Company NameSlater Limited
Company StatusDissolved
Company Number02915138
CategoryPrivate Limited Company
Incorporation Date31 March 1994(30 years, 1 month ago)
Dissolution Date12 December 2011 (12 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Harminder Singh Soor
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed20 January 1995(9 months, 3 weeks after company formation)
Appointment Duration16 years, 11 months (closed 12 December 2011)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address72 Kingswood Road
Goodmayes
Ilford
Essex
IG3 8UD
Secretary NameMs Rajinder Kaur Soor
NationalityBritish
StatusClosed
Appointed20 January 1995(9 months, 3 weeks after company formation)
Appointment Duration16 years, 11 months (closed 12 December 2011)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address72 Kingswood Road
Goodmayes
Ilford
Essex
IG3 8UD
Director NameJasbir Singh Soor
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed09 March 1996(1 year, 11 months after company formation)
Appointment Duration15 years, 9 months (closed 12 December 2011)
RoleEngineer
Correspondence Address62 Kinfauns Road
Ilford
Essex
IG3 9QL
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed31 March 1994(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed31 March 1994(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address2 Mountview Court
310 Friern Barnet Lane
Whetstone
London
N20 0YZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London

Financials

Year2014
Cash£4,023
Current Liabilities£55,042

Accounts

Latest Accounts31 March 2001 (23 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

12 December 2011Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2011Final Gazette dissolved following liquidation (1 page)
12 December 2011Final Gazette dissolved following liquidation (1 page)
12 September 2011Notice of final account prior to dissolution (1 page)
12 September 2011Notice of final account prior to dissolution (1 page)
12 September 2011Return of final meeting of creditors (1 page)
7 May 2003Registered office changed on 07/05/03 from: 742 high road goodmayes ilford essex IG3 8SX (1 page)
7 May 2003Registered office changed on 07/05/03 from: 742 high road goodmayes ilford essex IG3 8SX (1 page)
24 April 2003Appointment of a liquidator (1 page)
24 April 2003Appointment of a liquidator (1 page)
14 February 2003Order of court to wind up (2 pages)
14 February 2003Order of court to wind up (2 pages)
11 February 2003Court order notice of winding up (3 pages)
11 February 2003Court order notice of winding up (3 pages)
2 May 2002Return made up to 31/03/02; full list of members (6 pages)
2 May 2002Return made up to 31/03/02; full list of members (6 pages)
12 February 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
12 February 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
24 April 2001Return made up to 31/03/01; full list of members (6 pages)
24 April 2001Return made up to 31/03/01; full list of members (6 pages)
1 February 2001Accounts for a small company made up to 31 March 2000 (4 pages)
1 February 2001Accounts for a small company made up to 31 March 2000 (4 pages)
3 July 2000Return made up to 31/03/00; full list of members (6 pages)
3 July 2000Return made up to 31/03/00; full list of members (6 pages)
27 January 2000Accounts for a small company made up to 31 March 1999 (4 pages)
27 January 2000Accounts for a small company made up to 31 March 1999 (4 pages)
9 April 1999Return made up to 31/03/99; no change of members (4 pages)
9 April 1999Return made up to 31/03/99; no change of members (4 pages)
9 April 1998Accounts for a small company made up to 31 March 1998 (4 pages)
9 April 1998Accounts for a small company made up to 31 March 1998 (4 pages)
13 February 1998Accounts for a small company made up to 31 March 1997 (4 pages)
13 February 1998Accounts for a small company made up to 31 March 1997 (4 pages)
8 May 1997Return made up to 31/03/97; no change of members (4 pages)
8 May 1997Return made up to 31/03/97; no change of members (4 pages)
4 February 1997Accounts for a small company made up to 31 March 1996 (3 pages)
4 February 1997Accounts for a small company made up to 31 March 1996 (3 pages)
25 April 1996Return made up to 31/03/96; no change of members (4 pages)
25 April 1996Return made up to 31/03/96; no change of members (4 pages)
24 March 1996New director appointed (2 pages)
24 March 1996New director appointed (2 pages)
13 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
13 December 1995Accounts made up to 31 March 1995 (1 page)
13 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 December 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
13 June 1995Return made up to 31/03/95; full list of members (6 pages)
13 June 1995Return made up to 31/03/95; full list of members (6 pages)
22 March 1995Secretary resigned;new secretary appointed (2 pages)
22 March 1995Director resigned;new director appointed (2 pages)
22 March 1995Director resigned;new director appointed (2 pages)
22 March 1995Secretary resigned;new secretary appointed (2 pages)
22 March 1995Registered office changed on 22/03/95 from: 72 new bond street suite 8813 london W1Y 9DD (1 page)
22 March 1995Registered office changed on 22/03/95 from: 72 new bond street suite 8813 london W1Y 9DD (1 page)