director resigned (1 page) |
| 21 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 21 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 19 June 2001 | Return made up to 01/04/01; full list of members (6 pages) |
| 19 June 2001 | Return made up to 01/04/01; full list of members (6 pages) |
| 20 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 20 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 7 June 2000 | Return made up to 01/04/00; full list of members (6 pages) |
| 7 June 2000 | Return made up to 01/04/00; full list of members (6 pages) |
| 24 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 24 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 10 April 1999 | Return made up to 01/04/99; no change of members (4 pages) |
| 10 April 1999 | Return made up to 01/04/99; no change of members (4 pages) |
| 6 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 6 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 2 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 2 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 22 May 1997 | Return made up to 01/04/97; no change of members (4 pages) |
| 22 May 1997 | Return made up to 01/04/97; no change of members (4 pages) |
| 7 November 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 7 November 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 14 April 1996 | Return made up to 01/04/96; no change of members (4 pages) |
| 14 April 1996 | Return made up to 01/04/96; no change of members (4 pages) |
| 4 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 4 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 7 April 1995 | Return made up to 01/04/95; full list of members (6 pages) |
| 7 April 1995 | Return made up to 01/04/95; full list of members (6 pages) |