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THE CAWDALE SLATE COMPANY LIMITED

THE CAWDALE SLATE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE CAWDALE SLATE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07184265
    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 THE CAWDALE SLATE COMPANY LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is THE CAWDALE SLATE COMPANY LIMITED located?

    Registered Office Address
    c/o CHRISTIAN DOUGLASS LLP
    2 Jordan Street
    Knott Mill
    M15 4PY Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of THE CAWDALE SLATE COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    JEFFREY STEPHEN LIMITEDMar 10, 2010Mar 10, 2010

    What are the latest accounts for THE CAWDALE SLATE COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for THE CAWDALE SLATE COMPANY 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

    Confirmation statement made on Mar 10, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 10, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Mar 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Mar 10, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Mar 10, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to Mar 10, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Annual return made up to Mar 10, 2011 with full list of shareholders

    		3 pagesAR01

    Appointment of Mr Giles Storey as a director

    		2 pagesAP01

    Registered office address changed from * the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom* on Mar 25, 2010

    		1 pagesAD01

    Termination of appointment of Graham Cowan as a director

    		1 pagesTM01

    Certificate of change of name

    Company name changed jeffrey stephen LIMITED\certificate issued on 23/03/10
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Mar 23, 2010

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 10, 2010

    		RES15

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 10, 2010

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of THE CAWDALE SLATE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOREY, Giles
    c/o Christian Douglass Llp
    Jordan Street
    Knott Mill
    M15 4PY Manchester
    2
    		Director
    c/o Christian Douglass Llp
    Jordan Street
    Knott Mill
    M15 4PY Manchester
    2
    		EnglandBritishDirector35382290005
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		United KingdomBritishCompany Director146570830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE CAWDALE SLATE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Knott Mill
    M15 4PY Manchester
    2 Jordan Street
    United Kingdom
    		Apr 06, 2016
    Knott Mill
    M15 4PY Manchester
    2 Jordan Street
    United Kingdom
    		No
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number04680427
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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