SLT Training And Resources Limited

Company Name	SLT Training And Resources Limited
Company Status	Dissolved
Company Number	02104167
Category	Private Limited Company
Incorporation Date	26 February 1987(37 years, 2 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Names	Soapmere Limited and SUZY Lamplugh Ventures Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Arnold Steve Moffatt
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2019(32 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 22 September 2020)
Role	Retired Accountant
Country of Residence	England
Correspondence Address	17-19 Oval Way London SE11 5RR

Director Name	Ms Sukhveer Kaur Bhaker
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2019(32 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 22 September 2020)
Role	Acting Ceo
Country of Residence	England
Correspondence Address	17-19 Oval Way London SE11 5RR

Director Name	Mary Eleanor Asprey
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 10 months after company formation)
Appointment Duration	7 months (resigned 31 July 1992)
Role	Fund Raiser
Correspondence Address	69 York Avenue London SW14 7LQ

Director Name	Paul Crosby Lamplugh
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 10 months after company formation)
Appointment Duration	14 years, 1 month (resigned 20 February 2006)
Role	Company Director
Correspondence Address	14 East Sheen Avenue London SW14 8AS

Secretary Name	Paul Crosby Lamplugh
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 10 months after company formation)
Appointment Duration	14 years, 1 month (resigned 20 February 2006)
Role	Company Director
Correspondence Address	14 East Sheen Avenue London SW14 8AS

Director Name	Mr Piers Ford-Crush
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(6 years after company formation)
Appointment Duration	2 years, 2 months (resigned 09 May 1995)
Role	Consultant
Correspondence Address	10 Ravenscourt Mews Ravenscourt Place London W6 0UN

Director Name	Mrs Sarah Jane Simpson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(8 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 May 2002)
Role	Trainer
Country of Residence	United Kingdom
Correspondence Address	106 Teddington Park Road Teddington Middlesex TW11 8NE

Director Name	Mr Paul Louis Infield
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(12 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 29 March 1999)
Role	Barriste At Law
Country of Residence	England
Correspondence Address	34 Hillier Road London SW11 6AU

Director Name	Paul Watkinson
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(15 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 December 2002)
Role	Company Director
Correspondence Address	27a East Saint Helen Street Abingdon Oxfordshire OX14 5EE

Director Name	Mr Andrew Brice Tappin
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(15 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (resigned 14 April 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17-19 Oval Way London SE11 5RR

Secretary Name	Ms Julie Sandra Bentley
Nationality	British
Status	Resigned
Appointed	11 July 2005(18 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	29 Victoria Way London SE7 7QR

Director Name	Charles Richard Thresh
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(18 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 May 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Dower House High Street Bray Berkshire SL6 2AB

Secretary Name	Mr Steven Howard Gauge
Nationality	British
Status	Resigned
Appointed	02 January 2008(20 years, 10 months after company formation)
Appointment Duration	11 months (resigned 30 November 2008)
Role	Chief Executive
Country of Residence	England
Correspondence Address	24 Money Road Caterham Surrey CR3 5TE

Director Name	Mts Harvinder Hunjan
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2011(24 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	218 Strand London WC2R 1AT

Director Name	Mr John Philip Harvey
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2013(26 years after company formation)
Appointment Duration	1 year, 10 months (resigned 18 January 2015)
Role	Ceo Of Lsm
Country of Residence	United Kingdom
Correspondence Address	17-19 Oval Way London SE11 5RR

Director Name	Ms Rachel Lynne Griffin
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2016(28 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	17-19 Oval Way London SE11 5RR

Director Name	Ms Kerry Anne Holder
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2016(29 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	113a Chadwick Road London SE15 4PY

Location

Registered Address	17-19 Oval Way London SE11 5RR
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London

Shareholders

99 at £1	Suzy Lamplugh Trust 99.00% Ordinary
1 at £1	Paul Watkinson 1.00% Ordinary

