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SLUMBERLAND INVESTMENTS LIMITED

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

Company details

SALMON FIELDS, ROYTON, OLDHAM, LANCS, OL2 6SB

SLUMBERLAND INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00661170
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.31
last member list: 1999.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
next due date: 1999.10.31
overdue: OVERDUE
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2000.07.11
overdue: OVERDUE
last made update: 1999.06.13
documents available: 1

Mortgages:

WILLIAMS GLYN'S BANK PLC
DEBENTURE - Outstanding on 1983.03.02
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1985.11.01
SWISS BANK CORPORATION
DEBENTURE - Outstanding on 1993.04.21

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.03.02
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.03.07
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.11.16
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.10.05
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RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 11/05/98
Form type: SRES03
Date: 1998.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.25
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EXEMPTION FROM APPOINTING AUDITORS 29/04/97
Form type: SRES03
Date: 1997.06.25
£2.95
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RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 16/05/96
Form type: SRES03
Date: 1996.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.08
£2.95
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RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 26/04/95
Form type: SRES03
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 21/07/94
Form type: SRES03
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/02/92 FROM:, HOLLYVILLE, HOLMFIRTH ROAD, GREENFIELD, OLDHAM OL3 7DR
Form type: 287
Date: 1992.02.12
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SLUMBERLAND LIMITED, CERTIFICATE ISSUED ON 25/01/89
Form type: CERTNM
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1988.10.28
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FULL ACCOUNTS MADE UP TO 26/03/88
Form type: AA
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.27
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.07.06
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 030688
Form type: SRES01
Date: 1988.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.24
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FULL ACCOUNTS MADE UP TO 28/03/87
Form type: AA
Date: 1987.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03
Form type: 225(2)
Date: 1987.04.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/04/87 FROM:, PRINCE OF WALES MILL, VULCAN STREET, OLDHAM OL1 4ER
Form type: 287
Date: 1987.04.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.13
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FULL ACCOUNTS MADE UP TO 01/02/86
Form type: AA
Date: 1986.11.07

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Company directors and board members:

JULIE PATRICIA HUTCHESON (current)
Secretary, COMPANY SECRETARY, 1994.02.28
1 NEW BARN STREET SHAW , OLDHAM
OL2 7JE, LANCASHIRE
PATRICK JOHN MICHAEL NEWSTEAD (current)
Director, MANAGER, 1997.11.01
NEWLANDS 257 HUDDERSFIELD ROAD THONGSBRIDGE , HUDDERSFIELD
HD7 2TX, WEST YORKSHIRE
TRISTAN BASIL MERLIN MAYNARD (resigned)
Secretary, 1992.06.13 - 1993.12.31
4 BEAUMONDS WAY BAMFORD , ROCHDALE
OL11 5NL, LANCASHIRE
DAVID RHODES (resigned)
Secretary, 1992.06.13 - 1994.06.13
4 BUCKINGHAM ROAD HEATON CHAPEL , STOCKPORT
SK4 4QU, CHESHIRE
PETER BUCKLEY (resigned)
Director, CHAIRMAN, 1992.06.13 - 1994.02.28
THE COACH HOUSE HOLLYVILLE HOLMFIRTH ROAD GREENFIELD , OLDHAM
OL3 7DR, LANCASHIRE
PETER BUCKLEY (resigned)
Director, CHAIRMAN, 1994.06.13 - 1995.12.31
THE COACH HOUSE HOLLYVILLE HOLMFIRTH ROAD GREENFIELD , OLDHAM
OL3 7DR, LANCASHIRE
TRISTAN BASIL MERLIN MAYNARD (resigned)
Director, ACCOUNTANT, 1992.06.13 - 1993.12.31
4 BEAUMONDS WAY BAMFORD , ROCHDALE
OL11 5NL, LANCASHIRE
FELIX SCHIESS (resigned)
Director, COMPANY DIRECTOR, 1992.07.23 - 1997.11.01
BICO BIRCHLER & CO AG , SCHANIS/SG CH-8718
FOREIGN
SWITZERLAND
URS ADOLPH UELTSCHI (resigned)
Director, COMPANY DIRECTOR, 1992.07.23 - 1997.01.31
SCHMITTEN/FR CH 3185 , SWITZERLAND
FOREIGN

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Information about the Private Limited Company SLUMBERLAND INVESTMENTS 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: 2016.05.26. Reload the data