Active - Proposal to Strike off
Company Information for SLR CONTRACTING LIMITED
7 WORNAL PARK, MENMARSH ROAD, WORMINGHALL, AYLESBURY, BUCKINGHAMSHIRE, HP18 9PH,
|
Company Registration Number
03889434
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SLR CONTRACTING LIMITED | |
Legal Registered Office | |
7 WORNAL PARK, MENMARSH ROAD WORMINGHALL AYLESBURY BUCKINGHAMSHIRE HP18 9PH Other companies in HP18 | |
Company Number | 03889434 | |
---|---|---|
Company ID Number | 03889434 | |
Date formed | 1999-12-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 04/01/2019 | |
Account next due | 31/12/2020 | |
Latest return | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-12-08 05:48:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SLR CONTRACTING & SERVICE COMPANY, INC. | 135 WEST TUPPER STREET Erie BUFFALO NY 14201 | Active | Company formed on the 1999-06-01 | |
SLR Contracting & Service Company, Inc. | 1487 Main Street Buffalo NY 14209 | Revoked | Company formed on the 2013-09-12 | |
SLR CONTRACTING LLC | New Jersey | Unknown | ||
SLR CONTRACTING SERVICE COMPANY INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHN MARTIN GREEN |
||
DAVID CRAZE |
||
JOHN MARTIN GREEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID GRAHAM RICHARDS |
Director | ||
ALAN JAMES SHEPPARD |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INSITE ENVIRONMENTS LTD | Company Secretary | 2009-07-20 | CURRENT | 1994-07-15 | Active - Proposal to Strike off | |
BOWMAN PLANTON LIMITED | Company Secretary | 2008-11-03 | CURRENT | 2003-03-27 | Active - Proposal to Strike off | |
ARCHITECTURE AND PLANNING SOLUTIONS LIMITED | Company Secretary | 2008-10-31 | CURRENT | 2004-04-07 | Active - Proposal to Strike off | |
FMH CONSULTING LTD | Company Secretary | 2008-06-05 | CURRENT | 2002-01-29 | Active - Proposal to Strike off | |
SLR MANAGEMENT LIMITED | Company Secretary | 2008-04-21 | CURRENT | 2008-03-18 | Active | |
SLR HOLDINGS LIMITED | Company Secretary | 2004-08-02 | CURRENT | 2004-05-20 | Active | |
SLR INTERMEDIATE HOLDING COMPANY LIMITED | Company Secretary | 2000-08-08 | CURRENT | 2000-06-05 | Active | |
EASYWASTE LIMITED | Company Secretary | 2000-04-28 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
SLR TRUSTEE LIMITED | Company Secretary | 1999-11-24 | CURRENT | 1999-11-24 | Active | |
SLR CONSULTING LIMITED | Company Secretary | 1999-11-19 | CURRENT | 1999-11-19 | Active | |
RECYCLED LAND LIMITED | Company Secretary | 1999-11-19 | CURRENT | 1999-11-19 | Active - Proposal to Strike off | |
SLR GROUP LIMITED | Company Secretary | 1998-02-02 | CURRENT | 1994-07-20 | Active | |
SLR CONSULTING LIMITED | Director | 2015-11-01 | CURRENT | 1999-11-19 | Active | |
COOPER PARTNERSHIP LIMITED | Director | 2014-01-03 | CURRENT | 1996-12-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-01-30 GBP 1 | |
CAP-SS | Solvency Statement dated 09/01/20 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRAZE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/10/18 TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES | |
PSC02 | Notification of Slr Intermediate Holding Company Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-09-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/10/16 | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN GREEN / 20/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CRAZE / 20/07/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN MARTIN GREEN on 2016-07-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/15 | |
AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/11/13 | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/11/12 | |
AR01 | 07/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/10/11 | |
AR01 | 07/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/10 | |
AR01 | 07/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/09 | |
AR01 | 07/12/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARTIN GREEN / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM RICHARDS / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN GREEN / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CRAZE / 16/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/10/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN SHEPPARD | |
363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/06 | |
363a | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 7 WORNAL PARK MENMARSH ROAD, WORMINGHALL, AYLESBURY BUCKINGHAMSHIRE HP18 9JX | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/05 | |
363a | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S252 DISP LAYING ACC 28/10/05 | |
ELRES | S366A DISP HOLDING AGM 28/10/05 | |
AA | FULL ACCOUNTS MADE UP TO 29/10/04 | |
363s | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/11/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/00 | |
287 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: STANDHILL COURT LITTLE HASELEY OXFORD OXFORDSHIRE OX44 7LH | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | |
88(2)R | AD 26/10/00--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/10/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/01/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SLR CONTRACTING 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. |