Financials

Year	2014
Turnover	£65,612
Gross Profit	£52,746
Net Worth	£100
Cash	£25,326
Current Liabilities	£35,500

Accounts

Latest Accounts	30 November 2018 (5 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2020	Voluntary strike-off action has been suspended (1 page)
18 February 2020	First Gazette notice for voluntary strike-off (1 page)
11 February 2020	Application to strike the company off the register (3 pages)
17 September 2019	Cessation of Rachel Lynne Griffin as a person with significant control on 24 August 2019 (1 page)
17 September 2019	Termination of appointment of Rachel Lynne Griffin as a director on 24 August 2019 (1 page)
16 August 2019	Appointment of Ms Sukhveer Kaur Bhaker as a director on 31 July 2019 (2 pages)
16 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
15 August 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
2 August 2019	Appointment of Mr Arnold Steve Moffatt as a director on 31 July 2019 (2 pages)
2 August 2019	Cessation of Kerry Anne Holder as a person with significant control on 31 July 2019 (1 page)
2 August 2019	Termination of appointment of Kerry Anne Holder as a director on 31 July 2019 (1 page)
2 August 2019	Notification of Arnold Stephen Moffatt as a person with significant control on 31 July 2019 (2 pages)
17 September 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
14 September 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
14 September 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
30 May 2017	Full accounts made up to 30 November 2016 (8 pages)
30 May 2017	Full accounts made up to 30 November 2016 (8 pages)
17 March 2017	Auditor's resignation (2 pages)
17 March 2017	Auditor's resignation (2 pages)
11 August 2016	Appointment of Mrs Kerry Anne Holder as a director on 14 April 2016 (2 pages)
11 August 2016	Termination of appointment of Andrew Brice Tappin as a director on 14 April 2016 (1 page)
11 August 2016	Appointment of Mrs Kerry Anne Holder as a director on 14 April 2016 (2 pages)
11 August 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
11 August 2016	Termination of appointment of Andrew Brice Tappin as a director on 14 April 2016 (1 page)
11 August 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
18 May 2016	Full accounts made up to 30 November 2015 (8 pages)
18 May 2016	Full accounts made up to 30 November 2015 (8 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (3 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (3 pages)
26 January 2016	Termination of appointment of John Philip Harvey as a director on 18 January 2015 (1 page)
26 January 2016	Appointment of Mrs Rachel Lynne Griffin as a director on 18 January 2016 (2 pages)
26 January 2016	Appointment of Mrs Rachel Lynne Griffin as a director on 18 January 2016 (2 pages)
26 January 2016	Director's details changed for Andrew Brice Tappin on 1 August 2015 (2 pages)
26 January 2016	Termination of appointment of John Philip Harvey as a director on 18 January 2015 (1 page)
26 January 2016	Director's details changed for Andrew Brice Tappin on 1 August 2015 (2 pages)
13 May 2015	Full accounts made up to 30 November 2014 (8 pages)
13 May 2015	Full accounts made up to 30 November 2014 (8 pages)
23 January 2015	Registered office address changed from 218 Strand London WC2R 1AT to 17-19 Oval Way London SE11 5RR on 23 January 2015 (1 page)
23 January 2015	Registered office address changed from 17-19 Oval Way London SE11 5RR England to 17-19 Oval Way London SE11 5RR on 23 January 2015 (1 page)
23 January 2015	Registered office address changed from 17-19 Oval Way London SE11 5RR England to 17-19 Oval Way London SE11 5RR on 23 January 2015 (1 page)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (4 pages)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (4 pages)
23 January 2015	Registered office address changed from 218 Strand London WC2R 1AT to 17-19 Oval Way London SE11 5RR on 23 January 2015 (1 page)
16 May 2014	Full accounts made up to 30 November 2013 (11 pages)
16 May 2014	Full accounts made up to 30 November 2013 (11 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (4 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (4 pages)
