Slater Technical Services Limited

Company Name	Slater Technical Services Limited
Company Status	Dissolved
Company Number	04022386
Category	Private Limited Company
Incorporation Date	27 June 2000(23 years, 10 months ago)
Dissolution Date	13 February 2018 (6 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr David Lee Oliver
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2011(10 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (closed 13 February 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Chanters Industrial Estate Atherton Manchester M46 9SD

Secretary Name	David Lee Oliver
Nationality	British
Status	Closed
Appointed	23 February 2011(10 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (closed 13 February 2018)
Role	Company Director
Correspondence Address	Chanters Industrial Estate Atherton Manchester M46 9SD

Director Name	Mrs Beverley Karen Slater
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	12 Cornlea Drive Worsley Manchester Lancashire M28 7XW

Director Name	Mr Glen Paul Slater
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Cornlea Drive Worsley Manchester Lancashire M28 7XW

Secretary Name	Mrs Beverley Karen Slater
Nationality	British
Status	Resigned
Appointed	27 June 2000(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	12 Cornlea Drive Worsley Manchester Lancashire M28 7XW

Director Name	Mr Duncan Fishwick
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2011(10 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Chanters Industrial Estate Atherton Manchester M46 9SD

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	27 June 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	27 June 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	www.slatertech.co.uk
Telephone	01942 876770
Telephone region	Wigan

Location

Registered Address	Chanters Industrial Estate Atherton Manchester M46 9SD
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Atherton
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

17 July 2000	Delivered on: 20 July 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

17 July 2000

Delivered on: 20 July 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

13 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2017	First Gazette notice for voluntary strike-off (1 page)
28 November 2017	First Gazette notice for voluntary strike-off (1 page)
16 November 2017	Application to strike the company off the register (3 pages)
16 November 2017	Application to strike the company off the register (3 pages)
6 November 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
6 November 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
3 July 2017	Notification of David Lee Oliver as a person with significant control on 1 June 2016 (2 pages)
3 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
3 July 2017	Notification of David Lee Oliver as a person with significant control on 1 June 2016 (2 pages)
3 July 2017	Notification of David Lee Oliver as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
16 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
16 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
28 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (3 pages)
28 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (3 pages)
2 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
2 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
30 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (4 pages)
30 June 2015	Termination of appointment of Duncan Fishwick as a director on 1 June 2015 (1 page)
30 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (4 pages)
30 June 2015	Termination of appointment of Duncan Fishwick as a director on 1 June 2015 (1 page)
30 June 2015	Termination of appointment of Duncan Fishwick as a director on 1 June 2015 (1 page)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
30 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (4 pages)
30 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (4 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
28 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
28 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
15 April 2011	Appointment of David Lee Oliver as a secretary (3 pages)
15 April 2011	Appointment of David Lee Oliver as a secretary (3 pages)
15 April 2011	Appointment of David Lee Oliver as a director (3 pages)
15 April 2011	Appointment of David Lee Oliver as a director (3 pages)
12 April 2011	Appointment of Duncan Fishwick as a director (3 pages)
12 April 2011	Registered office address changed from Slater House Bolton Road Atherton Manchester M46 9JY on 12 April 2011 (2 pages)
12 April 2011	Termination of appointment of Beverley Slater as a director (2 pages)
12 April 2011	Termination of appointment of Glen Slater as a director (2 pages)
12 April 2011	Registered office address changed from Slater House Bolton Road Atherton Manchester M46 9JY on 12 April 2011 (2 pages)
12 April 2011	Termination of appointment of Beverley Slater as a secretary (2 pages)
12 April 2011	Appointment of Duncan Fishwick as a director (3 pages)
12 April 2011	Termination of appointment of Beverley Slater as a secretary (2 pages)
12 April 2011	Termination of appointment of Beverley Slater as a director (2 pages)
12 April 2011	Termination of appointment of Glen Slater as a director (2 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
8 March 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (3 pages)
8 March 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (3 pages)
13 July 2010	Director's details changed for Glen Paul Slater on 27 June 2010 (2 pages)
13 July 2010	Secretary's details changed for Beverley Karen Slater on 27 June 2010 (1 page)
13 July 2010	Director's details changed for Glen Paul Slater on 27 June 2010 (2 pages)
13 July 2010	Director's details changed for Mrs Beverley Karen Slater on 27 June 2010 (2 pages)
13 July 2010	Secretary's details changed for Beverley Karen Slater on 27 June 2010 (1 page)
13 July 2010	Director's details changed for Mrs Beverley Karen Slater on 27 June 2010 (2 pages)
13 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
13 August 2009	Return made up to 27/06/09; full list of members (4 pages)
13 August 2009	Return made up to 27/06/09; full list of members (4 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
27 August 2008	Return made up to 27/06/08; full list of members (4 pages)
27 August 2008	Return made up to 27/06/08; full list of members (4 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
19 September 2007	Return made up to 27/06/07; full list of members (2 pages)
19 September 2007	Return made up to 27/06/07; full list of members (2 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
11 September 2006	Return made up to 27/06/06; full list of members (2 pages)
11 September 2006	Return made up to 27/06/06; full list of members (2 pages)
25 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
25 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
25 August 2005	Return made up to 27/06/05; full list of members (7 pages)
25 August 2005	Return made up to 27/06/05; full list of members (7 pages)
18 January 2005	Registered office changed on 18/01/05 from: 42-44 chorley new road bolton lancashire BL1 4AP (1 page)
18 January 2005	Registered office changed on 18/01/05 from: 42-44 chorley new road bolton lancashire BL1 4AP (1 page)
10 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
10 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
13 July 2004	Return made up to 27/06/04; full list of members (7 pages)
13 July 2004	Return made up to 27/06/04; full list of members (7 pages)
30 January 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
30 January 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
19 July 2003	Return made up to 27/06/03; full list of members (7 pages)
19 July 2003	Return made up to 27/06/03; full list of members (7 pages)
19 July 2003	Registered office changed on 19/07/03 from: regency house 45-49 chorley new road bolton lancashire BL1 4QR (1 page)
19 July 2003	Registered office changed on 19/07/03 from: regency house 45-49 chorley new road bolton lancashire BL1 4QR (1 page)
4 September 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
4 September 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
1 July 2002	Return made up to 27/06/02; full list of members 363(287) ‐ Registered office changed on 01/07/02 (7 pages)
1 July 2002	Return made up to 27/06/02; full list of members 363(287) ‐ Registered office changed on 01/07/02 (7 pages)
4 March 2002	Total exemption small company accounts made up to 30 June 2001 (8 pages)
4 March 2002	Total exemption small company accounts made up to 30 June 2001 (8 pages)
2 July 2001	Return made up to 27/06/01; full list of members (6 pages)
2 July 2001	Return made up to 27/06/01; full list of members (6 pages)
20 July 2000	Particulars of mortgage/charge (3 pages)
20 July 2000	Particulars of mortgage/charge (3 pages)
30 June 2000	New secretary appointed;new director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	Director resigned (2 pages)
30 June 2000	Secretary resigned (1 page)
30 June 2000	Secretary resigned (1 page)
30 June 2000	Director resigned (2 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	Registered office changed on 30/06/00 from: the britannia suite, st jamess buildings, 79 oxford street manchester lancashire M1 6FR (2 pages)
30 June 2000	Registered office changed on 30/06/00 from: the britannia suite, st jamess buildings, 79 oxford street manchester lancashire M1 6FR (2 pages)
30 June 2000	New secretary appointed;new director appointed (2 pages)
27 June 2000	Incorporation (11 pages)
27 June 2000	Incorporation (11 pages)