Dissolved
Dissolved 2014-03-11
Company Information for GOLLEY SLATER & PARTNERS (LONDON) LIMITED
CARDIFF, UNITED KINGDOM, CF10,
|
Company Registration Number
00820128
Private Limited Company
Dissolved Dissolved 2014-03-11 |
Company Name | ||||
---|---|---|---|---|
GOLLEY SLATER & PARTNERS (LONDON) LIMITED | ||||
Legal Registered Office | ||||
CARDIFF UNITED KINGDOM | ||||
Previous Names | ||||
|
Company Number | 00820128 | |
---|---|---|
Date formed | 1964-09-21 | |
Country | Wales | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2014-03-11 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-31 10:54:30 |
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Officer | Role | Date Appointed |
---|---|---|
M AND A SECRETARIES LIMITED |
||
TIMOTHY PETER JESSEN |
||
MICHAEL ANTHONY WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER CHARLES LOVELL |
Director | ||
STEPHEN JACKSON HENDERSON |
Director | ||
STEPHEN ROY POWELL |
Director | ||
GEOFFREY ALAN JONES |
Director | ||
DAVID GAVIN THOMAS |
Company Secretary | ||
SIMON JOHN PARKER |
Director | ||
MICHAEL GERARD REILLY |
Director | ||
ALASTAIR OWEN GOLLEY |
Director | ||
DAVID GAVIN THOMAS |
Director | ||
ANTHONY EDMUND GILBERT-HARRIS |
Director | ||
MARK ANDREW SULLIVAN |
Director | ||
PATRICK MACCARTHY KER |
Director | ||
STEPHEN WILLIAM BURGESS |
Director | ||
MICHAEL GEOFFREY WEDDELL |
Director | ||
STUART DONALD WAGNER |
Director | ||
ANTHONY STEPHEN CLIFFORD |
Director | ||
ROBERT JAMES REEVES |
Director | ||
PAUL JOHN HARVEY RODGERS |
Director | ||
DAVID STEPHEN HYAMS |
Company Secretary | ||
MICHAEL GEOFFREY WEDDELL |
Company Secretary | ||
PATRICK MACCARTHY KER |
Company Secretary | ||
PATRICK MACCARTHY KER |
Director | ||
JOHN RICHARD GRAEME TITMAS |
Company Secretary | ||
WILLIAM FREDERICK NASH |
Director | ||
VERNON GEORGE PASCOE |
Director | ||
JOHN RICHARD GRAEME TITMAS |
Director | ||
SIMON PARKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANDACO 775 LIMITED | Company Secretary | 2013-06-10 | CURRENT | 2013-06-10 | Dissolved 2015-01-20 | |
MANDACO 769 LIMITED | Company Secretary | 2013-05-07 | CURRENT | 2013-05-07 | Dissolved 2014-09-23 | |
MANDACO 768 LIMITED | Company Secretary | 2013-03-20 | CURRENT | 2013-03-20 | Dissolved 2014-07-29 | |
TRACK TRAINING (HOLDINGS) LIMITED | Company Secretary | 2012-04-26 | CURRENT | 2012-04-26 | Dissolved 2013-12-03 | |
MANDACO 707 LIMITED | Company Secretary | 2011-10-25 | CURRENT | 2011-10-25 | Dissolved 2015-03-31 | |
M&A LEGAL SERVICES LIMITED | Company Secretary | 2011-04-12 | CURRENT | 2011-04-12 | Dissolved 2014-06-17 | |
ACUITY LAW LIMITED | Company Secretary | 2011-04-12 | CURRENT | 2011-04-12 | Dissolved 2014-06-17 | |
MANDACO 684 LIMITED | Company Secretary | 2011-04-11 | CURRENT | 2011-04-11 | Dissolved 2014-07-15 | |
BELLEROPHON LAND LIMITED | Company Secretary | 2011-02-08 | CURRENT | 2011-02-08 | Dissolved 2014-05-20 | |
WRPA BENEVOLENT TRUST | Company Secretary | 2010-10-01 | CURRENT | 2010-10-01 | Dissolved 2015-02-10 | |
NUCLEUS HEALTHCARE SERVICES LIMITED | Company Secretary | 2008-12-04 | CURRENT | 2008-12-04 | Dissolved 2014-01-24 | |
DEE PHARMACEUTICALS LTD | Company Secretary | 2008-01-30 | CURRENT | 2005-05-20 | Dissolved 2013-09-19 | |
BIO E PLC | Company Secretary | 2007-08-21 | CURRENT | 2006-08-09 | Dissolved 2013-09-10 | |
BALLANTYNE HOMES LIMITED | Company Secretary | 2007-04-25 | CURRENT | 2002-09-05 | Dissolved 2015-08-27 | |
GOLLEY SLATER PUBLIC RELATIONS (NORTH) LIMITED | Company Secretary | 2006-01-31 | CURRENT | 1993-08-06 | Dissolved 2014-03-11 | |
GOLLEY SLATER PUBLIC RELATIONS (LONDON) LIMITED | Company Secretary | 2006-01-31 | CURRENT | 1978-11-28 | Dissolved 2014-02-04 | |
