Company NameDavid Slater Limited
Company StatusDissolved
Company Number01225851
CategoryPrivate Limited Company
Incorporation Date10 September 1975(48 years, 8 months ago)
Dissolution Date24 June 2014 (9 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66220Activities of insurance agents and brokers

Directors

Director NameDavid Samuel Slater
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1991(15 years, 6 months after company formation)
Appointment Duration23 years, 3 months (closed 24 June 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGable Cottage
High Street, Everton
Doncaster
DN10 5AR
Director NameMolly Slater
Date of BirthMay 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1991(15 years, 6 months after company formation)
Appointment Duration23 years, 3 months (closed 24 June 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGable Cottage
High Street, Everton
Doncaster
DN10 5AR
Secretary NameMolly Slater
NationalityBritish
StatusClosed
Appointed31 March 1991(15 years, 6 months after company formation)
Appointment Duration23 years, 3 months (closed 24 June 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGable Cottage
High Street, Everton
Doncaster
DN10 5AR

Location

Registered AddressUnit 8 8 Shepcote Office Village
Shepcote Lane
Sheffield
South Yorks
S9 1TG
RegionYorkshire and The Humber
ConstituencySheffield South East
CountySouth Yorkshire
WardDarnall
Built Up AreaSheffield

Shareholders

900 at £1Molly Slater
90.00%
Ordinary
100 at £1David Slater
10.00%
Ordinary

Financials

Year2014
Net Worth£13
Cash£133
Current Liabilities£120

Accounts

Latest Accounts30 September 2012 (11 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

