| Company Name | Henry Slesenger & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00425319 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1946(76 years, 4 months ago) |
| Dissolution Date | 14 January 2020 (3 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47530 | Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
Directors
| Director Name | Mr David Serge Slesenger |
|---|---|
| Date of Birth | December 1937 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1990(43 years, 10 months after company formation) |
| Appointment Duration | 29 years, 3 months (closed 14 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Westfield Park Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4XX |
| Secretary Name | Mrs Jacqueline Ann Slesenger |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1990(43 years, 10 months after company formation) |
| Appointment Duration | 29 years, 3 months (closed 14 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Westfield Park Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4XX |
Location
| Registered Address | 2 Westfield Park Newcastle Upon Tyne NE3 4XX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Shareholders
| 14.9k at £1 | D.s. Slesenger 99.33% Ordinary |
|---|---|
| 100 at £1 | J.a. Slesenger 0.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £883 |
| Cash | £426 |
| Current Liabilities | £384 |
Accounts
| Latest Accounts | 31 December 2018 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 14 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2019 | Application to strike the company off the register (3 pages) |
| 23 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 22 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 8 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 9 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 11 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 2 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 21 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 27 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 30 January 2012 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 30 January 2012 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 20 January 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 20 January 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 6 March 2009 | Return made up to 16/11/08; full list of members (3 pages) |
| 6 March 2009 | Return made up to 16/11/08; full list of members (3 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 12 December 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 17 January 2007 | Return made up to 16/11/06; full list of members
|
| 17 January 2007 | Return made up to 16/11/06; full list of members
|
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 1 December 2005 | Return made up to 16/11/05; full list of members (6 pages) |
| 1 December 2005 | Return made up to 16/11/05; full list of members (6 pages) |
| 23 November 2004 | Return made up to 16/11/04; full list of members (6 pages) |
| 23 November 2004 | Return made up to 16/11/04; full list of members (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 1 February 2004 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 1 February 2004 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 20 November 2003 | Return made up to 16/11/03; full list of members (6 pages) |
| 20 November 2003 | Return made up to 16/11/03; full list of members (6 pages) |
| 29 January 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 29 January 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 16 November 2002 | Return made up to 16/11/02; full list of members (6 pages) |
| 16 November 2002 | Return made up to 16/11/02; full list of members (6 pages) |
| 6 March 2002 | Return made up to 16/11/01; full list of members (6 pages) |
| 6 March 2002 | Return made up to 16/11/01; full list of members (6 pages) |
| 7 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 7 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 21 November 2000 | Return made up to 16/11/00; full list of members (6 pages) |
| 21 November 2000 | Return made up to 16/11/00; full list of members (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 6 December 1999 | Return made up to 29/11/99; full list of members (6 pages) |
| 6 December 1999 | Return made up to 29/11/99; full list of members (6 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 17 December 1998 | Return made up to 12/12/98; full list of members
|
| 17 December 1998 | Return made up to 12/12/98; full list of members
|
| 30 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 30 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 25 February 1998 | Return made up to 12/12/97; no change of members (4 pages) |
| 25 February 1998 | Return made up to 12/12/97; no change of members (4 pages) |
| 28 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 28 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 24 December 1996 | Return made up to 12/12/96; full list of members
|
| 24 December 1996 | Return made up to 12/12/96; full list of members
|
| 30 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 30 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 24 October 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 24 October 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 24 May 1995 | Return made up to 29/12/94; no change of members (4 pages) |
| 24 May 1995 | Return made up to 29/12/94; no change of members (4 pages) |