Sloneat Limited

Company Name	Sloneat Limited
Company Status	Dissolved
Company Number	00676473
Category	Private Limited Company
Incorporation Date	30 November 1960(63 years, 5 months ago)
Dissolution Date	30 April 2008 (16 years ago)
Previous Name	Gold Star Publications Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Andrew John Cameron McIntyre
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1998(37 years, 5 months after company formation)
Appointment Duration	10 years (closed 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Pownall Avenue Bramhall Stockport Cheshire SK7 2HE

Secretary Name	Victoria Anne Harris
Nationality	British
Status	Closed
Appointed	30 September 2005(44 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	137 Birdwell Drive Great Sankey Warrington WA5 1XD

Director Name	John William Gibbins
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(30 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 May 1998)
Role	Publisher
Correspondence Address	Skeffington Court Skeffington Leicestershire LE7 9YE

Director Name	David William Tizzard
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(30 years, 4 months after company formation)
Appointment Duration	6 months (resigned 30 September 1991)
Role	Sales Director
Correspondence Address	10 Overstone Gardens Shirley Croydon Surrey CR0 7NS

Director Name	Mr Praful Gokaldas Unadkat
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(30 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (resigned 30 September 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	61 Lankton Close Beckenham Kent BR3 5DZ

Secretary Name	David William Tizzard
Nationality	British
Status	Resigned
Appointed	27 March 1991(30 years, 4 months after company formation)
Appointment Duration	6 months (resigned 30 September 1991)
Role	Company Director
Correspondence Address	10 Overstone Gardens Shirley Croydon Surrey CR0 7NS

Secretary Name	John William Gibbins
Nationality	British
Status	Resigned
Appointed	30 September 1991(30 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	Skeffington Court Skeffington Leicestershire LE7 9YE

Secretary Name	Andrew McIntyre
Nationality	British
Status	Resigned
Appointed	01 May 1998(37 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	7 Heritage Gardens Didsbury Manchester M20 5HJ

Location

Registered Address	Sanderson House Station Road Horsforth Leeds LS18 5NT
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,186,000
Gross Profit	£2,252,000
Net Worth	-£639,000
Cash	£210,000
Current Liabilities	£10,606,000

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2008	First Gazette notice for voluntary strike-off (1 page)
19 November 2007	Application for striking-off (1 page)
29 August 2007	Director's particulars changed (1 page)
10 April 2007	Return made up to 16/02/07; full list of members (2 pages)
24 March 2006	Return made up to 16/02/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/03/06 (6 pages)
31 October 2005	Secretary resigned (1 page)
31 October 2005	New secretary appointed (1 page)
24 October 2005	Auditors resignation (1 page)
20 October 2005	Director resigned (2 pages)
17 October 2005	Company name changed gold star publications LIMITED\certificate issued on 17/10/05 (2 pages)
12 October 2005	Full accounts made up to 30 June 2005 (15 pages)
25 February 2005	Return made up to 16/02/05; full list of members (2 pages)
23 February 2005	Full accounts made up to 30 June 2004 (16 pages)
7 May 2004	Full accounts made up to 30 June 2003 (14 pages)
23 March 2004	Return made up to 16/02/04; full list of members (7 pages)
4 May 2003	Full accounts made up to 30 June 2002 (13 pages)
3 May 2003	Auditor's resignation (1 page)
12 March 2003	Return made up to 05/03/03; full list of members (7 pages)
5 May 2002	Full accounts made up to 30 June 2001 (12 pages)
25 April 2002	Return made up to 19/03/02; full list of members (6 pages)
8 October 2001	Registered office changed on 08/10/01 from: gadoline house 2 godstone road whyteleafe surrey CR3 0EA (1 page)
26 March 2001	Return made up to 19/03/01; full list of members (6 pages)
28 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2000	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
3 May 2000	Full accounts made up to 30 June 1999 (15 pages)
4 April 2000	Return made up to 29/03/00; full list of members (6 pages)
24 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 May 1999	Full accounts made up to 30 June 1998 (13 pages)
4 May 1999	Return made up to 05/04/99; full list of members (7 pages)
2 June 1998	Secretary resigned;director resigned (1 page)
2 June 1998	New secretary appointed;new director appointed (2 pages)
2 April 1998	Full accounts made up to 30 June 1997 (15 pages)
26 March 1998	Return made up to 05/04/98; no change of members (4 pages)
1 May 1997	Full accounts made up to 30 June 1996 (15 pages)
8 April 1997	Return made up to 05/04/97; full list of members (8 pages)
13 February 1997	Registered office changed on 13/02/97 from: morison stoneham 805 salisbury house 31 finsbury circus london,EC2N 5SO (1 page)
9 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
31 May 1996	Return made up to 05/04/96; no change of members (6 pages)
1 May 1996	Full accounts made up to 30 June 1995 (17 pages)
10 May 1995	Return made up to 05/04/95; no change of members (8 pages)
1 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
1 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 1995	Full accounts made up to 30 June 1994 (16 pages)
1 January 1995	Statement of affairs (15 pages)
24 April 1989	Accounts for a medium company made up to 30 June 1988 (12 pages)
31 May 1988	Accounts for a medium company made up to 30 June 1987 (12 pages)
1 July 1966	Company name changed\certificate issued on 01/07/66 (2 pages)
30 November 1960	Certificate of incorporation (1 page)

Sloneat Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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