| Company Name | Sloane Demolition Grp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05338657 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2005(19 years, 3 months ago) |
| Dissolution Date | 18 July 2017 (6 years, 9 months ago) |
| Previous Name | Sloane Environmental Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Robert Cooper |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sandown Sports Park More Lane Esher KT10 8AN |
| Secretary Name | Mrs Nichola Louise Hagans |
|---|---|
| Status | Closed |
| Appointed | 01 September 2011(6 years, 7 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 18 July 2017) |
| Role | Company Director |
| Correspondence Address | Sandown Sports Park More Lane Esher KT10 8AN |
| Director Name | Derek Daniel Feely |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Brenchley Gardens London SE23 3RD |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Mr Robert Cooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 84 Mendip Court Chatfield Road London SW11 3UZ |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | Sandown Sports Park More Lane Esher KT10 8AN |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,295 |
| Cash | £6,140 |
| Current Liabilities | £25,557 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 18 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2017 | Application to strike the company off the register (3 pages) |
| 24 April 2017 | Application to strike the company off the register (3 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 21 March 2017 | Registered office address changed from 84 Mendip Court Chatfield Road London SW11 3UZ to Sandown Sports Park More Lane Esher KT10 8AN on 21 March 2017 (1 page) |
| 21 March 2017 | Registered office address changed from 84 Mendip Court Chatfield Road London SW11 3UZ to Sandown Sports Park More Lane Esher KT10 8AN on 21 March 2017 (1 page) |
| 6 February 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 26 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 12 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 12 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 21 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 24 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 25 October 2013 | Termination of appointment of Robert Cooper as a secretary (1 page) |
| 25 October 2013 | Termination of appointment of Robert Cooper as a secretary (1 page) |
| 22 April 2013 | Amended accounts made up to 30 June 2012 (6 pages) |
| 22 April 2013 | Amended accounts made up to 30 June 2012 (6 pages) |
| 2 April 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 2 April 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 23 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 23 January 2013 | Director's details changed for Mr Robert Cooper on 23 January 2013 (2 pages) |
| 23 January 2013 | Secretary's details changed for Mr Robert Cooper on 23 January 2013 (1 page) |
| 23 January 2013 | Secretary's details changed for Mr Robert Cooper on 23 January 2013 (1 page) |
| 23 January 2013 | Director's details changed for Mr Robert Cooper on 23 January 2013 (2 pages) |
| 23 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 13 July 2012 | Company name changed sloane environmental LIMITED\certificate issued on 13/07/12
|
| 13 July 2012 | Company name changed sloane environmental LIMITED\certificate issued on 13/07/12
|
| 2 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 2 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 23 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 24 October 2011 | Appointment of Mrs Nichola Louise Hagans as a secretary (1 page) |
| 24 October 2011 | Appointment of Mrs Nichola Louise Hagans as a secretary (1 page) |
| 24 August 2011 | Registered office address changed from Sloane Business Park Amenity Way Morden Surrey SM4 4AX United Kingdom on 24 August 2011 (1 page) |
| 24 August 2011 | Registered office address changed from Sloane Business Park Amenity Way Morden Surrey SM4 4AX United Kingdom on 24 August 2011 (1 page) |
| 20 July 2011 | Registered office address changed from Portland House Park Street Bagshot Surrey GU19 5PG on 20 July 2011 (1 page) |
| 20 July 2011 | Registered office address changed from Portland House Park Street Bagshot Surrey GU19 5PG on 20 July 2011 (1 page) |
| 4 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 4 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 4 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 10 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Director's details changed for Robert Cooper on 21 January 2010 (2 pages) |
| 10 February 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 10 February 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Robert Cooper on 21 January 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 27 January 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 27 January 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 17 December 2008 | Appointment terminated director derek feely (1 page) |
| 17 December 2008 | Appointment terminated director derek feely (1 page) |
| 15 October 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 15 October 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 28 January 2008 | Return made up to 21/01/08; full list of members (2 pages) |
| 28 January 2008 | Return made up to 21/01/08; full list of members (2 pages) |
| 10 October 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 10 October 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 19 February 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 19 February 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 13 September 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 13 September 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 14 February 2006 | Return made up to 21/01/06; full list of members (2 pages) |
| 14 February 2006 | Return made up to 21/01/06; full list of members (2 pages) |
| 22 February 2005 | Accounting reference date extended from 31/01/06 to 30/06/06 (1 page) |
| 22 February 2005 | Accounting reference date extended from 31/01/06 to 30/06/06 (1 page) |
| 2 February 2005 | New director appointed (2 pages) |
| 2 February 2005 | Registered office changed on 02/02/05 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 2 February 2005 | Secretary resigned (1 page) |
| 2 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 2 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 2 February 2005 | Director resigned (1 page) |
| 2 February 2005 | New director appointed (2 pages) |
| 2 February 2005 | Registered office changed on 02/02/05 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 2 February 2005 | Director resigned (1 page) |
| 2 February 2005 | Secretary resigned (1 page) |
| 21 January 2005 | Incorporation (18 pages) |
| 21 January 2005 | Incorporation (18 pages) |