NANTLLE SLATE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01497145

Incorporation date

19/05/1980

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/04/1987)

18/05/2010

Final Gazette dissolved via voluntary strike-off

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02/02/2010

First Gazette notice for voluntary strike-off

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19/01/2010

Application to strike the company off the register

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15/12/2009

Annual return made up to 2009-12-14 with full list of shareholders

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21/05/2009

Accounts made up to 2008-12-31

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17/12/2008

Return made up to 14/12/08; full list of members

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01/09/2008

Accounts made up to 2007-12-31

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17/06/2008

Registered office changed on 17/06/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ

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02/04/2008

Director appointed timothy francis george

View PDF (11 pages)

01/04/2008

Director appointed lee james mills

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14/03/2008

Appointment Terminated Secretary am secretaries LIMITED

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14/03/2008

Secretary appointed timothy francis george

View PDF (1 pages)

13/03/2008

Appointment Terminated Director am nominees LIMITED

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13/03/2008

Appointment Terminated Director am secretaries LIMITED

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28/12/2007

Return made up to 14/12/07; full list of members

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30/10/2007

Amended accounts made up to 2006-12-31

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21/10/2007

Accounts made up to 2006-12-31

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03/05/2007

Director resigned

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03/05/2007

Secretary resigned

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03/05/2007

New secretary appointed

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03/05/2007

New director appointed

View PDF (14 pages)

03/05/2007

New director appointed

View PDF (15 pages)

09/01/2007

Return made up to 14/12/06; full list of members

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05/11/2006

Accounts made up to 2005-12-31

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10/07/2006

New secretary appointed

View PDF (1 pages)

10/07/2006

Secretary resigned

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28/12/2005

Return made up to 14/12/05; full list of members

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07/09/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

19/01/2005

Return made up to 14/12/04; full list of members

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18/01/2005

New secretary appointed

View PDF (1 pages)

11/01/2005

Secretary resigned

View PDF (1 pages)

03/09/2004

Director's particulars changed

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12/08/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

23/12/2003

Return made up to 14/12/03; full list of members

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23/07/2003

Accounts made up to 2002-12-31

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22/03/2003

Registered office changed on 22/03/03 from: 8 suffolk street london SW1Y 4HG

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25/02/2003

Return made up to 14/12/02; full list of members

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17/09/2002

Accounts made up to 2001-12-31

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15/01/2002

Return made up to 14/12/01; full list of members

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31/10/2001

Accounts made up to 2000-12-31

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12/06/2001

Return made up to 14/12/00; full list of members

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07/03/2001

Director resigned

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02/10/2000

Accounts made up to 1999-12-31

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14/03/2000

Resolutions

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10/01/2000

Return made up to 14/12/99; full list of members

View PDF (7 pages)

13/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

17/08/1999

New director appointed

View PDF (2 pages)

15/05/1999

Director resigned

View PDF (1 pages)

21/12/1998

Return made up to 14/12/98; full list of members

View PDF (7 pages)

15/12/1998

Auditor's resignation

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14/12/1998

Resolutions

View PDF (16 pages)

14/12/1998

Resolutions

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14/12/1998

Resolutions

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14/12/1998

Resolutions

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14/12/1998

Resolutions

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14/12/1998

Resolutions

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14/12/1998

Resolutions

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31/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

24/07/1998

Secretary's particulars changed

View PDF (1 pages)

30/04/1998

Director's particulars changed

View PDF (1 pages)

12/01/1998

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

19/12/1997

Return made up to 14/12/97; full list of members

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06/11/1997

Accounts for a small company made up to 1997-03-31

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16/10/1997

New secretary appointed

View PDF (2 pages)

14/10/1997

Registered office changed on 14/10/97 from: tanrallt ffestiniog gwynedd LL41 4PN

View PDF (1 pages)

14/10/1997

Secretary resigned;director resigned

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14/10/1997

Director resigned

View PDF (1 pages)

14/10/1997

Director resigned

View PDF (1 pages)

14/10/1997

Director resigned

View PDF (1 pages)

14/10/1997

New director appointed

View PDF (2 pages)

14/10/1997

New director appointed

View PDF (2 pages)

06/04/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

21/01/1997

Return made up to 14/12/96; no change of members

View PDF (4 pages)

16/02/1996

Return made up to 14/12/95; full list of members

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08/02/1996

Accounts for a small company made up to 1995-03-31

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10/02/1995

Return made up to 14/12/94; no change of members

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10/02/1995

Accounts for a small company made up to 1994-03-31

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06/10/1994

Accounts for a small company made up to 1993-03-31

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29/04/1994

Accounts for a small company made up to 1992-03-31

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18/01/1994

Return made up to 14/12/93; no change of members

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04/02/1993

Return made up to 14/12/92; full list of members

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06/07/1992

Accounts for a small company made up to 1991-03-31

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21/06/1991

Return made up to 28/11/90; no change of members

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06/06/1991

Accounts for a small company made up to 1990-03-31

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04/04/1990

Accounts for a small company made up to 1989-03-31

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04/04/1990

Return made up to 14/12/89; full list of members

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19/04/1989

Accounts for a small company made up to 1988-03-31

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19/04/1989

Return made up to 16/11/88; full list of members

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05/05/1988

Accounts for a small company made up to 1987-03-31

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05/05/1988

Return made up to 21/09/87; full list of members

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18/01/1988

Registered office changed on 18/01/88 from: bro dawel wynne road blaenau ffestinioig gwynedd

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18/01/1988

Return made up to 16/09/86; full list of members

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30/04/1987

Accounts for a small company made up to 1986-03-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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

Person	Title	Period	Connections
AM NOMINEES LIMITED	Corporate Director	12/03/2007 - 12/02/2008	146
George, Timothy Francis	Secretary	12/02/2008 - Present	271
Strickland, Mark William	Director	02/10/1997 - 04/05/1999	76
Mills, Lee James	Director	12/02/2008 - Present	372
Law, Christopher John	Director	02/10/1997 - 12/03/2007	7

Persons with Significant Control

No PSC data available.

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Description

About NANTLLE SLATE COMPANY LIMITED

NANTLLE SLATE COMPANY LIMITED is an(a) Dissolved company incorporated on 19/05/1980 with the registered office located at 24 Birch Street, Wolverhampton WV1 4HY. 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 NANTLLE SLATE COMPANY LIMITED?

NANTLLE SLATE COMPANY LIMITED is currently Dissolved. It was registered on 19/05/1980 and dissolved on 18/05/2010.

Where is NANTLLE SLATE COMPANY LIMITED located?

NANTLLE SLATE COMPANY LIMITED is registered at 24 Birch Street, Wolverhampton WV1 4HY.

What is the latest filing for NANTLLE SLATE COMPANY LIMITED?

The latest filing was on 18/05/2010: Final Gazette dissolved via voluntary strike-off.