S L S ENGINEERING LIMITED

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S L S ENGINEERING LIMITED

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Key Data

Status

Dissolved

Company No.

02315055

Incorporation date

08/11/1988

Size

Unreported

Classification

-

Contacts

Registered address

Registered address

Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DBCopy
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Latest events (Record since 08/11/1988)
dot icon11/10/2010
Final Gazette dissolved via voluntary strike-off
dot icon28/06/2010
First Gazette notice for voluntary strike-off
dot icon16/06/2010
Application to strike the company off the register
dot icon06/05/2010
Statement by Directors
dot icon06/05/2010
Statement of capital on 2010-05-07
dot icon06/05/2010
Solvency Statement dated 29/03/10
dot icon06/05/2010
Resolutions
dot icon13/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon11/04/2010
Register(s) moved to registered inspection location
dot icon11/04/2010
Register(s) moved to registered inspection location
dot icon11/04/2010
Register(s) moved to registered inspection location
dot icon11/04/2010
Register(s) moved to registered inspection location
dot icon11/04/2010
Register(s) moved to registered inspection location
dot icon11/04/2010
Register inspection address has been changed
dot icon10/02/2010
Accounts for a dormant company made up to 2009-09-30
dot icon05/08/2009
Director appointed andrew bowie
dot icon02/07/2009
Appointment Terminated Director mark clegg
dot icon15/04/2009
Accounts made up to 2008-09-30
dot icon05/04/2009
Return made up to 31/03/09; full list of members
dot icon01/06/2008
Accounts made up to 2007-09-30
dot icon24/04/2008
Return made up to 31/03/08; full list of members
dot icon24/04/2008
Location of register of members
dot icon04/11/2007
Registered office changed on 05/11/07 from: tyco park grimshaw lane newton heath manchester M40 2WL
dot icon23/07/2007
Accounts made up to 2006-09-30
dot icon17/04/2007
Return made up to 31/03/07; full list of members
dot icon17/04/2007
Location of register of members
dot icon14/01/2007
Secretary resigned
dot icon11/01/2007
New secretary appointed;new director appointed
dot icon27/07/2006
Accounts made up to 2005-09-30
dot icon17/04/2006
Return made up to 31/03/06; full list of members
dot icon21/12/2005
Secretary's particulars changed
dot icon21/12/2005
Director's particulars changed
dot icon14/11/2005
Registered office changed on 15/11/05 from: wormald park grimshaw lane newton heath manchester M40 2WL
dot icon18/10/2005
New director appointed
dot icon18/10/2005
Director resigned
dot icon03/08/2005
Accounts made up to 2004-09-30
dot icon26/04/2005
Return made up to 31/03/05; full list of members
dot icon20/10/2004
New secretary appointed
dot icon10/10/2004
Secretary resigned
dot icon08/06/2004
Director's particulars changed
dot icon06/06/2004
Director's particulars changed
dot icon02/06/2004
Secretary's particulars changed
dot icon03/05/2004
Return made up to 31/03/04; full list of members
dot icon22/04/2004
Accounts made up to 2003-09-30
dot icon22/04/2003
Return made up to 31/03/03; full list of members
dot icon05/03/2003
Auditor's resignation
dot icon02/02/2003
Full accounts made up to 2002-09-30
dot icon29/09/2002
Location of register of members
dot icon01/07/2002
Full accounts made up to 2001-09-30
dot icon10/04/2002
Location of register of members
dot icon08/04/2002
Return made up to 31/03/02; full list of members
dot icon08/04/2002
Director's particulars changed
dot icon22/08/2001
Resolutions
dot icon22/08/2001
Resolutions
dot icon22/08/2001
Resolutions
dot icon22/08/2001
Resolutions
dot icon13/06/2001
Return made up to 31/03/01; full list of members; amend
dot icon13/06/2001
Return made up to 31/03/01; full list of members
dot icon22/05/2001
Director resigned
dot icon18/05/2001
Declaration of satisfaction of mortgage/charge
dot icon15/05/2001
Auditor's resignation
dot icon14/05/2001
New director appointed
dot icon14/05/2001
New secretary appointed
dot icon10/05/2001
Accounting reference date shortened from 31/12/01 to 30/09/01
dot icon10/05/2001
Registered office changed on 11/05/01 from: 3 beeston court manor park,halton runcorn cheshire.WA7 1SS
dot icon10/05/2001
Director resigned
dot icon10/05/2001
Director resigned
dot icon10/05/2001
Secretary resigned;director resigned
dot icon10/05/2001
New director appointed
dot icon07/05/2001
Declaration of satisfaction of mortgage/charge
dot icon07/05/2001
Declaration of satisfaction of mortgage/charge
dot icon07/05/2001
Declaration of satisfaction of mortgage/charge
dot icon01/05/2001
Full accounts made up to 2000-12-31
dot icon02/10/2000
Full accounts made up to 1999-12-31
dot icon26/04/2000
Return made up to 31/03/00; no change of members
