Sladesco Limited

Company Name	Sladesco Limited
Company Status	Dissolved
Company Number	03436873
Category	Private Limited Company
Incorporation Date	19 September 1997(26 years, 7 months ago)
Dissolution Date	6 March 2012 (12 years, 2 months ago)
Previous Names	Addgrand Limited and Hamptons International Commercial Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr John Michael Temple Slade
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 October 1997(2 weeks, 5 days after company formation)
Appointment Duration	14 years, 5 months (closed 06 March 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	44 Crondace Road London SW6 4BT

Secretary Name	Kirstin Bond
Nationality	British
Status	Closed
Appointed	12 April 2006(8 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (closed 06 March 2012)
Role	Personal Assistant
Correspondence Address	6c Sisters Avenue London SW11 5SG

Director Name	Philip Hagan
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1997(2 weeks after company formation)
Appointment Duration	5 days (resigned 08 October 1997)
Role	Trainee Solicitor
Correspondence Address	Flat 3 197 Randolph Avenue London W9 1DJ

Director Name	Christine Allen
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1997(2 weeks after company formation)
Appointment Duration	5 days (resigned 08 October 1997)
Role	Solicitor
Correspondence Address	Flat 21 Cholmeley Lodge Cholmeley Park London N6 5EN

Secretary Name	Philip Hagan
Nationality	British
Status	Resigned
Appointed	03 October 1997(2 weeks after company formation)
Appointment Duration	5 days (resigned 08 October 1997)
Role	Trainee Solicitor
Correspondence Address	Flat 3 197 Randolph Avenue London W9 1DJ

Secretary Name	Mr Allan Martin Russell Reid
Nationality	British
Status	Resigned
Appointed	08 October 1997(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Christchurch Road Winchester Hampshire SO23 9SU

Director Name	Mr Nigel Mervyn Sutherland Rich
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 11 October 2002)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	65 Chelsea Square London SW3 6LE

Director Name	Mr Allan Martin Russell Reid
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Christchurch Road Winchester Hampshire SO23 9SU

Director Name	Robin James Charles Paterson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 11 October 2002)
Role	Estate Agent
Correspondence Address	71 Eaton Square London SW1W 9AS

Director Name	Christopher Gordon Palmer
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 11 October 2002)
Role	Managing Director
Correspondence Address	37 Phillimore Gardens London W8 7AL

Director Name	Charles Christopher Anthony Neale
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(3 years, 9 months after company formation)
Appointment Duration	9 months (resigned 21 March 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Chipstead Street London SW6 3SR

Director Name	Robert William Johnston
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(3 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 January 2004)
Role	Estate Agent
Correspondence Address	70 Trentham Street Southfields London SW18 5AR

Secretary Name	Martin Edward Treloar Tregonning
Nationality	New Zealander
Status	Resigned
Appointed	01 July 2001(3 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2002)
Role	Chartered Accountant
Correspondence Address	The Paddock 264 Overndale Road Fish Ponds Bristol BS16 2RG

Director Name	Mr Charles Philip Ralph
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(4 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 October 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Horsley Manor Horsley Gloucestershire GL6 0PY Wales

Secretary Name	David John Errington
Nationality	British
Status	Resigned
Appointed	01 September 2002(4 years, 11 months after company formation)
Appointment Duration	9 months (resigned 29 May 2003)
Role	Company Director
Correspondence Address	Foxstone House Fieldways Nailsworth Gloucestershire GL6 0DY Wales

Director Name	James Keys
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2002(5 years after company formation)
Appointment Duration	1 year, 4 months (resigned 13 February 2004)
Role	Commercial Property Investment
Correspondence Address	Flat 2 Alexander Court 79 High Roadeast Finchley London N2 8AD

Director Name	Mr Jonathan Nicholas Baines
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2002(5 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 April 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Barn House Ramsdell Road Wolverhampton Hampshire RG26 5SX

Director Name	Mr Afshin Taraz
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2002(5 years after company formation)
Appointment Duration	1 year, 2 months (resigned 12 December 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Dean Court Road Rottingdean Brighton East Sussex BN2 7DL

Secretary Name	Mr Martin Michael Heffernan
Nationality	British
Status	Resigned
Appointed	29 May 2003(5 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Homestead Cottages Sea Lane Ferring Worthing West Sussex BN12 5DZ

Secretary Name	Karen Slade
Nationality	British
Status	Resigned
Appointed	12 December 2003(6 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 April 2006)
Role	Company Director
Correspondence Address	35 Delvino Road London SW6 4AH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 September 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 September 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	35 Grosvenor Street Mayfair London W1K 4QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

19k at £1	John Slade 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,019
Current Liabilities	£1,019

