Slater Printing Limited

Company Name	Slater Printing Limited
Company Status	Dissolved
Company Number	03950443
Category	Private Limited Company
Incorporation Date	17 March 2000(24 years, 1 month ago)
Dissolution Date	20 May 2014 (9 years, 11 months ago)
Previous Name	Slater Printing Services Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Jonathan Edward Newbould
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2006(6 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (closed 20 May 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Flat 12 Universe Works 97b Mary Street Sheffield South Yorkshire S1 1RT

Director Name	Mr David James Slater
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(same day as company formation)
Role	Specialist Printer
Country of Residence	England
Correspondence Address	Rosary Cottage Hollow Meadows Sheffield South Yorkshire S6 6GL

Director Name	Mr Joseph Arthur Slater
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(same day as company formation)
Role	Printer
Country of Residence	England
Correspondence Address	92 Towngate Road Worrall Sheffield South Yorkshire S35 0AR

Secretary Name	Jannice Slater
Nationality	British
Status	Resigned
Appointed	17 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	92 Towngate Road Worrall Sheffield S35 0AR

Director Name	Mr Christopher Smith
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 07 November 2006)
Role	Sales Executive
Country of Residence	England
Correspondence Address	26 Bents Green Road Sheffield South Yorkshire S11 7RA

Director Name	Lucy Rebecca Turner
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(6 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 October 2008)
Role	Computer Operator
Correspondence Address	10 Barley Mews Dronfield Woodhouse Dronfield Derbyshire S18 8XH

Director Name	Neil Turner
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(6 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 October 2008)
Role	Printer
Correspondence Address	10 Barley Mews Dronfield Woodhouse Dronfield Derbyshire S18 8XH

Secretary Name	Lucy Rebecca Turner
Nationality	British
Status	Resigned
Appointed	07 November 2006(6 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 October 2008)
Role	Computer Operator
Correspondence Address	10 Barley Mews Dronfield Woodhouse Dronfield Derbyshire S18 8XH

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	17 March 2000(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	evolutionprint.co.uk
Email address	[email protected]
Telephone	0114 2493000
Telephone region	Sheffield

Location

Registered Address	9 Atlas Way Sheffield South Yorkshire S4 7QQ
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield

Shareholders

75k at £1	Evolution Print LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2012 (11 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
28 January 2014	Application to strike the company off the register (3 pages)
28 January 2014	Application to strike the company off the register (3 pages)
27 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders Statement of capital on 2013-03-27 GBP 75,000 (4 pages)
27 March 2013	Director's details changed for Mr Jonathan Edward Newbould on 1 November 2012 (2 pages)
27 March 2013	Director's details changed for Mr Jonathan Edward Newbould on 1 November 2012 (2 pages)
27 March 2013	Director's details changed for Mr Jonathan Edward Newbould on 1 November 2012 (2 pages)
27 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders Statement of capital on 2013-03-27 GBP 75,000 (4 pages)
21 January 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
21 January 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
29 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
29 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
17 November 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
17 November 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
31 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Register(s) moved to registered office address (1 page)
31 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Register(s) moved to registered office address (1 page)
28 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
28 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
8 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Register(s) moved to registered inspection location (1 page)
8 April 2010	Register(s) moved to registered inspection location (1 page)
8 April 2010	Register inspection address has been changed (1 page)
8 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Register inspection address has been changed (1 page)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
15 April 2009	Return made up to 17/03/09; full list of members (3 pages)
15 April 2009	Appointment terminated secretary lucy turner (1 page)
15 April 2009	Return made up to 17/03/09; full list of members (3 pages)
15 April 2009	Appointment terminated director lucy turner (1 page)
15 April 2009	Appointment terminated secretary lucy turner (1 page)
15 April 2009	Appointment terminated director lucy turner (1 page)
15 April 2009	Appointment terminated director neil turner (1 page)
15 April 2009	Appointment terminated director neil turner (1 page)
24 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
24 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
31 March 2008	Return made up to 17/03/08; full list of members (5 pages)
31 March 2008	Return made up to 17/03/08; full list of members (5 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
12 December 2007	Accounting reference date shortened from 30/06/07 to 30/04/07 (1 page)
12 December 2007	Accounting reference date shortened from 30/06/07 to 30/04/07 (1 page)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
30 March 2007	Return made up to 17/03/07; full list of members (8 pages)
30 March 2007	Return made up to 17/03/07; full list of members (8 pages)
17 November 2006	New secretary appointed (2 pages)
17 November 2006	Secretary resigned (1 page)
17 November 2006	Auditor's resignation (1 page)
17 November 2006	Declaration of assistance for shares acquisition (9 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	Memorandum and Articles of Association (5 pages)
17 November 2006	Declaration of assistance for shares acquisition (9 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	Secretary resigned (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
17 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
17 November 2006	Auditor's resignation (1 page)
17 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	Memorandum and Articles of Association (5 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	New director appointed (2 pages)
17 November 2006	New secretary appointed (2 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	New director appointed (2 pages)
20 April 2006	Return made up to 17/03/06; full list of members (8 pages)
20 April 2006	Return made up to 17/03/06; full list of members (8 pages)
23 December 2005	Accounts for a medium company made up to 30 June 2005 (17 pages)
23 December 2005	Accounts for a medium company made up to 30 June 2005 (17 pages)
21 March 2005	Return made up to 17/03/05; full list of members (8 pages)
21 March 2005	Return made up to 17/03/05; full list of members (8 pages)
24 January 2005	Accounts for a medium company made up to 30 June 2004 (18 pages)
24 January 2005	Accounts for a medium company made up to 30 June 2004 (18 pages)
23 March 2004	Return made up to 17/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 March 2004	Return made up to 17/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 January 2004	Full accounts made up to 30 June 2003 (18 pages)
23 January 2004	Full accounts made up to 30 June 2003 (18 pages)
7 May 2003	Return made up to 17/03/03; full list of members (8 pages)
7 May 2003	Return made up to 17/03/03; full list of members (8 pages)
30 December 2002	Accounts for a medium company made up to 30 June 2002 (18 pages)
30 December 2002	Accounts for a medium company made up to 30 June 2002 (18 pages)
22 March 2002	Return made up to 17/03/02; full list of members (8 pages)
22 March 2002	Return made up to 17/03/02; full list of members (8 pages)
1 March 2002	Full accounts made up to 30 June 2001 (22 pages)
1 March 2002	Full accounts made up to 30 June 2001 (22 pages)
21 May 2001	Return made up to 17/03/01; full list of members (8 pages)
21 May 2001	Return made up to 17/03/01; full list of members (8 pages)
22 January 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
22 January 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
13 July 2000	Company name changed slater printing services LIMITED\certificate issued on 14/07/00 (2 pages)
13 July 2000	Company name changed slater printing services LIMITED\certificate issued on 14/07/00 (2 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
10 May 2000	Particulars of mortgage/charge (4 pages)
10 May 2000	Particulars of mortgage/charge (4 pages)
27 March 2000	Secretary resigned (1 page)
27 March 2000	Secretary resigned (1 page)
17 March 2000	Incorporation (22 pages)
17 March 2000	Incorporation (22 pages)

Slater Printing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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