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SLOANE GROUP (HOLDINGS) LIMITED

Learn more about SLOANE GROUP (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

340 DEANSGATE, MANCHESTER, M3 4LY

SLOANE GROUP (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00712726
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.01.11
dissolution date: 2012.04.19
last member list: 2009.06.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - PART of the property or undertaking has been released from charge on 1993.08.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - PART of the property or undertaking has been released from charge on 1995.07.07

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.04.19
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.01.19
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/2010 FROM, BOOTH DRIVE, PARK FARM ESTATE, WELLINGBOROUGH, NORTHANTS, NN8 6GR
Form type: AD01
Date: 2010.10.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.10.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.10.07
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.10.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.20
£2.95
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DIRECTOR APPOINTED ANDERS JAN BERGGREN
Form type: 288a
Date: 2009.09.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROY FRENCH
Form type: 288b
Date: 2009.07.28
£2.95
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DIRECTOR APPOINTED ANTTI JUHANI MAJAMAA
Form type: 288a
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES ZIMA
Form type: 288b
Date: 2009.07.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER DAWES
Form type: 288b
Date: 2009.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.16
£2.95
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES SOUTHARN / 01/09/2007
Form type: 288c
Date: 2008.07.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD WINTER
Form type: 288b
Date: 2008.07.30
£2.95
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DIRECTOR APPOINTED JAMES ZIMA
Form type: 288a
Date: 2008.05.02
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RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.13
Child documents:
Document type: ANNOTATION
Date: 2007.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.11.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/11/07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.10
Child documents:
Document type: ANNOTATION
Date: 2006.07.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/07/06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.02
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2004.08.12
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.28
£2.95
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
Child documents:
Document type: ANNOTATION
Date: 2002.07.09
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.16
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01
Form type: 225
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.06.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.22

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Company directors and board members:

