Slater's Transport Limited

Company Name	Slater's Transport Limited
Directors	Lucinda Mary Johnson and Munroop Atwal
Company Status	Active
Company Number	02414873
Category	Private Limited Company
Incorporation Date	18 August 1989(34 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Lucinda Mary Johnson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 February 2019(29 years, 6 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Munroop Atwal
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(32 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Secretary Name	ABP Secretariat Services Limited (Corporation)
Status	Current
Appointed	16 July 2015(25 years, 11 months after company formation)
Appointment Duration	8 years, 9 months
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Dr John Trevor Jameson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(2 years after company formation)
Appointment Duration	6 years, 3 months (resigned 05 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a The Cedar Grove Beverley North Humberside HU17 7EP

Director Name	Maurice Edwin Foxton
Date of Birth	December 1937 (Born 86 years ago)
Nationality	Aritish
Status	Resigned
Appointed	18 August 1991(2 years after company formation)
Appointment Duration	6 years (resigned 12 September 1997)
Role	Manager
Correspondence Address	5 Langton Road Norton Malton North Yorkshire YO17 9AD

Director Name	Michael Glenn Fell
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(2 years after company formation)
Appointment Duration	8 years, 3 months (resigned 01 December 1999)
Role	Port Manager
Correspondence Address	Bentinck House 21 Chantreys Drive Elloughton Hull North Humberside HU15 1LH

Secretary Name	Brian Arthur Nickson
Nationality	British
Status	Resigned
Appointed	18 August 1991(2 years after company formation)
Appointment Duration	2 years (resigned 08 September 1993)
Role	Company Director
Correspondence Address	29 Welbourn Walk Anlaby Common Hull North Humberside HU4 7ST

Secretary Name	Dr John Trevor Jameson
Nationality	British
Status	Resigned
Appointed	08 September 1993(4 years after company formation)
Appointment Duration	4 years, 2 months (resigned 05 December 1997)
Role	Port Accountant
Country of Residence	United Kingdom
Correspondence Address	1a The Cedar Grove Beverley North Humberside HU17 7EP

Secretary Name	Avril Helen Winifred Winson
Nationality	British
Status	Resigned
Appointed	08 September 1993(4 years after company formation)
Appointment Duration	12 years, 9 months (resigned 23 June 2006)
Role	Company Director
Correspondence Address	Flat 9, St John's Lane Clerkenwell London EC1M 4BU

Director Name	Michael Edward Robinson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(8 years after company formation)
Appointment Duration	4 years, 10 months (resigned 05 August 2002)
Role	General Manager
Correspondence Address	23 Lakeside Way Norton Malton North Yorkshire YO17 9PG

Director Name	Ingrid Dorothea Davies
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1998(8 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 1999)
Role	Business Development
Correspondence Address	5 Middlegarth Drive South Cave Brough North Humberside HU15 2AY

Secretary Name	John Whitfield Milner
Nationality	British
Status	Resigned
Appointed	20 July 1998(8 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	7 Crowther Close Beverley North Humberside HU17 9PH

Director Name	Richard John Adam
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(10 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 February 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bramble Tye Blegberry Gardens Shooters Way Berkhamsted Hertfordshire HP4 3AR

Director Name	Steven James Chalker
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(12 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 July 2004)
Role	Finance Manager
Correspondence Address	Juno Cottages 2 Sibthorpe Road Welham Green Hertfordshire AL9 7PH

Director Name	Paul James Allen
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(12 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 July 2004)
Role	Logistics Director
Correspondence Address	294b Queenstown Road London SW8 4LT

Director Name	Mr Stephen William Burgess
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2004(14 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2007)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Borne House Romsey Road Kings Somborne Hampshire SO20 6PR

Secretary Name	Colleen Tracey Sutcliffe
Nationality	British
Status	Resigned
Appointed	23 June 2006(16 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	293 Commonside East Mitcham Surrey CR4 1HD

Director Name	Mr Zafar Iqbal Khan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(17 years, 5 months after company formation)
Appointment Duration	4 years (resigned 25 February 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Yarrell Mansions Queens Club Gardens London W14 9TB

