Slater Yendall Limited

Company Name	Slater Yendall Limited
Company Status	Dissolved
Company Number	04253851
Category	Private Limited Company
Incorporation Date	17 July 2001(22 years, 9 months ago)
Previous Name	Etchco 1110 Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Secretary Name	Mr Michael Marshall Copeland
Nationality	British
Status	Current
Appointed	10 November 2003(2 years, 3 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Dorchester Way Hereford HR2 7ZW Wales

Director Name	Malcolm John Lomas
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2003)
Role	Risk Manager
Correspondence Address	2 Coleshill Close Redditch Worcestershire B97 5UN

Director Name	Thomas Peake
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(7 months, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 July 2002)
Role	Finance Director
Correspondence Address	58 Idonia Road Pertom Wolverhampton Staffordshire WV6 7NQ

Secretary Name	Thomas Peake
Nationality	British
Status	Resigned
Appointed	01 March 2002(7 months, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 July 2002)
Role	Finance Director
Correspondence Address	58 Idonia Road Pertom Wolverhampton Staffordshire WV6 7NQ

Director Name	Bryan Patrick Draper
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 27 November 2006)
Role	Company Director
Correspondence Address	11 Round Close Shirley Solihull West Midlands B90 1SW

Secretary Name	Bryan Patrick Draper
Nationality	British
Status	Resigned
Appointed	18 July 2002(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 10 November 2003)
Role	Company Director
Correspondence Address	11 Round Close Shirley Solihull West Midlands B90 1SW

Director Name	Effectorder Limited (Corporation)
Date of Birth	March 1992 (Born 32 years ago)
Status	Resigned
Appointed	17 July 2001(same day as company formation)
Correspondence Address	39 Newhall Street Birmingham West Midlands B3 3DY

Secretary Name	Etchco (Number 6) Limited (Corporation)
Status	Resigned
Appointed	17 July 2001(same day as company formation)
Correspondence Address	39 Newhall Street Birmingham B3 3DY

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

15 February 2007	Dissolved (1 page)
5 February 2007	Director resigned (1 page)
15 November 2006	Notice of move from Administration to Dissolution (23 pages)
20 June 2006	Administrator's progress report (22 pages)
25 May 2006	Notice of extension of period of Administration (1 page)
21 December 2005	Administrator's progress report (21 pages)
25 November 2005	Notice of extension of period of Administration (1 page)
26 August 2005	Registered office changed on 26/08/05 from: 17-19 foley street london W1W 6DW (1 page)
29 June 2005	Administrator's progress report (20 pages)
28 January 2005	Statement of administrator's proposal (27 pages)
6 December 2004	Registered office changed on 06/12/04 from: howard road park farm north redditch worcestershire B98 7SE (1 page)
6 December 2004	Appointment of an administrator (1 page)
4 October 2004	Return made up to 17/07/04; full list of members (6 pages)
17 June 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
19 November 2003	Secretary resigned (1 page)
19 November 2003	New secretary appointed (2 pages)
28 October 2003	Return made up to 17/07/03; full list of members (7 pages)
22 July 2003	Director resigned (1 page)
3 May 2003	Full accounts made up to 31 December 2002 (16 pages)
4 April 2003	Registered office changed on 04/04/03 from: howard road park farm north redditch west midlands B98 7SE (1 page)
24 March 2003	Registered office changed on 24/03/03 from: 50 kettleswood drive woodgate business park birmingham west midlands B32 3DB (1 page)
22 August 2002	New secretary appointed;new director appointed (12 pages)
27 July 2002	Secretary resigned;director resigned (1 page)
21 June 2002	Registered office changed on 21/06/02 from: 39 newhall street birmingham west midlands B3 3DY (1 page)
23 April 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
22 April 2002	Company name changed etchco 1110 LIMITED\certificate issued on 22/04/02 (2 pages)
19 April 2002	Resolutions RES13 ‐ Business transfer agree 08/04/02 (1 page)
12 April 2002	New secretary appointed;new director appointed (2 pages)
12 April 2002	Â£ nc 1000/300000 08/04/02 (1 page)
12 April 2002	Secretary resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	New director appointed (2 pages)
12 April 2002	Resolutions RES13 ‐ Re bus/assets tran 08/04/02 (1 page)
12 April 2002	Particulars of mortgage/charge (7 pages)
12 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 April 2002	Ad 08/04/02--------- Â£ si 299998@1=299998 Â£ ic 2/300000 (2 pages)
17 July 2001	Incorporation (26 pages)

Slater Yendall Limited

Business Activity

Directors

Location

Accounts

Filing History

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