Company NameVulsub Property Limited
Company StatusDissolved
Company Number02767502
CategoryPrivate Limited Company
Incorporation Date24 November 1992(31 years, 4 months ago)
Dissolution Date30 March 2021 (3 years ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAshleigh Maddison
Date of BirthMay 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed21 June 2019(26 years, 7 months after company formation)
Appointment Duration1 year, 9 months (closed 30 March 2021)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 471 Sharp Street
Walkden
Manchester
M28 8BU
Director NameDaniel John Lofthouse
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed21 June 2019(26 years, 7 months after company formation)
Appointment Duration1 year, 9 months (closed 30 March 2021)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 471 Sharp Street
Walkden
Manchester
M28 8BU
Director NameMr Christopher Frank Dunn
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1992(same day as company formation)
RoleSolicitor
Correspondence Address71 Princess Street
Manchester
Lancashire
M2 4HL
Director NameJeremy Peter Orrell
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1992(same day as company formation)
RoleCompany Director
Correspondence Address2 Greylands Close
Sale
Cheshire
M33 6GS
Secretary NameJeremy Peter Orrell
NationalityBritish
StatusResigned
Appointed24 November 1992(same day as company formation)
RoleCompany Director
Correspondence Address2 Greylands Close
Sale
Cheshire
M33 6GS
Director NameIrving Gutin
Date of BirthApril 1932 (Born 92 years ago)
NationalityAmerican
StatusResigned
Appointed18 March 1993(3 months, 3 weeks after company formation)
Appointment Duration7 years (resigned 17 March 2000)
RoleSenior Vice President
Correspondence Address1 Tyco Park
Exeter
New Hampshire
03833
United States
Director NameTerry Lee Hall
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed18 March 1993(3 months, 3 weeks after company formation)
Appointment Duration1 month, 1 week (resigned 30 April 1993)
RoleChief Financial Officer
Correspondence AddressOne Tyco Park
Exeter
New Hampshire
03833
Director NameLeo Dennis Kozlowski
Date of BirthNovember 1946 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed18 March 1993(3 months, 3 weeks after company formation)
Appointment Duration7 years (resigned 17 March 2000)
RoleChief Executive Officer
Correspondence AddressOne Tyco Park
Exeter
New Hampshire 03833
Usa
Secretary NameMr Marshall Brian Moroze
NationalityAmerican
StatusResigned
Appointed18 March 1993(3 months, 3 weeks after company formation)
Appointment Duration7 years (resigned 17 March 2000)
RoleSolicitor
Correspondence AddressOne Tyco Park
Exeter
New Hampshire 03833
United States
Director NameRodney Colin Whitehouse
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1993(5 months after company formation)
Appointment Duration8 years, 1 month (resigned 15 June 2001)
RoleCompany Director
Correspondence Address12 Martin Grove
Wakefield
West Yorkshire
WF2 6RZ
Director NameBrian Arthur Varley
Date of BirthFebruary 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1993(5 months after company formation)
Appointment Duration3 years, 9 months (resigned 10 February 1997)
RoleCompany Director
Correspondence Address3 Whitehorse Fold
Ledston
Castleford
West Yorkshire
WF10 2AB
Director NameDavid Simpson
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1993(5 months after company formation)
Appointment Duration17 years, 5 months (resigned 30 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Norwood
Carleton
Pontefract
West Yorkshire
WF8 3SD
Director NamePhilippe Claude Dominique Meyer
Date of BirthMay 1958 (Born 65 years ago)
NationalityFrench
StatusResigned
Appointed17 December 1996(4 years after company formation)
Appointment Duration8 years, 1 month (resigned 10 February 2005)
RoleCompany Director
Correspondence Address1 Place Du Chateau
Vandeleville
54115
Director NameGraham Charles Mason Latham
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1997(4 years, 2 months after company formation)
Appointment Duration10 years, 7 months (resigned 30 September 2007)
RoleCompany Director
Correspondence Address27 Whitewells Gardens
Scholes
Holmfirth
HD9 1TZ
Director NameMr Alan Charles Vincent Durn
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2000(7 years, 4 months after company formation)
Appointment Duration6 years, 6 months (resigned 13 October 2006)
RoleGroup Financial Controller
Country of ResidenceUnited Kingdom
Correspondence AddressThe Courtyard
Loddington Hall
Loddington
NN14 1PP
Secretary NameGraham Charles Mason Latham
NationalityBritish
