Slab Holdings Limited

Company Name	Slab Holdings Limited
Company Status	Dissolved
Company Number	03142205
Category	Private Limited Company
Incorporation Date	29 December 1995(28 years, 4 months ago)
Dissolution Date	28 January 2014 (10 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Philip Matthew Deakin
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2011(15 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 28 January 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street Fifth Floor London EC2V 7NG

Director Name	Mr Giles Matthew Hudson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2011(15 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 28 January 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street Fifth Floor London EC2V 7NG

Director Name	Mr Edward Ufland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2011(15 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 28 January 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street Fifth Floor London EC2V 7NG

Secretary Name	S & J Registrars Limited (Corporation)
Status	Closed
Appointed	01 August 2011(15 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 28 January 2014)
Correspondence Address	99 Gresham Street Fifth Floor London EC2V 7NG

Director Name	Allen Bruton
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Role	Sales Manager
Correspondence Address	3 Rectory Road Hook Norton Banbury Oxfordshire OX15 5QQ

Director Name	Stanley Lisowski
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	266 Wendover Road Aylesbury Buckinghamshire HP21 9PD

Director Name	Allen Bruton
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(6 days after company formation)
Appointment Duration	5 years, 10 months (resigned 19 November 2001)
Role	Sales Manager
Correspondence Address	3 Rectory Road Hook Norton Banbury Oxfordshire OX15 5QQ

Secretary Name	Allen Bruton
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(6 days after company formation)
Appointment Duration	5 years, 10 months (resigned 19 November 2001)
Role	Sales Manager
Correspondence Address	3 Rectory Road Hook Norton Banbury Oxfordshire OX15 5QQ

Secretary Name	Allen Bruton
Nationality	British
Status	Resigned
Appointed	04 January 1996(6 days after company formation)
Appointment Duration	5 years, 10 months (resigned 19 November 2001)
Role	Sales Manager
Correspondence Address	3 Rectory Road Hook Norton Banbury Oxfordshire OX15 5QQ

Secretary Name	Krystyna Lisowski
Nationality	British
Status	Resigned
Appointed	19 November 2001(5 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 August 2011)
Role	Secretary
Correspondence Address	266 Wendover Road Aylesbury Buckinghamshire HP21 9PD

