Sledgebrook Limited

Company Name	Sledgebrook Limited
Company Status	Dissolved
Company Number	01555222
Category	Private Limited Company
Incorporation Date	8 April 1981(43 years ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Russell Mark Bellwood
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2005(23 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (closed 13 May 2008)
Role	Director Of Telematics
Country of Residence	United Kingdom
Correspondence Address	9 Robsons Drive Dalton Huddersfield West Yorkshire HD5 9JW

Director Name	Christopher Moat
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2005(23 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	Pastures Hookfield Park Limpsfield Village Surrey Rh8 Odl

Secretary Name	Penelope Ann Hutchings
Nationality	British
Status	Closed
Appointed	10 January 2005(23 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	32 North Down Sanderstead Surrey CR2 9PA

Director Name	Patricia Barbara Kanter
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(9 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 18 June 1999)
Role	Company Director
Correspondence Address	18 Redington Road London NW3 7RG

Director Name	Mr Ralph Thomas Ludwig Kanter
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(9 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 18 June 1999)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 17 Upper Park Road London NW3 2UN

Secretary Name	Mr Ralph Thomas Ludwig Kanter
Nationality	British
Status	Resigned
Appointed	31 December 1990(9 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 18 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 17 Upper Park Road London NW3 2UN

Director Name	Mr Ian Roger Sandford
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1999(18 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2008)
Role	Techinical Director
Country of Residence	United Kingdom
Correspondence Address	22 Eagle Wharf Grosvenor Road London SW1V 3JS

Director Name	Mr Kevin Pearse Watters
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1999(18 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 February 2006)
Role	Chartered Accountant
Correspondence Address	The Croft 8 Whitehouse Road Woodcote Oxon RG8 0SA

Secretary Name	Mr Kevin Pearse Watters
Nationality	British
Status	Resigned
Appointed	18 June 1999(18 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 July 2005)
Role	Chartered Accountant
Correspondence Address	The Croft 8 Whitehouse Road Woodcote Oxon RG8 0SA

Secretary Name	Donal Murphy
Nationality	Irish
Status	Resigned
Appointed	16 December 1999(18 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2001)
Role	Chartered Accountant
Correspondence Address	19 Aylmer Road London W12 9LG

Secretary Name	Anjay Dindyal
Nationality	British
Status	Resigned
Appointed	01 March 2000(18 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 January 2005)
Role	Company Director
Correspondence Address	1 Parnell Gardens Weybridge Surrey KT13 0RL

Director Name	Mr Peter Douglas Bole
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(23 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 December 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Saffron House 36b Rutland Drive Harrogate North Yorkshire HG1 2NX

Director Name	Richard David Houghton
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(23 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 March 2007)
Role	Chartered Accountant
Correspondence Address	Ridgewood Woodhurst Lane Oxted Surrey RH8 9HD

Location

Registered Address	C/O Baker Tilly Restucturing And Recovery Llp 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,002,893
Current Liabilities	£44,895

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
22 April 2008	Appointment terminated director ian sandford (1 page)
20 February 2008	Liquidators statement of receipts and payments (6 pages)
20 February 2008	Return of final meeting in a members' voluntary winding up (3 pages)
9 January 2008	Liquidators statement of receipts and payments (6 pages)
16 November 2007	Liquidators statement of receipts and payments (5 pages)
15 November 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
12 November 2007	Appointment of a voluntary liquidator (1 page)
12 November 2007	Res re. Appt. Of liquidator (1 page)
12 November 2007	Registered office changed on 12/11/07 from: 1 more london place london SE1 2AF (1 page)
14 April 2007	Director resigned (1 page)
8 January 2007	Declaration of solvency (3 pages)
8 January 2007	Appointment of a voluntary liquidator (1 page)
8 January 2007	Res re specie (1 page)
8 January 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 January 2007	Registered office changed on 04/01/07 from: otter house, cowley business park, high street, cowley uxbridge middlesex UB8 2AD (1 page)
12 September 2006	Full accounts made up to 31 December 2005 (19 pages)
30 March 2006	Director resigned (1 page)
1 February 2006	Director's particulars changed (1 page)
12 January 2006	Director's particulars changed (1 page)
4 January 2006	Return made up to 29/12/05; full list of members (7 pages)
10 November 2005	Auditor's resignation (1 page)
5 October 2005	Director's particulars changed (1 page)
26 August 2005	Full accounts made up to 31 December 2004 (12 pages)
15 August 2005	Director's particulars changed (1 page)
5 August 2005	Secretary resigned (1 page)
23 July 2005	Location of register of members (1 page)
16 February 2005	New director appointed (2 pages)
5 February 2005	New director appointed (2 pages)
5 February 2005	New director appointed (2 pages)
5 February 2005	New director appointed (3 pages)
5 February 2005	New secretary appointed (2 pages)
28 January 2005	Declaration of satisfaction of mortgage/charge (3 pages)
24 January 2005	Secretary resigned (1 page)
11 January 2005	Return made up to 29/12/04; full list of members (7 pages)
8 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
8 December 2004	Declaration of assistance for shares acquisition (15 pages)
7 July 2004	Full accounts made up to 31 December 2003 (9 pages)
9 January 2004	Return made up to 29/12/03; full list of members (7 pages)
6 August 2003	Full accounts made up to 31 December 2002 (9 pages)
17 March 2003	Auditor's resignation (1 page)
31 January 2003	Return made up to 29/12/02; full list of members (7 pages)
27 July 2002	Full accounts made up to 31 December 2001 (10 pages)
23 January 2002	Return made up to 29/12/01; full list of members (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
5 March 2001	New secretary appointed (2 pages)
5 March 2001	Secretary resigned (1 page)
25 January 2001	Return made up to 29/12/00; full list of members (7 pages)
11 December 2000	Full accounts made up to 31 December 1999 (13 pages)
27 January 2000	Return made up to 29/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 December 1999	New secretary appointed (2 pages)
13 October 1999	Particulars of mortgage/charge (9 pages)
7 October 1999	New secretary appointed;new director appointed (2 pages)
7 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
7 September 1999	New secretary appointed;new director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	Accounting reference date shortened from 07/04/00 to 31/12/99 (1 page)
15 July 1999	Registered office changed on 15/07/99 from: 18 redington road london NW3 7RG (1 page)
15 July 1999	Secretary resigned;director resigned (1 page)
15 July 1999	Director resigned (1 page)
7 June 1999	Full accounts made up to 7 April 1999 (13 pages)
7 June 1999	Accounting reference date shortened from 31/07/99 to 07/04/99 (1 page)
25 May 1999	Full accounts made up to 31 July 1998 (13 pages)
12 May 1999	Memorandum and Articles of Association (6 pages)
6 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
6 May 1999	Â£ nc 100/10000 26/04/99 (1 page)
12 January 1999	Return made up to 29/12/98; no change of members (4 pages)
1 February 1998	Full accounts made up to 31 July 1997 (14 pages)
12 August 1997	Accounting reference date extended from 31/03/97 to 31/07/97 (1 page)
30 January 1997	Full accounts made up to 31 March 1996 (11 pages)
18 December 1996	Return made up to 29/12/96; full list of members (6 pages)
5 March 1996	Full accounts made up to 31 March 1995 (13 pages)
5 January 1996	Return made up to 29/12/95; no change of members (4 pages)

Sledgebrook Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London