SL (PREDECESSORS)

Key Data

Status

Dissolved

Company No.

02753846

Incorporation date

06/10/1992

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/10/1992)

04/01/2010

Final Gazette dissolved via voluntary strike-off

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21/09/2009

First Gazette notice for voluntary strike-off

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10/09/2009

Application for striking-off

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07/10/2008

Return made up to 07/10/08; full list of members

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26/05/2008

Accounts made up to 2007-12-31

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23/10/2007

Return made up to 07/10/07; full list of members

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18/04/2007

Full accounts made up to 2006-12-31

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28/03/2007

Declaration of assistance for shares acquisition

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28/03/2007

Declaration of assistance for shares acquisition

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22/03/2007

Declaration of satisfaction of mortgage/charge

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16/10/2006

Full accounts made up to 2005-12-31

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09/10/2006

Return made up to 07/10/06; full list of members

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22/11/2005

Declaration of assistance for shares acquisition

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22/11/2005

Declaration of assistance for shares acquisition

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15/11/2005

Certificate of re-registration from Limited to Unlimited

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15/11/2005

Re-registration of Memorandum and Articles

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15/11/2005

Declaration of assent for reregistration to UNLTD

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15/11/2005

Members' assent for rereg from LTD to UNLTD

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15/11/2005

Application for reregistration from LTD to UNLTD

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15/11/2005

Resolutions

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14/11/2005

Declaration of satisfaction of mortgage/charge

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14/11/2005

Declaration of satisfaction of mortgage/charge

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19/10/2005

Return made up to 07/10/05; full list of members

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05/10/2005

Full accounts made up to 2004-12-31

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19/10/2004

Return made up to 07/10/04; full list of members

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17/10/2004

Full accounts made up to 2003-12-31

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28/01/2004

Certificate of change of name

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25/01/2004

Director resigned

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23/01/2004

Full accounts made up to 2002-12-31

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23/01/2004

Declaration of assistance for shares acquisition

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23/01/2004

Declaration of assistance for shares acquisition

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23/01/2004

Declaration of assistance for shares acquisition

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20/01/2004

Particulars of mortgage/charge

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20/01/2004

Particulars of mortgage/charge

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19/01/2004

Declaration of satisfaction of mortgage/charge

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16/01/2004

Particulars of mortgage/charge

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16/01/2004

Particulars of mortgage/charge

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15/10/2003

Return made up to 07/10/03; full list of members

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15/10/2003

Director's particulars changed

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15/10/2002

Return made up to 07/10/02; full list of members

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10/10/2002

Full accounts made up to 2001-12-31

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25/10/2001

Return made up to 07/10/01; full list of members

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25/10/2001

Director's particulars changed

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23/10/2001

Full accounts made up to 2000-12-31

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31/10/2000

Resolutions

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31/10/2000

Resolutions

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29/10/2000

Return made up to 07/10/00; full list of members

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29/10/2000

Secretary resigned

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12/10/2000

£ nc 9870005/469587 05/10/00

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06/09/2000

Full group accounts made up to 1999-12-31

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02/08/2000

Director resigned

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02/08/2000

Director resigned

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02/08/2000

Director resigned

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02/08/2000

New secretary appointed

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31/10/1999

Return made up to 07/10/99; full list of members

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27/09/1999

Full group accounts made up to 1998-12-31

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16/09/1999

Conso 15/09/99

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05/08/1999

Director resigned

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06/04/1999

Resolutions

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06/04/1999

£ ic 4862505/4860367 25/03/99 £ sr 2138@1=2138

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03/11/1998

Return made up to 07/10/98; full list of members

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03/11/1998

Director's particulars changed

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01/11/1998

Full group accounts made up to 1997-12-31

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14/10/1998

New director appointed

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09/09/1998

Declaration of satisfaction of mortgage/charge

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09/09/1998

Declaration of satisfaction of mortgage/charge

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08/09/1998

Particulars of mortgage/charge

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03/09/1998

Memorandum and Articles of Association

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03/09/1998

Resolutions

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14/05/1998

New director appointed

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20/04/1998

Director resigned

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20/04/1998

Director resigned

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28/10/1997

Full group accounts made up to 1996-12-31

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28/10/1997

Return made up to 07/10/97; full list of members

