Former Slw Limited

Company Name	Former Slw Limited
Company Status	Dissolved
Company Number	01631004
Category	Private Limited Company
Incorporation Date	23 April 1982(42 years ago)
Dissolution Date	7 September 2016 (7 years, 7 months ago)
Previous Names	5

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Michael Eric Nevin
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2007(25 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (closed 07 September 2016)
Role	Investment Partner
Country of Residence	United Kingdom
Correspondence Address	Portland House Suite 1924 Bressenden Place London SW1E 5RS

Secretary Name	Jamestown Investments Limited (Corporation)
Status	Closed
Appointed	06 December 2007(25 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (closed 07 September 2016)
Correspondence Address	4 Felstead Gardens Ferry Street London E14 3BS

Director Name	Thomas Michael Walmsley
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1991(8 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 August 1993)
Role	Company Director
Correspondence Address	The Sycamores Church Lane Bramshall Uttoxeter Staffordshire ST14 5BQ

Director Name	Mr Peter Joseph Maybury
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1991(8 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Glenburn 13 Riddings Road Hale Altrincham Cheshire WA15 9DS

Director Name	Stephen Wilson Bowman
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1991(8 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 16 February 1998)
Role	Company Director
Correspondence Address	25 The Spinney Chesham Buckinghamshire HP5 3HX

Secretary Name	Stephen Wilson Bowman
Nationality	British
Status	Resigned
Appointed	02 January 1991(8 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 16 February 1998)
Role	Director/Company Secretary
Correspondence Address	25 The Spinney Chesham Buckinghamshire HP5 3HX

Director Name	Mr Alan Sydney Gresty
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(11 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Laurels 12 Jordan Close Kenilworth Warwickshire CV8 2AE

Secretary Name	Mr Michael Jon Fahy
Nationality	British
Status	Resigned
Appointed	16 February 1998(15 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 28 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Farm Crescent Napsbury Park St Albans Hertfordshire AL2 1UQ

Director Name	Edward Charles Wynn
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(16 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 October 2011)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	34 Windmill Lane Ashbourne Derbyshire DE6 1EY

Director Name	John Whitehouse
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(16 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 October 2006)
Role	Managing Director
Correspondence Address	7 Fairyfield Avenue Great Barr Birmingham West Midlands B43 6AG

Director Name	Philip Horsfield
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(19 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	Woodbine Cottage Priest Hutton Carnforth Lancashire LA6 1JL

Director Name	Mr Eugene Luke Smith
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(23 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 November 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	33 The Oaks West Byfleet Surrey KT14 6RN

Director Name	Peter John Blackbeard
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(23 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 November 2007)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	4 Woodlea Hale Brook Green Altrincham Cheshire WA15 8WH

Director Name	Mr Robert Satchwell Tennant
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(23 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 06 July 2005)
Role	IT
Country of Residence	United States
Correspondence Address	9216 Hunting Court Mathews North Carolina 28105

Director Name	Mr Christopher James O'Connor
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(24 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 April 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Canterbury House 191 Huntingdon Road Cambridge Cambridgeshire CB3 0DL

Director Name	Mr Andrew Charles Bannister
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(25 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 November 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Buckleigh Oval Way Gerrards Cross Buckinghamshire SL9 8QB

Secretary Name	Mr Eugene Luke Smith
Nationality	British
Status	Resigned
Appointed	01 October 2007(25 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 November 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	33 The Oaks West Byfleet Surrey KT14 6RN

Secretary Name	John George Marton
Nationality	British
Status	Resigned
Appointed	21 November 2007(25 years, 7 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 06 December 2007)
Role	Fund Accountant
Correspondence Address	13 Runwell Terrace Southend On Sea Essex SS1 1HA

Director Name	Kathryn Ada Jones
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(25 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 April 2008)
Role	Investment Associate
Country of Residence	United Kingdom
Correspondence Address	11b Osward Road London SW17 7SS

Director Name	Mr Adam David Robson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(25 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 12 April 2015)
Role	Operating Partner
Country of Residence	England
Correspondence Address	1st Floor Cayzer House 30 Buckingham Gate London SW1E 6NN