StatusResigned
Appointed05 April 2000(7 years, 4 months after company formation)
Appointment Duration7 years, 5 months (resigned 30 September 2007)
RoleCompany Director
Correspondence Address27 Whitewells Gardens
Scholes
Holmfirth
HD9 1TZ
Director NameRichard Laws
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2007(14 years, 10 months after company formation)
Appointment Duration5 years, 9 months (resigned 22 July 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Sycamore Walk
Farsley
West Yorkshire
LS28 5BS
Secretary NameRichard Laws
NationalityBritish
StatusResigned
Appointed30 September 2007(14 years, 10 months after company formation)
Appointment Duration4 years, 2 months (resigned 16 December 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Sycamore Walk
Farsley
West Yorkshire
LS28 5BS
Director NameNigel George William Petty
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2009(16 years, 9 months after company formation)
Appointment Duration9 years, 10 months (resigned 21 June 2019)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Manse
3 Chapel Close
Holywell Green
West Yorkshire
HX4 9BF
Director NameMr Andrew Cawley
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2010(17 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 16 December 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Hindle Valves Victoria Road
Leeds
West Yorkshire
LS11 5UG
Director NameMr Andrew Bowie
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2011(19 years after company formation)
Appointment Duration9 months, 2 weeks (resigned 29 September 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressTyco Park Grimshaw Lane
Newton Heath
Manchester
M40 2WL
Secretary NameMr Anton Bernard Alphonsus
StatusResigned
Appointed16 December 2011(19 years after company formation)
Appointment Duration1 year, 5 months (resigned 29 May 2013)
RoleCompany Director
Correspondence AddressSecurity House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Director NameMichael Stuart Boardman
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2012(19 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 17 November 2015)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 471 Sharp Street
Walkden
Manchester
M28 8BU
Director NameTommaso Toffolo
Date of BirthJuly 1975 (Born 48 years ago)
NationalityGerman
StatusResigned
Appointed29 May 2013(20 years, 6 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 December 2017)
RoleRegional Controller Tyco Flow Control Emea
Country of ResidenceFrance
Correspondence AddressPentair Valves & Controls Distribution France 4 Ru
Saint Ouen L'Aumone
95310
Secretary NameSophie Katherine Grundy
StatusResigned
Appointed29 May 2013(20 years, 6 months after company formation)
Appointment Duration6 years, 8 months (resigned 10 February 2020)
RoleCompany Director
Correspondence AddressPO Box 471 Sharp Street
Walkden
Manchester
M28 8BU
Director NameNeale Preston Findley
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2017(24 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 21 June 2019)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 471 Sharp Street
Walkden
Manchester
M28 8BU

Contact

Websitewww.tycoflowcontrol.co.uk

Location

Registered AddressPO Box 471 Sharp Street
Walkden
Manchester
M28 8BU
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardSwinton North
Built Up AreaGreater Manchester

Financials

Year2012
Turnover£23,041,000
Gross Profit£12,895,000
Net Worth£9,714,000
Current Liabilities£2,644,000

Accounts

Latest Accounts30 September 2019 (4 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

30 March 2021Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2021Voluntary strike-off action has been suspended (1 page)
5 January 2021First Gazette notice for voluntary strike-off (1 page)
24 December 2020Application to strike the company off the register (3 pages)
17 December 2020Confirmation statement made on 12 November 2020 with no updates (3 pages)
11 September 2020Accounts for a dormant company made up to 30 September 2019 (11 pages)
23 March 2020Termination of appointment of Sophie Katherine Grundy as a secretary on 10 February 2020 (1 page)
2 December 2019Confirmation statement made on 12 November 2019 with updates (3 pages)
5 July 2019Appointment of Daniel John Lofthouse as a director on 21 June 2019 (2 pages)
5 July 2019Appointment of Ashleigh Maddison as a director on 21 June 2019 (2 pages)
5 July 2019Termination of appointment of Neale Preston Findley as a director on 21 June 2019 (1 page)
5 July 2019Termination of appointment of Nigel George William Petty as a director on 21 June 2019 (1 page)
24 June 2019Accounts for a dormant company made up to 30 September 2018 (12 pages)
20 November 2018Confirmation statement made on 12 November 2018 with no updates (3 pages)
4 October 2018Full accounts made up to 30 September 2017 (20 pages)
28 February 2018Full accounts made up to 31 December 2016 (24 pages)
12 February 2018Termination of appointment of Tommaso Toffolo as a director on 31 December 2017 (1 page)
14 December 2017Previous accounting period shortened from 31 December 2017 to 30 September 2017 (3 pages)
14 December 2017Previous accounting period shortened from 31 December 2017 to 30 September 2017 (3 pages)
5 December 2017Change of accounting reference date (3 pages)
5 December 2017Change of accounting reference date (3 pages)
27 November 2017Change of accounting reference date (3 pages)
27 November 2017Change of accounting reference date (3 pages)
22 November 2017Confirmation statement made on 12 November 2017 with updates (5 pages)
22 November 2017Confirmation statement made on 12 November 2017 with updates (5 pages)
19 October 2017Change of details for Pentair Ssc Uk Limited as a person with significant control on 29 September 2017 (2 pages)
19 October 2017Change of details for Pentair Ssc Uk Limited as a person with significant control on 29 September 2017 (2 pages)
29 September 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-29
(3 pages)
29 September 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-29
(3 pages)
21 September 2017Previous accounting period shortened from 31 December 2016 to 30 September 2016 (1 page)
21 September 2017Previous accounting period shortened from 31 December 2016 to 30 September 2016 (1 page)
16 August 2017Appointment of Neale Preston Findley as a director on 2 August 2017 (2 pages)
16 August 2017Appointment of Neale Preston Findley as a director on 2 August 2017 (2 pages)
16 February 2017Statement of capital following an allotment of shares on 10 January 2017
  • GBP 14,887,200.00
(4 pages)
16 February 2017Statement of capital following an allotment of shares on 10 January 2017
  • GBP 14,887,200.00
(4 pages)
26 January 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ 10,658,000 ordinary shares 10/01/2017
(1 page)
26 January 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
26 January 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
26 January 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ 10,658,000 ordinary shares 10/01/2017
(1 page)
13 January 2017Full accounts made up to 31 December 2015 (31 pages)
13 January 2017Full accounts made up to 31 December 2015 (31 pages)
12 January 2017Resolutions
  • RES13 ‐ Cancellation of share premium account 10/01/2017
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
12 January 2017Statement by Directors (2 pages)
12 January 2017Solvency Statement dated 10/01/17 (2 pages)
12 January 2017Statement by Directors (2 pages)
12 January 2017Statement of capital on 12 January 2017
  • GBP 1
(3 pages)
12 January 2017Resolutions
  • RES13 ‐ Cancellation of share premium account 10/01/2017
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
12 January 2017Solvency Statement dated 10/01/17 (2 pages)
12 January 2017Statement of capital on 12 January 2017
  • GBP 1
(3 pages)
17 November 2016Confirmation statement made on 12 November 2016 with updates (5 pages)
17 November 2016Confirmation statement made on 12 November 2016 with updates (5 pages)
27 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 4,229,200
(7 pages)
27 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 4,229,200
(7 pages)
24 November 2015Termination of appointment of Michael Stuart Boardman as a director on 17 November 2015 (1 page)
24 November 2015Termination of appointment of Michael Stuart Boardman as a director on 17 November 2015 (1 page)
14 October 2015Full accounts made up to 31 December 2014 (38 pages)
14 October 2015Full accounts made up to 31 December 2014 (38 pages)
20 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 4,229,200
(7 pages)
20 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 4,229,200
(7 pages)
16 August 2014Full accounts made up to 31 December 2013 (37 pages)
16 August 2014Full accounts made up to 31 December 2013 (37 pages)
16 May 2014Director's details changed for Tommaso Toffolo on 10 January 2014 (2 pages)
16 May 2014Director's details changed for Tommaso Toffolo on 10 January 2014 (2 pages)
10 January 2014Secretary's details changed for Sophie Katherine Grundy on 10 January 2014 (1 page)
10 January 2014Secretary's details changed for Sophie Katherine Grundy on 10 January 2014 (1 page)
10 January 2014Director's details changed for Michael Stuart Boardman on 11 October 2013 (2 pages)
