E.& G.Slack Limited

Company Name	E.& G.Slack Limited
Company Status	Dissolved
Company Number	00306712
Category	Private Limited Company
Incorporation Date	4 November 1935(88 years, 6 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)

Business Activity

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

Directors

Secretary Name	Miss Kathryn Anne Davenport
Status	Closed
Appointed	01 October 2010(74 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 08 January 2013)
Role	Company Director
Correspondence Address	Old Mills Drighlington Bradford West Yorkshire BD11 1BY

Director Name	Mr Peter Jan Patrik Valentin Gyllenhammar
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Swedish
Status	Closed
Appointed	26 September 2011(75 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 08 January 2013)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Old Mills Drighlington Bradford West Yorkshire BD11 1BY

Director Name	David Geoffrey Ellis
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(55 years, 7 months after company formation)
Appointment Duration	17 years, 6 months (resigned 21 November 2008)
Role	Company Director
Correspondence Address	31 The Avenue Roundhay Leeds LS8 1JG

Director Name	Geoffrey Wilson Thornton
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(55 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 May 1993)
Role	Company Director
Correspondence Address	Little Moor Farm Little Moor Queensbury Bradford West Yorkshire BD13 1DB

Director Name	John Michael Sutcliffe
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(55 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 December 1994)
Role	Company Director
Correspondence Address	4 St Oswalds Garth Guiseley Leeds West Yorkshire LS20 9BN

Director Name	Martin Henry Firth
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(55 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Mytholm Dell Halifax Old Road Hipperholme Halifax West Yorkshire HX3 8HR

Director Name	Colin Firth
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(55 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 March 1995)
Role	Company Director
Correspondence Address	3 Church Meadows Birstall Batley West Yorkshire WF17 9PS

Director Name	Alan Victor Dodman
Date of Birth	July 1924 (Born 99 years ago)
Nationality	English
Status	Resigned
Appointed	30 May 1991(55 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 July 1991)
Role	Company Director
Correspondence Address	113 Pannal Ash Road Harrogate North Yorkshire HG2 9JL

Secretary Name	John Michael Sutcliffe
Nationality	British
Status	Resigned
Appointed	30 May 1991(55 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 December 1994)
Role	Company Director
Correspondence Address	4 St Oswalds Garth Guiseley Leeds West Yorkshire LS20 9BN

Secretary Name	Martin Henry Firth
Nationality	British
Status	Resigned
Appointed	09 December 1994(59 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 March 1995)
Role	Company Director
Correspondence Address	Mytholm Dell Halifax Old Road Hipperholme Halifax West Yorkshire HX3 8HR

Director Name	John David Riley
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(59 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 December 1996)
Role	Company Director
Correspondence Address	Rhinsdale The Ridge Linton Wetherby West Yorkshire LS22 4HJ

Secretary Name	John David Riley
Nationality	British
Status	Resigned
Appointed	01 March 1995(59 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 December 1996)
Role	Company Director
Correspondence Address	Rhinsdale The Ridge Linton Wetherby West Yorkshire LS22 4HJ

Director Name	Graham Hunt
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(61 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	14 Ayres Drive Cowlersley Huddersfield West Yorkshire HD4 5TX

Secretary Name	Graham Hunt
Nationality	British
Status	Resigned
Appointed	02 December 1996(61 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	14 Ayres Drive Cowlersley Huddersfield West Yorkshire HD4 5TX

Director Name	Allan Lee Thompson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(65 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Dalecroft Keighley Road Ogden Halifax West Yorkshire HX2 8XT

Secretary Name	Allan Lee Thompson
Nationality	British
Status	Resigned
Appointed	01 October 2001(65 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Dalecroft Keighley Road Ogden Halifax West Yorkshire HX2 8XT

Director Name	Mr Andrew Paul Weatherstone
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(71 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Spring Farm Applehaigh Lane Notton Wakefield West Yorkshire WF4 2PT

Secretary Name	Mr Andrew Paul Weatherstone
Nationality	British
Status	Resigned
Appointed	18 April 2007(71 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Spring Farm Applehaigh Lane Notton Wakefield West Yorkshire WF4 2PT

Director Name	Mr Andrew John Williams
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2009(73 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 November 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Palesides Avenue Ossett Wakefield West Yorkshire WF5 9NL

Location

Registered Address	Old Mills Drighlington Bradford West Yorkshire BD11 1BY
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Drighlington
Ward	Morley North
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

6.2k at £1	International Fibres Group (Holdings) Limited 84.99% Ordinary
1.1k at £1	International Fibres Group (Holdings) Limited 15.00% Convertible Preferred Ordinary
1 at £1	Terry Holdings (Horbury) LTD 0.01% Ordinary

