R.H. SLATER & SON LIMITED

Key Data

Status

Dissolved

Company No.

02422748

Incorporation date

13/09/1989

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1989)

28/05/2012

Final Gazette dissolved via voluntary strike-off

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13/02/2012

First Gazette notice for voluntary strike-off

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31/01/2012

Application to strike the company off the register

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21/12/2011

Statement of capital on 2011-12-22

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21/12/2011

Statement by Directors

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21/12/2011

Solvency Statement dated 19/12/11

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21/12/2011

Resolutions

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22/11/2011

Annual return made up to 2011-09-14 with full list of shareholders

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22/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

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23/02/2010

Total exemption small company accounts made up to 2009-12-31

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19/12/2009

Termination of appointment of Cherie Slater as a secretary

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19/12/2009

Termination of appointment of Cherie Slater as a director

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19/12/2009

Termination of appointment of Andrew Slater as a director

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19/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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19/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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26/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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26/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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26/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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26/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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26/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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25/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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25/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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25/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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25/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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20/09/2009

Return made up to 14/09/09; full list of members

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28/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (9 pages)

08/10/2008

Return made up to 14/09/08; full list of members

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02/06/2008

Total exemption small company accounts made up to 2007-12-31

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18/10/2007

Return made up to 14/09/07; no change of members

View PDF (7 pages)

04/10/2007

Particulars of mortgage/charge

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03/09/2007

Particulars of mortgage/charge

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12/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

29/10/2006

Particulars of mortgage/charge

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24/09/2006

Return made up to 14/09/06; full list of members

View PDF (8 pages)

24/09/2006

Director's particulars changed

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19/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

23/01/2006

Resolutions

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23/01/2006

Resolutions

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19/01/2006

Ad 31/12/05--------- £ si 1000@1=1000 £ ic 165002/166002

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15/01/2006

Resolutions

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15/01/2006

Resolutions

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21/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/09/2005

Return made up to 14/09/05; full list of members

View PDF (7 pages)

16/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

27/01/2005

Particulars of mortgage/charge

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12/01/2005

New director appointed

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19/12/2004

Accounting reference date shortened from 31/05/05 to 31/12/04

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04/10/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (8 pages)

05/09/2004

Return made up to 14/09/04; full list of members

View PDF (7 pages)

12/10/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (8 pages)

23/09/2003

Return made up to 14/09/03; full list of members

View PDF (7 pages)

03/02/2003

Accounts for a small company made up to 2002-05-31

View PDF (8 pages)

22/09/2002

Return made up to 14/09/02; full list of members

View PDF (7 pages)

18/10/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (8 pages)

23/09/2001

Return made up to 14/09/01; full list of members

View PDF (6 pages)

23/09/2001

Location of register of members address changed

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15/08/2001

Particulars of mortgage/charge

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06/12/2000

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

27/09/2000

Return made up to 14/09/00; full list of members

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27/09/2000

Secretary's particulars changed;director's particulars changed

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02/03/2000

New secretary appointed

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02/03/2000

New director appointed

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02/03/2000

Secretary resigned

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21/02/2000

Director resigned

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07/11/1999

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

05/10/1999

Return made up to 14/09/99; no change of members

View PDF (4 pages)

21/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

17/09/1998

Return made up to 14/09/98; no change of members

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30/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

17/09/1997

Return made up to 14/09/97; full list of members

View PDF (6 pages)

06/08/1997

Declaration of satisfaction of mortgage/charge

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01/03/1997

Accounts for a small company made up to 1996-05-31

View PDF (7 pages)

18/09/1996

Return made up to 14/09/96; no change of members

View PDF (4 pages)

15/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/11/1995

Accounts for a small company made up to 1995-05-31

View PDF (6 pages)

08/10/1995

Return made up to 14/09/95; no change of members

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08/10/1995

Registered office changed on 09/10/95

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27/03/1995

Resolutions

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27/03/1995

Resolutions

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26/03/1995

Accounts for a small company made up to 1994-05-31

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (17 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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27/10/1994

Return made up to 14/09/94; full list of members

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27/10/1994

Director's particulars changed

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20/02/1994

Full accounts made up to 1993-05-31

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21/11/1993

New director appointed

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21/11/1993

Return made up to 14/09/93; no change of members

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21/11/1993

Secretary's particulars changed

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28/09/1993

Statement of affairs

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28/09/1993

Ad 01/06/92--------- £ si 323223@1

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25/01/1993

Accounting reference date extended from 31/03 to 31/05

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24/01/1993

Accounts made up to 1992-03-31

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17/10/1992

Return made up to 14/09/92; full list of members

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15/10/1992

Memorandum and Articles of Association

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15/10/1992

Resolutions

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15/09/1992

Memorandum and Articles of Association

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15/09/1992

Resolutions

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15/09/1992

£ nc 100/500000 28/08/92

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09/09/1992

Particulars of mortgage/charge

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09/09/1992

Particulars of mortgage/charge

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26/08/1992

Particulars of mortgage/charge

View PDF (2 pages)

09/07/1992

Particulars of mortgage/charge

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09/07/1992

Particulars of mortgage/charge

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11/03/1992

Accounts made up to 1991-03-31

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11/03/1992

Resolutions

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11/03/1992

Accounts made up to 1990-03-31

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11/03/1992

Resolutions

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10/10/1991

Return made up to 14/09/91; no change of members

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10/10/1991

Return made up to 22/07/91; full list of members

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28/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/11/1989

Registered office changed on 29/11/89 from: 84 temple chambers temple avenue london EC4Y ohp

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15/10/1989

Certificate of change of name

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15/10/1989

Certificate of change of name

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13/09/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Slater, Andrew	Director	01/01/2005 - 27/11/2009	9
Slater, Cherie Karen	Director	28/01/2000 - 08/12/2009	1
Slater, David John	Director	01/02/1993 - Present	6
Slater, Cherie Karen	Secretary	28/01/2000 - 08/12/2009	-

Persons with Significant Control

No PSC data available.

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Description

About R.H. SLATER & SON LIMITED

R.H. SLATER & SON LIMITED is an(a) Dissolved company incorporated on 13/09/1989 with the registered office located at Loud Bridge, Chipping, Preston PR3 2NX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of R.H. SLATER & SON LIMITED?

R.H. SLATER & SON LIMITED is currently Dissolved. It was registered on 13/09/1989 and dissolved on 28/05/2012.

Where is R.H. SLATER & SON LIMITED located?

R.H. SLATER & SON LIMITED is registered at Loud Bridge, Chipping, Preston PR3 2NX.

What does R.H. SLATER & SON LIMITED do?

R.H. SLATER & SON LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for R.H. SLATER & SON LIMITED?

The latest filing was on 28/05/2012: Final Gazette dissolved via voluntary strike-off.