GOLLEY SLATER RECRUITMENT LIMITED | Company Secretary | 2006-01-31 | CURRENT | 1997-12-01 | Dissolved 2014-02-04 | |
GOLLEY SLATER TRUSTEE LIMITED | Company Secretary | 2006-01-31 | CURRENT | 1979-12-13 | Dissolved 2014-02-04 | |
GOLLEY SLATER MOJOFUEL LIMITED | Company Secretary | 2006-01-31 | CURRENT | 2004-04-30 | Dissolved 2014-02-04 | |
GOLLEY SLATER & PARTNERS (MIDLANDS) LIMITED | Company Secretary | 2006-01-31 | CURRENT | 1983-06-24 | Dissolved 2014-02-04 | |
GOLLEY SLATER NEW MEDIA LIMITED | Company Secretary | 2006-01-31 | CURRENT | 2005-11-23 | Dissolved 2014-03-11 | |
GOLLEY SLATER PUBLIC RELATIONS LIMITED | Company Secretary | 2006-01-31 | CURRENT | 1978-11-09 | Dissolved 2014-02-04 | |
GOLLEY SLATER & PARTNERS LIMITED | Company Secretary | 2006-01-31 | CURRENT | 1986-09-24 | Dissolved 2014-02-04 | |
GOLLEY SLATER PUBLIC RELATIONS (WESTERN) LIMITED | Company Secretary | 2006-01-31 | CURRENT | 1978-10-16 | Dissolved 2014-02-04 | |
GOLLEY SLATER PROMOTIONAL MARKETING LIMITED | Company Secretary | 2006-01-31 | CURRENT | 2005-02-18 | Dissolved 2014-03-11 | |
ALLIED MEDIA SERVICES LIMITED | Company Secretary | 2006-01-31 | CURRENT | 1992-07-13 | Dissolved 2014-02-04 | |
MANDACO 448 LIMITED | Company Secretary | 2005-11-15 | CURRENT | 2005-05-20 | Dissolved 2013-12-25 | |
TOMORROW RELATIONSHIP MARKETING LIMITED | Director | 2012-02-15 | CURRENT | 2003-07-08 | Dissolved 2017-06-27 | |
GOLLEY SLATER PUBLIC RELATIONS (NORTH) LIMITED | Director | 2012-02-07 | CURRENT | 1993-08-06 | Dissolved 2014-03-11 | |
GOLLEY SLATER PUBLIC RELATIONS (LONDON) LIMITED | Director | 2012-02-07 | CURRENT | 1978-11-28 | Dissolved 2014-02-04 | |
GOLLEY SLATER RECRUITMENT LIMITED | Director | 2012-02-07 | CURRENT | 1997-12-01 | Dissolved 2014-02-04 | |
GOLLEY SLATER TRUSTEE LIMITED | Director | 2012-02-07 | CURRENT | 1979-12-13 | Dissolved 2014-02-04 | |
GOLLEY SLATER MOJOFUEL LIMITED | Director | 2012-02-07 | CURRENT | 2004-04-30 | Dissolved 2014-02-04 | |
GOLLEY SLATER & PARTNERS (MIDLANDS) LIMITED | Director | 2012-02-07 | CURRENT | 1983-06-24 | Dissolved 2014-02-04 | |
GOLLEY SLATER NEW MEDIA LIMITED | Director | 2012-02-07 | CURRENT | 2005-11-23 | Dissolved 2014-03-11 | |
GOLLEY SLATER PUBLIC RELATIONS LIMITED | Director | 2012-02-07 | CURRENT | 1978-11-09 | Dissolved 2014-02-04 | |
GOLLEY SLATER & PARTNERS LIMITED | Director | 2012-02-07 | CURRENT | 1986-09-24 | Dissolved 2014-02-04 | |
GOLLEY SLATER PUBLIC RELATIONS (WESTERN) LIMITED | Director | 2012-02-07 | CURRENT | 1978-10-16 | Dissolved 2014-02-04 | |
GOLLEY SLATER PROMOTIONAL MARKETING LIMITED | Director | 2012-02-07 | CURRENT | 2005-02-18 | Dissolved 2014-03-11 | |
ALLIED MEDIA SERVICES LIMITED | Director | 2012-02-07 | CURRENT | 1992-07-13 | Dissolved 2014-02-04 | |
GOLLEY SLATER LONDON LIMITED | Director | 2012-02-07 | CURRENT | 2003-07-17 | Active | |
MARGARET STREET COMMUNICATIONS LIMITED | Director | 2012-02-07 | CURRENT | 2008-12-04 | Active | |
GOLLEY SLATER MEDIA LIMITED | Director | 2012-02-07 | CURRENT | 1996-12-18 | Active | |
GOLLEY SLATER GROUP LIMITED | Director | 2012-02-07 | CURRENT | 1957-05-16 | Active | |
VOICES FOR CHANGE LIMITED | Director | 2012-02-07 | CURRENT | 1996-11-07 | Active | |
GOLLEY GROUP LIMITED | Director | 2012-02-07 | CURRENT | 2002-11-13 | Active | |
GOLLEY SLATER PUBLIC RELATIONS (NORTH) LIMITED | Director | 2012-11-06 | CURRENT | 1993-08-06 | Dissolved 2014-03-11 | |
GOLLEY SLATER PUBLIC RELATIONS (LONDON) LIMITED | Director | 2012-11-06 | CURRENT | 1978-11-28 | Dissolved 2014-02-04 | |
