GOLLEY SLATER PUBLIC RELATIONS (NORTH) LIMITED

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GOLLEY SLATER PUBLIC RELATIONS (NORTH) LIMITED

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Key Data

Status

Dissolved

Company No.

02843195

Incorporation date

05/08/1993

Size

Dormant

Contacts

Registered address

Registered address

Wharton Place, Wharton Street, Cardiff CF10 1GSCopy
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Latest events (Record since 05/08/1993)
dot icon10/03/2014
Final Gazette dissolved via voluntary strike-off
dot icon25/11/2013
First Gazette notice for voluntary strike-off
dot icon14/11/2013
Application to strike the company off the register
dot icon02/09/2013
Annual return made up to 2013-08-06 with full list of shareholders
dot icon02/09/2013
Register(s) moved to registered office address
dot icon29/08/2013
Statement of capital on 2013-08-30
dot icon29/08/2013
Statement by Directors
dot icon29/08/2013
Solvency Statement dated 13/08/13
dot icon29/08/2013
Resolutions
dot icon08/05/2013
Termination of appointment of Christopher Charles Lovell as a director on 2013-03-31
dot icon01/01/2013
Accounts for a dormant company made up to 2012-03-31
dot icon08/11/2012
Appointment of Michael Anthony Williams as a director on 2012-11-06
dot icon19/08/2012
Annual return made up to 2012-08-06 with full list of shareholders
dot icon19/08/2012
Register inspection address has been changed from C/O M&a Solicitors Llp 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL United Kingdom
dot icon19/08/2012
Secretary's details changed for M and a Secretaries Limited on 2012-08-20
dot icon19/06/2012
Registered office address changed from 12 Margaret Street London W1W 8JQ on 2012-06-20
dot icon13/02/2012
Appointment of Mr Timothy Peter Jessen as a director on 2012-02-07
dot icon20/12/2011
Accounts for a dormant company made up to 2011-03-31
dot icon08/08/2011
Annual return made up to 2011-08-06 with full list of shareholders
dot icon08/08/2011
Register(s) moved to registered inspection location
dot icon08/08/2011
Register inspection address has been changed
dot icon21/02/2011
Termination of appointment of Stephen Powell as a director
dot icon10/10/2010
Accounts for a dormant company made up to 2010-03-31
dot icon12/08/2010
Annual return made up to 2010-08-06 with full list of shareholders
dot icon12/08/2010
Secretary's details changed for M and a Secretaries Limited on 2009-12-14
dot icon21/06/2010
Particulars of a mortgage or charge / charge no: 4
dot icon16/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon15/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon14/09/2009
Return made up to 06/08/09; full list of members
dot icon08/07/2009
Appointment Terminated Director helen stephenson
dot icon08/07/2009
Appointment Terminated Director nicholas brown
dot icon02/02/2009
Full accounts made up to 2008-03-31
dot icon26/01/2009
Appointment Terminated Director martin mason
dot icon12/11/2008
Return made up to 06/08/08; full list of members
dot icon17/09/2008
Director appointed stephen roy powell
dot icon17/04/2008
Appointment Terminated Director geoffrey jones
dot icon08/01/2008
Accounting reference date extended from 30/11/07 to 31/03/08
dot icon30/09/2007
Accounts for a small company made up to 2006-11-30
dot icon26/09/2007
Return made up to 06/08/07; full list of members
dot icon22/07/2007
Director's particulars changed
dot icon23/03/2007
Declaration of satisfaction of mortgage/charge
dot icon15/01/2007
Return made up to 06/08/06; full list of members
dot icon15/01/2007
Director's particulars changed
dot icon15/01/2007
Location of register of members address changed
dot icon15/01/2007
Registered office changed on 16/01/07 from: hill house 1 little new street london EC4A 3TR
dot icon03/10/2006
Accounts for a small company made up to 2005-11-30
dot icon26/03/2006
Secretary resigned;director resigned
dot icon26/03/2006
New secretary appointed
dot icon19/10/2005
Accounts for a small company made up to 2004-11-30
dot icon24/08/2005
Return made up to 06/08/05; full list of members
dot icon13/07/2005
Certificate of change of name
dot icon19/09/2004
Return made up to 06/08/04; full list of members
dot icon19/09/2004
Location of register of members
dot icon19/09/2004
New director appointed
dot icon23/02/2004
Registered office changed on 24/02/04 from: 3 portland terrace jesmond newcastle upon tyne NE2 1QQ
dot icon23/02/2004
Accounting reference date extended from 31/07/04 to 30/11/04
dot icon23/02/2004
New director appointed
dot icon23/02/2004
New director appointed
dot icon23/02/2004
New secretary appointed;new director appointed
dot icon23/02/2004
Secretary resigned
