| Company Name | Slater & Turnham Bros Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00408581 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1946(78 years, 1 month ago) |
| Dissolution Date | 31 December 2013 (10 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Terence Barrington |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(44 years, 9 months after company formation) |
| Appointment Duration | 23 years (closed 31 December 2013) |
| Role | Plumber |
| Country of Residence | England |
| Correspondence Address | 58 Shawbrook Road Burnage Manchester Lancashire M19 1JE |
| Secretary Name | Vivienne Lyn Barrington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1998(52 years, 2 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 31 December 2013) |
| Role | Company Director |
| Correspondence Address | 58 Shawbrook Road Manchester M19 1JE |
| Director Name | Mr Norman Edward Turnham |
|---|---|
| Date of Birth | September 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(44 years, 9 months after company formation) |
| Appointment Duration | 21 years, 10 months (resigned 09 November 2012) |
| Role | Steeplejack |
| Country of Residence | England |
| Correspondence Address | 6 Broadlea Daveyhulme Urmston Manchester M41 7BP |
| Secretary Name | Mrs Edith Margaret Turnham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(44 years, 9 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 30 June 1998) |
| Role | Company Director |
| Correspondence Address | 6 Broadlea Daveyhulme Urmston Manchester M41 7BP |
Location
| Registered Address | 58 Shawbrook Road Burnage Manchester Lancashire M19 1JE |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Burnage |
| Built Up Area | Greater Manchester |
Shareholders
| 338 at £1 | Mr N.e. Turnham 75.11% Ordinary |
|---|---|
| 112 at £1 | Mr Terence Barrington 24.89% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £758 |
| Cash | £2,288 |
| Current Liabilities | £1,530 |
Accounts
| Latest Accounts | 5 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 31 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 September 2013 | Voluntary strike-off action has been suspended (1 page) |
| 21 September 2013 | Voluntary strike-off action has been suspended (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2013 | Voluntary strike-off action has been suspended (1 page) |
| 30 January 2013 | Voluntary strike-off action has been suspended (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2012 | Application to strike the company off the register (3 pages) |
| 21 November 2012 | Application to strike the company off the register (3 pages) |
| 14 November 2012 | Termination of appointment of Norman Edward Turnham as a director on 9 November 2012 (1 page) |
| 14 November 2012 | Termination of appointment of Norman Turnham as a director (1 page) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-04
|
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-04
|
| 22 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 12 January 2010 | Director's details changed for Mr Terence Barrington on 5 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Mr Terence Barrington on 5 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Mr Terence Barrington on 5 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Mr Norman Edward Turnham on 5 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Mr Norman Edward Turnham on 5 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Mr Norman Edward Turnham on 5 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 2 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 2 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 8 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 8 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 6 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 6 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 5 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 5 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 13 August 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 13 August 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 13 August 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
| 3 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 3 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 5 April 2002 (7 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 5 April 2002 (7 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 5 April 2002 (7 pages) |
| 18 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
| 18 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 5 April 2001 (7 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 5 April 2001 (7 pages) |
| 30 January 2001 | Accounts for a small company made up to 5 April 2000 (7 pages) |
| 30 January 2001 | Accounts for a small company made up to 5 April 2000 (7 pages) |
| 30 January 2001 | Accounts for a small company made up to 5 April 2000 (7 pages) |
| 28 December 2000 | Return made up to 31/12/00; full list of members (6 pages) |
| 28 December 2000 | Return made up to 31/12/00; full list of members (6 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members
|
| 6 January 2000 | Accounts for a small company made up to 5 April 1999 (7 pages) |
| 6 January 2000 | Accounts for a small company made up to 5 April 1999 (7 pages) |
| 6 January 2000 | Accounts for a small company made up to 5 April 1999 (7 pages) |
| 17 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 17 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 16 December 1998 | Secretary resigned (1 page) |
| 16 December 1998 | New secretary appointed (2 pages) |
| 16 December 1998 | Secretary resigned (1 page) |
| 16 December 1998 | New secretary appointed (2 pages) |
| 8 December 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 8 December 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 8 December 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 5 August 1998 | Registered office changed on 05/08/98 from: didsbury hse 748 wilmslow rd didsbury manchester M20 2DW (1 page) |
| 5 August 1998 | Registered office changed on 05/08/98 from: didsbury hse 748 wilmslow rd didsbury manchester M20 2DW (1 page) |
| 3 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 3 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 12 November 1997 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 12 November 1997 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 12 November 1997 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 24 December 1996 | Return made up to 31/12/96; full list of members (6 pages) |
| 24 December 1996 | Return made up to 31/12/96; full list of members (6 pages) |
| 30 September 1996 | Accounts for a small company made up to 5 April 1996 (6 pages) |
| 30 September 1996 | Accounts for a small company made up to 5 April 1996 (6 pages) |
| 30 September 1996 | Accounts for a small company made up to 5 April 1996 (6 pages) |
| 5 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 5 February 1996 | Return made up to 31/12/95; full list of members
|
| 9 January 1996 | Accounts for a small company made up to 5 April 1995 (7 pages) |
| 9 January 1996 | Accounts for a small company made up to 5 April 1995 (7 pages) |
| 9 January 1996 | Accounts for a small company made up to 5 April 1995 (7 pages) |