10 January 2014Director's details changed for Michael Stuart Boardman on 11 October 2013 (2 pages)
18 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 4,229,200
(7 pages)
18 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 4,229,200
(7 pages)
11 October 2013Registered office address changed from Victoria Road Leeds LS11 5UG on 11 October 2013 (1 page)
11 October 2013Registered office address changed from Victoria Road Leeds LS11 5UG on 11 October 2013 (1 page)
4 October 2013Full accounts made up to 31 December 2012 (54 pages)
4 October 2013Full accounts made up to 31 December 2012 (54 pages)
6 August 2013Termination of appointment of Richard Laws as a director (1 page)
6 August 2013Termination of appointment of Richard Laws as a director (1 page)
12 June 2013Appointment of Tommaso Toffolo as a director (2 pages)
12 June 2013Appointment of Tommaso Toffolo as a director (2 pages)
12 June 2013Termination of appointment of Anton Alphonsus as a secretary (1 page)
12 June 2013Appointment of Sophie Katherine Grundy as a secretary (2 pages)
12 June 2013Appointment of Sophie Katherine Grundy as a secretary (2 pages)
12 June 2013Termination of appointment of Anton Alphonsus as a secretary (1 page)
27 December 2012Company name changed tyco valves LIMITED\certificate issued on 27/12/12
  • RES15 ‐ Change company name resolution on 2012-12-20
  • NM01 ‐ Change of name by resolution
(3 pages)
27 December 2012Company name changed tyco valves LIMITED\certificate issued on 27/12/12
  • RES15 ‐ Change company name resolution on 2012-12-20
  • NM01 ‐ Change of name by resolution
(3 pages)
18 December 2012Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
18 December 2012Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
16 November 2012Annual return made up to 12 November 2012 with a full list of shareholders (7 pages)
16 November 2012Annual return made up to 12 November 2012 with a full list of shareholders (7 pages)
9 October 2012Appointment of Michael Boardman as a director (2 pages)
9 October 2012Appointment of Michael Boardman as a director (2 pages)
4 October 2012Termination of appointment of Andrew Bowie as a director (1 page)
4 October 2012Termination of appointment of Andrew Bowie as a director (1 page)
17 April 2012Full accounts made up to 30 September 2011 (35 pages)
17 April 2012Full accounts made up to 30 September 2011 (35 pages)
19 December 2011Appointment of Andrew Bowie as a director (2 pages)
19 December 2011Appointment of Andrew Bowie as a director (2 pages)
19 December 2011Appointment of Mr Anton Bernard Alphonsus as a secretary (2 pages)
19 December 2011Appointment of Mr Anton Bernard Alphonsus as a secretary (2 pages)
16 December 2011Termination of appointment of Andrew Cawley as a director (1 page)
16 December 2011Termination of appointment of Andrew Cawley as a director (1 page)
16 December 2011Termination of appointment of Richard Laws as a secretary (1 page)
16 December 2011Termination of appointment of Richard Laws as a secretary (1 page)
23 November 2011Annual return made up to 12 November 2011 with a full list of shareholders (7 pages)
23 November 2011Annual return made up to 12 November 2011 with a full list of shareholders (7 pages)
6 April 2011Full accounts made up to 24 September 2010 (33 pages)
6 April 2011Full accounts made up to 24 September 2010 (33 pages)
30 November 2010Annual return made up to 12 November 2010 with a full list of shareholders (7 pages)
30 November 2010Annual return made up to 12 November 2010 with a full list of shareholders (7 pages)
23 November 2010Appointment of Andrew Cawley as a director (2 pages)
23 November 2010Appointment of Andrew Cawley as a director (2 pages)
1 October 2010Termination of appointment of David Simpson as a director (1 page)
1 October 2010Termination of appointment of David Simpson as a director (1 page)
4 May 2010Full accounts made up to 25 September 2009 (32 pages)
4 May 2010Full accounts made up to 25 September 2009 (32 pages)
19 November 2009Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
19 November 2009Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
16 November 2009Register inspection address has been changed (1 page)
16 November 2009Register(s) moved to registered inspection location (1 page)
16 November 2009Register(s) moved to registered inspection location (1 page)
16 November 2009Register(s) moved to registered inspection location (1 page)
16 November 2009Register inspection address has been changed (1 page)
16 November 2009Register(s) moved to registered inspection location (1 page)