Location

Registered Address	C/O Deloitte Llp 2 Hardman Street Manchester M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Financials

Year	2012
Turnover	£1,717,255
Gross Profit	£1,228,340
Net Worth	£832,890
Cash	£138,552
Current Liabilities	£290,788

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Next Accounts Due	30 June 2015 (overdue)
Accounts Category	Full
Accounts Year End	30 September

Filing History

7 September 2016	Final Gazette dissolved following liquidation (1 page)
7 June 2016	Return of final meeting in a members' voluntary winding up (10 pages)
7 June 2016	Resolution INSOLVENCY:approval of statement of accounts (1 page)
2 July 2015	Appointment of a voluntary liquidator (2 pages)
2 July 2015	Registered office address changed from 4 Felstead Gardens Ferry Street London E14 3BS to 2 Hardman Street Manchester M60 2AT on 2 July 2015 (2 pages)
2 July 2015	Registered office address changed from 4 Felstead Gardens Ferry Street London E14 3BS to 2 Hardman Street Manchester M60 2AT on 2 July 2015 (2 pages)
2 July 2015	Declaration of solvency (4 pages)
24 June 2015	Satisfaction of charge 11 in full (1 page)
24 June 2015	Satisfaction of charge 10 in full (1 page)
23 June 2015	All of the property or undertaking has been released from charge 5 (1 page)
23 June 2015	All of the property or undertaking has been released from charge 9 (2 pages)
23 June 2015	Auditor's resignation (1 page)
23 June 2015	All of the property or undertaking has been released from charge 8 (2 pages)
23 June 2015	All of the property or undertaking has been released from charge 3 (2 pages)
23 June 2015	All of the property or undertaking has been released from charge 2 (2 pages)
23 June 2015	All of the property or undertaking has been released from charge 6 (1 page)
23 June 2015	All of the property or undertaking has been released from charge 5 (1 page)
23 June 2015	All of the property or undertaking has been released from charge 7 (2 pages)
23 June 2015	All of the property or undertaking has been released from charge 12 (2 pages)
23 June 2015	All of the property or undertaking has been released from charge 13 (1 page)
1 June 2015	Director's details changed for Michael Eric Nevin on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Michael Eric Nevin on 1 June 2015 (2 pages)
22 April 2015	Termination of appointment of Adam David Robson as a director on 12 April 2015 (1 page)
20 March 2015	Second filing of AR01 previously delivered to Companies House made up to 2 January 2015 (16 pages)
20 March 2015	Second filing of AR01 previously delivered to Companies House made up to 2 January 2015 (16 pages)
13 February 2015	Statement by Directors (1 page)
13 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 February 2015	Solvency Statement dated 30/09/14 (1 page)
13 February 2015	Statement of capital on 13 February 2015 GBP 1 (4 pages)
3 February 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1,000,002 ANNOTATION Clarification a second filed AR01 was registered on 20/03/2015 (6 pages)
3 February 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1,000,002 ANNOTATION Clarification a second filed AR01 was registered on 20/03/2015 (6 pages)
29 January 2015	Director's details changed for Michael Eric Nevin on 9 October 2014 (2 pages)
29 January 2015	Director's details changed for Michael Eric Nevin on 9 October 2014 (2 pages)
28 July 2014	Full accounts made up to 30 September 2013 (16 pages)
23 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1,000,002 (5 pages)
23 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1,000,002 (5 pages)
26 July 2013	Full accounts made up to 30 September 2012 (18 pages)
24 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
2 July 2012	Full accounts made up to 30 September 2011 (18 pages)
28 February 2012	Director's details changed for Adam David Robson on 15 February 2012 (2 pages)
21 February 2012	Director's details changed for Adam David Robson on 15 February 2012 (2 pages)
30 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
2 December 2011	Termination of appointment of Edward Wynn as a director (2 pages)
8 November 2011	Change of name notice (2 pages)
8 November 2011	Company name changed scilabware LIMITED\certificate issued on 08/11/11 RES15 ‐ Change company name resolution on 2011-10-31 (2 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
11 April 2011	Full accounts made up to 30 September 2010 (19 pages)
18 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (6 pages)
