Company NameCollyweston Slater Ltd
Company StatusDissolved
Company Number07478889
CategoryPrivate Limited Company
Incorporation Date29 December 2010(13 years, 3 months ago)
Dissolution Date12 August 2014 (9 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Martin Hill
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed29 December 2010(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address15 Main Road
Glaston
Oakham
Rutland
LE15 9BP
Secretary NameMr Martin Hill
StatusClosed
Appointed29 December 2010(same day as company formation)
RoleCompany Director
Correspondence Address15 Main Road
Glaston
Oakham
Rutland
LE15 9BP
Director NameMrs Amanda Crighton-Hill
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed29 December 2010(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address15 Main Road
Glaston
Oakham
Rutland
LE15 9BP

Location

Registered Address483 Green Lanes
London
N13 4BS
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardWinchmore Hill
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

2 at £1Martin Hill
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

12 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
12 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2014First Gazette notice for compulsory strike-off (1 page)
29 April 2014First Gazette notice for compulsory strike-off (1 page)
23 April 2013Annual return made up to 29 December 2012 with a full list of shareholders
Statement of capital on 2013-04-23
  • GBP 2
(5 pages)
23 April 2013Annual return made up to 29 December 2012 with a full list of shareholders
Statement of capital on 2013-04-23
  • GBP 2
(5 pages)
22 April 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 April 2013Termination of appointment of Amanda Crighton-Hill as a director (1 page)
22 April 2013Registered office address changed from 15 Main Road Glaston Oakham Rutland LE15 9BP England on 22 April 2013 (1 page)
22 April 2013Registered office address changed from 15 Main Road Glaston Oakham Rutland LE15 9BP England on 22 April 2013 (1 page)
22 April 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 April 2013Termination of appointment of Amanda Crighton-Hill as a director (1 page)
3 February 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 February 2012Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
3 February 2012Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
3 February 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
29 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)