SPECIALIST LATEX PRODUCTS LIMITED

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SPECIALIST LATEX PRODUCTS LIMITED

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Key Data

Status

Dissolved

Company No.

03464525

Incorporation date

11/11/1997

Size

Full

Contacts

Registered address

Registered address

Mapleleaf House, 401-413 Bury Old Road, Prestwich, Manchester M25 1PSCopy
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Latest events (Record since 11/11/1997)
dot icon27/02/2012
Final Gazette dissolved via voluntary strike-off
dot icon14/11/2011
First Gazette notice for voluntary strike-off
dot icon02/11/2011
Application to strike the company off the register
dot icon18/09/2011
Termination of appointment of Andrew Hull as a director on 2011-07-08
dot icon03/05/2011
Particulars of a mortgage or charge / charge no: 2
dot icon18/11/2010
Annual return made up to 2010-11-12 with full list of shareholders
dot icon01/10/2010
Full accounts made up to 2010-03-31
dot icon22/11/2009
Annual return made up to 2009-11-12 with full list of shareholders
dot icon22/11/2009
Director's details changed for Raiko Ristic on 2009-11-12
dot icon22/11/2009
Director's details changed for Andrew Hull on 2009-11-12
dot icon29/10/2009
Full accounts made up to 2009-03-31
dot icon06/09/2009
Auditor's resignation
dot icon05/03/2009
Appointment Terminated Director david booth
dot icon05/02/2009
Director appointed raiko ristic
dot icon31/01/2009
Director appointed andrew hull
dot icon18/11/2008
Return made up to 12/11/08; full list of members
dot icon28/10/2008
Full accounts made up to 2008-03-31
dot icon09/12/2007
Return made up to 12/11/07; full list of members
dot icon09/12/2007
Registered office changed on 10/12/07 from: mapleleaf house 401-415 bury old road prestwich manchester M25 1PS
dot icon19/09/2007
Full accounts made up to 2007-03-31
dot icon03/12/2006
Return made up to 12/11/06; full list of members
dot icon04/11/2006
Accounts for a small company made up to 2006-03-31
dot icon02/01/2006
Accounts for a small company made up to 2005-03-31
dot icon15/11/2005
Return made up to 12/11/05; full list of members
dot icon01/02/2005
Full accounts made up to 2004-03-31
dot icon04/01/2005
Return made up to 12/11/04; full list of members
dot icon23/11/2004
New secretary appointed
dot icon23/11/2004
Secretary resigned
dot icon11/07/2004
Particulars of mortgage/charge
dot icon25/01/2004
Return made up to 12/11/03; full list of members
dot icon14/01/2004
Full accounts made up to 2003-03-31
dot icon28/02/2003
Return made up to 12/11/02; full list of members
dot icon30/09/2002
Full accounts made up to 2002-03-31
dot icon10/03/2002
Return made up to 12/11/01; full list of members
dot icon20/01/2002
Full accounts made up to 2001-03-31
dot icon17/12/2000
Return made up to 12/11/00; no change of members
dot icon01/11/2000
Full accounts made up to 2000-03-31
dot icon28/12/1999
Return made up to 12/11/99; full list of members
dot icon14/10/1999
Director resigned
dot icon12/09/1999
Full accounts made up to 1999-03-31
dot icon20/02/1999
Return made up to 12/11/98; full list of members
dot icon08/02/1999
Accounting reference date extended from 30/11/98 to 31/03/99
dot icon15/03/1998
Memorandum and Articles of Association
dot icon11/03/1998
Resolutions
dot icon11/03/1998
New director appointed
dot icon11/03/1998
New director appointed
dot icon11/03/1998
New secretary appointed
dot icon11/03/1998
Director resigned
dot icon11/03/1998
Secretary resigned
dot icon14/01/1998
Certificate of change of name
dot icon13/01/1998
Registered office changed on 14/01/98 from: 6-8 underwood street london N1 7JQ
dot icon11/11/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ristic, Raiko
Director
11/01/2009 - Present
11
WATERLOW SECRETARIES LIMITED
Nominee Secretary
11/11/1997 - 05/01/1998
38039
WATERLOW NOMINEES LIMITED
Nominee Director
11/11/1997 - 05/01/1998
36021
Booth, David Alan
Director
05/01/1998 - 17/02/2009
11
Booth, Stephanie Anne
Director
05/01/1998 - 01/09/1999
5

Persons with Significant Control

0

No PSC data available.

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Description

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About SPECIALIST LATEX PRODUCTS LIMITED

SPECIALIST LATEX PRODUCTS LIMITED is an(a) Dissolved company incorporated on 11/11/1997 with the registered office located at Mapleleaf House, 401-413 Bury Old Road, Prestwich, Manchester M25 1PS. 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 SPECIALIST LATEX PRODUCTS LIMITED?

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SPECIALIST LATEX PRODUCTS LIMITED is currently Dissolved. It was registered on 11/11/1997 and dissolved on 27/02/2012.

Where is SPECIALIST LATEX PRODUCTS LIMITED located?

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SPECIALIST LATEX PRODUCTS LIMITED is registered at Mapleleaf House, 401-413 Bury Old Road, Prestwich, Manchester M25 1PS.

What does SPECIALIST LATEX PRODUCTS LIMITED do?

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SPECIALIST LATEX PRODUCTS LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for SPECIALIST LATEX PRODUCTS LIMITED?

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The latest filing was on 27/02/2012: Final Gazette dissolved via voluntary strike-off.