THE SLATE ECOLOGY COMPANY LIMITED
Overview
| Company Name | THE SLATE ECOLOGY COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03218483 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE SLATE ECOLOGY COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE SLATE ECOLOGY COMPANY LIMITED located?
| Registered Office Address | Welsh Slate Penrhyn Quarry Bethesda LL57 4YG Bangor Gwynedd |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE SLATE ECOLOGY COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for THE SLATE ECOLOGY COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Alan Henry Smith as a director on Apr 30, 2013 | 2 pages | TM01 | ||||||||||
Termination of appointment of Peter Edward Marston as a director on Mar 11, 2013 | 2 pages | TM01 | ||||||||||
Annual return made up to Jan 29, 2013 | 17 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 16, 2012 no member list | 17 pages | AR01 | ||||||||||
Registered office address changed from Unit 1, New York Cottages Bangor Road Penmaenmawr Gwynedd LL34 6NP on Feb 28, 2013 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Appointment of Mr Christopher John Allwood as a director on Feb 06, 2012 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 16, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jun 16, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Dr Thomas Owen Pritchard on Jun 16, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Edward Marston on Jun 16, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Nicola Oakes on Jun 16, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of THE SLATE ECOLOGY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATE, Christopher Malcolm | Secretary | Bryn-Y-Mor Bangor LL57 2HG Gwynedd | British | Solicitor | 161565030001 | |||||
| ALLWOOD, Christopher John | Director | Bethesda LL57 4YG Bangor Penrhyn Quarry Gwynedd | United Kingdom | British | Company Director | 42466030003 | ||||
| OAKES, Nicola | Director | Bank Cottage 30 Parkgate Road CH64 6QG Neston Cheshire | United Kingdom | British | Finance Director | 81441580003 | ||||
| PRITCHARD, Thomas Owen, Dr | Director | Graig Lwyd 134 Penrhos Road LL57 2BX Bangor Gwynedd United Kingdom | Wales | British | Scientist | 16566750002 | ||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BATE, Christopher Malcolm | Director | Bryn-Y-Mor Bangor LL57 2HG Gwynedd | Wales | British | Solicitor | 161565030001 | ||||
| BENJAMIN, Philip Gregory | Director | 7 Ashley Drive Hartford CW8 3AQ Northwich Cheshire | United Kingdom | British | Finance Director | 51555070002 | ||||
| LAW, Christopher John | Director | Coed-Y-Gwynt Tyn Y Groes LL32 8TJ Conwy Gwynedd | British | Managing Director | 30618040002 | |||||
| MARSTON, Peter Edward | Director | Coed Cyrnol Dale Street LL59 5AH Menai Bridge Gwynedd | Wales | British | Company Director | 109105620001 | ||||
| ROBERTS, Geraint | Director | Tigh Baeg Goodman Street Llanberis LL55 4HL Caernarvon Gwynedd | British | Quarry Manager | 48766670001 | |||||
| SMITH, Alan Henry | Director | Court House Creamery Lane DE6 1QB Parwich Derbyshire | England | British | Director | 120581520001 | ||||
| STRICKLAND, Mark William | Director | 28 Deganwy Road LL31 9DG Conwy | British | Financial Director | 55118720001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0