Company NameIberian Slate Supplies Ltd.
Company StatusDissolved
Company Number02497995
CategoryPrivate Limited Company
Incorporation Date2 May 1990(34 years ago)
Dissolution Date21 December 1999 (24 years, 4 months ago)
Previous NameIberian Slate & Tile Importers Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NamePeter Leonard Joseph Le Maistre
Date of BirthMarch 1932 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed02 May 1991(1 year after company formation)
Appointment Duration8 years, 7 months (closed 21 December 1999)
RoleManager
Correspondence Address100 Bodmin Road
Chelmsford
Essex
CM1 5LL
Secretary NamePeter Leonard Joseph Le Maistre
NationalityBritish
StatusClosed
Appointed02 May 1991(1 year after company formation)
Appointment Duration8 years, 7 months (closed 21 December 1999)
RoleCompany Director
Correspondence Address100 Bodmin Road
Chelmsford
Essex
CM1 5LL
Director NamePatricia Frances Honeyball
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed15 September 1993(3 years, 4 months after company formation)
Appointment Duration6 years, 3 months (closed 21 December 1999)
RoleCompany Director
Correspondence Address166 Linnet Drive
Chelmsford
Essex
CM2 8AQ
Director NameMichael Christopher Le Maistre
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed15 September 1993(3 years, 4 months after company formation)
Appointment Duration6 years, 3 months (closed 21 December 1999)
RoleInsurance Broker
Correspondence AddressFlat A
213 Kingston Road
London
SW19 3NL
Director NameRaymond Crowhurst
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1991(1 year after company formation)
Appointment Duration1 year, 4 months (resigned 01 September 1992)
RoleManager
Correspondence Address35 Faircross Avenue
Collier Row
Romford
Essex
RM5 3SX
Director NameMr Vincent Easttalier-Pond
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1991(1 year after company formation)
Appointment Duration2 years, 4 months (resigned 15 September 1993)
RoleSalesman
Correspondence AddressThe Willows
178 Horndown Road
Buckhurst Hill
Essex
IG9 6LA

Location

Registered AddressOrion House
Bryant Avenue
Romford
Essex
RM3 0AP
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardHarold Wood
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 1998 (25 years, 6 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

21 December 1999Final Gazette dissolved via voluntary strike-off (1 page)
1 June 1999Application for striking-off (1 page)
13 May 1999Accounts for a small company made up to 31 October 1998 (4 pages)
21 October 1998Accounting reference date extended from 31/05/98 to 31/10/98 (1 page)
19 May 1998Return made up to 02/05/98; full list of members (6 pages)
12 January 1998Accounts for a small company made up to 31 May 1997 (4 pages)
19 May 1997Return made up to 02/05/97; full list of members (6 pages)
4 February 1997Accounts for a small company made up to 31 May 1996 (6 pages)
10 May 1996Return made up to 02/05/96; full list of members (6 pages)
12 January 1996Accounts for a small company made up to 31 May 1995 (6 pages)
10 May 1995Return made up to 02/05/95; full list of members (6 pages)