GOLLEY SLATER RECRUITMENT LIMITED | Director | 2012-11-06 | CURRENT | 1997-12-01 | Dissolved 2014-02-04 | |
GOLLEY SLATER TRUSTEE LIMITED | Director | 2012-11-06 | CURRENT | 1979-12-13 | Dissolved 2014-02-04 | |
GOLLEY SLATER MOJOFUEL LIMITED | Director | 2012-11-06 | CURRENT | 2004-04-30 | Dissolved 2014-02-04 | |
GOLLEY SLATER & PARTNERS (MIDLANDS) LIMITED | Director | 2012-11-06 | CURRENT | 1983-06-24 | Dissolved 2014-02-04 | |
GOLLEY SLATER NEW MEDIA LIMITED | Director | 2012-11-06 | CURRENT | 2005-11-23 | Dissolved 2014-03-11 | |
GOLLEY SLATER PUBLIC RELATIONS LIMITED | Director | 2012-11-06 | CURRENT | 1978-11-09 | Dissolved 2014-02-04 | |
GOLLEY SLATER & PARTNERS LIMITED | Director | 2012-11-06 | CURRENT | 1986-09-24 | Dissolved 2014-02-04 | |
GOLLEY SLATER PUBLIC RELATIONS (WESTERN) LIMITED | Director | 2012-11-06 | CURRENT | 1978-10-16 | Dissolved 2014-02-04 | |
GOLLEY SLATER PROMOTIONAL MARKETING LIMITED | Director | 2012-11-06 | CURRENT | 2005-02-18 | Dissolved 2014-03-11 | |
ALLIED MEDIA SERVICES LIMITED | Director | 2012-11-06 | CURRENT | 1992-07-13 | Dissolved 2014-02-04 | |
GOLLEY SLATER LONDON LIMITED | Director | 2012-11-06 | CURRENT | 2003-07-17 | Active | |
MARGARET STREET COMMUNICATIONS LIMITED | Director | 2012-11-06 | CURRENT | 2008-12-04 | Active | |
GOLLEY SLATER MEDIA LIMITED | Director | 2012-11-06 | CURRENT | 1996-12-18 | Active | |
GOLLEY SLATER GROUP LIMITED | Director | 2012-11-06 | CURRENT | 1957-05-16 | Active | |
VOICES FOR CHANGE LIMITED | Director | 2012-11-06 | CURRENT | 1996-11-07 | Active | |
GOLLEY GROUP LIMITED | Director | 2012-11-06 | CURRENT | 2002-11-13 | Active | |
TOMORROW RELATIONSHIP MARKETING LIMITED | Director | 2012-02-15 | CURRENT | 2003-07-08 | Dissolved 2017-06-27 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 30/08/13 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 30/08/13 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 13/08/13 | |
RES06 | REDUCE ISSUED CAPITAL 14/08/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOVELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 22/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL ANTHONY WILLIAMS | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM 12 MARGARET STREET LONDON W1W 8JQ | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PETER JESSEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 22/11/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O M & A SOLICITORS LLP 3 ASSEMBLY SQUARE BRITANNIA QUAY CARDIFF BAY CARDIFF CF10 4PL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M AND A SECRETARIES LIMITED / 23/11/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN POWELL | |
AR01 | 22/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 22/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JACKSON HENDERSON / 22/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M AND A SECRETARIES LIMITED / 22/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STEPHEN ROY POWELL | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY JONES | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 | |
363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
363a | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Satisfied | M G WEDDELL A E G HARRIS AND P MACARTHY KER | |
RENT DEPOSIT DEED | Satisfied | CROWN LIFE ASSURANCE COMPANY LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | ALLIED ARAB BANK LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED. |
GOLLEY SLATER & PARTNERS (LONDON) LIMITED owns 1 domain names.
clayroof.co.uk
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as GOLLEY SLATER & PARTNERS (LONDON) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |