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S.L.P. CONSULTANCY LIMITED

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

Company details

GABLE HOUSE, 239 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3LF

S.L.P. CONSULTANCY LIMITED on the map

Company type: Private Limited Company
Company number: 01024049
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.09.14
last member list: 2001.06.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale
  • 7487 - Other business activities

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2001.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.06.23
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.01.07
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.10.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.01
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.06.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.06.07
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.06.07
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REGISTERED OFFICE CHANGED ON 21/05/02 FROM:, 19 JUBILEE DRIVE, LOUGHBOROUGH, LEICESTERSHIRE LE11 5TS
Form type: 287
Date: 2002.05.21
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.15
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.10.03
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RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/10/00
Form type: 225
Date: 2000.10.06
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.04
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RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
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REGISTERED OFFICE CHANGED ON 27/06/00 FROM:, LCS HOUSE, AINLEY INDUSTRIAL ESTATE, ELLAND, WEST YORKSHIRE HX5 9JP
Form type: 287
Date: 2000.06.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/06/00
Form type: 363(287)
Date: 2000.06.27
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2000.06.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.06.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.15
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.27
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RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.08
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REGISTERED OFFICE CHANGED ON 23/12/98 FROM:, CONRAD HOUSE, LONGWOOD ROAD PADDOCK, HUDDERSFIELD, HD3 4EY
Form type: 287
Date: 1998.12.23
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RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.24
Child documents:
Document type: ANNOTATION
Date: 1998.07.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.07.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.05
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.05
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ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98
Form type: 225
Date: 1998.05.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/98 FROM:, SHEFFIELD UNITED FC, BRAMALL LANE, SHEFFIELD, YORKSHIRE S2 4SU
Form type: 287
Date: 1998.05.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.12
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.15
£2.95
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RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.02.14
£2.95
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REGISTERED OFFICE CHANGED ON 04/02/97 FROM:, CONRAD HOUSE, PADDOCK, HUDDERSFIELD, HD3 4EY
Form type: 287
Date: 1997.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.23

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Company directors and board members:

JOANNA CAROLINE BENNETT-COLES (dissolve)
Secretary, 1998.04.30
17 BROOMWOOD ROAD , LONDON
SW11 6HU
JOANNA CAROLINE BENNETT-COLES (dissolve)
Director, 1999.08.02
17 BROOMWOOD ROAD , LONDON
SW11 6HU
PETER REYNOLDS (dissolve)
Director, 1998.04.30
BLACKFIELDS BROXMEAD LANE, BOLNEY , HAYWARDS HEATH
RH17 5RJ, WEST SUSSEX
MICHAEL ATKINSON MANNING (dissolve)
Secretary, 1995.03.31 - 1998.04.29
67 POSTERN CLOSE , YORK
YO23 1JF, NORTH YORKSHIRE
FENWICK MOORE (dissolve)
Secretary, 1991.06.23 - 1995.03.31
COURTLANDS 40 MILTON DRIVE SCHOLES , LEEDS
LS15 4BS, WEST YORKSHIRE
DAVID ULRICH ARMITAGE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.23 - 1994.12.21
TOOTHILL COURT RASTRICK , BRIGHOUSE
HD6 3SE, WEST YORKSHIRE
BETSY SCOTT BLACK (dissolve)
Director, SALES, 1998.05.01 - 1999.10.19
LADYKIRK 15 CHAPEL HILL CLAYTON WEST , HUDDERSFIELD
HD8 9NH, YORKSHIRE
MICHAEL WILLIAM CALLOW (dissolve)
Director, 1999.08.02 - 2001.11.21
THE SPINNEYS, GROBY LODGE FARM SLATE PIT LANE, GROBY , LEICESTER
LE6 0GN, LEICESTERSHIRE
TREVOR JOHN CHERRY (dissolve)
Director, PROMOTIONS AGENT, 1991.06.23 - 1999.01.31
GREYSTONES 14 ROWLEY LANE FENAY BRIDGE , HUDDERSFIELD
HD8 0JG, WEST YORKSHIRE
STEPHEN GEOFFREY COULBY (dissolve)
Director, CORPORATE HOSPITALITY AGENT, 1991.06.23 - 1994.06.30
HERON COURT MAIN STREET LINTON , WETHERBY
LS22 4HT, WEST YORKSHIRE
JOHN MICHAEL EDELSON (dissolve)
Director, COMPANY DIRECTOR, 1994.12.21 - 1997.01.14
17 CARRWOOD , HALE BARNS
WA15 0ED, CHESHIRE
CHARLES ALEXANDER GREEN (dissolve)
Director, CHIEF EXECUTIVE, 1997.01.14 - 1998.04.29
OAK TREE FARM BLANKNEY BARFF , WETHERINGHAM
LN4 3BJ, LINCOLNSHIRE
JOHN TELFER WALKER LAMB (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.23 - 1994.12.21
COTE WOOD PAGET CRESCENT BIRKBY , HUDDERSFIELD
HD2 2BZ, WEST YORKSHIRE
GRAHAM STUART LUCKING (dissolve)
Director, 1998.04.30 - 1998.05.05
LIME TREE HOUSE THE STREET BOUGHTON UNDER BLEAN , FAVERSHAM
ME13 9BY, KENT
MICHAEL ATKINSON MANNING (dissolve)
Director, COMPANY SECRETARY, 1997.04.04 - 1997.04.07
67 POSTERN CLOSE , YORK
YO23 1JF, NORTH YORKSHIRE
ANTHONY MICHAEL MCDONALD (dissolve)
Director, CHAIRMAN, 1997.01.14 - 1998.04.29
GLENWOOD COTTAGE 25 ANDREW LANE HIGH LANE , STOCKPORT
SK6 8HX, CHESHIRE
DAVID FRANK SALTER (dissolve)
Director, 1999.08.02 - 2002.01.31
79 QUEENS ROAD , HERTFORD
SG13 8BJ
ALEC SMITH (dissolve)
Director, 1998.04.30 - 1999.08.02
7 RAYGATE MOUNT , HUDDERSFIELD
HD3 3TF, WEST YORKSHIRE
DAVID HANDEL STANLEY (dissolve)
Director, SPORTS AGENT, 1991.06.23 - 1997.05.23
LITTLE CROFT LUMB LANE ALMONDBURY , HUDDERSFIELD
HD4 6SZ, WEST YORKSHIRE
TIMOTHY CHARLES SUGDEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.23 - 1994.12.21
16 SLACK OUTLANE , HUDDERSFIELD
HD3 3FQ, WEST YORKSHIRE
IAN TOWNSEND (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.12.21 - 1998.04.29
HOMELANDS UPPER DUNSFORTH , GREAT OUSEBURN YORK
YO26 9RU
DEREK WHITING (dissolve)
Director, 1999.08.02 - 2002.01.31
FLAT ONE 106 LISSON GROVE , LONDON
NW1 6LP

Companies near to S.L.P. CONSULTANCY ltd.

Information about the Private Limited Company S.L.P. CONSULTANCY 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: 2016.07.20. Reload the data