dot icon07/02/2000
Director resigned
dot icon07/02/2000
New director appointed
dot icon28/11/1999
Full accounts made up to 1998-12-31
dot icon06/06/1999
Return made up to 31/03/99; full list of members
dot icon06/06/1999
Location of register of members address changed
dot icon24/01/1999
Accounting reference date extended from 31/08/98 to 31/12/98
dot icon30/06/1998
Accounts for a small company made up to 1997-08-31
dot icon08/04/1998
Return made up to 31/03/98; no change of members
dot icon08/04/1998
Director's particulars changed;director resigned
dot icon07/09/1997
Return made up to 31/03/97; change of members
dot icon30/06/1997
Accounts for a small company made up to 1996-08-31
dot icon05/06/1997
Particulars of mortgage/charge
dot icon27/04/1997
New director appointed
dot icon22/01/1997
New director appointed
dot icon22/01/1997
New director appointed
dot icon22/09/1996
Ad 20/08/96--------- £ si [email protected]=200 £ ic 10000/10200
dot icon20/05/1996
Return made up to 31/03/96; full list of members
dot icon30/01/1996
Accounts for a small company made up to 1995-08-31
dot icon25/10/1995
Director resigned
dot icon28/06/1995
Return made up to 31/03/95; full list of members
dot icon28/06/1995
New director appointed
dot icon16/06/1995
Particulars of mortgage/charge
dot icon22/04/1995
Accounts for a small company made up to 1994-08-31
dot icon09/03/1995
Resolutions
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon11/05/1994
Accounts for a small company made up to 1993-08-31
dot icon07/04/1994
Return made up to 31/03/94; change of members
dot icon13/03/1994
Resolutions
dot icon16/02/1994
Ad 19/02/93--------- £ si 9998@1
dot icon16/02/1994
£ nc 100/119100 19/02/93
dot icon28/11/1993
Declaration of satisfaction of mortgage/charge
dot icon28/11/1993
Declaration of satisfaction of mortgage/charge
dot icon03/09/1993
Particulars of mortgage/charge
dot icon18/05/1993
New director appointed
dot icon17/04/1993
Return made up to 31/03/93; full list of members
dot icon17/04/1993
Secretary's particulars changed;director's particulars changed
dot icon22/03/1993
Particulars of mortgage/charge
dot icon10/02/1993
Accounts for a small company made up to 1992-08-31
dot icon27/08/1992
Registered office changed on 28/08/92 from: 19 parkend road newall green wythenshawe manchester M23 8GW
dot icon27/08/1992
Return made up to 31/03/92; no change of members
dot icon16/06/1992
Accounts for a small company made up to 1991-08-31
dot icon31/01/1992
Particulars of mortgage/charge
dot icon23/07/1991
Particulars of mortgage/charge
dot icon18/04/1991
Director resigned;new director appointed
dot icon18/04/1991
Accounts for a small company made up to 1990-08-31
dot icon18/04/1991
Return made up to 31/03/91; no change of members
dot icon17/09/1990
Accounting reference date extended from 31/03 to 31/08
dot icon07/06/1990
Full accounts made up to 1989-03-31
dot icon07/06/1990
Return made up to 31/03/90; full list of members
dot icon01/11/1989
Certificate of change of name
dot icon05/06/1989
Director resigned;new director appointed
dot icon05/06/1989
Secretary resigned;new secretary appointed
dot icon05/06/1989
Registered office changed on 06/06/89 from: 2 baches street london N1 6UB
dot icon08/11/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2009
dot iconLast change occurred
29/09/2009

Accounts

dot iconAccounts
Unreported
dot iconLast made up date
29/09/2009
dot iconNext account date
29/09/2010
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Collins, Paul Edward
Director
01/02/1993 - 28/07/1995
2
Alphonsus, Anton Bernard
Director
14/12/2006 - Present
181
Miles, Alan John
Director
05/09/2005 - Present
3
Hughes, Steven Bailey
Director
04/11/1994 - 27/04/2001
13
Bowie, Andrew
Director
27/07/2009 - Present
122

Persons with Significant Control

0

No PSC data available.

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Description

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About S L S ENGINEERING LIMITED

S L S ENGINEERING LIMITED is an(a) Dissolved company incorporated on 08/11/1988 with the registered office located at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB. 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 S L S ENGINEERING LIMITED?

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S L S ENGINEERING LIMITED is currently Dissolved. It was registered on 08/11/1988 and dissolved on 11/10/2010.

Where is S L S ENGINEERING LIMITED located?

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S L S ENGINEERING LIMITED is registered at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB.

What is the latest filing for S L S ENGINEERING LIMITED?

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The latest filing was on 11/10/2010: Final Gazette dissolved via voluntary strike-off.