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GOLLEY SLATER & PARTNERS (LONDON) LIMITED

Learn more about GOLLEY SLATER & PARTNERS (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHARTON PLACE, WHARTON STREET, CARDIFF, UNITED KINGDOM, CF10 1GS

GOLLEY SLATER & PARTNERS (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00820128
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.09.21
dissolution date: 2014.03.11
last member list: 2012.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.11.22
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2006.02.09

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.03.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.11.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.11.18
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.08.30
£2.95
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30/08/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.08.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.30
Form type: LATEST SOC
Document description: 30/08/13 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 13/08/13
Form type: CAP-SS
Date: 2013.08.30
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REDUCE ISSUED CAPITAL 14/08/2013
Form type: RES06
Date: 2013.08.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDERSON
Form type: TM01
Date: 2013.06.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOVELL
Form type: TM01
Date: 2013.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
£2.95
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.12.24
£2.95
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DIRECTOR APPOINTED MICHAEL ANTHONY WILLIAMS
Form type: AP01
Date: 2012.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/2012 FROM, 12 MARGARET STREET, LONDON, W1W 8JQ
Form type: AD01
Date: 2012.06.20
£2.95
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DIRECTOR APPOINTED MR TIMOTHY PETER JESSEN
Form type: AP01
Date: 2012.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.21
£2.95
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O M & A SOLICITORS LLP, 3 ASSEMBLY SQUARE BRITANNIA QUAY, CARDIFF BAY, CARDIFF, CF10 4PL
Form type: AD02
Date: 2011.11.23
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M AND A SECRETARIES LIMITED / 23/11/2011
Form type: CH04
Date: 2011.11.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN POWELL
Form type: TM01
Date: 2011.02.22
£2.95
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22/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.16
£2.95
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22/11/09 FULL LIST
Form type: AR01
Date: 2009.12.24
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB
Form type: AD03
Date: 2009.12.24
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JACKSON HENDERSON / 22/11/2009
Form type: CH01
Date: 2009.12.24
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M AND A SECRETARIES LIMITED / 22/11/2009
Form type: CH04
Date: 2009.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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DIRECTOR APPOINTED STEPHEN ROY POWELL
Form type: 288a
Date: 2008.09.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY JONES
Form type: 288b
Date: 2008.04.18
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08
Form type: 225
Date: 2007.12.07
£2.95
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/07 FROM:, HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Form type: 287
Date: 2007.01.16
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
Child documents:
Document type: ANNOTATION
Date: 2007.01.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.31
£2.95
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.15

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Company directors and board members:

ACUITY SECRETARIES LIMITED (dissolve)
Secretary, 2006.01.31 - 2014.03.11
3 ASSEMBLY SQUARE BRITANNIA QUAY , CARDIFF BAY
CF10 4PL, CARDIFF
TIMOTHY PETER JESSEN (dissolve)
Director, 2012.02.07 - 2014.03.11
24 ANGELICA WAT THORNHILL , CARDIFF
CF14 9FJ
MICHAEL ANTHONY WILLIAMS (dissolve)
Director, HR DIRECTOR, 2012.11.06 - 2014.03.11
WHARTON PLACE WHARTON STREET , CARDIFF
CF10 1GS
DAVID STEPHEN HYAMS (dissolve)
Secretary, 1994.10.31 - 1997.08.01
2 VINE COTTAGES 191 PETERSHAM ROAD HAM , RICHMOND UPON THAMES
TW10 7AW, SURREY
PATRICK MACCARTHY KER (dissolve)
Secretary, 1991.12.31 - 1992.06.30
PADDOCK BEND HOLT LANE BENTWORTH , ALTON
GU34 5LD, HAMPSHIRE
DAVID GAVIN THOMAS (dissolve)
Secretary, 1997.08.01 - 2006.01.31
20 CLINTON ROAD , PENARTH
CF64 3JD
SOUTH WALES
JOHN RICHARD GRAEME TITMAS (dissolve)
Secretary, 1991.07.06 - 1991.12.31
70 CARLTON HILL , LONDON
NW8 0ET
MICHAEL GEOFFREY WEDDELL (dissolve)
Secretary, PUBLICITY CONSULTANT, 1992.06.30 - 1994.10.31
2 SHEERLANDS WEY MANOR ROAD NEW HAW , WEYBRIDGE
KT15 3JP, SURREY
STEPHEN WILLIAM BURGESS (dissolve)
Director, ADVERTISING, 1999.04.28 - 2001.05.31
9 DELDERFIELD , LEATHERHEAD
KT22 8UA, SURREY
ANTHONY STEPHEN CLIFFORD (dissolve)
Director, 1997.06.01 - 1999.04.30
5 BROOK CLOSE WOODHAM WALTER , MALDON
CM9 6RG, ESSEX
ANTHONY EDMUND GILBERT-HARRIS (dissolve)
Director, 1992.02.04 - 2004.03.31
67 CLARENCE ROAD , TEDDINGTON
TW11 0BN, MIDDLESEX
ALASTAIR OWEN GOLLEY (dissolve)
Director, 1996.09.12 - 2004.07.01
LITTLE WESTRA THE WESTRA , DINAS POWYS
CF64 4HA
SOUTH WALES
STEPHEN JACKSON HENDERSON (dissolve)
Director, 1999.12.01 - 2012.06.29
59 THIRD CROSS ROAD , TWICKENHAM
TW2 5DY
GEOFFREY ALAN JONES (dissolve)
Director, 2004.07.01 - 2008.03.31
8 HEOL ST DENYS LISVANE , CARDIFF
CF14 0RU
PATRICK MACCARTHY KER (dissolve)
Director, 1994.09.01 - 2002.04.14
HOME FARM HOUSE BURKHAM , ALTON
GU34 5RS, HAMPSHIRE
PATRICK MACCARTHY KER (dissolve)
Director, PUBLICITY CONSULTANT, 1991.07.06 - 1992.06.30
PADDOCK BEND HOLT LANE BENTWORTH , ALTON
GU34 5LD, HAMPSHIRE
CHRISTOPHER CHARLES LOVELL (dissolve)
Director, 2003.04.04 - 2013.03.31
MIDDLE BARN LODGE FARM PUSEY , FARINGTON
SN7 8QD, OXON
WILLIAM FREDERICK NASH (dissolve)
Director, PUBLICITY CONSULTANT, 1991.07.06 - 1991.12.31
OLD POST COTTAGE BLAKES LANE , HARE HATCH
RG10 9TA, BERKSHIRE
SIMON JOHN PARKER (dissolve)
Director, 1994.10.03 - 2005.12.31
80 KIMPTON ROAD BLACKMORE END , WHEAT HAMPSTEAD
AL4 8LX, HERTFORDSHIRE
SIMON PARKER (dissolve)
Director, ACCOUNT EXECUTIVE, 1991.07.06 - 1991.07.07
65 MARFORD ROAD WHEATHAMPSTEAD , ST ALBANS
AL4 8NG, HERTFORDSHIRE
VERNON GEORGE PASCOE (dissolve)
Director, GRAPHIC DESIGNER, 1991.07.06 - 1991.12.31
EAST DRYDOWN HOUSE HOUND HOUSE ROAD , SHERE
GU5 9JS, SURREY
STEPHEN ROY POWELL (dissolve)
Director, 2008.06.24 - 2011.02.16
CRESSIDA THE WARREN CAVERSHAM , READING
RG4 7TQ, BERKSHIRE
ROBERT JAMES REEVES (dissolve)
Director, PRODUCTION MANAGER, 1995.03.01 - 1998.07.31
THE ELMS MILL LANE HARTLEY WESPALL , BASINGSTOKE
RG27 0BQ, HAMPSHIRE
MICHAEL GERARD REILLY (dissolve)
Director, 2004.10.03 - 2005.08.03
26 GLOUCESTER ROAD , TEDDINGTON
TW11 0NU, MIDDLESEX
PAUL JOHN HARVEY RODGERS (dissolve)
Director, MEDIA DIRECTOR, 1994.10.03 - 1998.03.31
18 CLAREMONT ROAD ST MARGARETS , TWICKENHAM
TW1 2QY, MIDDLESEX
MARK ANDREW SULLIVAN (dissolve)
Director, 2000.01.01 - 2002.08.31
51 NORBITON AVENUE , KINGSTON UPON THAMES
KT1 3QY, SURREY
DAVID GAVIN THOMAS (dissolve)
Director, 1996.09.12 - 2004.07.01
20 CLINTON ROAD , PENARTH
CF64 3JD
SOUTH WALES
JOHN RICHARD GRAEME TITMAS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.06 - 1991.12.31
70 CARLTON HILL , LONDON
NW8 0ET
STUART DONALD WAGNER (dissolve)
Director, 1995.10.12 - 2000.11.30
SMALLBROOK FARM THURSLEY , GODALMING
GU8 6QN, SURREY
MICHAEL GEOFFREY WEDDELL (dissolve)
Director, 1991.07.06 - 2001.05.31
2 SHEERLANDS WEY MANOR ROAD NEW HAW , WEYBRIDGE
KT15 3JP, SURREY

Companies near to GOLLEY SLATER & PARTNERS (LONDON) ltd.

Information about the Private Limited Company GOLLEY SLATER & PARTNERS (LONDON) 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: 2016.06.07. Reload the data