16 November 2009Register(s) moved to registered inspection location (1 page)
16 November 2009Register(s) moved to registered inspection location (1 page)
16 November 2009Register(s) moved to registered inspection location (1 page)
16 November 2009Register(s) moved to registered inspection location (1 page)
16 November 2009Register(s) moved to registered inspection location (1 page)
16 November 2009Register(s) moved to registered inspection location (1 page)
26 August 2009Director appointed nigel petty (1 page)
26 August 2009Director appointed nigel petty (1 page)
11 June 2009Full accounts made up to 26 September 2008 (32 pages)
11 June 2009Full accounts made up to 26 September 2008 (32 pages)
3 March 2009Full accounts made up to 30 September 2007 (30 pages)
3 March 2009Full accounts made up to 30 September 2007 (30 pages)
15 January 2009Location of register of members (1 page)
15 January 2009Return made up to 12/11/08; full list of members (4 pages)
15 January 2009Location of register of members (1 page)
15 January 2009Return made up to 12/11/07; full list of members (4 pages)
15 January 2009Return made up to 12/11/08; full list of members (4 pages)
15 January 2009Return made up to 12/11/07; full list of members (4 pages)
23 January 2008Secretary resigned;director resigned (1 page)
23 January 2008New secretary appointed;new director appointed (2 pages)
23 January 2008New secretary appointed;new director appointed (2 pages)
23 January 2008Secretary resigned;director resigned (1 page)
13 September 2007Full accounts made up to 30 September 2006 (23 pages)
13 September 2007Full accounts made up to 30 September 2006 (23 pages)
11 April 2007Director resigned (1 page)
11 April 2007Director resigned (1 page)
8 December 2006Location of register of members (1 page)
8 December 2006Return made up to 12/11/06; full list of members (6 pages)
8 December 2006Return made up to 12/11/06; full list of members (6 pages)
8 December 2006Location of register of members (1 page)
2 August 2006Full accounts made up to 30 September 2005 (37 pages)
2 August 2006Full accounts made up to 30 September 2005 (37 pages)
15 March 2006Director resigned (1 page)
15 March 2006Director resigned (1 page)
9 December 2005Return made up to 12/11/05; full list of members (6 pages)
9 December 2005Return made up to 12/11/05; full list of members (6 pages)
5 October 2005Full accounts made up to 30 September 2004 (19 pages)
5 October 2005Full accounts made up to 30 September 2004 (19 pages)
2 August 2005Delivery ext'd 3 mth 30/09/04 (1 page)
2 August 2005Delivery ext'd 3 mth 30/09/04 (1 page)
20 June 2005Auditor's resignation (1 page)
20 June 2005Auditor's resignation (1 page)
15 December 2004Return made up to 12/11/04; full list of members (6 pages)
15 December 2004Return made up to 12/11/04; full list of members (6 pages)
26 April 2004Full accounts made up to 30 September 2003 (27 pages)
26 April 2004Full accounts made up to 30 September 2003 (27 pages)
15 December 2003Return made up to 12/11/03; full list of members (6 pages)
15 December 2003Return made up to 12/11/03; full list of members (6 pages)
3 September 2003Full accounts made up to 30 September 2002 (26 pages)
3 September 2003Full accounts made up to 30 September 2002 (26 pages)
25 July 2003Location of register of members (1 page)
25 July 2003Location of register of members (1 page)
7 July 2003Auditor's resignation (1 page)
7 July 2003Auditor's resignation (1 page)
11 December 2002Return made up to 12/11/02; full list of members (8 pages)
11 December 2002Return made up to 12/11/02; full list of members (8 pages)
9 July 2002Full accounts made up to 30 September 2001 (23 pages)
9 July 2002Full accounts made up to 30 September 2001 (23 pages)
16 January 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 January 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 November 2001Return made up to 12/11/01; full list of members (7 pages)
21 November 2001Return made up to 12/11/01; full list of members (7 pages)
2 August 2001Full accounts made up to 30 September 2000 (23 pages)
2 August 2001Full accounts made up to 30 September 2000 (23 pages)
25 July 2001Director resigned (1 page)
25 July 2001Director resigned (1 page)
4 December 2000Full accounts made up to 30 September 1999 (23 pages)
4 December 2000Full accounts made up to 30 September 1999 (23 pages)
23 November 2000Return made up to 12/11/00; full list of members (7 pages)
23 November 2000Return made up to 12/11/00; full list of members (7 pages)
12 May 2000New director appointed (2 pages)
12 May 2000New director appointed (2 pages)
19 April 2000New secretary appointed (2 pages)
19 April 2000Director resigned (1 page)
