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W.D.SLAWSON GROUP OF COMPANIES LIMITED

Learn more about W.D.SLAWSON GROUP OF COMPANIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MACFARLANE & CO, CUNARD BUILDINGS, WATER STREET, LIVERPOOL, L3 1DS

W.D.SLAWSON GROUP OF COMPANIES LIMITED on the map

Company type: Private Limited Company
Company number: 01024279
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.09.16
dissolution date: 2001.01.09
last member list: 1996.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1998.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1974.12.04
NATIONAL WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1976.04.21
NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1977.04.27
NORTH WEST SECURITIES LTD.
LEGAL CHARGE - Outstanding on 1979.12.21

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.01.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98
Form type: 225
Date: 1998.10.28
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.02
Child documents:
Document type: ANNOTATION
Date: 1998.04.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.02.28
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.28
Child documents:
Document type: ANNOTATION
Date: 1997.02.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 28/09/94
Form type: SRES01
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/12/89 FROM:, 7 HOMECROFTS, NESTON, SOUTH WIRRAL, L64 OSS
Form type: 287
Date: 1989.12.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12
Form type: 225(1)
Date: 1988.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1988.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1988.08.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/08/88 FROM:, WESTMINSTER BANK, CHAMBERS, WESTMINSTER RD, ELLESMERE PORT WIRRAL
Form type: 287
Date: 1988.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/10/82
Form type: AA
Date: 1988.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/84
Form type: AA
Date: 1988.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/10/83
Form type: AA
Date: 1988.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/84; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/83; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.08

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Company directors and board members:

PAMELA SLAWSON (dissolve)
Secretary, 1995.07.05 - 2001.01.09
2 MALTHOUSE CLOSE WHITTINGTON , OSWESTRY
SY11 4NA, SHROPSHIRE
PAMELA SLAWSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 2001.01.09
2 MALTHOUSE CLOSE WHITTINGTON , OSWESTRY
SY11 4NA, SHROPSHIRE
RICHARD SLAWSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 2001.01.09
MEADOW VIEW LYNEAL LANE , WELSH HAMPTON
SHROPSHIRE
STEPHEN PAUL SLAWSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 2001.01.09
OAKFIELDS WISTANSWICK , MARKET DRAYTON
TF9 2BD, SHROPSHIRE
WILLIAM DENNIS KEYWORTH SLAWSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 2001.01.09
4 OAKLANDS DRIVE WHITTINGTON , OSWESTRY
SY11 4PL, SHROPSHIRE
WILLIAM DENNIS SLAWSON (dissolve)
Secretary, 1991.12.29 - 1995.07.05
CUNSEY ELLESMERE ROAD , WHITTINGTON NR OSWESTRY
SY11 4DS, SHROPSHIRE
CHRISTOPHER DONALD SLAWSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 1991.11.01
5 SYCAMORE DRIVE ST MARTINS , CLYWD
SY11, SHROPSHIRE
WILLIAM DENNIS SLAWSON (dissolve)
Director, COMPANY DIRECTOR/SECRETARY, 1991.12.29 - 1995.07.05
CUNSEY ELLESMERE ROAD , WHITTINGTON NR OSWESTRY
SY11 4DS, SHROPSHIRE

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Information about the Private Limited Company W.D.SLAWSON GROUP OF COMPANIES 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