Director Name	Mr Hywel Rees
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(17 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Kwetu School Lane The Narth Monmouth NP25 4QN Wales

Secretary Name	Mrs Ann Dibben
Nationality	British
Status	Resigned
Appointed	17 December 2007(18 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mrs Ann Marie Dibben
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(20 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 17 February 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr George Sebastian Matthew Bull
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2011(21 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 12 February 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Secretary Name	Ms Elaine Richardson
Status	Resigned
Appointed	27 November 2013(24 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 January 2014)
Role	Company Director
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr Steven John Munro
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(25 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 May 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Daniel Gama Rodrigues
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	06 May 2020(30 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Contact

Website	abpfoodgroup.com
Email address	[email protected]

Location

Registered Address	25 Bedford Street London WC2E 9ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Filing History

2 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
16 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
11 July 2022	Termination of appointment of Daniel Gama Rodrigues as a director on 30 June 2022 (1 page)
11 July 2022	Appointment of Munroop Atwal as a director on 30 June 2022 (2 pages)
17 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
22 April 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
22 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
19 June 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
15 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
19 May 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
6 May 2020	Appointment of Mr Daniel Gama Rodrigues as a director on 6 May 2020 (2 pages)
6 May 2020	Termination of appointment of Steven John Munro as a director on 6 May 2020 (1 page)
24 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
30 May 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
24 February 2019	Appointment of Ms Lucinda Mary Johnson as a director on 12 February 2019 (2 pages)
22 February 2019	Termination of appointment of George Sebastian Matthew Bull as a director on 12 February 2019 (1 page)
14 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
20 July 2018	Director's details changed for Mr Steven John Munro on 22 May 2018 (2 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
11 May 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
11 May 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (4 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (4 pages)
23 June 2016	Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016 (3 pages)
23 June 2016	Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016 (3 pages)
17 June 2016	Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016 (2 pages)
17 June 2016	Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016 (2 pages)
2 June 2016	Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016 (1 page)
2 June 2016	Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016 (1 page)
12 April 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
12 April 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
7 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (5 pages)
7 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (5 pages)
16 July 2015	Appointment of Abp Secretariat Services Limited as a secretary on 16 July 2015 (2 pages)
16 July 2015	Appointment of Abp Secretariat Services Limited as a secretary on 16 July 2015 (2 pages)
8 April 2015	Appointment of Mr Steven John Munro as a director on 31 March 2015 (2 pages)
8 April 2015	Appointment of Mr Steven John Munro as a director on 31 March 2015 (2 pages)
25 February 2015	Termination of appointment of Ann Dibben as a secretary on 17 February 2015 (1 page)
25 February 2015	Termination of appointment of Ann Dibben as a director on 17 February 2015 (1 page)
25 February 2015	Termination of appointment of Ann Dibben as a director on 17 February 2015 (1 page)
25 February 2015	Termination of appointment of Ann Dibben as a secretary on 17 February 2015 (1 page)
3 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
3 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
19 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (5 pages)
19 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (5 pages)
8 July 2014	Director's details changed for Mrs Ann Dibben on 4 July 2014 (2 pages)
8 July 2014	Director's details changed for Mrs Ann Dibben on 4 July 2014 (2 pages)
8 July 2014	Director's details changed for Mrs Ann Dibben on 4 July 2014 (2 pages)
20 January 2014	Termination of appointment of Elaine Richardson as a secretary (1 page)
20 January 2014	Termination of appointment of Elaine Richardson as a secretary (1 page)
