| Company Name | Sladeway Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03035782 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1995(29 years, 1 month ago) |
| Dissolution Date | 10 October 2006 (17 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Philip Mathew Mathews |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1995(4 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 1 month (closed 10 October 2006) |
| Role | Consultant |
| Correspondence Address | 16 Monks Avenue New Barnet Hertfordshire EN5 1DB |
| Secretary Name | Mary Mathews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1995(4 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 1 month (closed 10 October 2006) |
| Role | Consultant |
| Correspondence Address | 16 Monks Avenue New Barnet Hertfordshire EN5 1DB |
| Director Name | Mary Mathews |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1995(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 weeks, 6 days (resigned 04 September 1995) |
| Role | Consultant |
| Correspondence Address | Flat 1a Moray Road London N4 3LD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Stern & Co 12-15 Hanger Green London W5 3AY |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2006 | Application for striking-off (1 page) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 April 2005 | Return made up to 21/03/05; full list of members (6 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 15 April 2004 | Return made up to 21/03/04; full list of members (6 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 16 April 2003 | Return made up to 21/03/03; full list of members (6 pages) |
| 26 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 26 April 2002 | Return made up to 21/03/02; full list of members (6 pages) |
| 5 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 20 April 2001 | Return made up to 21/03/01; full list of members (6 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 20 April 2000 | Return made up to 21/03/00; full list of members (6 pages) |
| 14 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 23 April 1999 | Return made up to 21/03/99; full list of members (6 pages) |
| 14 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 20 April 1998 | Return made up to 21/03/98; no change of members
|
| 13 August 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 23 April 1997 | Return made up to 21/03/97; full list of members (6 pages) |
| 23 April 1996 | Return made up to 21/03/96; full list of members
|
| 6 September 1995 | Memorandum and Articles of Association (30 pages) |
| 5 September 1995 | Resolutions
|
| 5 September 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
| 24 August 1995 | Registered office changed on 24/08/95 from: 174-180 old street london EC1V 9BP (1 page) |
| 21 March 1995 | Incorporation (38 pages) |