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SLYFIELD LIMITED

Learn more about SLYFIELD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 NICHOLAS STREET, CHESTER, CHESHIRE, CH1 2AU

SLYFIELD LIMITED on the map

Company type: Private Limited Company
Company number: 00389348
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.08.19
last member list: 2001.12.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7121 - Rent other land transport equipment

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.11
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1956.11.12
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1969.09.09

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.05.02
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.02.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.01.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.12.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.12.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.21
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.18
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.18
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RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.09
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RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.31
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RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.28
Child documents:
Document type: ANNOTATION
Date: 1996.01.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.26
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REGISTERED OFFICE CHANGED ON 27/11/95 FROM:, 6 HUNTER ST, CHESTER, CHESHIRE, CH1 2AU
Form type: 287
Date: 1995.11.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/93
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 30/12/93
Form type: ELRES
Date: 1994.02.03
Child documents:
Document type: ANNOTATION
Date: 1994.02.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/12/93
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, THOS. SWIFT HOLDINGS LIMITED, CERTIFICATE ISSUED ON 31/01/94
Form type: CERTNM
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/92
Form type: AA
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/12/91
Form type: 363(287)
Date: 1991.12.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/91
Form type: AA
Date: 1991.12.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 25/03/89
Form type: AA
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 26/03/88
Form type: AA
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/06/88 FROM:, 26 EXCHANGE STREET EAST, LIVERPOOL L2 3PH
Form type: 287
Date: 1988.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 28/03/87
Form type: AA
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/86
Form type: AA
Date: 1987.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.16

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Company directors and board members:

ALEXANDER JOSEPH ROBERTS (dissolve)
Secretary, 1993.02.01
29 LONGFELLOW AVENUE HAWARDEN , DEESIDE
CH5 3TJ, FLINTSHIRE
AIDAN WOODCOCK (dissolve)
Director, WHOLESALE NEWSAGENT, 1991.12.11
LITTLE SLYFIELD COBHAM ROAD STOKE DABERNON , COBHAM
KT11 3QE, SURREY
MARK WOODCOCK (dissolve)
Director, WHOLESALE NEWSAGENT, 1991.12.11
THE CROSS LOOMS TOWNFIELD LANE MOLLINGTON , CHESTER
CH1 6LB, CHESHIRE
SUSAN MARY WOODCOCK (dissolve)
Director, ART DEALER, 1991.12.11
LITTLE SLYFIELD COBHAM ROAD STOKE D'ABERNON , COBHAM
KT11 3QE, SURREY
GEORGE COLIN ASHTON TAYLOR (dissolve)
Secretary, 1991.12.11 - 1993.02.01
27 LAUREL PARK DUDDON , TARPORLEY
CW6 0HL, CHESHIRE

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Information about the Private Limited Company SLYFIELD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data