Slade Lane Consulting Limited

Company Name	Slade Lane Consulting Limited
Company Status	Dissolved
Company Number	05717367
Category	Private Limited Company
Incorporation Date	21 February 2006(18 years, 2 months ago)
Dissolution Date	30 April 2013 (10 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Graham John Wilkinson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2006(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Old Slade Lane Richings Park Iver Buckinghamshire SL0 9DR

Secretary Name	Mrs Carol Anne Wilkinson
Nationality	British
Status	Closed
Appointed	21 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	6 Old Slade Lane Richings Park Iver Buckinghamshire SL0 9DR

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	21 February 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	21 February 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	370 Cranbrook Road Gants Hill Ilford Essex IG2 6HY
Region	London
Constituency	Ilford South
County	Greater London
Ward	Cranbrook
Built Up Area	Greater London

Shareholders

2 at £1	Mr Graham John Wilkinson 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,494
Cash	£5,658
Current Liabilities	£4,367

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
24 December 2012	Application to strike the company off the register (3 pages)
24 December 2012	Application to strike the company off the register (3 pages)
3 April 2012	Annual return made up to 21 February 2012 with a full list of shareholders Statement of capital on 2012-04-03 GBP 2 (4 pages)
3 April 2012	Annual return made up to 21 February 2012 with a full list of shareholders Statement of capital on 2012-04-03 GBP 2 (4 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
18 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
22 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 March 2010	Director's details changed for Mr Graham John Wilkinson on 21 February 2010 (2 pages)
12 March 2010	Director's details changed for Mr Graham John Wilkinson on 21 February 2010 (2 pages)
12 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
12 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
16 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 March 2009	Return made up to 21/02/09; full list of members (3 pages)
6 March 2009	Return made up to 21/02/09; full list of members (3 pages)
6 March 2009	Secretary's Change of Particulars / carol wilkinson / 21/02/2008 / Title was: miss, now: mrs; HouseName/Number was: , now: 6; Street was: 6 old slade lane, now: old slade lane (1 page)
6 March 2009	Secretary's change of particulars / carol wilkinson / 21/02/2008 (1 page)
1 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 March 2008	Return made up to 21/02/08; full list of members (3 pages)
7 March 2008	Return made up to 21/02/08; full list of members (3 pages)
16 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 March 2007	Return made up to 21/02/07; full list of members (2 pages)
26 March 2007	Return made up to 21/02/07; full list of members (2 pages)
14 March 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
14 March 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
14 March 2006	Registered office changed on 14/03/06 from: 370 cranbrook road, gants hill ilford essex IG2 6HY (1 page)
14 March 2006	New secretary appointed (2 pages)
14 March 2006	New secretary appointed (2 pages)
14 March 2006	Registered office changed on 14/03/06 from: 370 cranbrook road, gants hill ilford essex IG2 6HY (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	Secretary resigned (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	Registered office changed on 24/02/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
24 February 2006	Secretary resigned (1 page)
24 February 2006	Registered office changed on 24/02/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
21 February 2006	Incorporation (16 pages)
21 February 2006	Incorporation (16 pages)

Slade Lane Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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