J.W. SLEATH & CO., LIMITED

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J.W. SLEATH & CO., LIMITED

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Key Data

Status

Dissolved

Company No.

03788297

Incorporation date

10/06/1999

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

5 Old Broad Street, London EC2N 1ADCopy
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Latest events (Record since 10/06/1999)
dot icon08/08/2011
Final Gazette dissolved via voluntary strike-off
dot icon25/04/2011
First Gazette notice for voluntary strike-off
dot icon12/04/2011
Application to strike the company off the register
dot icon08/03/2011
Appointment of Martin Keith Tyler as a director
dot icon13/10/2010
Director's details changed for Mr Ian Graham Story on 2010-10-06
dot icon22/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon11/05/2010
Annual return made up to 2010-04-23 with full list of shareholders
dot icon25/04/2010
Director's details changed for Ian Stuart Richardson on 2010-04-23
dot icon25/04/2010
Secretary's details changed for Jeremy Peter Small on 2010-04-23
dot icon26/07/2009
Return made up to 30/06/09; full list of members
dot icon19/07/2009
Location of register of members
dot icon13/05/2009
Registered office changed on 14/05/2009 from weston house 246 high holborn london WC1V 7EX
dot icon13/05/2009
Appointment Terminated Secretary verghese thanangadan
dot icon13/05/2009
Appointment Terminated Director verghese thanangadan
dot icon13/05/2009
Director appointed ian stuart richardson
dot icon13/05/2009
Secretary appointed jeremy peter small
dot icon21/04/2009
Accounts made up to 2008-12-31
dot icon01/10/2008
Accounts made up to 2007-12-31
dot icon23/09/2008
Director's Change of Particulars / ian story / 23/09/2008 / HouseName/Number was: , now: cerrito; Street was: 171 edge lane, now: north main street; Area was: thornhill, now: ; Post Town was: dewsbury, now: aberford; Post Code was: WF12 0HA, now: LS25 3AW
dot icon28/07/2008
Return made up to 30/06/08; full list of members
dot icon21/07/2008
Director appointed ian graham story
dot icon01/07/2008
Appointment Terminated Director geoffrey bradford
dot icon19/02/2008
New director appointed
dot icon19/02/2008
Director resigned
dot icon16/10/2007
Accounts made up to 2006-12-31
dot icon26/07/2007
Return made up to 30/06/07; full list of members
dot icon23/10/2006
Accounts made up to 2005-12-31
dot icon26/07/2006
Return made up to 30/06/06; full list of members
dot icon26/06/2006
Return made up to 11/06/06; full list of members
dot icon03/11/2005
Accounts made up to 2004-12-31
dot icon24/06/2005
Return made up to 11/06/05; full list of members
dot icon21/09/2004
Accounts made up to 2003-12-31
dot icon21/06/2004
Return made up to 11/06/04; full list of members
dot icon30/01/2004
Registered office changed on 31/01/04 from: 51 lincolns inn fields london WC2A 3LZ
dot icon30/01/2004
Location of register of directors' interests
dot icon30/01/2004
Location of register of members
dot icon30/01/2004
Location - directors service contracts and memoranda
dot icon03/11/2003
Accounts made up to 2002-12-31
dot icon29/07/2003
Return made up to 11/06/03; full list of members
dot icon29/07/2003
Director's particulars changed
dot icon09/07/2003
Director's particulars changed
dot icon27/06/2002
Accounting reference date extended from 30/06/02 to 31/12/02
dot icon24/06/2002
Return made up to 11/06/02; full list of members
dot icon01/06/2002
Director resigned
dot icon01/06/2002
Director resigned
dot icon11/09/2001
Accounts made up to 2001-06-30
dot icon11/09/2001
Accounts made up to 2000-06-30
dot icon12/06/2001
Return made up to 11/06/01; full list of members
dot icon12/06/2001
Registered office changed on 13/06/01
dot icon03/01/2001
New secretary appointed
dot icon03/01/2001
Secretary resigned
dot icon27/07/2000
Return made up to 11/06/00; full list of members
dot icon09/03/2000
New director appointed
dot icon03/03/2000
New director appointed
dot icon23/06/1999
New secretary appointed;new director appointed
dot icon23/06/1999
New director appointed
dot icon22/06/1999
Registered office changed on 23/06/99 from: 16 saint john street london EC1M 4NT
dot icon22/06/1999
Secretary resigned
dot icon22/06/1999
Director resigned
dot icon10/06/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Story, Ian Graham
Director
30/06/2008 - Present
207
Richardson, Ian Stuart
Director
30/04/2009 - Present
27
Tester, William Andrew Joseph
Nominee Director
11/06/1999 - 11/06/1999
5139
Dongray, Christopher Bryan
Secretary
11/06/1999 - 04/12/2000
-
Small, Jeremy Peter
Secretary
30/04/2009 - Present
47

Persons with Significant Control

0

No PSC data available.

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Description

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About J.W. SLEATH & CO., LIMITED

J.W. SLEATH & CO., LIMITED is an(a) Dissolved company incorporated on 10/06/1999 with the registered office located at 5 Old Broad Street, London EC2N 1AD. There are currently 4 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 J.W. SLEATH & CO., LIMITED?

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J.W. SLEATH & CO., LIMITED is currently Dissolved. It was registered on 10/06/1999 and dissolved on 08/08/2011.

Where is J.W. SLEATH & CO., LIMITED located?

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J.W. SLEATH & CO., LIMITED is registered at 5 Old Broad Street, London EC2N 1AD.

What is the latest filing for J.W. SLEATH & CO., LIMITED?

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The latest filing was on 08/08/2011: Final Gazette dissolved via voluntary strike-off.