24 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014First Gazette notice for voluntary strike-off (1 page)
11 March 2014First Gazette notice for voluntary strike-off (1 page)
26 February 2014Application to strike the company off the register (3 pages)
26 February 2014Application to strike the company off the register (3 pages)
10 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
10 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
29 April 2013Annual return made up to 31 March 2013 with a full list of shareholders
Statement of capital on 2013-04-29
  • GBP 1,000
(5 pages)
29 April 2013Annual return made up to 31 March 2013 with a full list of shareholders
Statement of capital on 2013-04-29
  • GBP 1,000
(5 pages)
1 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
1 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
13 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
13 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
29 June 2011Total exemption full accounts made up to 30 September 2010 (11 pages)
29 June 2011Total exemption full accounts made up to 30 September 2010 (11 pages)
12 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
12 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
24 June 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
24 June 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
28 April 2010Director's details changed for David Samuel Slater on 31 March 2010 (2 pages)
28 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
28 April 2010Director's details changed for Molly Slater on 31 March 2010 (2 pages)
28 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
28 April 2010Director's details changed for David Samuel Slater on 31 March 2010 (2 pages)
28 April 2010Director's details changed for Molly Slater on 31 March 2010 (2 pages)
21 July 2009Total exemption full accounts made up to 30 September 2008 (11 pages)
21 July 2009Total exemption full accounts made up to 30 September 2008 (11 pages)
4 June 2009Return made up to 31/03/09; full list of members (4 pages)
4 June 2009Return made up to 31/03/09; full list of members (4 pages)
25 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
25 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
16 April 2008Location of debenture register (1 page)
16 April 2008Location of register of members (1 page)
16 April 2008Location of debenture register (1 page)
16 April 2008Registered office changed on 16/04/2008 from gable cottage high street, everton doncaster south yorkshire DN10 5AR (1 page)
16 April 2008Return made up to 31/03/08; full list of members (4 pages)
16 April 2008Return made up to 31/03/08; full list of members (4 pages)
16 April 2008Location of register of members (1 page)
16 April 2008Registered office changed on 16/04/2008 from gable cottage high street, everton doncaster south yorkshire DN10 5AR (1 page)
22 July 2007Accounts for a small company made up to 30 September 2006 (7 pages)
22 July 2007Accounts for a small company made up to 30 September 2006 (7 pages)
17 April 2007Return made up to 31/03/07; full list of members (7 pages)
17 April 2007Return made up to 31/03/07; full list of members (7 pages)
21 September 2006Declaration of satisfaction of mortgage/charge (1 page)
21 September 2006Declaration of satisfaction of mortgage/charge (1 page)
10 August 2006Accounts for a medium company made up to 30 September 2005 (16 pages)
10 August 2006Accounts for a medium company made up to 30 September 2005 (16 pages)
3 July 2006Return made up to 31/03/06; full list of members (7 pages)
3 July 2006Return made up to 31/03/06; full list of members (7 pages)
3 August 2005Accounts for a small company made up to 30 September 2004 (7 pages)
3 August 2005Accounts for a small company made up to 30 September 2004 (7 pages)
26 April 2005Return made up to 31/03/05; full list of members (7 pages)
26 April 2005Return made up to 31/03/05; full list of members (7 pages)
22 June 2004Accounts made up to 30 September 2003 (18 pages)
22 June 2004Accounts made up to 30 September 2003 (18 pages)
25 May 2004Return made up to 31/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
25 May 2004Return made up to 31/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
28 April 2003Return made up to 31/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
28 April 2003Return made up to 31/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
19 March 2003Accounts made up to 30 September 2002 (15 pages)
19 March 2003Accounts made up to 30 September 2002 (15 pages)
1 November 2002Registered office changed on 01/11/02 from: windyridge darfoulds worksop nottinghamshire S80 3DS (1 page)
1 November 2002Registered office changed on 01/11/02 from: windyridge darfoulds worksop nottinghamshire S80 3DS (1 page)
20 May 2002Accounts made up to 30 September 2001 (16 pages)
20 May 2002Accounts made up to 30 September 2001 (16 pages)
9 May 2002Return made up to 31/03/02; full list of members (6 pages)
9 May 2002Return made up to 31/03/02; full list of members (6 pages)
24 April 2001Return made up to 31/03/01; full list of members (7 pages)
24 April 2001Return made up to 31/03/01; full list of members (7 pages)
15 March 2001Accounts made up to 30 September 2000 (17 pages)
15 March 2001Accounts made up to 30 September 2000 (17 pages)
18 April 2000Return made up to 31/03/00; full list of members
  • 363(287) ‐ Registered office changed on 18/04/00
(7 pages)
18 April 2000Return made up to 31/03/00; full list of members
  • 363(287) ‐ Registered office changed on 18/04/00
(7 pages)
20 March 2000Accounts made up to 30 September 1999 (17 pages)
20 March 2000Accounts made up to 30 September 1999 (17 pages)
17 May 1999Return made up to 31/03/99; no change of members (4 pages)
17 May 1999Return made up to 31/03/99; no change of members (4 pages)
5 February 1999Accounts made up to 30 September 1998 (15 pages)
5 February 1999Accounts made up to 30 September 1998 (15 pages)
18 June 1998Return made up to 31/03/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
18 June 1998Return made up to 31/03/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
27 March 1998Accounts made up to 30 September 1997 (12 pages)
27 March 1998Accounts made up to 30 September 1997 (12 pages)
19 March 1998Memorandum and Articles of Association (10 pages)
19 March 1998Memorandum and Articles of Association (10 pages)
19 March 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
19 March 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
14 May 1997Accounts made up to 30 September 1996 (12 pages)
14 May 1997Accounts made up to 30 September 1996 (12 pages)
7 May 1997Return made up to 31/03/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
7 May 1997Return made up to 31/03/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
3 August 1996Accounts for a small company made up to 30 September 1995 (7 pages)
3 August 1996Accounts for a small company made up to 30 September 1995 (7 pages)
13 April 1996Return made up to 31/03/96; full list of members (6 pages)
13 April 1996Return made up to 31/03/96; full list of members (6 pages)
19 July 1995Accounts for a small company made up to 30 September 1994 (7 pages)
19 July 1995Accounts for a small company made up to 30 September 1994 (7 pages)
30 March 1995Return made up to 31/03/95; no change of members (4 pages)
30 March 1995Return made up to 31/03/95; no change of members (4 pages)
10 September 1975Incorporation (12 pages)
10 September 1975Incorporation (12 pages)