9 December 2013	Appointment of Ms Elaine Richardson as a secretary (2 pages)
9 December 2013	Appointment of Ms Elaine Richardson as a secretary (2 pages)
11 October 2013	Secretary's details changed for Ms Ann Rutter on 26 September 2013 (1 page)
11 October 2013	Director's details changed for Ms Ann Rutter on 26 September 2013 (2 pages)
11 October 2013	Secretary's details changed for Ms Ann Rutter on 26 September 2013 (1 page)
11 October 2013	Director's details changed for Ms Ann Rutter on 26 September 2013 (2 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
19 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 2 (6 pages)
19 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 2 (6 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
20 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (6 pages)
20 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (6 pages)
5 September 2011	Director's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
5 September 2011	Director's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
5 September 2011	Director's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
1 September 2011	Secretary's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
1 September 2011	Secretary's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
1 September 2011	Secretary's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
18 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (6 pages)
18 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (6 pages)
3 March 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
3 March 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
2 March 2011	Termination of appointment of Zafar Khan as a director (1 page)
2 March 2011	Termination of appointment of Zafar Khan as a director (1 page)
1 March 2011	Appointment of Mr George Sebastian Matthew Bull as a director (2 pages)
1 March 2011	Appointment of Mr George Sebastian Matthew Bull as a director (2 pages)
24 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (6 pages)
24 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (6 pages)
19 January 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
19 January 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
7 October 2009	Termination of appointment of Hywel Rees as a director (1 page)
7 October 2009	Termination of appointment of Hywel Rees as a director (1 page)
7 October 2009	Appointment of Ms Ann Marie Rutter as a director (2 pages)
7 October 2009	Appointment of Ms Ann Marie Rutter as a director (2 pages)
1 September 2009	Return made up to 17/08/09; full list of members (3 pages)
1 September 2009	Return made up to 17/08/09; full list of members (3 pages)
13 August 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
13 August 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
4 April 2009	Registered office changed on 04/04/2009 from 150 holborn london EC1N 2LR (1 page)
4 April 2009	Registered office changed on 04/04/2009 from 150 holborn london EC1N 2LR (1 page)
26 August 2008	Return made up to 17/08/08; full list of members (3 pages)
26 August 2008	Return made up to 17/08/08; full list of members (3 pages)
7 March 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
7 March 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
3 January 2008	New secretary appointed (1 page)
3 January 2008	New secretary appointed (1 page)
13 December 2007	Secretary resigned (1 page)
13 December 2007	Secretary resigned (1 page)
29 August 2007	Director's particulars changed (1 page)
29 August 2007	Director's particulars changed (1 page)
21 August 2007	Return made up to 17/08/07; full list of members (2 pages)
21 August 2007	Return made up to 17/08/07; full list of members (2 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
7 June 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
7 June 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
7 March 2007	New director appointed (1 page)
7 March 2007	New director appointed (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
9 February 2007	New director appointed (1 page)
9 February 2007	New director appointed (1 page)
22 August 2006	Return made up to 18/08/06; full list of members (2 pages)
22 August 2006	Return made up to 18/08/06; full list of members (2 pages)
27 June 2006	New secretary appointed (1 page)
27 June 2006	New secretary appointed (1 page)
23 June 2006	Secretary resigned (1 page)
23 June 2006	Secretary resigned (1 page)
25 May 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
25 May 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
18 August 2005	Return made up to 18/08/05; no change of members (2 pages)
18 August 2005	Return made up to 18/08/05; no change of members (2 pages)
22 March 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
22 March 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
18 August 2004	Return made up to 18/08/04; full list of members (2 pages)
18 August 2004	Return made up to 18/08/04; full list of members (2 pages)
22 July 2004	New director appointed (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	New director appointed (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
1 July 2004	Director's particulars changed (1 page)
1 July 2004	Director's particulars changed (1 page)
