| Company Name | Slater Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02838047 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1993(30 years, 9 months ago) |
| Dissolution Date | 19 September 2009 (14 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Christopher McGowan |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2007(13 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 19 September 2009) |
| Role | Company Director |
| Correspondence Address | 3 Stanley Close Longridge Preston Lancashire PR3 3SE |
| Director Name | Marcus Damien Moss |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2007(13 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 19 September 2009) |
| Role | Company Director |
| Correspondence Address | The Follies Vicarage Lane, Wilpshire Blackburn Lancashire BB1 9HX |
| Secretary Name | Christopher McGowan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2007(14 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 19 September 2009) |
| Role | Company Director |
| Correspondence Address | 3 Stanley Close Longridge Preston Lancashire PR3 3SE |
| Director Name | Mr Peter Joseph Slater |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1993(same day as company formation) |
| Role | Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashes Barn Church Lane, Whitechapel Preston Lancashire PR3 2EP |
| Secretary Name | Tracy Jayne Slater |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Ashes Barn Church Lane, Whitechapel Preston Lancs PR3 2EP |
| Director Name | Andrew Slater |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1993(2 weeks, 5 days after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 01 December 1998) |
| Role | Builder |
| Correspondence Address | Holyoke House Loud Bridge Chipping Preston Lancashire PR3 2NX |
| Director Name | Mr David John Slater |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1993(2 weeks, 5 days after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 02 December 1998) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Fairclough House Loud Bridge Chipping Preston Lancashire PR3 2NX |
| Director Name | Henry Slater |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1993(2 weeks, 5 days after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 01 December 1998) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Brickhouse Gardens Garstang Road, Chipping Preston Lancashire PR3 2QG |
| Director Name | Mr Ian Leslie Hargreaves |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2007(13 years, 10 months after company formation) |
| Appointment Duration | 6 months (resigned 12 November 2007) |
| Role | Company Director |
| Correspondence Address | 10 Mansion Gate Leeds West Yorkshire LS7 4SX |
| Secretary Name | Mr Ian Leslie Hargreaves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2007(13 years, 10 months after company formation) |
| Appointment Duration | 6 months (resigned 12 November 2007) |
| Role | Company Director |
| Correspondence Address | 10 Mansion Gate Leeds West Yorkshire LS7 4SX |
Location
| Registered Address | Pkf Uk Llp Sovereign House Queen Street Manchester M2 5HR |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £181,451 |
| Current Liabilities | £126,806 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 June 2009 | Notice of move from Administration to Dissolution (31 pages) |
| 19 June 2009 | Administrator's progress report to 16 June 2009 (31 pages) |
| 19 January 2009 | Administrator's progress report to 16 January 2009 (36 pages) |
| 17 January 2009 | Notice of extension of period of Administration (1 page) |
| 15 August 2008 | Administrator's progress report to 16 July 2008 (27 pages) |
| 14 August 2008 | Administrator's progress report to 16 July 2008 (22 pages) |
| 7 April 2008 | Result of meeting of creditors (67 pages) |
| 1 April 2008 | Statement of administrator's proposal (67 pages) |
| 28 January 2008 | Registered office changed on 28/01/08 from: unit 1 chapel hill industrial estate chapel hill longridge preston PR3 3JY (1 page) |
| 24 January 2008 | Appointment of an administrator (1 page) |
| 28 December 2007 | New secretary appointed (2 pages) |
| 14 November 2007 | Secretary resigned;director resigned (1 page) |
| 18 October 2007 | Location of register of members (1 page) |
| 16 October 2007 | Return made up to 21/07/07; full list of members (3 pages) |
| 31 May 2007 | Declaration of assistance for shares acquisition (7 pages) |
| 31 May 2007 | Resolutions
|
| 29 May 2007 | Director resigned (1 page) |
| 29 May 2007 | New director appointed (2 pages) |
| 29 May 2007 | New secretary appointed;new director appointed (2 pages) |
| 29 May 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
| 29 May 2007 | Secretary resigned (1 page) |
| 29 May 2007 | Registered office changed on 29/05/07 from: ashes barn church lane whitechapel preston PR3 2EP (1 page) |
| 29 May 2007 | New director appointed (2 pages) |
| 19 May 2007 | Particulars of mortgage/charge (3 pages) |
| 19 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 May 2007 | Particulars of mortgage/charge (3 pages) |
| 19 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 8 August 2006 | Return made up to 21/07/06; full list of members (2 pages) |
| 13 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 June 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 24 August 2005 | Return made up to 21/07/05; full list of members (2 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 30 July 2004 | Return made up to 21/07/04; full list of members (6 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 6 April 2004 | Particulars of mortgage/charge (3 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 28 August 2003 | Return made up to 21/07/03; full list of members (6 pages) |
| 18 April 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
| 7 August 2001 | Return made up to 21/07/01; full list of members (6 pages) |
| 30 May 2001 | Particulars of mortgage/charge (3 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 18 August 2000 | Return made up to 21/07/00; full list of members
|
| 10 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 8 September 1999 | Return made up to 21/07/99; full list of members (6 pages) |
| 21 July 1999 | Particulars of mortgage/charge (3 pages) |
| 22 February 1999 | Director resigned (1 page) |
| 22 February 1999 | Director resigned (1 page) |
| 22 February 1999 | Director resigned (1 page) |
| 11 February 1999 | Particulars of mortgage/charge (3 pages) |
| 24 November 1998 | Registered office changed on 24/11/98 from: lyndale, loud bridge chipping preston lancs PR3 2NX (1 page) |
| 7 August 1998 | Return made up to 21/07/98; no change of members (4 pages) |
| 17 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 15 August 1997 | Return made up to 21/07/97; full list of members (6 pages) |
| 22 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 24 July 1996 | Return made up to 21/07/96; no change of members (4 pages) |
| 18 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 9 August 1995 | Return made up to 21/07/95; no change of members (4 pages) |
| 22 May 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 16 September 1993 | Ad 09/08/93--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 21 July 1993 | Incorporation (14 pages) |