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

6 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011	First Gazette notice for voluntary strike-off (1 page)
22 November 2011	First Gazette notice for voluntary strike-off (1 page)
14 November 2011	Application to strike the company off the register (3 pages)
14 November 2011	Application to strike the company off the register (3 pages)
7 February 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 27,128.00 (5 pages)
7 February 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 27,128.00 (5 pages)
25 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
25 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 January 2011	Registered office address changed from 3 New Burlington Mews Mayfair London Wib 4Bq on 14 January 2011 (2 pages)
14 January 2011	Registered office address changed from 3 New Burlington Mews Mayfair London Wib 4Bq on 14 January 2011 (2 pages)
21 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
21 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
18 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
18 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
19 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
19 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
7 October 2009	Compulsory strike-off action has been discontinued (1 page)
7 October 2009	Compulsory strike-off action has been discontinued (1 page)
6 October 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
6 October 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
30 September 2009	Compulsory strike-off action has been suspended (1 page)
30 September 2009	Compulsory strike-off action has been suspended (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
20 October 2008	Return made up to 19/09/08; full list of members (3 pages)
20 October 2008	Return made up to 19/09/08; full list of members (3 pages)
7 April 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
7 April 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
14 December 2007	Amended accounts made up to 30 June 2006 (7 pages)
14 December 2007	Amended accounts made up to 30 June 2006 (7 pages)
10 October 2007	Return made up to 19/09/07; full list of members (2 pages)
10 October 2007	Return made up to 19/09/07; full list of members (2 pages)
1 October 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
1 October 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
11 December 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
11 December 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
7 November 2006	Return made up to 19/09/06; full list of members (2 pages)
7 November 2006	Return made up to 19/09/06; full list of members (2 pages)
11 May 2006	Director's particulars changed (1 page)
11 May 2006	Director's particulars changed (1 page)
2 May 2006	New secretary appointed (1 page)
2 May 2006	Secretary resigned (1 page)
2 May 2006	Secretary resigned (1 page)
2 May 2006	New secretary appointed (1 page)
7 December 2005	Return made up to 19/09/05; full list of members (2 pages)
7 December 2005	Return made up to 19/09/05; full list of members (2 pages)
2 July 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
2 July 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
15 February 2005	Return made up to 19/09/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 February 2005	Return made up to 19/09/04; full list of members (6 pages)
18 May 2004	Full accounts made up to 30 June 2003 (20 pages)
18 May 2004	Full accounts made up to 30 June 2003 (20 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	New secretary appointed (2 pages)
21 April 2004	Secretary resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Secretary resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	New secretary appointed (2 pages)
21 April 2004	Director resigned (1 page)
18 October 2003	Return made up to 19/09/03; full list of members (8 pages)
18 October 2003	Return made up to 19/09/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 September 2003	Particulars of mortgage/charge (7 pages)
13 September 2003	Particulars of mortgage/charge (7 pages)
30 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2003	Secretary resigned (1 page)
14 June 2003	New secretary appointed (2 pages)
14 June 2003	New secretary appointed (2 pages)
14 June 2003	Secretary resigned (1 page)
21 May 2003	Director resigned (1 page)
21 May 2003	Director resigned (1 page)
21 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
21 March 2003	Conso 11/03/03 (1 page)
21 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
21 March 2003	Conso 11/03/03 (1 page)
20 December 2002	Director's particulars changed (1 page)
20 December 2002	Director's particulars changed (1 page)
20 December 2002	Director's particulars changed (1 page)
20 December 2002	Director's particulars changed (1 page)
17 December 2002	Full accounts made up to 30 June 2002 (18 pages)
17 December 2002	Full accounts made up to 30 June 2002 (18 pages)
9 December 2002	Company name changed hamptons international commercia l LIMITED\certificate issued on 09/12/02 (2 pages)
9 December 2002	Company name changed hamptons international commercia l LIMITED\certificate issued on 09/12/02 (2 pages)
19 November 2002	New director appointed (3 pages)
19 November 2002	New director appointed (3 pages)
19 November 2002	Â£ ic 112273/104501 11/10/02 Â£ sr [email protected]=7772 (1 page)
19 November 2002	Â£ ic 112273/104501 11/10/02 Â£ sr [email protected]=7772 (1 page)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
28 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 October 2002	Memorandum and Articles of Association (23 pages)
28 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 October 2002	Memorandum and Articles of Association (23 pages)