JAMES ANDREW GORDON SOUTHARN (dissolve)
Secretary, ACCOUNTANT, 2003.06.12 - 2012.04.19
HOLLY TREE COTTAGE COVENTRY ROAD , THURLASTON
CV32 9JR, RUGBY
ANDERS JAN BERGGREN (dissolve)
Director, 2009.07.21 - 2012.04.19
3541 WHITE EAGLE DRIVE , NAPALMS
IL 60564, ILLINOIS
UNITED STATES
ANTTI JUHANI MAJAMAA (dissolve)
Director, MANAGING DIRECTOR, 2009.07.14 - 2012.04.19
BREMIG 6 , WIEHL
D51674
GERMANY
JAMES ANDREW GORDON SOUTHARN (dissolve)
Director, ACCOUNTANT, 2003.07.09 - 2012.04.19
HOLLY TREE COTTAGE COVENTRY ROAD , THURLASTON
CV32 9JR, RUGBY
RALPH FRANCIS BRINDLE (dissolve)
Secretary, 1992.07.01 - 1992.07.14
5 NEWQUAY DRIVE , MACCLESFIELD
SK10 3NQ, CHESHIRE
ANDREW GEORGE BULL (dissolve)
Secretary, DIRECTOR, 2002.06.20 - 2003.06.12
CHURCH VIEW ORTON , KETTERING
NN14 1LJ, NORTHAMPTONSHIRE
ANDREW GEORGE BULL (dissolve)
Secretary, COMPANY DIRECTOR, 1995.06.20 - 2001.02.09
CHURCH VIEW ORTON , KETTERING
NN14 1LJ, NORTHAMPTONSHIRE
IAN STUART MCMILLAN (dissolve)
Secretary, COMPANY DIRECTOR, 1992.07.14 - 1995.06.20
4 SOUTHFIELDS PLACE BLAKESLEY , TOWCESTER
NN12 8EA, NORTHAMPTONSHIRE
MICHAEL DAVID SIMSON (dissolve)
Secretary, 2001.02.09 - 2002.06.19
60 STILE HALL GARDENS CHISWICK , LONDON
W4 3BU
VINCENT LEO ANDREW (dissolve)
Director, COMPANY DIRECTOR, 1992.11.26 - 1998.01.31
THE MALTINGS BREWERY YARD , SUBBOROUGH
NN14 3BT, NORTHANTS
STEPHEN SCOTT BENNETT (dissolve)
Director, COMPANY DIRECTOR, 1995.06.20 - 2002.06.28
RINGWOOD COOMBE END , KINGSTON UPON THAMES
KT2 7DQ, SURREY
ANDREW GEORGE BULL (dissolve)
Director, COMPANY DIRECTOR, 1995.06.20 - 2001.02.09
CHURCH VIEW ORTON , KETTERING
NN14 1LJ, NORTHAMPTONSHIRE
ANDREW GEORGE BULL (dissolve)
Director, 2002.06.20 - 2003.06.12
CHURCH VIEW ORTON , KETTERING
NN14 1LJ, NORTHAMPTONSHIRE
JOHN COLE (dissolve)
Director, COMPANY DIRECTOR, 1992.07.01 - 1999.12.31
THE MANOR HOUSE 105 NORTON ROAD , LETCHWORTH
SG6 1AG, HERTFORDSHIRE
JOHN VINCENT JOSEPH COPPING (dissolve)
Director, 2002.06.20 - 2005.03.05
2 CLEBURNE CLOSE , STANWICK
NN9 6TN, NORTHANTS
JOHN VINCENT JOSEPH COPPING (dissolve)
Director, 2000.09.05 - 2001.02.09
2 CLEBURNE CLOSE , STANWICK
NN9 6TN, NORTHANTS
PETER JOHN DAWES (dissolve)
Director, 2006.07.06 - 2008.07.31
HOLLY COTTAGE 41 MAIN STREET , GREAT OXENDON
LE16 8NG, LEICESTERSHIRE
ROY TIMOTHY FRENCH (dissolve)
Director, 2003.06.12 - 2009.07.22
5 ALDWYCKS CLOSE SHENLEY CHURCH END , MILTON KEYNES
MK5 6HZ
ROBERT CHARLES GLUTH (dissolve)
Director, COMPANY EXECUTIVE, 2001.01.16 - 2002.03.13
1212 NORTH LAKE SHORE DRIVE CHICAGO , ILLINOIS
60610, USA
DALE ROGER LLOYD HARDING (dissolve)
Director, COMPANY DIRECTOR, 1992.07.01 - 1992.11.01
16 WAKELING CLOSE , SOUTHWELL
NG25 0JF, NOTTINGHAMSHIRE
ARTHUR RICHARD HARPER (dissolve)
Director, COMPANY DIRECTOR, 1992.07.01 - 1993.05.28
90 MAIN ROAD GRENDON , NORTHAMPTON
NN7 1JW, NORTHAMPTONSHIRE
ANDREW CANSFIELD HOBSON (dissolve)
Director, COMPANY DIRECTOR, 1992.07.01 - 1994.07.01
13 CHRISTCHURCH ROAD , NORWICH
NR2 2AE, NORFOLK
WILLIAM KENNETH JONES (dissolve)
Director, COMPANY DIRECTOR, 1992.07.01 - 2001.02.09
WATERLOO HOUSE HARBOROUGH ROAD , GREAT OXENDON
LE16 8NB, NORTHAMPTONSHIRE
DAVID MOBURN KAY (dissolve)
Director, COMPANY DIRECTOR, 1992.07.01 - 1994.07.29
31 ST ANDREWS WHARF SHAD THAMES , LONDON
SE1 2YN
PAUL RONALD SCOTT LEVER (dissolve)
Director, COMPANY DIRECTOR, 1992.07.01 - 1995.06.20
35 GREAT PETER STREET , LONDON
SW1P 3LR
IAN STUART MCMILLAN (dissolve)
Director, COMPANY DIRECTOR, 1992.07.14 - 1995.06.20
4 SOUTHFIELDS PLACE BLAKESLEY , TOWCESTER
NN12 8EA, NORTHAMPTONSHIRE
COLIN MORRIS (dissolve)
Director, COMPANY DIRECTOR, 1992.07.01 - 1994.01.28
7 TEMPLAR DRIVE , GRAVESEND
DA11 7NS, KENT
HAMISH MURRAY PRENTICE (dissolve)
Director, COMPANY EXECUTIVE, 2001.01.16 - 2002.03.13
12 ROSE GATE AGLIONBY , CARLISLE
CA4 8AJ, CUMBRIA
DAVID VAUGHAN HEDLEY RAILTON (dissolve)
Director, 1994.06.12 - 1994.07.29
LEEWARD HOUSE MACCLESFIELD ROAD , ALDERLEY EDGE
SK9 7BW, CHESHIRE
DAVID ALLEN ROBERTS (dissolve)
Director, COMPANY EXECUTIVE, 2001.01.16 - 2001.07.24
3115 AVIARA COURT NAPERVILLE , ILLINOIS
60564
USA
MICHAEL DAVID SIMSON (dissolve)
Director, COMPANY DIRECTOR, 1995.06.20 - 2002.06.28
60 STILE HALL GARDENS CHISWICK , LONDON
W4 3BU
HARRY SOLOMON (dissolve)
Director, 1995.06.20 - 2001.01.16
7 INVERFORTH HOUSE NORTH END WAY , LONDON
NW3 7EU
DAVID MICHAEL STOREY (dissolve)
Director, 2000.09.05 - 2001.02.09
NORTHFIELD COTTAGE HODGE LANE HARTFORD , NORTHWICH
CW8 2SE, CHESHIRE
MARK HOWARD WALKER (dissolve)
Director, 1994.07.29 - 1995.06.20
WOODFORD LODGE 123 WOODFORD ROAD , BRAMHALL
SK7 1QB, CHESHIRE
ROBERT PHILIP WALSH (dissolve)
Director, COMPANY DIRECTOR, 1992.07.01 - 1996.12.31
BRIDLE COTTAGE LOWER GREEN TOWERSEY , THAME
OX9 3QP, OXFORDSHIRE

Companies near to SLOANE GROUP (HOLDINGS) ltd.

Information about the Private Limited Company SLOANE GROUP (HOLDINGS) 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: 2016.05.29. Reload the data