Slide And Tilt Recovery Systems Limited

Company Name	Slide And Tilt Recovery Systems Limited
Director	Adrian Charles Stokes
Company Status	Dissolved
Company Number	03610672
Category	Private Limited Company
Incorporation Date	5 August 1998(25 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Adrian Charles Stokes
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 February 2002(3 years, 6 months after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Saint Clements Avenue Leamore Walsall WS3 1JG

Secretary Name	Mr Christopher George Cox
Nationality	British
Status	Current
Appointed	09 December 2002(4 years, 4 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Little Thicket North Orbital Road London Colney St Albans Hertfordshire AL4 0NF

Director Name	Mr Andre Marcus Cox
Date of Birth	May 1975 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	62 Monks Avenue New Barnet Hertfordshire EN5 1DD

Director Name	Mr Christopher George Cox
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Thicket North Orbital Road London Colney St Albans Hertfordshire AL4 0NF

Secretary Name	Susan Jane Digby
Nationality	British
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	24 Perriors Close West Cheshunt Hertfordshire EN7 6AX

Director Name	Mrs Charlotte Louise Tandy
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(1 year, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 May 2002)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	41 Lutley Drive Pedmore Stourbridge West Midlands DY9 0YQ

Director Name	Mr Richard John Tandy
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(1 year, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 July 2001)
Role	Technical Director
Country of Residence	England
Correspondence Address	41 Lutley Drive Pedmore Stourbridge West Midlands DY9 0YQ

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Clareville House 26-27 Oxendon Street London SW1Y 4EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£68,718
Current Liabilities	£268,389

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

10 October 2006	Dissolved (1 page)
10 July 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
23 February 2006	Liquidators statement of receipts and payments (5 pages)
30 August 2005	Liquidators statement of receipts and payments (5 pages)
2 March 2005	Liquidators statement of receipts and payments (5 pages)
20 August 2004	Liquidators statement of receipts and payments (5 pages)
2 March 2004	Liquidators statement of receipts and payments (5 pages)
19 March 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 March 2003	Appointment of a voluntary liquidator (1 page)
3 March 2003	Statement of affairs (9 pages)
18 February 2003	Secretary resigned (1 page)
18 February 2003	New secretary appointed (2 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	Registered office changed on 17/02/03 from: euro house 1394 high road whetstone london N20 9YZ (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	Return made up to 05/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 August 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
7 March 2002	New director appointed (2 pages)
22 February 2002	Director resigned (2 pages)
6 February 2002	Particulars of mortgage/charge (4 pages)
17 August 2001	Return made up to 05/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 July 2001	Director resigned (2 pages)
27 April 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
17 November 2000	Particulars of mortgage/charge (3 pages)
11 September 2000	Return made up to 05/08/00; full list of members (7 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
26 May 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
24 August 1999	Return made up to 05/08/99; full list of members (7 pages)
10 September 1998	Ad 19/08/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 September 1998	Accounting reference date extended from 31/08/99 to 30/09/99 (1 page)
10 August 1998	Secretary resigned (1 page)
5 August 1998	Incorporation (21 pages)

Slide And Tilt Recovery Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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