18 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (6 pages)
10 December 2010	Director's details changed for Adam David Robson on 6 December 2010 (2 pages)
10 December 2010	Director's details changed for Michael Eric Nevin on 6 December 2010 (2 pages)
10 December 2010	Director's details changed for Adam David Robson on 6 December 2010 (2 pages)
10 December 2010	Director's details changed for Michael Eric Nevin on 6 December 2010 (2 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 14 (6 pages)
30 June 2010	Full accounts made up to 30 September 2009 (18 pages)
31 March 2010	Solvency statement dated 26/02/10 (2 pages)
31 March 2010	Statement of capital on 31 March 2010 GBP 1,000,002 (4 pages)
31 March 2010	Statement by directors (2 pages)
31 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 March 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
9 March 2010	Particulars of a mortgage or charge / charge no: 12 (6 pages)
6 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
15 October 2009	Director's details changed for Michael Eric Nevin on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Adam David Robson on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Adam David Robson on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Eric Nevin on 1 October 2009 (2 pages)
9 July 2009	Full accounts made up to 30 September 2008 (25 pages)
30 January 2009	Return made up to 02/01/09; full list of members (4 pages)
1 August 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
1 August 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
11 June 2008	Particulars of a charge subject to which a property has been acquired / charge no: 9 (4 pages)
11 June 2008	Particulars of a charge subject to which a property has been acquired / charge no: 8 (4 pages)
11 June 2008	Particulars of a charge subject to which a property has been acquired / charge no: 7 (4 pages)
28 May 2008	Resolutions RES13 ‐ Re - dividend/s 23/05/2008 (1 page)
12 May 2008	Full accounts made up to 30 September 2007 (20 pages)
1 May 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
1 May 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
1 May 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
30 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
30 April 2008	Declaration of assistance for shares acquisition (21 pages)
30 April 2008	Declaration of assistance for shares acquisition (21 pages)
30 April 2008	Declaration of assistance for shares acquisition (27 pages)
30 April 2008	Declaration of assistance for shares acquisition (21 pages)
30 April 2008	Declaration of assistance for shares acquisition (21 pages)
28 April 2008	Appointment terminated director kathryn jones (1 page)
28 April 2008	Appointment terminated director christopher o'connor (1 page)
3 April 2008	Memorandum and Articles of Association (15 pages)
31 March 2008	Company name changed barloworld scientific LIMITED\certificate issued on 31/03/08 (2 pages)
30 January 2008	Particulars of mortgage/charge (4 pages)
30 January 2008	Return made up to 02/01/08; full list of members (3 pages)
30 January 2008	Director's particulars changed (1 page)
24 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 January 2008	New director appointed (3 pages)
18 January 2008	Registered office changed on 18/01/08 from: ground floor, statesman house stafferton way maidenhead berkshire SL6 1AD (1 page)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New secretary appointed (2 pages)
18 December 2007	Secretary resigned (1 page)
10 December 2007	Declaration of assistance for shares acquisition (18 pages)
10 December 2007	Resolutions RES13 ‐ Facilities agreement 30/11/07 (2 pages)
10 December 2007	Declaration of assistance for shares acquisition (20 pages)
10 December 2007	Declaration of assistance for shares acquisition (18 pages)
10 December 2007	Declaration of assistance for shares acquisition (19 pages)
10 December 2007	Declaration of assistance for shares acquisition (18 pages)
8 December 2007	Particulars of mortgage/charge (11 pages)
26 November 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
26 November 2007	Secretary resigned;director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	New secretary appointed (2 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Declaration of assistance for shares acquisition (12 pages)
25 October 2007	New secretary appointed (1 page)
16 October 2007	New director appointed (1 page)