Accounts

Latest Accounts	30 June 2011 (12 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2012	First Gazette notice for voluntary strike-off (1 page)
11 September 2012	First Gazette notice for voluntary strike-off (1 page)
29 August 2012	Application to strike the company off the register (3 pages)
29 August 2012	Application to strike the company off the register (3 pages)
31 July 2012	Annual return made up to 30 May 2012 with a full list of shareholders Statement of capital on 2012-07-31 GBP 7,254 (4 pages)
31 July 2012	Annual return made up to 30 May 2012 with a full list of shareholders Statement of capital on 2012-07-31 GBP 7,254 (4 pages)
13 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
13 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
17 November 2011	Termination of appointment of Andrew Williams as a director (2 pages)
17 November 2011	Termination of appointment of Andrew John Williams as a director on 11 November 2011 (2 pages)
7 November 2011	Appointment of Peter Jan Patrik Valentin Gyllenhammar as a director on 26 September 2011 (3 pages)
7 November 2011	Appointment of Peter Jan Patrik Valentin Gyllenhammar as a director (3 pages)
2 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
16 January 2011	Current accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
16 January 2011	Current accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
25 November 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
25 November 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
7 October 2010	Appointment of Miss Kathryn Anne Davenport as a secretary (1 page)
7 October 2010	Appointment of Miss Kathryn Anne Davenport as a secretary (1 page)
6 October 2010	Termination of appointment of Andrew Weatherstone as a secretary (2 pages)
6 October 2010	Termination of appointment of Andrew Weatherstone as a secretary (2 pages)
6 October 2010	Termination of appointment of Andrew Weatherstone as a director (2 pages)
6 October 2010	Termination of appointment of Andrew Weatherstone as a director (2 pages)
23 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
2 July 2009	Return made up to 30/05/09; full list of members (4 pages)
2 July 2009	Return made up to 30/05/09; full list of members (4 pages)
16 February 2009	Appointment Terminated Director david ellis (1 page)
16 February 2009	Director appointed andrew john williams (2 pages)
16 February 2009	Director appointed andrew john williams (2 pages)
16 February 2009	Appointment terminated director david ellis (1 page)
8 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
8 January 2009	Accounts made up to 31 March 2008 (1 page)
27 June 2008	Return made up to 30/05/08; full list of members (4 pages)
27 June 2008	Return made up to 30/05/08; full list of members (4 pages)
10 January 2008	Accounts made up to 31 March 2007 (1 page)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
14 September 2007	Return made up to 30/05/07; no change of members (7 pages)
14 September 2007	Return made up to 30/05/07; no change of members (7 pages)
11 September 2007	New secretary appointed;new director appointed (3 pages)
11 September 2007	Secretary resigned;director resigned (1 page)
11 September 2007	New secretary appointed;new director appointed (3 pages)
11 September 2007	Secretary resigned;director resigned (1 page)
13 September 2006	Return made up to 30/05/06; full list of members (7 pages)
13 September 2006	Return made up to 30/05/06; full list of members (7 pages)
16 August 2006	Accounts made up to 31 March 2006 (1 page)
16 August 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
2 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
2 December 2005	Accounts made up to 31 March 2005 (1 page)
4 August 2005	Return made up to 30/05/05; full list of members (7 pages)
4 August 2005	Return made up to 30/05/05; full list of members (7 pages)
7 October 2004	Accounts made up to 31 March 2004 (1 page)
7 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
1 July 2004	Return made up to 30/05/04; full list of members (7 pages)
1 July 2004	Return made up to 30/05/04; full list of members (7 pages)
24 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
24 December 2003	Accounts made up to 31 March 2003 (1 page)
7 June 2003	Return made up to 30/05/03; full list of members (7 pages)
7 June 2003	Return made up to 30/05/03; full list of members (7 pages)
9 August 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
9 August 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
28 May 2002	Return made up to 30/05/02; full list of members (7 pages)
28 May 2002	Return made up to 30/05/02; full list of members (7 pages)
15 November 2001	Accounts made up to 31 March 2001 (1 page)
15 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
12 October 2001	Return made up to 30/05/01; full list of members (6 pages)
12 October 2001	Return made up to 30/05/01; full list of members (6 pages)
11 October 2001	Secretary resigned;director resigned (1 page)
11 October 2001	New secretary appointed;new director appointed (2 pages)
11 October 2001	New secretary appointed;new director appointed (2 pages)
11 October 2001	Secretary resigned;director resigned (1 page)
28 September 2000	Full accounts made up to 31 March 2000 (7 pages)
28 September 2000	Full accounts made up to 31 March 2000 (7 pages)
19 June 2000	Return made up to 30/05/00; full list of members (6 pages)
19 June 2000	Return made up to 30/05/00; full list of members (6 pages)
29 January 2000	Full accounts made up to 31 March 1999 (7 pages)
29 January 2000	Full accounts made up to 31 March 1999 (7 pages)
2 July 1999	Return made up to 30/05/99; full list of members (6 pages)
2 July 1999	Return made up to 30/05/99; full list of members (6 pages)
24 December 1998	Full accounts made up to 31 March 1998 (7 pages)
24 December 1998	Full accounts made up to 31 March 1998 (7 pages)
27 October 1998	Auditor's resignation (1 page)
27 October 1998	Auditor's resignation (1 page)
23 June 1998	Return made up to 30/05/98; full list of members (6 pages)
23 June 1998	Return made up to 30/05/98; full list of members (6 pages)
3 December 1997	Full accounts made up to 31 March 1997 (6 pages)
3 December 1997	Full accounts made up to 31 March 1997 (6 pages)
23 June 1997	Return made up to 30/05/97; full list of members 363(288) ‐ Director resigned (6 pages)
23 June 1997	Return made up to 30/05/97; full list of members (6 pages)
13 January 1997	Full accounts made up to 31 March 1996 (6 pages)
13 January 1997	New secretary appointed;new director appointed (2 pages)
13 January 1997	New secretary appointed;new director appointed (2 pages)
13 January 1997	Full accounts made up to 31 March 1996 (6 pages)
13 January 1997	Secretary resigned (1 page)
13 January 1997	Secretary resigned (1 page)
28 June 1996	Return made up to 30/05/96; full list of members (6 pages)
28 June 1996	Return made up to 30/05/96; full list of members (6 pages)
10 January 1996	Full accounts made up to 31 March 1995 (5 pages)
10 January 1996	Full accounts made up to 31 March 1995 (5 pages)
17 July 1995	Director resigned (1 page)
17 July 1995	Director resigned (2 pages)
19 June 1995	Return made up to 30/05/95; no change of members (4 pages)
19 June 1995	Return made up to 30/05/95; no change of members (4 pages)
15 March 1995	Director resigned (2 pages)
15 March 1995	Director resigned (2 pages)
15 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)

E.& G.Slack Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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