Slumberland Investments Limited

Company Name	Slumberland Investments Limited
Company Status	Dissolved
Company Number	00661170
Category	Private Limited Company
Incorporation Date	31 May 1960(63 years ago)
Dissolution Date	19 April 2022 (1 year, 1 month ago)
Previous Names	Duport Furniture Products Limited and Slumberland Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Julie Patricia Hutcheson
Nationality	British
Status	Closed
Appointed	28 February 1994(33 years, 9 months after company formation)
Appointment Duration	28 years, 1 month (closed 19 April 2022)
Role	Secretary
Correspondence Address	1 New Barn Street Shaw Oldham Lancashire OL2 7JE

Director Name	Patrick John Michael Newstead
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1997(37 years, 5 months after company formation)
Appointment Duration	24 years, 5 months (closed 19 April 2022)
Role	Manager
Correspondence Address	Newlands 257 Huddersfield Road Thongsbridge Huddersfield West Yorkshire HD7 2TX

Director Name	Peter Buckley
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(32 years after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 1994)
Role	Chairman
Correspondence Address	The Coach House Hollyville Holmfirth Road Greenfield Oldham Lancashire OL3 7DR

Director Name	Peter Buckley
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(32 years after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 1994)
Role	Chairman
Correspondence Address	The Coach House Hollyville Holmfirth Road Greenfield Oldham Lancashire OL3 7DR

Director Name	Mr Tristan Basil Merlin Maynard
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(32 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1993)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Beaumonds Way Bamford Rochdale Lancashire OL11 5NL

Secretary Name	Mr Tristan Basil Merlin Maynard
Nationality	British
Status	Resigned
Appointed	13 June 1992(32 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Beaumonds Way Bamford Rochdale Lancashire OL11 5NL

Secretary Name	David Rhodes
Nationality	British
Status	Resigned
Appointed	13 June 1992(32 years after company formation)
Appointment Duration	2 years (resigned 13 June 1994)
Role	Company Director
Correspondence Address	4 Buckingham Road Heaton Chapel Stockport Cheshire SK4 4QU

Director Name	Felix Schiess
Date of Birth	May 1955 (Born 68 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 July 1992(32 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 November 1997)
Role	Company Director
Correspondence Address	Bico Birchler & Co Ag Schanis/Sg Ch-8718 Foreign

Director Name	Urs Adolph Ueltschi
Date of Birth	October 1955 (Born 67 years ago)
Nationality	Swisssh
Status	Resigned
Appointed	23 July 1992(32 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Schmitten/Fr Ch 3185 Switzerland Foreign

Location

Registered Address	Salmon Fields Royton Oldham Lancs OL2 6SB
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Royton South
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 1997 (25 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 March 2016	Restoration by order of the court (3 pages)
2 March 2016	Restoration by order of the court (3 pages)
7 March 2000	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 1999	First Gazette notice for voluntary strike-off (1 page)
5 October 1999	Application for striking-off (1 page)
28 June 1999	Return made up to 13/06/99; full list of members (6 pages)
18 June 1998	Return made up to 13/06/98; no change of members (6 pages)
2 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
28 November 1997	New director appointed (3 pages)
20 November 1997	Director resigned (1 page)
25 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
25 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 June 1997	Return made up to 13/06/97; no change of members (6 pages)
6 February 1997	Director resigned (1 page)
20 June 1996	Return made up to 13/06/96; full list of members (6 pages)
19 June 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
19 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 June 1995	Return made up to 13/06/95; no change of members (12 pages)
22 May 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
22 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (122 pages)
5 December 1991	Full accounts made up to 31 December 1990 (15 pages)
19 July 1990	Full accounts made up to 31 December 1989 (17 pages)
21 January 1990	Full accounts made up to 31 December 1988 (15 pages)
25 October 1988	Full accounts made up to 26 March 1988 (20 pages)
1 December 1987	Full accounts made up to 28 March 1987 (18 pages)
7 November 1986	Full accounts made up to 1 February 1986 (18 pages)
11 October 1985	Accounts made up to 2 February 1985 (18 pages)
21 January 1985	Accounts made up to 28 January 1984 (16 pages)
25 February 1984	Accounts made up to 31 January 1983 (13 pages)
30 November 1982	Accounts made up to 31 January 1982 (13 pages)
18 March 1982	Accounts made up to 31 January 1981 (14 pages)
19 June 1980	Accounts made up to 31 January 1980 (14 pages)
27 June 1979	Accounts made up to 31 January 1979 (14 pages)
10 July 1978	Accounts made up to 31 January 1978 (14 pages)
1 August 1977	Accounts made up to 31 January 1977 (13 pages)

Slumberland Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check