| Company Name | G. Slack And Son Ltd. |
|---|---|
| Directors | Paul Anthony Kennaugh and Pauline Sally Slack |
| Company Status | Dissolved |
| Company Number | 03079614 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1995(28 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Paul Anthony Kennaugh |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 1995(same day as company formation) |
| Role | Employment Service |
| Correspondence Address | 79 Windmill Street Whittlesey Peterborough Cambridgeshire PE7 1QN |
| Secretary Name | Mr David John Slack |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 July 1995(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Windmill Street Whittlesey Peterborough Cambridgeshire PE7 1QN |
| Director Name | Pauline Sally Slack |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1996(1 year, 5 months after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Windmill Street Whittlesey Peterborough Cambridgeshire PE7 1QN |
| Director Name | Gerald Arthur John Slack |
|---|---|
| Date of Birth | November 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1995(same day as company formation) |
| Role | Retired |
| Correspondence Address | 48 Victory Avenue Whittlesey Peterborough Cambridgeshire PE7 1XT |
Location
| Registered Address | 3-4 Mulgrave Court Mulgrave Road Sutton Surrey SM2 6LF |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 13 March 2002 | Dissolved (1 page) |
|---|---|
| 13 December 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 October 2001 | Liquidators statement of receipts and payments (6 pages) |
| 3 April 2001 | Liquidators statement of receipts and payments (6 pages) |
| 12 October 2000 | Liquidators statement of receipts and payments (6 pages) |
| 5 October 1999 | Resolutions
|
| 5 October 1999 | Appointment of a voluntary liquidator (1 page) |
| 5 October 1999 | Statement of affairs (7 pages) |
| 6 September 1999 | Director resigned (1 page) |
| 3 September 1999 | Registered office changed on 03/09/99 from: 14 high causeway whittlesey peterborough cambridgeshire PE7 1AE (1 page) |
| 17 August 1999 | Return made up to 13/07/99; full list of members (6 pages) |
| 17 August 1999 | Registered office changed on 17/08/99 from: vinpenta house 4 highcauseway whittleseay peterborough cambridgeshire PE7 1AE (1 page) |
| 4 August 1998 | Return made up to 13/07/98; no change of members (4 pages) |
| 18 November 1997 | Registered office changed on 18/11/97 from: 25 windmill street whittlesey peterborough PE7 1QN (1 page) |
| 13 July 1997 | Return made up to 13/07/97; no change of members (4 pages) |
| 24 March 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 20 January 1997 | New director appointed (2 pages) |
| 13 August 1996 | Return made up to 13/07/96; full list of members (6 pages) |
| 13 March 1996 | Accounting reference date notified as 30/09 (1 page) |
| 13 July 1995 | Incorporation (11 pages) |