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28/10/1997

Director's particulars changed;director resigned

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08/07/1997

Resolutions

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08/07/1997

£ ic 4866505/4862505 01/07/97 £ sr 4000@1=4000

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03/11/1996

Full group accounts made up to 1995-12-31

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30/10/1996

Return made up to 07/10/96; full list of members

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30/10/1996

Director's particulars changed

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10/06/1996

£ ic 4868005/4866505 15/05/96 £ sr 1500@1=1500

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27/05/1996

Resolutions

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12/05/1996

£ ic 4870005/4868005 15/04/96 £ sr 2000@1=2000

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24/04/1996

Resolutions

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09/10/1995

Return made up to 07/10/95; full list of members

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09/10/1995

Director's particulars changed

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16/08/1995

Full group accounts made up to 1994-12-31

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18/04/1995

Ad 24/03/95--------- £ si 25005@1=25005 £ ic 4845000/4870005

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11/04/1995

Memorandum and Articles of Association

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11/04/1995

Resolutions

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11/04/1995

Resolutions

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11/04/1995

Resolutions

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11/04/1995

Resolutions

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11/04/1995

Resolutions

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11/04/1995

Resolutions

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11/04/1995

Resolutions

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11/04/1995

Resolutions

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11/04/1995

New director appointed

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11/04/1995

Ad 24/03/95--------- £ si 45000@1=45000 £ ic 4800000/4845000

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11/04/1995

£ nc 9800000/9870005 24/03/95

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30/03/1995

Particulars of mortgage/charge

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31/12/1994

A selection of mortgage 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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23/11/1994

Director's particulars changed

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30/10/1994

Return made up to 07/10/94; no change of members

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30/10/1994

Secretary's particulars changed;director's particulars changed;director resigned

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20/09/1994

New director appointed

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17/08/1994

Director resigned

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17/08/1994

Director resigned

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17/08/1994

Director resigned

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24/07/1994

Full group accounts made up to 1993-12-31

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20/07/1994

Secretary resigned;new secretary appointed

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28/06/1994

Secretary resigned;new secretary appointed

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12/01/1994

Memorandum and Articles of Association

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09/01/1994

Certificate of change of name

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05/01/1994

Declaration of satisfaction of mortgage/charge

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03/11/1993

Return made up to 07/10/93; full list of members

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28/06/1993

Particulars of mortgage/charge

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15/06/1993

Resolutions

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25/03/1993

New director appointed

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18/03/1993

New director appointed

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18/03/1993

New director appointed

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18/03/1993

New director appointed

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18/03/1993

New director appointed

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26/01/1993

Auditor's resignation

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26/01/1993

Resolutions

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26/01/1993

Resolutions

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26/01/1993

Resolutions

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20/01/1993

Certificate of change of name

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18/01/1993

New director appointed

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10/01/1993

Accounting reference date notified as 31/12

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10/01/1993

Ad 23/12/92--------- £ si 199998@1=199998 £ ic 4600002/4800000

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10/01/1993

Ad 23/12/92--------- £ si 4600000@1=4600000 £ ic 2/4600002

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10/01/1993

£ nc 1000/9800000 22/12/92

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10/01/1993

Memorandum and Articles of Association

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10/01/1993

Resolutions

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04/01/1993

Particulars of mortgage/charge

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08/12/1992

New secretary appointed;director resigned;new director appointed

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08/12/1992

Secretary resigned;director resigned;new director appointed

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08/12/1992

Registered office changed on 09/12/92 from: 14 fletcher gate nottingham NG1 2FX

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06/10/1992

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Howard, Christopher Edward Newsum	Director	05/03/1993 - 26/11/1996	30
Wade, Granville Lawrence	Director	05/03/1993 - 28/07/1994	4
Bruce, John Esmond	Director	24/03/1995 - 13/02/1998	14
Bulmer, Patrick David	Director	23/12/1992 - 23/06/2000	18
Simon, Andrew Henry	Director	01/08/1994 - 24/09/1997	19

Persons with Significant Control

No PSC data available.

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Description

About SL (PREDECESSORS)

SL (PREDECESSORS) is an(a) Dissolved company incorporated on 06/10/1992 with the registered office located at Sadler Road, Lincoln, LN6 3XJ. There are currently 2 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 SL (PREDECESSORS)?

SL (PREDECESSORS) is currently Dissolved. It was registered on 06/10/1992 and dissolved on 04/01/2010.

Where is SL (PREDECESSORS) located?

SL (PREDECESSORS) is registered at Sadler Road, Lincoln, LN6 3XJ.

What does SL (PREDECESSORS) do?

SL (PREDECESSORS) operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SL (PREDECESSORS)?

The latest filing was on 04/01/2010: Final Gazette dissolved via voluntary strike-off.