Slade Properties Limited

Company Name	Slade Properties Limited
Company Status	Dissolved
Company Number	02844565
Category	Private Limited Company
Incorporation Date	13 August 1993(30 years, 8 months ago)
Dissolution Date	6 February 2007 (17 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Tony John Martin
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 August 1993(4 days after company formation)
Appointment Duration	13 years, 5 months (closed 06 February 2007)
Role	Developer
Country of Residence	England
Correspondence Address	6 Granville Road Epping Essex CM16 6SR

Director Name	Mr Keith Trevor Martin
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1993(3 months, 2 weeks after company formation)
Appointment Duration	13 years, 2 months (closed 06 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forest Edge 6 Whitehall Lane Buckhurst Hill Essex IG9 5JH

Director Name	George Philip Phimister
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1993(3 months, 2 weeks after company formation)
Appointment Duration	13 years, 2 months (closed 06 February 2007)
Role	Surveyor
Correspondence Address	Ivy Cottage Epping Green Epping Essex CM16 6PX

Secretary Name	Keith Trevor Martin
Nationality	British
Status	Closed
Appointed	08 December 2003(10 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 06 February 2007)
Role	Company Director
Correspondence Address	6 Whitehall Lane Buckhurst Hill Essex IG9 5JH

Secretary Name	Irene Martin
Nationality	British
Status	Resigned
Appointed	17 August 1993(4 days after company formation)
Appointment Duration	5 years, 7 months (resigned 01 April 1999)
Role	Secretary
Correspondence Address	12 Fairfield Road Epping Essex CM16 6SU

Director Name	Len Johnson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 01 June 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Willows Ridge West Drive Carshalton Beeches Surrey SM5 4EL

Secretary Name	George Philip Phimister
Nationality	British
Status	Resigned
Appointed	01 April 1999(5 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 December 2003)
Role	Company Director
Correspondence Address	1 Slade End Theydon Bois Essex CM16 7EP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	13 August 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 August 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	6 Whitehall Lane Buckhurst Hill Essex IG9 5SH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Buckhurst Hill
Ward	Buckhurst Hill West
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£471,376
Current Liabilities	£3,002

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

6 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2006	First Gazette notice for voluntary strike-off (1 page)
13 September 2006	Application for striking-off (1 page)
30 August 2005	Return made up to 13/08/05; full list of members (3 pages)
30 August 2005	Director's particulars changed (1 page)
24 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
14 June 2005	Registered office changed on 14/06/05 from: 1 slade end theydon bois epping essex CM16 7EP (1 page)
20 August 2004	Return made up to 13/08/04; full list of members (7 pages)
5 April 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
13 December 2003	Secretary resigned (1 page)
13 December 2003	New secretary appointed (2 pages)
23 August 2003	Return made up to 13/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 May 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
16 May 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
17 August 2001	Return made up to 13/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 June 2001	Director resigned (1 page)
24 May 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
15 August 2000	Return made up to 13/08/00; full list of members (8 pages)
4 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
9 September 1999	Return made up to 13/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
2 July 1999	Registered office changed on 02/07/99 from: 12 fairfield road epping essex CM16 6SU (1 page)
4 May 1999	Secretary resigned (1 page)
4 May 1999	New secretary appointed (2 pages)
29 September 1998	Return made up to 13/08/98; full list of members (6 pages)
29 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
5 September 1997	Return made up to 13/08/97; full list of members (6 pages)
5 June 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
10 September 1996	Return made up to 13/08/96; no change of members (4 pages)
16 July 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
26 September 1995	Return made up to 13/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 June 1995	Accounts for a small company made up to 30 September 1994 (4 pages)

Slade Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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