| Company Name | Sladeborough Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07225197 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2010(14 years ago) |
| Dissolution Date | 23 August 2017 (6 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr James Britten-Hale |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2010(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS |
| Director Name | Mr Ceri Richard John |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2010(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Wales |
| Correspondence Address | Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales |
Location
| Registered Address | Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ceri John 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 23 August 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 August 2017 | Final Gazette dissolved following liquidation (1 page) |
| 23 May 2017 | Completion of winding up (1 page) |
| 23 May 2017 | Completion of winding up (1 page) |
| 15 February 2016 | Order of court to wind up (3 pages) |
| 15 February 2016 | Order of court to wind up (3 pages) |
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2014 | Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR to Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS on 8 October 2014 (1 page) |
| 8 October 2014 | Registered office address changed from London City No. 1 Royal Exchange London EC3V 3DG England to Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS on 8 October 2014 (1 page) |
| 8 October 2014 | Registered office address changed from London City No. 1 Royal Exchange London EC3V 3DG England to Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS on 8 October 2014 (1 page) |
| 8 October 2014 | Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR to Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS on 8 October 2014 (1 page) |
| 8 October 2014 | Appointment of Mr James Britten-Hale as a director on 15 April 2010 (2 pages) |
| 8 October 2014 | Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR to Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS on 8 October 2014 (1 page) |
| 8 October 2014 | Appointment of Mr James Britten-Hale as a director on 15 April 2010 (2 pages) |
| 8 October 2014 | Registered office address changed from London City No. 1 Royal Exchange London EC3V 3DG England to Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS on 8 October 2014 (1 page) |
| 6 October 2014 | Termination of appointment of Ceri John as a director on 6 October 2014 (1 page) |
| 6 October 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 6 October 2014 | Termination of appointment of Ceri John as a director on 6 October 2014 (1 page) |
| 6 October 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 6 October 2014 | Termination of appointment of Ceri John as a director on 6 October 2014 (1 page) |
| 13 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 31 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 31 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 12 May 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (3 pages) |
| 12 May 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (3 pages) |
| 3 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 3 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 8 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (3 pages) |
| 8 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (3 pages) |
| 9 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 9 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 18 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (3 pages) |
| 18 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (3 pages) |
| 15 April 2010 | Incorporation
|
| 15 April 2010 | Incorporation
|