| Company Name | Sleight Financial Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04289565 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2001(22 years, 7 months ago) |
| Dissolution Date | 7 May 2019 (4 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Gail Theakston-Sleight |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2001(1 week after company formation) |
| Appointment Duration | 17 years, 7 months (closed 07 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Apex Business Park Annitsford Cramlington Northumberland NE23 7BF |
| Director Name | Mr Stephen Michael Sleight |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2001(1 week after company formation) |
| Appointment Duration | 17 years, 7 months (closed 07 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Apex Business Park Annitsford Cramlington Northumberland NE23 7BF |
| Secretary Name | Mrs Gail Theakston-Sleight |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2001(1 week after company formation) |
| Appointment Duration | 17 years, 7 months (closed 07 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Apex Business Park Annitsford Cramlington Northumberland NE23 7BF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | sleightfinancial.co.uk |
|---|---|
| Telephone | 0191 2501655 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 16 Apex Business Park Annitsford Cramlington Northumberland NE23 7BF |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington South East |
| Built Up Area | Cramlington |
Shareholders
| 100 at £1 | Sleight Wealth Management LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£821 |
| Current Liabilities | £13,168 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 7 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2019 | Application to strike the company off the register (3 pages) |
| 30 January 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 1 October 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 15 January 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 15 January 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 18 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 9 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 9 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 4 October 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
| 4 October 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 6 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 27 November 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 3 November 2014 | Director's details changed for Abby Gail Theakston on 1 January 2014 (3 pages) |
| 3 November 2014 | Director's details changed for Abby Gail Theakston on 1 January 2014 (3 pages) |
| 3 November 2014 | Director's details changed for Abby Gail Theakston on 1 January 2014 (3 pages) |
| 2 November 2014 | Secretary's details changed for Abby Gail Theakston on 1 January 2014 (1 page) |
| 2 November 2014 | Secretary's details changed for Abby Gail Theakston on 1 January 2014 (1 page) |
| 2 November 2014 | Secretary's details changed for Abby Gail Theakston on 1 January 2014 (1 page) |
| 13 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 22 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 26 November 2013 | Registered office address changed from 1St Floor Castle Court Merton Way, Ponteland Newcastle upon Tyne NE20 9PX on 26 November 2013 (1 page) |
| 26 November 2013 | Registered office address changed from 1St Floor Castle Court Merton Way, Ponteland Newcastle upon Tyne NE20 9PX on 26 November 2013 (1 page) |
| 11 November 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 27 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 27 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 20 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 10 November 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (3 pages) |
| 10 November 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (3 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 5 October 2010 | Secretary's details changed for Abby Gail Theakston on 1 January 2010 (1 page) |
| 5 October 2010 | Secretary's details changed for Abby Gail Theakston on 1 January 2010 (1 page) |
| 5 October 2010 | Director's details changed for Abby Gail Theakston on 1 January 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Abby Gail Theakston on 1 January 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Stephen Sleight on 1 January 2010 (2 pages) |
| 5 October 2010 | Secretary's details changed for Abby Gail Theakston on 1 January 2010 (1 page) |
| 5 October 2010 | Director's details changed for Stephen Sleight on 1 January 2010 (2 pages) |
| 5 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (3 pages) |
| 5 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (3 pages) |
| 5 October 2010 | Director's details changed for Abby Gail Theakston on 1 January 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Stephen Sleight on 1 January 2010 (2 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 13 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (4 pages) |
| 13 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (4 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 21 October 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 21 October 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 16 January 2008 | Accounting reference date extended from 31/03/07 to 30/06/07 (1 page) |
| 16 January 2008 | Accounting reference date extended from 31/03/07 to 30/06/07 (1 page) |
| 1 October 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 1 October 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 7 February 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 7 February 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 5 October 2006 | Return made up to 18/09/06; full list of members (2 pages) |
| 5 October 2006 | Return made up to 18/09/06; full list of members (2 pages) |
| 31 January 2006 | Full accounts made up to 31 March 2005 (12 pages) |
| 31 January 2006 | Full accounts made up to 31 March 2005 (12 pages) |
| 7 December 2005 | Return made up to 18/09/05; full list of members
|
| 7 December 2005 | Return made up to 18/09/05; full list of members
|
| 1 February 2005 | Full accounts made up to 31 March 2004 (12 pages) |
| 1 February 2005 | Full accounts made up to 31 March 2004 (12 pages) |
| 9 September 2004 | Return made up to 18/09/04; full list of members (7 pages) |
| 9 September 2004 | Return made up to 18/09/04; full list of members (7 pages) |
| 28 January 2004 | Full accounts made up to 31 March 2003 (12 pages) |
| 28 January 2004 | Full accounts made up to 31 March 2003 (12 pages) |
| 30 September 2003 | Return made up to 18/09/03; full list of members (7 pages) |
| 30 September 2003 | Return made up to 18/09/03; full list of members (7 pages) |
| 6 June 2003 | Registered office changed on 06/06/03 from: henry studdy house 139 bedeburn road jarrow tyne & wear NE32 5AZ (1 page) |
| 6 June 2003 | Registered office changed on 06/06/03 from: henry studdy house 139 bedeburn road jarrow tyne & wear NE32 5AZ (1 page) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 6 October 2002 | Return made up to 18/09/02; full list of members (7 pages) |
| 6 October 2002 | Return made up to 18/09/02; full list of members (7 pages) |
| 19 March 2002 | Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page) |
| 19 March 2002 | Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page) |
| 23 November 2001 | Resolutions
|
| 23 November 2001 | £ nc 100/1000 08/10/01 (1 page) |
| 23 November 2001 | Resolutions
|
| 23 November 2001 | £ nc 100/1000 08/10/01 (1 page) |
| 1 October 2001 | New director appointed (2 pages) |
| 1 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 1 October 2001 | Ad 25/09/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 October 2001 | New director appointed (2 pages) |
| 1 October 2001 | Ad 25/09/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 21 September 2001 | Secretary resigned (1 page) |
| 21 September 2001 | Secretary resigned (1 page) |
| 21 September 2001 | Director resigned (1 page) |
| 21 September 2001 | Director resigned (1 page) |
| 18 September 2001 | Incorporation (11 pages) |
| 18 September 2001 | Incorporation (11 pages) |