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J.B. SLADE LIMITED

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

Company details

8 FRENSHAM WAY, EPSOM, SURREY, KT17 3PA

J.B. SLADE LIMITED on the map

Company type: Private Limited Company
Company number: 01117473
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.08
dissolution date: 2014.07.29
last member list: 2012.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 95230 - Repair of footwear and leather goods

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2011.07.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.04.28
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.07.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.04.15
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.09.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.07.30
£2.95
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28/04/12 FULL LIST
Form type: AR01
Date: 2012.08.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.23
Form type: LATEST SOC
Document description: 23/08/12 STATEMENT OF CAPITAL;GBP 100
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31/07/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MELANIE SLADE
Form type: TM01
Date: 2012.02.08
£2.95
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28/04/11 FULL LIST
Form type: AR01
Date: 2011.08.16
£2.95
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31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.05
£2.95
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28/04/10 FULL LIST
Form type: AR01
Date: 2010.10.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY EILEEN SLADE
Form type: TM02
Date: 2010.08.06
£2.95
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.04
£2.95
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.29
£2.95
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/2008 FROM, 325 ELEPHANT & CASTLE SHOP CENT, LONDON, SE1 6TB
Form type: 287
Date: 2008.09.02
£2.95
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31/07/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.21
£2.95
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.21
Child documents:
Document type: ANNOTATION
Date: 2008.05.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.05.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.07.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2007.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.07.16
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2007.07.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/07/04
Form type: AA
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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ACC. REF. DATE EXTENDED FROM 11/07/05 TO 31/07/05
Form type: 225
Date: 2005.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/07/03
Form type: AA
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/07/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.03
Child documents:
Document type: ANNOTATION
Date: 2003.05.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/07/01
Form type: AA
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 11/07/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 11/07/99
Form type: AA
Date: 2000.05.12
£2.95
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RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 11/07/98
Form type: AA
Date: 1999.05.12
£2.95
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RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 11/07/97
Form type: AA
Date: 1998.05.11
£2.95
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RETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 11/07/96
Form type: AA
Date: 1997.05.04
£2.95
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RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 11/07/95
Form type: AA
Date: 1996.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 11/07/94
Form type: AA
Date: 1995.05.11
£2.95
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RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.11
£2.95
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ADOPT MEM AND ARTS 01/05/95
Form type: WRES01
Date: 1995.05.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/07/93
Form type: AA
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 11/07/92
Form type: AA
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 18/08/92
Form type: ELRES
Date: 1992.10.07
Child documents:
Document type: ANNOTATION
Date: 1992.10.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/08/92
Document type: ANNOTATION
Date: 1992.10.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/08/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 11/07/91
Form type: AA
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.22

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Company directors and board members:

GERARD JAMES SLADE (dissolve)
Director, RETAIL SALES, 2004.06.11 - 2014.07.29
8 FRENSHAM WAY , EPSOM
KT17 3PA, SURREY
EILEEN MARY SLADE (dissolve)
Secretary, 1991.05.14 - 2009.11.22
8 FRENSHAM WAY EPSOM DOWNS , EPSOM
KT17 3PA, SURREY
EILEEN MARY SLADE (dissolve)
Director, COMPANY SECRETARY, 1991.05.14 - 2004.06.11
8 FRENSHAM WAY EPSOM DOWNS , EPSOM
KT17 3PA, SURREY
JAMES BENJAMIN SLADE (dissolve)
Director, SHOE REPAIRER, 1991.05.14 - 2002.08.12
8 FRENSHAM WAY EPSOM DOWNS , EPSOM
KT17 3PA, SURREY
MELANIE VALERIE SLADE (dissolve)
Director, PA, 2004.06.11 - 2012.01.27
1 ASHCROFT HOUSE 3 TOWER ROAD , TADWORTH
KT20 5QY

Companies near to J.B. SLADE ltd.

Information about the Private Limited Company J.B. SLADE 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: 2016.07.24. Reload the data