| Company Name | Adrian Slater Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07723811 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2011(12 years, 9 months ago) |
| Dissolution Date | 12 November 2013 (10 years, 5 months ago) |
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 Adrian David Slater |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2011(same day as company formation) |
| Role | Research Consulting |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Greenwich View 49 Norman Road London SE10 9QB |
| Secretary Name | Mr Bernard Slater |
|---|---|
| Status | Closed |
| Appointed | 23 August 2011(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 2 months (closed 12 November 2013) |
| Role | Company Director |
| Correspondence Address | 6 Greenwich View 49 Norman Road London SE10 9QB |
| Director Name | Mr Michael Anthony Clifford |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 6 Greenwich View 49 Norman Road London SE10 9QB |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Greenwich West |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Adrian David Slater 50.00% Ordinary A |
|---|---|
| 1 at £1 | Bernard Slater 50.00% Ordinary B |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 12 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2013 | Registered office address changed from C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB England on 5 April 2013 (1 page) |
| 5 April 2013 | Registered office address changed from C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB England on 5 April 2013 (1 page) |
| 5 April 2013 | Registered office address changed from C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB England on 5 April 2013 (1 page) |
| 1 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-08-01
|
| 1 August 2012 | Director's details changed for Mr Adrian David Slater on 1 August 2011 (2 pages) |
| 1 August 2012 | Director's details changed for Mr Adrian David Slater on 1 August 2011 (2 pages) |
| 1 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-08-01
|
| 1 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-08-01
|
| 1 August 2012 | Secretary's details changed for Mr Bernard Slater on 23 August 2011 (2 pages) |
| 1 August 2012 | Director's details changed for Mr Adrian David Slater on 1 August 2011 (2 pages) |
| 1 August 2012 | Secretary's details changed for Mr Bernard Slater on 23 August 2011 (2 pages) |
| 23 August 2011 | Appointment of Mr Bernard Slater as a secretary (1 page) |
| 23 August 2011 | Appointment of Mr Bernard Slater as a secretary (1 page) |
| 23 August 2011 | Statement of capital following an allotment of shares on 23 August 2011
|
| 23 August 2011 | Statement of capital following an allotment of shares on 23 August 2011
|
| 2 August 2011 | Appointment of Mr Adrian David Slater as a director (2 pages) |
| 2 August 2011 | Appointment of Mr Adrian David Slater as a director (2 pages) |
| 1 August 2011 | Incorporation (20 pages) |
| 1 August 2011 | Incorporation (20 pages) |
| 1 August 2011 | Termination of appointment of Michael Clifford as a director (1 page) |
| 1 August 2011 | Termination of appointment of Michael Clifford as a director (1 page) |