S L S Engineering Limited

Company Name	S L S Engineering Limited
Company Status	Dissolved
Company Number	02315055
Category	Private Limited Company
Incorporation Date	9 November 1988(35 years, 5 months ago)
Dissolution Date	12 October 2010 (13 years, 6 months ago)
Previous Name	Pulltemp Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alan John Miles
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2005(16 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (closed 12 October 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Chaffinch Close Little Moss Manchester M43 7TG

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2006(18 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (closed 12 October 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Secretary Name	Mr Anton Bernard Alphonsus
Nationality	British
Status	Closed
Appointed	14 December 2006(18 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (closed 12 October 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Andrew Bowie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2009(20 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 12 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	John Miles Lauder
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years, 4 months after company formation)
Appointment Duration	9 years (resigned 27 April 2001)
Role	Engineer
Correspondence Address	19 Parkend Road Manchester Lancashire M23 2GW

Director Name	Mr Philip John Stanley
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years, 4 months after company formation)
Appointment Duration	9 years (resigned 22 April 2001)
Role	Design Engineer
Correspondence Address	5 Badgers Close Great Sutton South Wirral L66 2YD

Secretary Name	John Miles Lauder
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years, 4 months after company formation)
Appointment Duration	9 years (resigned 27 April 2001)
Role	Company Director
Correspondence Address	19 Parkend Road Manchester Lancashire M23 2GW

Director Name	Mr Paul Edward Collins
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(4 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 July 1995)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	7 Lavender Drive Rudheath Northwich Cheshire CW9 7EQ

Director Name	Steven Bailey Hughes
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(5 years, 12 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 April 2001)
Role	Electrical Engineer
Correspondence Address	13 Knutsford Old Road Grappenhall Warrington Cheshire WA4 2LD

Director Name	Colin Jones
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(7 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hamsterley Close Birchwood Warrington Cheshire WA3 6UF

Director Name	Mr Clive Dorsman
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(8 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 07 November 1997)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	10 Home Farm Avenue Macclesfield Cheshire SK10 3QW

Director Name	Mr Peter William Chadwick
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(11 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 23 April 2001)
Role	Accountant
Correspondence Address	62 Palmers Green Hartshill Stoke On Trent Staffordshire ST4 6AP

Director Name	Mark Clegg
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2001(12 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 May 2009)
Role	Company Director
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	John Clifford Buckley
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 April 2001(12 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 September 2005)
Role	Engineer Managing Director
Correspondence Address	Wormald Park Grimshaw Lane Newton Heath Manchester M40 2WL

Secretary Name	Colin Lancaster Harrison
Nationality	British
Status	Resigned
Appointed	27 April 2001(12 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2004)
Role	Secretary
Correspondence Address	Wormald Park Grimshaw Lane Newton Heath Manchester M40 2WL

Secretary Name	Shaun Webb
Nationality	British
Status	Resigned
Appointed	30 September 2004(15 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 December 2006)
Role	Company Director
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Location

