| Company Name | A J Slade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04961382 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2003(20 years, 5 months ago) |
| Dissolution Date | 23 June 2015 (8 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Andrew John Slade |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2003(1 week after company formation) |
| Appointment Duration | 11 years, 7 months (closed 23 June 2015) |
| Role | Music Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
| Secretary Name | Joan Slade |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2003(1 week after company formation) |
| Appointment Duration | 11 years, 7 months (closed 23 June 2015) |
| Role | Company Director |
| Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
| Director Name | RWL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2003(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2003(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew John Slade 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £159 |
| Cash | £122 |
| Current Liabilities | £3,565 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 23 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 14 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 8 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 13 November 2012 | Director's details changed for Andrew John Slade on 1 November 2012 (2 pages) |
| 13 November 2012 | Director's details changed for Andrew John Slade on 1 November 2012 (2 pages) |
| 13 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (3 pages) |
| 13 November 2012 | Secretary's details changed for Joan Slade on 1 November 2012 (1 page) |
| 13 November 2012 | Secretary's details changed for Joan Slade on 1 November 2012 (1 page) |
| 10 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 18 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 17 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 24 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Director's details changed for Andrew John Slade on 1 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Andrew John Slade on 1 October 2009 (2 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 3 December 2008 | Return made up to 12/11/08; full list of members (3 pages) |
| 3 December 2008 | Registered office changed on 03/12/2008 from 4 northumberland place north shields tyne & wear NE30 1QP (1 page) |
| 5 February 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 5 December 2007 | Return made up to 12/11/07; no change of members (6 pages) |
| 16 February 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 11 December 2006 | Return made up to 12/11/06; full list of members (6 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 22 December 2005 | Return made up to 12/11/05; full list of members (6 pages) |
| 8 April 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 10 December 2004 | Return made up to 12/11/04; full list of members (6 pages) |
| 2 September 2004 | Accounting reference date shortened from 30/11/04 to 31/08/04 (1 page) |
| 13 December 2003 | New director appointed (2 pages) |
| 13 December 2003 | New secretary appointed (2 pages) |
| 22 November 2003 | Resolutions
|
| 13 November 2003 | Secretary resigned (1 page) |
| 13 November 2003 | Director resigned (1 page) |
| 12 November 2003 | Incorporation (11 pages) |