20 September 2013	Full accounts made up to 30 November 2012 (11 pages)
20 September 2013	Full accounts made up to 30 November 2012 (11 pages)
16 April 2013	Appointment of Mr John Philip Harvey as a director (2 pages)
16 April 2013	Termination of appointment of Harvinder Hunjan as a director (1 page)
16 April 2013	Appointment of Mr John Philip Harvey as a director (2 pages)
16 April 2013	Termination of appointment of Harvinder Hunjan as a director (1 page)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
29 June 2012	Full accounts made up to 30 November 2011 (11 pages)
29 June 2012	Full accounts made up to 30 November 2011 (11 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
19 January 2012	Appointment of Mts Harvinder Hunjan as a director (2 pages)
19 January 2012	Appointment of Mts Harvinder Hunjan as a director (2 pages)
21 July 2011	Full accounts made up to 30 November 2010 (8 pages)
21 July 2011	Full accounts made up to 30 November 2010 (8 pages)
23 May 2011	Termination of appointment of Charles Thresh as a director (1 page)
23 May 2011	Termination of appointment of Charles Thresh as a director (1 page)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
17 May 2010	Full accounts made up to 30 November 2009 (8 pages)
17 May 2010	Full accounts made up to 30 November 2009 (8 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
27 January 2010	Director's details changed for Andrew Brice Tappin on 27 January 2010 (2 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
27 January 2010	Director's details changed for Andrew Brice Tappin on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Charles Richard Thresh on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Charles Richard Thresh on 27 January 2010 (2 pages)
12 May 2009	Full accounts made up to 30 November 2008 (8 pages)
12 May 2009	Full accounts made up to 30 November 2008 (8 pages)
10 March 2009	Registered office changed on 10/03/2009 from c/o the suzy lamplugh trust national centre for personal safety hampton house 20 albert embankment london SE1 7TJ (1 page)
10 March 2009	Registered office changed on 10/03/2009 from c/o the suzy lamplugh trust national centre for personal safety hampton house 20 albert embankment london SE1 7TJ (1 page)
26 January 2009	Return made up to 31/12/08; full list of members (3 pages)
26 January 2009	Appointment terminated secretary steven gauge (1 page)
26 January 2009	Return made up to 31/12/08; full list of members (3 pages)
26 January 2009	Appointment terminated secretary steven gauge (1 page)
18 June 2008	Full accounts made up to 30 November 2007 (8 pages)
18 June 2008	Full accounts made up to 30 November 2007 (8 pages)
28 January 2008	New secretary appointed (1 page)
28 January 2008	New secretary appointed (1 page)
16 January 2008	Secretary resigned (1 page)
16 January 2008	Return made up to 31/12/07; full list of members (2 pages)
16 January 2008	Return made up to 31/12/07; full list of members (2 pages)
16 January 2008	Secretary resigned (1 page)
28 April 2007	Full accounts made up to 30 November 2006 (8 pages)
28 April 2007	Full accounts made up to 30 November 2006 (8 pages)
8 January 2007	Return made up to 31/12/06; full list of members (3 pages)
8 January 2007	Return made up to 31/12/06; full list of members (3 pages)
10 May 2006	Full accounts made up to 30 November 2005 (9 pages)
10 May 2006	Full accounts made up to 30 November 2005 (9 pages)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
27 February 2006	Return made up to 31/12/05; full list of members (3 pages)
27 February 2006	Return made up to 31/12/05; full list of members (3 pages)
27 February 2006	Director resigned (1 page)
24 February 2006	Secretary resigned (1 page)
24 February 2006	Secretary resigned (1 page)
20 February 2006	Registered office changed on 20/02/06 from: suite 100 parkway house sheen lane london SW14 8LS (1 page)
20 February 2006	Registered office changed on 20/02/06 from: suite 100 parkway house sheen lane london SW14 8LS (1 page)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
16 August 2005	New secretary appointed (2 pages)