Registered Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	30 September

Filing History

12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
17 June 2010	Application to strike the company off the register (3 pages)
17 June 2010	Application to strike the company off the register (3 pages)
7 May 2010	Statement by directors (1 page)
7 May 2010	Statement of capital on 7 May 2010 GBP 1 (6 pages)
7 May 2010	Solvency statement dated 29/03/10 (2 pages)
7 May 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 29/03/2010 (1 page)
7 May 2010	Solvency Statement dated 29/03/10 (2 pages)
7 May 2010	Statement of capital on 7 May 2010 GBP 1 (6 pages)
7 May 2010	Statement of capital on 7 May 2010 GBP 1 (6 pages)
7 May 2010	Statement by Directors (1 page)
7 May 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 29/03/2010 (1 page)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
12 April 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Register inspection address has been changed (1 page)
12 April 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Register inspection address has been changed (1 page)
12 April 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Register(s) moved to registered inspection location (1 page)
11 February 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
11 February 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
6 August 2009	Director appointed andrew bowie (1 page)
6 August 2009	Director appointed andrew bowie (1 page)
3 July 2009	Appointment Terminated Director mark clegg (1 page)
3 July 2009	Appointment terminated director mark clegg (1 page)
16 April 2009	Accounts made up to 30 September 2008 (4 pages)
16 April 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
6 April 2009	Return made up to 31/03/09; full list of members (4 pages)
6 April 2009	Return made up to 31/03/09; full list of members (4 pages)
2 June 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
2 June 2008	Accounts made up to 30 September 2007 (4 pages)
25 April 2008	Location of register of members (1 page)
25 April 2008	Return made up to 31/03/08; full list of members (4 pages)
25 April 2008	Return made up to 31/03/08; full list of members (4 pages)
25 April 2008	Location of register of members (1 page)
5 November 2007	Registered office changed on 05/11/07 from: tyco park grimshaw lane newton heath manchester M40 2WL (1 page)
5 November 2007	Registered office changed on 05/11/07 from: tyco park grimshaw lane newton heath manchester M40 2WL (1 page)
24 July 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
24 July 2007	Accounts made up to 30 September 2006 (4 pages)
18 April 2007	Return made up to 31/03/07; full list of members (3 pages)
18 April 2007	Return made up to 31/03/07; full list of members (3 pages)
18 April 2007	Location of register of members (1 page)
18 April 2007	Location of register of members (1 page)
15 January 2007	Secretary resigned (1 page)
15 January 2007	Secretary resigned (1 page)
12 January 2007	New secretary appointed;new director appointed (1 page)
12 January 2007	New secretary appointed;new director appointed (1 page)
28 July 2006	Accounts made up to 30 September 2005 (4 pages)
28 July 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
18 April 2006	Return made up to 31/03/06; full list of members (5 pages)
18 April 2006	Return made up to 31/03/06; full list of members (5 pages)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Secretary's particulars changed (1 page)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Secretary's particulars changed (1 page)
15 November 2005	Registered office changed on 15/11/05 from: wormald park grimshaw lane newton heath manchester M40 2WL (1 page)
15 November 2005	Registered office changed on 15/11/05 from: wormald park grimshaw lane newton heath manchester M40 2WL (1 page)
19 October 2005	New director appointed (2 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	New director appointed (2 pages)
4 August 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
4 August 2005	Accounts made up to 30 September 2004 (4 pages)
27 April 2005	Return made up to 31/03/05; full list of members (5 pages)
27 April 2005	Return made up to 31/03/05; full list of members (5 pages)
21 October 2004	New secretary appointed (1 page)
21 October 2004	New secretary appointed (1 page)
11 October 2004	Secretary resigned (1 page)
11 October 2004	Secretary resigned (1 page)
9 June 2004	Director's particulars changed (1 page)
9 June 2004	Director's particulars changed (1 page)
7 June 2004	Director's particulars changed (1 page)
7 June 2004	Director's particulars changed (1 page)
3 June 2004	Secretary's particulars changed (1 page)
3 June 2004	Secretary's particulars changed (1 page)
4 May 2004	Return made up to 31/03/04; full list of members (5 pages)
4 May 2004	Return made up to 31/03/04; full list of members (5 pages)
23 April 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
23 April 2004	Accounts made up to 30 September 2003 (4 pages)
23 April 2003	Return made up to 31/03/03; full list of members (5 pages)
23 April 2003	Return made up to 31/03/03; full list of members (5 pages)
6 March 2003	Auditor's resignation (1 page)
6 March 2003	Auditor's resignation (1 page)
3 February 2003	Full accounts made up to 30 September 2002 (9 pages)
3 February 2003	Full accounts made up to 30 September 2002 (9 pages)
30 September 2002	Location of register of members (1 page)
30 September 2002	Location of register of members (1 page)
2 July 2002	Full accounts made up to 30 September 2001 (15 pages)
2 July 2002	Full accounts made up to 30 September 2001 (15 pages)
11 April 2002	Location of register of members (1 page)
11 April 2002	Location of register of members (1 page)
9 April 2002	Return made up to 31/03/02; full list of members (6 pages)
9 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 2001	Return made up to 31/03/01; full list of members; amend (7 pages)
14 June 2001	Return made up to 31/03/01; full list of members (7 pages)
14 June 2001	Return made up to 31/03/01; full list of members (7 pages)
14 June 2001	Return made up to 31/03/01; full list of members; amend (7 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
19 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2001	Auditor's resignation (1 page)
16 May 2001	Auditor's resignation (1 page)
15 May 2001	New secretary appointed (2 pages)
15 May 2001	New secretary appointed (2 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	Registered office changed on 11/05/01 from: 3 beeston court manor park,halton runcorn cheshire.WA7 1SS (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
11 May 2001	Secretary resigned;director resigned (1 page)
11 May 2001	Registered office changed on 11/05/01 from: 3 beeston court manor park,halton runcorn cheshire.WA7 1SS (1 page)
11 May 2001	New director appointed (2 pages)
11 May 2001	Secretary resigned;director resigned (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
8 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2001	Full accounts made up to 31 December 2000 (14 pages)
2 May 2001	Full accounts made up to 31 December 2000 (14 pages)
3 October 2000	Full accounts made up to 31 December 1999 (15 pages)
3 October 2000	Full accounts made up to 31 December 1999 (15 pages)
27 April 2000	Return made up to 31/03/00; no change of members (7 pages)
27 April 2000	Return made up to 31/03/00; no change of members (7 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
29 November 1999	Full accounts made up to 31 December 1998 (15 pages)
29 November 1999	Full accounts made up to 31 December 1998 (15 pages)
7 June 1999	Return made up to 31/03/99; full list of members (6 pages)
7 June 1999	Return made up to 31/03/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 January 1999	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
25 January 1999	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
1 July 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
1 July 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
8 September 1997	Return made up to 31/03/97; change of members (8 pages)
8 September 1997	Return made up to 31/03/97; change of members (8 pages)
1 July 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
1 July 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
6 June 1997	Particulars of mortgage/charge (4 pages)
6 June 1997	Particulars of mortgage/charge (4 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
23 September 1996	Ad 20/08/96--------- Â£ si [email protected]=200 Â£ ic 10000/10200 (2 pages)
23 September 1996	Ad 20/08/96--------- Â£ si [email protected]=200 Â£ ic 10000/10200 (2 pages)
21 May 1996	Return made up to 31/03/96; full list of members (6 pages)
21 May 1996	Return made up to 31/03/96; full list of members (6 pages)
31 January 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
31 January 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
29 June 1995	Return made up to 31/03/95; full list of members (6 pages)
29 June 1995	New director appointed (2 pages)
29 June 1995	New director appointed (2 pages)
29 June 1995	Return made up to 31/03/95; full list of members (6 pages)
17 June 1995	Particulars of mortgage/charge (3 pages)
17 June 1995	Particulars of mortgage/charge (4 pages)
23 April 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
23 April 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
10 March 1995	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
10 March 1995	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
9 November 1988	Incorporation (9 pages)
9 November 1988	Incorporation (9 pages)

S L S Engineering Limited

Business Activity

Directors

Location

Accounts

Filing History

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