19 April 2000Director resigned (1 page)
19 April 2000New secretary appointed (2 pages)
19 April 2000Director resigned (1 page)
19 April 2000Secretary resigned (1 page)
19 April 2000Secretary resigned (1 page)
19 April 2000Director resigned (1 page)
30 January 2000Return made up to 12/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
30 January 2000Return made up to 12/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
3 December 1999Director's particulars changed (1 page)
3 December 1999Director's particulars changed (1 page)
16 November 1999Full group accounts made up to 30 September 1998 (30 pages)
16 November 1999Full group accounts made up to 30 September 1998 (30 pages)
29 December 1998Auditor's resignation (1 page)
29 December 1998Auditor's resignation (1 page)
9 December 1998Full group accounts made up to 30 September 1997 (30 pages)
9 December 1998Full group accounts made up to 30 September 1997 (30 pages)
18 November 1998Return made up to 12/11/98; no change of members (6 pages)
18 November 1998Return made up to 12/11/98; no change of members (6 pages)
6 February 1998Return made up to 24/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 February 1998Return made up to 24/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
4 July 1997Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
4 July 1997Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
1 May 1997Full accounts made up to 30 June 1996 (21 pages)
1 May 1997Full accounts made up to 30 June 1996 (21 pages)
27 February 1997Director resigned (1 page)
27 February 1997Director resigned (1 page)
27 February 1997New director appointed (2 pages)
27 February 1997New director appointed (2 pages)
31 December 1996New director appointed (2 pages)
31 December 1996New director appointed (2 pages)
21 December 1996Return made up to 24/11/96; full list of members (8 pages)
21 December 1996Return made up to 24/11/96; full list of members (8 pages)
18 November 1996Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(2 pages)
18 November 1996Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
18 November 1996Ad 06/11/96--------- £ si 1280000@1=1280000 £ ic 2949200/4229200 (2 pages)
18 November 1996Ad 06/11/96--------- £ si 1280000@1=1280000 £ ic 2949200/4229200 (2 pages)
18 November 1996Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
(2 pages)
18 November 1996£ nc 3000000/10000000 06/11/96 (1 page)
18 November 1996Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
(2 pages)
18 November 1996Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(2 pages)
18 November 1996Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
18 November 1996£ nc 3000000/10000000 06/11/96 (1 page)
5 November 1996Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(3 pages)
5 November 1996Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(3 pages)
26 September 1996Ad 05/09/96--------- £ si 949200@1=949200 £ ic 2000000/2949200 (2 pages)
26 September 1996Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
26 September 1996Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
26 September 1996Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
(2 pages)
26 September 1996Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
(2 pages)
26 September 1996Ad 05/09/96--------- £ si 949200@1=949200 £ ic 2000000/2949200 (2 pages)
2 May 1996Full accounts made up to 30 June 1995 (22 pages)
2 May 1996Full accounts made up to 30 June 1995 (22 pages)
19 December 1995Return made up to 24/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 December 1995Return made up to 24/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 June 1995Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
29 June 1995Ad 05/06/95--------- £ si 300000@1=300000 £ ic 1700000/2000000 (2 pages)
29 June 1995Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
29 June 1995Ad 05/06/95--------- £ si 300000@1=300000 £ ic 1700000/2000000 (2 pages)
27 April 1995Full accounts made up to 30 June 1994 (19 pages)
27 April 1995Full accounts made up to 30 June 1994 (19 pages)
1 January 1995A selection of documents registered before 1 January 1995 (27 pages)
26 April 1994Full group accounts made up to 30 June 1993 (20 pages)
26 April 1994Full group accounts made up to 30 June 1993 (20 pages)
23 March 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
18 March 1993Company name changed slatershelfco 252 LIMITED\certificate issued on 18/03/93 (3 pages)
18 March 1993Company name changed slatershelfco 252 LIMITED\certificate issued on 18/03/93 (3 pages)
24 November 1992Incorporation (17 pages)
24 November 1992Incorporation (17 pages)