31 March 2004	Secretary's particulars changed (1 page)
31 March 2004	Secretary's particulars changed (1 page)
27 March 2004	Accounts for a dormant company made up to 31 December 2003 (11 pages)
27 March 2004	Accounts for a dormant company made up to 31 December 2003 (11 pages)
15 September 2003	Return made up to 18/08/03; full list of members (7 pages)
15 September 2003	Return made up to 18/08/03; full list of members (7 pages)
17 March 2003	Full accounts made up to 31 December 2002 (16 pages)
17 March 2003	Full accounts made up to 31 December 2002 (16 pages)
4 March 2003	Auditor's resignation (2 pages)
4 March 2003	Auditor's resignation (2 pages)
10 September 2002	Return made up to 18/08/02; full list of members (8 pages)
10 September 2002	Return made up to 18/08/02; full list of members (8 pages)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
13 March 2002	Full accounts made up to 31 December 2001 (16 pages)
13 March 2002	Full accounts made up to 31 December 2001 (16 pages)
19 October 2001	Full accounts made up to 31 December 2000 (15 pages)
19 October 2001	Full accounts made up to 31 December 2000 (15 pages)
12 October 2001	Return made up to 18/08/01; full list of members (6 pages)
12 October 2001	Return made up to 18/08/01; full list of members (6 pages)
12 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
12 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
1 September 2000	Return made up to 18/08/00; full list of members (6 pages)
1 September 2000	Return made up to 18/08/00; full list of members (6 pages)
21 June 2000	Full accounts made up to 31 December 1999 (13 pages)
21 June 2000	Full accounts made up to 31 December 1999 (13 pages)
1 February 2000	New director appointed (3 pages)
1 February 2000	New director appointed (3 pages)
17 December 1999	Director resigned (1 page)
17 December 1999	Secretary resigned (1 page)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
17 December 1999	Secretary resigned (1 page)
13 September 1999	Full accounts made up to 31 December 1998 (12 pages)
13 September 1999	Return made up to 18/08/99; full list of members (7 pages)
13 September 1999	Return made up to 18/08/99; full list of members (7 pages)
13 September 1999	Full accounts made up to 31 December 1998 (12 pages)
14 September 1998	Return made up to 18/08/98; full list of members (7 pages)
14 September 1998	Return made up to 18/08/98; full list of members (7 pages)
9 September 1998	New secretary appointed (2 pages)
9 September 1998	New secretary appointed (2 pages)
22 July 1998	Full accounts made up to 31 December 1997 (12 pages)
22 July 1998	Full accounts made up to 31 December 1997 (12 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
12 January 1998	Secretary resigned;director resigned (1 page)
12 January 1998	Secretary resigned;director resigned (1 page)
23 September 1997	New director appointed (2 pages)
23 September 1997	New director appointed (2 pages)
21 August 1997	Return made up to 18/08/97; full list of members (8 pages)
21 August 1997	Return made up to 18/08/97; full list of members (8 pages)
20 May 1997	Full accounts made up to 31 December 1996 (14 pages)
20 May 1997	Full accounts made up to 31 December 1996 (14 pages)
25 January 1997	Director's particulars changed (1 page)
25 January 1997	Director's particulars changed (1 page)
12 December 1996	Director's particulars changed (1 page)
12 December 1996	Director's particulars changed (1 page)
27 August 1996	Return made up to 18/08/96; full list of members (8 pages)
27 August 1996	Return made up to 18/08/96; full list of members (8 pages)
22 May 1996	Full accounts made up to 31 December 1995 (15 pages)
22 May 1996	Full accounts made up to 31 December 1995 (15 pages)
26 May 1995	Full accounts made up to 31 December 1994 (13 pages)
26 May 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 July 1994	Resolutions ELRES ‐ Elective resolution (4 pages)
1 July 1994	Resolutions ELRES ‐ Elective resolution (4 pages)
30 October 1990	Director resigned;new director appointed (1 page)
30 October 1990	Director resigned;new director appointed (1 page)
23 August 1990	Director resigned (2 pages)
23 August 1990	Director resigned (2 pages)
24 April 1990	Director resigned;new director appointed (2 pages)
24 April 1990	Director resigned;new director appointed (2 pages)
12 February 1990	New director appointed (2 pages)
12 February 1990	New director appointed (2 pages)
30 January 1990	Secretary resigned;new secretary appointed (2 pages)
30 January 1990	Secretary resigned;new secretary appointed (2 pages)
16 January 1990	Registered office changed on 16/01/90 from: 150 holborn london EC1N 2LR (1 page)
16 January 1990	Director resigned;new director appointed (4 pages)
16 January 1990	Director resigned;new director appointed (4 pages)
16 January 1990	Registered office changed on 16/01/90 from: 150 holborn london EC1N 2LR (1 page)
22 December 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (5 pages)
22 December 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (5 pages)
18 August 1989	Incorporation (13 pages)
18 August 1989	Incorporation (13 pages)

Slater's Transport Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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