16 August 2005	New secretary appointed (2 pages)
15 April 2005	Full accounts made up to 30 November 2004 (9 pages)
15 April 2005	Full accounts made up to 30 November 2004 (9 pages)
4 January 2005	Return made up to 31/12/04; full list of members (7 pages)
4 January 2005	Return made up to 31/12/04; full list of members (7 pages)
23 April 2004	Full accounts made up to 30 November 2003 (10 pages)
23 April 2004	Full accounts made up to 30 November 2003 (10 pages)
17 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 January 2004	Registered office changed on 17/01/04 from: 14 east sheen avenue london SW14 8AS (1 page)
17 January 2004	Registered office changed on 17/01/04 from: 14 east sheen avenue london SW14 8AS (1 page)
30 April 2003	Full accounts made up to 30 November 2002 (11 pages)
30 April 2003	Full accounts made up to 30 November 2002 (11 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	New director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
25 January 2003	Return made up to 31/12/02; full list of members (7 pages)
25 January 2003	Director resigned (1 page)
25 January 2003	Return made up to 31/12/02; full list of members (7 pages)
29 April 2002	Full accounts made up to 30 November 2001 (11 pages)
29 April 2002	Full accounts made up to 30 November 2001 (11 pages)
25 January 2002	Return made up to 31/12/01; full list of members (6 pages)
25 January 2002	Return made up to 31/12/01; full list of members (6 pages)
14 June 2001	Full accounts made up to 30 November 2000 (11 pages)
14 June 2001	Full accounts made up to 30 November 2000 (11 pages)
17 January 2001	Return made up to 31/12/00; full list of members (6 pages)
17 January 2001	Return made up to 31/12/00; full list of members (6 pages)
13 June 2000	Full accounts made up to 30 November 1999 (11 pages)
13 June 2000	Full accounts made up to 30 November 1999 (11 pages)
3 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
3 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
28 September 1999	New director appointed (1 page)
28 September 1999	New director appointed (1 page)
12 August 1999	Full accounts made up to 30 November 1998 (12 pages)
12 August 1999	Full accounts made up to 30 November 1998 (12 pages)
17 April 1999	New director appointed (2 pages)
17 April 1999	New director appointed (2 pages)
20 January 1999	Return made up to 31/12/98; full list of members (6 pages)
20 January 1999	Return made up to 31/12/98; full list of members (6 pages)
13 July 1998	Full accounts made up to 30 November 1997 (12 pages)
13 July 1998	Full accounts made up to 30 November 1997 (12 pages)
16 March 1998	Return made up to 31/12/97; full list of members (6 pages)
16 March 1998	Return made up to 31/12/97; full list of members (6 pages)
28 July 1997	Full accounts made up to 30 November 1996 (12 pages)
28 July 1997	Full accounts made up to 30 November 1996 (12 pages)
13 February 1997	Return made up to 31/12/96; no change of members (4 pages)
13 February 1997	Return made up to 31/12/96; no change of members (4 pages)
2 October 1996	Full accounts made up to 30 November 1995 (11 pages)
2 October 1996	Full accounts made up to 30 November 1995 (11 pages)
28 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director resigned (4 pages)
28 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director resigned (4 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
26 October 1995	Company name changed suzy lamplugh ventures LIMITED\certificate issued on 27/10/95 (4 pages)
26 October 1995	Company name changed suzy lamplugh ventures LIMITED\certificate issued on 27/10/95 (4 pages)
17 August 1995	Full accounts made up to 30 November 1994 (11 pages)
17 August 1995	Full accounts made up to 30 November 1994 (11 pages)
30 June 1987	Company name changed soapmere LIMITED\certificate issued on 01/07/87 (2 pages)
30 June 1987	Company name changed soapmere LIMITED\certificate issued on 01/07/87 (2 pages)
26 February 1987	Incorporation (15 pages)
26 February 1987	Incorporation (15 pages)

SLT Training And Resources Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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