Director Name	Ola Tricia Aramita Barreto-Morley
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(15 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2013)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street Fifth Floor London EC2V 7NG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	29 December 1995(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	29 December 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	99 Gresham Street Fifth Floor London EC2V 7NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013	First Gazette notice for voluntary strike-off (1 page)
15 October 2013	First Gazette notice for voluntary strike-off (1 page)
2 October 2013	Application to strike the company off the register (3 pages)
2 October 2013	Application to strike the company off the register (3 pages)
19 June 2013	Resolutions RES13 ‐ Share premium account cancelled 07/06/2013 RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 June 2013	Statement of capital on 19 June 2013 GBP 1 (4 pages)
19 June 2013	Statement of capital on 19 June 2013 GBP 1 (4 pages)
19 June 2013	Solvency statement dated 07/06/13 (1 page)
19 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 07/06/2013 (1 page)
19 June 2013	Statement by Directors (1 page)
19 June 2013	Statement by directors (1 page)
19 June 2013	Solvency Statement dated 07/06/13 (1 page)
11 April 2013	Termination of appointment of Ola Tricia Aramita Barreto-Morley as a director on 31 March 2013 (1 page)
11 April 2013	Termination of appointment of Ola Barreto-Morley as a director (1 page)
29 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
27 July 2012	Director's details changed for Mr Giles Matthew Hudson on 21 May 2012 (2 pages)
27 July 2012	Director's details changed for Mr Giles Matthew Hudson on 21 May 2012 (2 pages)
12 April 2012	Full accounts made up to 31 December 2011 (13 pages)
12 April 2012	Full accounts made up to 31 December 2011 (13 pages)
14 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
11 August 2011	Section 519 (1 page)
11 August 2011	Section 519 (1 page)
5 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 August 2011	Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
2 August 2011	Appointment of Edward Ufland as a director (2 pages)
2 August 2011	Appointment of S & J Registrars Limited as a secretary (2 pages)
2 August 2011	Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
2 August 2011	Appointment of S & J Registrars Limited as a secretary (2 pages)
2 August 2011	Appointment of Edward Ufland as a director (2 pages)
1 August 2011	Appointment of Philip Matthew Deakin as a director (2 pages)
1 August 2011	Termination of appointment of Krystyna Lisowski as a secretary (1 page)
1 August 2011	Termination of appointment of Krystyna Lisowski as a secretary (1 page)
1 August 2011	Registered office address changed from 15-18 Rabans Close Aylesbury Buckinghamshire HP19 3RS on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 15-18 Rabans Close Aylesbury Buckinghamshire HP19 3RS on 1 August 2011 (1 page)
1 August 2011	Termination of appointment of Stanley Lisowski as a director (1 page)
1 August 2011	Appointment of Philip Matthew Deakin as a director (2 pages)
1 August 2011	Appointment of Mr Giles Matthew Hudson as a director (2 pages)
1 August 2011	Appointment of Mr Giles Matthew Hudson as a director (2 pages)
1 August 2011	Termination of appointment of Stanley Lisowski as a director (1 page)
1 August 2011	Registered office address changed from 15-18 Rabans Close Aylesbury Buckinghamshire HP19 3RS on 1 August 2011 (1 page)
12 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
12 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
12 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
10 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
10 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
8 January 2010	Director's details changed for Stanley Lisowski on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
8 January 2010	Director's details changed for Stanley Lisowski on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Stanley Lisowski on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
30 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
30 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
12 January 2009	Return made up to 29/12/08; full list of members (3 pages)
12 January 2009	Return made up to 29/12/08; full list of members (3 pages)
12 June 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
12 June 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
2 January 2008	Return made up to 29/12/07; full list of members (2 pages)
2 January 2008	Return made up to 29/12/07; full list of members (2 pages)
24 May 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
24 May 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
2 January 2007	Location of register of members (1 page)
2 January 2007	Location of register of members (1 page)
2 January 2007	Return made up to 29/12/06; full list of members (2 pages)
2 January 2007	Return made up to 29/12/06; full list of members (2 pages)
2 January 2007	Registered office changed on 02/01/07 from: 16-18 rabans close aylesbury buckinghamshire HP19 3RS (1 page)
2 January 2007	Location of debenture register (1 page)
2 January 2007	Registered office changed on 02/01/07 from: 16-18 rabans close aylesbury buckinghamshire HP19 3RS (1 page)
2 January 2007	Location of debenture register (1 page)
20 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
20 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
3 January 2006	Return made up to 29/12/05; full list of members (2 pages)
3 January 2006	Return made up to 29/12/05; full list of members (2 pages)
2 August 2005	Accounts for a medium company made up to 31 December 2004 (12 pages)
2 August 2005	Accounts for a medium company made up to 31 December 2004 (12 pages)
11 January 2005	Return made up to 29/12/04; full list of members (6 pages)
11 January 2005	Return made up to 29/12/04; full list of members (6 pages)
26 July 2004	Accounts for a medium company made up to 31 December 2003 (14 pages)
26 July 2004	Accounts for a medium company made up to 31 December 2003 (14 pages)
22 January 2004	Return made up to 29/12/03; full list of members (6 pages)
22 January 2004	Return made up to 29/12/03; full list of members (6 pages)
3 September 2003	Full accounts made up to 31 December 2002 (13 pages)
3 September 2003	Full accounts made up to 31 December 2002 (13 pages)
23 June 2003	Particulars of mortgage/charge (4 pages)
23 June 2003	Particulars of mortgage/charge (4 pages)
14 January 2003	Return made up to 29/12/02; full list of members (6 pages)
14 January 2003	Return made up to 29/12/02; full list of members (6 pages)
21 June 2002	Full accounts made up to 31 December 2001 (13 pages)
21 June 2002	Full accounts made up to 31 December 2001 (13 pages)
20 February 2002	Â£ sr 4000@1 19/11/01 (1 page)
20 February 2002	Â£ sr 4000@1 19/11/01 (1 page)
23 January 2002	Return made up to 29/12/01; full list of members (6 pages)
23 January 2002	Return made up to 29/12/01; full list of members (6 pages)
3 December 2001	New secretary appointed (2 pages)
3 December 2001	New secretary appointed (2 pages)
3 December 2001	Secretary resigned;director resigned (1 page)
3 December 2001	Secretary resigned;director resigned (1 page)
16 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
16 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
11 October 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
11 October 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
4 January 2001	Return made up to 29/12/00; full list of members (6 pages)
4 January 2001	Return made up to 29/12/00; full list of members (6 pages)
12 June 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
12 June 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
7 January 2000	Return made up to 29/12/99; full list of members (6 pages)
7 January 2000	Return made up to 29/12/99; full list of members (6 pages)
10 September 1999	Accounts for a medium company made up to 31 December 1998 (14 pages)
10 September 1999	Accounts for a medium company made up to 31 December 1998 (14 pages)
21 January 1999	Return made up to 29/12/98; no change of members (4 pages)
21 January 1999	Return made up to 29/12/98; no change of members (4 pages)
29 June 1998	Full accounts made up to 31 December 1997 (16 pages)
29 June 1998	Full accounts made up to 31 December 1997 (16 pages)
14 January 1998	Return made up to 29/12/97; no change of members (4 pages)
14 January 1998	Return made up to 29/12/97; no change of members (4 pages)
11 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
11 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
22 January 1997	Secretary resigned (1 page)
22 January 1997	Director resigned (1 page)
22 January 1997	New secretary appointed;new director appointed (2 pages)
22 January 1997	Return made up to 29/12/96; full list of members (6 pages)
22 January 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	Secretary resigned (1 page)
22 January 1997	New secretary appointed;new director appointed (2 pages)
7 May 1996	Ad 31/03/96--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
7 May 1996	Ad 31/03/96--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
10 January 1996	Registered office changed on 10/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 January 1996	Secretary resigned;director resigned;new director appointed (2 pages)
10 January 1996	New secretary appointed;new director appointed (2 pages)
10 January 1996	Registered office changed on 10/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
29 December 1995	Incorporation (18 pages)

Slab Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London