27 October 2002	Director resigned (1 page)
27 October 2002	Director resigned (1 page)
27 October 2002	Director resigned (1 page)
27 October 2002	Registered office changed on 27/10/02 from: 7 lower sloane street london SW1W 8AH (1 page)
27 October 2002	Director resigned (1 page)
27 October 2002	Registered office changed on 27/10/02 from: 7 lower sloane street london SW1W 8AH (1 page)
27 October 2002	Director resigned (1 page)
27 October 2002	Director resigned (1 page)
27 October 2002	Director resigned (1 page)
27 October 2002	Director resigned (1 page)
26 October 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 October 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 October 2002	Return made up to 19/09/02; full list of members (9 pages)
6 September 2002	New secretary appointed (2 pages)
6 September 2002	Secretary resigned (1 page)
6 September 2002	New secretary appointed (2 pages)
6 September 2002	Secretary resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	New director appointed (2 pages)
29 March 2002	Full accounts made up to 30 June 2001 (16 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	Full accounts made up to 30 June 2001 (16 pages)
30 November 2001	Return made up to 19/09/01; full list of members; amend (9 pages)
30 November 2001	Return made up to 19/09/01; full list of members; amend 363(288) ‐ Director's particulars changed (9 pages)
5 October 2001	Return made up to 19/09/01; full list of members (8 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
16 August 2001	New secretary appointed (2 pages)
16 August 2001	New secretary appointed (2 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
20 July 2001	Secretary resigned;director resigned (1 page)
20 July 2001	Secretary resigned;director resigned (1 page)
26 October 2000	Full accounts made up to 30 June 2000 (16 pages)
26 October 2000	Full accounts made up to 30 June 2000 (16 pages)
10 October 2000	Return made up to 19/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 November 1999	Location of register of members (1 page)
8 November 1999	Location of register of members (1 page)
27 October 1999	Full accounts made up to 30 June 1999 (16 pages)
27 October 1999	Full accounts made up to 30 June 1999 (16 pages)
30 September 1999	Return made up to 19/09/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 December 1998	Full accounts made up to 30 June 1998 (16 pages)
1 December 1998	Full accounts made up to 30 June 1998 (16 pages)
9 October 1998	Return made up to 19/09/98; full list of members 363(288) ‐ Secretary resigned (9 pages)
9 October 1998	Return made up to 19/09/98; full list of members (9 pages)
8 October 1998	Â£ ic 59500/26773 05/10/98 Â£ sr 32727@1=32727 (1 page)
8 October 1998	Â£ ic 59500/26773 05/10/98 Â£ sr 32727@1=32727 (1 page)
21 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 September 1998	Resolutions WRES12 ‐ Written resolution of varying share rights or name (4 pages)
21 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 September 1998	Resolutions WRES12 ‐ Written resolution of varying share rights or name (4 pages)
21 September 1998	Memorandum and Articles of Association (24 pages)
21 September 1998	Memorandum and Articles of Association (24 pages)
1 December 1997	New director appointed (2 pages)
1 December 1997	New director appointed (2 pages)
26 November 1997	Registered office changed on 26/11/97 from: c/o ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA (1 page)
26 November 1997	Ad 11/11/97--------- Â£ si 40000@1=40000 Â£ si [email protected]=4000 Â£ ic 2/44002 (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	Nc inc already adjusted 11/11/97 (2 pages)
26 November 1997	Ad 11/11/97--------- Â£ si 9998@1=9998 Â£ si [email protected]=5500 Â£ ic 44002/59500 (2 pages)
26 November 1997	Registered office changed on 26/11/97 from: c/o ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA (1 page)
26 November 1997	Ad 11/11/97--------- Â£ si 9998@1=9998 Â£ si [email protected]=5500 Â£ ic 44002/59500 (2 pages)
26 November 1997	Ad 11/11/97--------- Â£ si 40000@1=40000 Â£ si [email protected]=4000 Â£ ic 2/44002 (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	Nc inc already adjusted 11/11/97 (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
20 November 1997	Particulars of mortgage/charge (7 pages)
20 November 1997	Particulars of mortgage/charge (7 pages)
18 November 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (24 pages)
18 November 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (24 pages)
7 November 1997	Company name changed addgrand LIMITED\certificate issued on 07/11/97 (3 pages)
7 November 1997	Company name changed addgrand LIMITED\certificate issued on 07/11/97 (3 pages)
26 October 1997	Director resigned (1 page)
26 October 1997	Director resigned (1 page)
26 October 1997	Director resigned (1 page)
26 October 1997	Director resigned (1 page)
24 October 1997	New secretary appointed (2 pages)
24 October 1997	New secretary appointed (2 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
10 October 1997	Secretary resigned (1 page)
10 October 1997	New director appointed (2 pages)
10 October 1997	Registered office changed on 10/10/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 October 1997	Director resigned (1 page)
10 October 1997	New secretary appointed;new director appointed (2 pages)
10 October 1997	Registered office changed on 10/10/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 October 1997	Director resigned (1 page)
10 October 1997	New director appointed (2 pages)
10 October 1997	Secretary resigned (1 page)
10 October 1997	New secretary appointed;new director appointed (2 pages)
19 September 1997	Incorporation (9 pages)

Sladesco Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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