J.W. SLEATH & CO., LIMITED

J.W. SLEATH & CO., LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameJ.W. SLEATH & CO., LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03788297
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J.W. SLEATH & CO., LIMITED?

    • (7499) /

    Where is J.W. SLEATH & CO., LIMITED located?

    Registered Office Address
    5 Old Broad Street
    EC2N 1AD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J.W. SLEATH & CO., LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for J.W. SLEATH & CO., LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Martin Keith Tyler as a director

    3 pagesAP01

    Director's details changed for Mr Ian Graham Story on Oct 06, 2010

    3 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Apr 23, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2010

    Statement of capital on May 12, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Ian Stuart Richardson on Apr 23, 2010

    2 pagesCH01

    Secretary's details changed for Jeremy Peter Small on Apr 23, 2010

    1 pagesCH03

    legacy

    4 pages363a

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    Accounts made up to Dec 31, 2008

    5 pagesAA

    Accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2006

    4 pagesAA

    Who are the officers of J.W. SLEATH & CO., LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMALL, Jeremy Peter
    Old Broad Street
    EC2N 1AD London
    5
    Secretary
    Old Broad Street
    EC2N 1AD London
    5
    British135642970001
    RICHARDSON, Ian Stuart
    Old Broad Street
    EC2N 1AD London
    5
    Director
    Old Broad Street
    EC2N 1AD London
    5
    UkBritish79822370002
    STORY, Ian Graham
    Old Broad Street
    EC2N 1AD London
    5
    Director
    Old Broad Street
    EC2N 1AD London
    5
    United KingdomBritish75238840004
    TYLER, Martin Keith
    Old Broad Street
    EC2N 1AD London
    5
    Director
    Old Broad Street
    EC2N 1AD London
    5
    Great BritainBritish158372390001
    DONGRAY, Christopher Bryan
    Oakwood 120 Fairmile Lane
    KT11 2BX Cobham
    Surrey
    Secretary
    Oakwood 120 Fairmile Lane
    KT11 2BX Cobham
    Surrey
    British64756850001
    THANANGADAN, Verghese Elias
    105 Cornwallis Road
    Bilton
    CV22 7SJ Rugby
    Warwickshire
    Secretary
    105 Cornwallis Road
    Bilton
    CV22 7SJ Rugby
    Warwickshire
    British66178960001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    BENNETT, Malcolm
    42 Waggon Road
    Hadley Wood
    EN4 0HL Barnet
    Hertfordshire
    Director
    42 Waggon Road
    Hadley Wood
    EN4 0HL Barnet
    Hertfordshire
    British124270420001
    BLACKHAM, Christopher Layton
    1 Manor Farm
    Church End, Leckhampstead
    MK18 5NU Buckingham
    Buckinghamshire
    Director
    1 Manor Farm
    Church End, Leckhampstead
    MK18 5NU Buckingham
    Buckinghamshire
    United KingdomBritish66178820001
    BRADFORD, Geoffrey Charles
    8 East Sheen Avenue
    SW14 8AS London
    Director
    8 East Sheen Avenue
    SW14 8AS London
    EnglandBritish50021630001
    DONGRAY, Christopher Bryan
    Oakwood 120 Fairmile Lane
    KT11 2BX Cobham
    Surrey
    Director
    Oakwood 120 Fairmile Lane
    KT11 2BX Cobham
    Surrey
    British64756850001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001
    THANANGADAN, Verghese Elias
    105 Cornwallis Road
    Bilton
    CV22 7SJ Rugby
    Warwickshire
    Director
    105 Cornwallis Road
    Bilton
    CV22 7SJ Rugby
    Warwickshire
    EnglandBritish66178960001

    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