dot icon23/02/2004
Auditor's resignation
dot icon23/02/2004
Resolutions
dot icon29/12/2003
Accounts for a small company made up to 2003-07-31
dot icon17/09/2003
Return made up to 06/08/03; full list of members
dot icon27/01/2003
Accounts for a small company made up to 2002-07-31
dot icon06/10/2002
Return made up to 06/08/02; full list of members
dot icon06/10/2002
Secretary's particulars changed;director's particulars changed
dot icon02/05/2002
Accounts for a small company made up to 2001-07-31
dot icon19/08/2001
Return made up to 06/08/01; full list of members
dot icon18/04/2001
Registered office changed on 19/04/01 from: fao financial controller 27 amethyst road newcastle business park newcastle upon tyne NE4 7YL
dot icon29/03/2001
Accounts for a small company made up to 2000-07-31
dot icon15/11/2000
Particulars of mortgage/charge
dot icon24/09/2000
Return made up to 06/08/00; full list of members
dot icon24/09/2000
Director's particulars changed
dot icon24/09/2000
Registered office changed on 25/09/00
dot icon21/05/2000
Accounts for a small company made up to 1999-07-31
dot icon24/11/1999
Return made up to 06/08/99; full list of members
dot icon07/01/1999
Accounts for a small company made up to 1998-07-31
dot icon01/10/1998
Return made up to 06/08/98; no change of members
dot icon01/10/1998
Director's particulars changed
dot icon13/01/1998
Declaration of satisfaction of mortgage/charge
dot icon13/11/1997
Accounts for a small company made up to 1997-07-31
dot icon22/10/1997
Particulars of mortgage/charge
dot icon22/10/1997
Director's particulars changed
dot icon22/10/1997
Return made up to 06/08/97; no change of members
dot icon02/03/1997
Registered office changed on 03/03/97 from: 27 amethyst road newcastle business park newcastle upon tyne NE4 7YL
dot icon13/02/1997
Registered office changed on 14/02/97 from: 48 jesmond road newcastle upon tyne NE2 4PQ
dot icon22/12/1996
Accounting reference date extended from 31/01 to 31/07
dot icon19/08/1996
Return made up to 06/08/96; full list of members
dot icon07/08/1996
Accounts for a small company made up to 1996-01-31
dot icon07/08/1996
Resolutions
dot icon07/08/1996
Resolutions
dot icon07/08/1996
Resolutions
dot icon31/07/1996
Nc inc already adjusted 12/05/94
dot icon20/07/1996
Memorandum and Articles of Association
dot icon20/07/1996
Memorandum and Articles of Association
dot icon20/07/1996
Resolutions
dot icon20/07/1996
Resolutions
dot icon20/07/1996
Resolutions
dot icon18/07/1996
Ad 12/05/94--------- £ si 9998@1
dot icon18/03/1996
Director resigned
dot icon12/03/1996
Director resigned
dot icon28/09/1995
Return made up to 06/08/95; no change of members
dot icon06/06/1995
Accounts for a small company made up to 1995-01-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon13/10/1994
Accounting reference date shortened from 31/08 to 31/01
dot icon10/10/1994
Return made up to 06/08/94; full list of members
dot icon07/04/1994
Particulars of mortgage/charge
dot icon15/03/1994
Registered office changed on 16/03/94 from: robert muckle norham house 12 newbridge street newcastle upon tyne
dot icon15/03/1994
New director appointed
dot icon15/03/1994
New secretary appointed;new director appointed
dot icon15/03/1994
New director appointed
dot icon08/03/1994
Registered office changed on 09/03/94 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
dot icon08/03/1994
Director resigned
dot icon08/03/1994
Secretary resigned
dot icon30/01/1994
Certificate of change of name
dot icon05/08/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About GOLLEY SLATER PUBLIC RELATIONS (NORTH) LIMITED

GOLLEY SLATER PUBLIC RELATIONS (NORTH) LIMITED is an(a) Dissolved company incorporated on 05/08/1993 with the registered office located at Wharton Place, Wharton Street, Cardiff CF10 1GS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GOLLEY SLATER PUBLIC RELATIONS (NORTH) LIMITED?

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GOLLEY SLATER PUBLIC RELATIONS (NORTH) LIMITED is currently Dissolved. It was registered on 05/08/1993 and dissolved on 10/03/2014.

Where is GOLLEY SLATER PUBLIC RELATIONS (NORTH) LIMITED located?

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GOLLEY SLATER PUBLIC RELATIONS (NORTH) LIMITED is registered at Wharton Place, Wharton Street, Cardiff CF10 1GS.

What does GOLLEY SLATER PUBLIC RELATIONS (NORTH) LIMITED do?

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GOLLEY SLATER PUBLIC RELATIONS (NORTH) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GOLLEY SLATER PUBLIC RELATIONS (NORTH) LIMITED?

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The latest filing was on 10/03/2014: Final Gazette dissolved via voluntary strike-off.