16 October 2007	Secretary resigned (1 page)
27 June 2007	Registered office changed on 27/06/07 from: 3RD floor medici court 67-69 new bond street london W1S 1DF (1 page)
20 June 2007	Full accounts made up to 30 September 2006 (20 pages)
17 January 2007	Return made up to 02/01/07; full list of members (3 pages)
9 November 2006	New director appointed (1 page)
9 November 2006	Director resigned (1 page)
27 June 2006	Full accounts made up to 30 September 2005 (20 pages)
7 February 2006	Return made up to 02/01/06; full list of members 363(288) ‐ Director resigned (8 pages)
22 July 2005	New director appointed (2 pages)
22 July 2005	New director appointed (2 pages)
22 July 2005	New director appointed (2 pages)
12 July 2005	Director resigned (1 page)
13 May 2005	Company name changed bibby sterilin LIMITED\certificate issued on 13/05/05 (2 pages)
18 April 2005	Full accounts made up to 30 September 2004 (20 pages)
11 January 2005	Return made up to 02/01/05; full list of members (7 pages)
26 May 2004	Full accounts made up to 30 September 2003 (19 pages)
23 April 2004	Director resigned (1 page)
22 January 2004	Return made up to 02/01/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 June 2003	Full accounts made up to 30 September 2002 (19 pages)
28 January 2003	Return made up to 02/01/03; full list of members (8 pages)
14 May 2002	Full accounts made up to 30 September 2001 (21 pages)
5 March 2002	New director appointed (2 pages)
22 February 2002	Return made up to 02/01/02; full list of members (7 pages)
6 November 2001	Registered office changed on 06/11/01 from: 3RD floor medici court new bond street london W1S 1DF (1 page)
16 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 October 2001	Ad 26/07/01--------- Â£ si 16000000@1=16000000 Â£ ic 2/16000002 (2 pages)
16 October 2001	Nc inc already adjusted 26/07/01 (2 pages)
16 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 August 2001	Registered office changed on 22/08/01 from: 16 stratford place london W1C 1BF (1 page)
6 June 2001	Full accounts made up to 30 September 2000 (22 pages)
24 January 2001	Return made up to 02/01/01; full list of members 363(287) ‐ Registered office changed on 24/01/01 363(288) ‐ Director's particulars changed (7 pages)
31 March 2000	Registered office changed on 31/03/00 from: tilling drive stone staffordshire ST15 0SA (1 page)
7 February 2000	Full accounts made up to 25 September 1999 (17 pages)
7 February 2000	Return made up to 02/01/00; full list of members (7 pages)
2 February 1999	Return made up to 02/01/99; full list of members (6 pages)
1 February 1999	Full accounts made up to 26 September 1998 (18 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
24 February 1998	Secretary resigned;director resigned (1 page)
24 February 1998	New secretary appointed (2 pages)
30 January 1998	Return made up to 02/01/98; full list of members (6 pages)
29 December 1997	Full accounts made up to 27 September 1997 (18 pages)
19 November 1997	Registered office changed on 19/11/97 from: 16 stratford place london W1N 9AF (1 page)
1 May 1997	Resolutions SRES13 ‐ Special resolution (1 page)
24 January 1997	Return made up to 02/01/97; full list of members (6 pages)
16 January 1997	Full accounts made up to 28 September 1996 (19 pages)
22 January 1996	Return made up to 02/01/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 December 1995	Full accounts made up to 30 September 1995 (18 pages)
10 March 1995	Full accounts made up to 24 September 1994 (17 pages)
5 January 1994	Full accounts made up to 25 September 1993 (17 pages)
26 January 1993	Full accounts made up to 26 September 1992 (17 pages)
9 January 1992	Full accounts made up to 28 September 1991 (19 pages)
30 January 1991	Full accounts made up to 29 September 1990 (24 pages)
30 March 1990	Company name changed J. bibby science products limite d\certificate issued on 01/04/90 (2 pages)
25 January 1990	Full accounts made up to 30 September 1989 (18 pages)
18 May 1989	Full accounts made up to 24 September 1988 (22 pages)
1 October 1985	Registered office changed (1 page)
20 September 1985	Accounts made up to 29 December 1984 (18 pages)
9 August 1983	Accounts made up to 1 January 1983 (15 pages)
6 July 1982	Company name changed\certificate issued on 06/07/82 (2 pages)
23 April 1982	Incorporation (22 pages)
23 April 1982	Certificate of incorporation (1 page)

Former Slw Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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