Dissolved
Dissolved 2014-01-28
Company Information for SLAB HOLDINGS LIMITED
LONDON, UNITED KINGDOM, EC2V 7NG,
|
Company Registration Number
03142205
Private Limited Company
Dissolved Dissolved 2014-01-28 |
Company Name | |
---|---|
SLAB HOLDINGS LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM EC2V 7NG Other companies in EC2V | |
Company Number | 03142205 | |
---|---|---|
Date formed | 1995-12-29 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-01-28 | |
Type of accounts | FULL |
Last Datalog update: | 2015-06-01 20:12:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SLAB HOLDINGS, LTD | 2711 Centerville Rd Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 2001-11-06 | |
SLAB HOLDINGS PTY LIMITED | Active | Company formed on the 2019-07-02 | ||
SLAB HOLDINGS PTY LIMITED | Active | Company formed on the 2019-07-02 | ||
SLAB HOLDINGS, LLC | 1269 GLEN CANNON COURT HEATHROW FL 32746 | Active | Company formed on the 2019-03-27 | |
SLAB HOLDINGS LLC | 4704 SHOAL CREEK DR COLLEGE STATION TX 77845 | Active | Company formed on the 2021-11-03 |
Officer | Role | Date Appointed |
---|---|---|
S & J REGISTRARS LIMITED |
||
PHILIP MATTHEW DEAKIN |
||
GILES MATTHEW HUDSON |
||
EDWARD UFLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLA TRICIA ARAMITA BARRETO-MORLEY |
Director | ||
KRYSTYNA LISOWSKI |
Company Secretary | ||
STANLEY LISOWSKI |
Director | ||
ALLEN BRUTON |
Company Secretary | ||
ALLEN BRUTON |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director | ||
ALLEN BRUTON |
Company Secretary | ||
ALLEN BRUTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOCK INSPECTION GROUP LIMITED | Director | 2012-10-26 | CURRENT | 1998-11-23 | Dissolved 2016-02-02 | |
LOCK INSPECTION HOLDINGS LIMITED | Director | 2012-10-26 | CURRENT | 2006-12-01 | Dissolved 2016-02-02 | |
LOCK INSPECTION INVESTMENTS LIMITED | Director | 2012-10-26 | CURRENT | 1999-11-04 | Dissolved 2016-02-02 | |
APPLICHEM UK LIMITED | Director | 2012-09-20 | CURRENT | 2009-07-15 | Dissolved 2014-08-12 | |
CENTRAL WEIGHING LTD | Director | 2012-05-28 | CURRENT | 1984-12-07 | Dissolved 2014-02-25 | |
EXACTRAK LIMITED | Director | 2012-05-28 | CURRENT | 2000-06-26 | Dissolved 2015-10-13 | |
REGENT HOSE AND HYDRAULICS LIMITED | Director | 2011-08-01 | CURRENT | 1981-11-23 | Dissolved 2014-06-10 | |
TEKNEK LIMITED | Director | 2011-07-08 | CURRENT | 1987-01-23 | Dissolved 2016-02-16 | |
ELRO (U.K.) LIMITED | Director | 2010-10-11 | CURRENT | 1987-02-10 | Dissolved 2014-01-28 | |
FORKARDT INTERNATIONAL LIMITED | Director | 2009-09-30 | CURRENT | 1999-05-05 | Dissolved 2015-02-10 | |
METRO SPORT LIMITED | Director | 2009-09-30 | CURRENT | 1997-02-11 | Dissolved 2015-01-06 | |
CFC EUROPE (UK) LIMITED | Director | 2009-09-30 | CURRENT | 1986-04-30 | Dissolved 2014-01-28 | |
MBELISH.COM LIMITED | Director | 2009-09-30 | CURRENT | 2001-05-16 | Dissolved 2015-01-06 | |
TRUSWAL SYSTEMS LIMITED | Director | 2009-09-30 | CURRENT | 1973-09-11 | Dissolved 2015-04-14 | |
TWINAPLATE LIMITED | Director | 2009-09-30 | CURRENT | 1973-02-22 | Dissolved 2016-01-05 | |
AVERY WEIGH-TRONIX UK LIMITED | Director | 2009-09-07 | CURRENT | 2003-05-28 | Dissolved 2015-03-24 | |
ITW UK FINANCE GAMMA LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
ITW HOLDINGS VI LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
ITW HOLDINGS VII LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
ITW UK FINANCE BETA LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
ITW HOLDINGS V LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
ITW HOLDINGS IV LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
ITW HOLDINGS II LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
ITW HOLDINGS III LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
ITW UK FINANCE LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
HAMPSHIRE ONCOLOGY LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
ITW HOLDINGS I LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
LOCK INSPECTION GROUP LIMITED | Director | 2012-10-26 | CURRENT | 1998-11-23 | Dissolved 2016-02-02 | |
LOCK INSPECTION HOLDINGS LIMITED | Director | 2012-10-26 | CURRENT | 2006-12-01 | Dissolved 2016-02-02 | |
LOCK INSPECTION INVESTMENTS LIMITED | Director | 2012-10-26 | CURRENT | 1999-11-04 | Dissolved 2016-02-02 | |
LOCK INSPECTION SYSTEMS LIMITED | Director | 2012-10-26 | CURRENT | 1992-01-28 | Active - Proposal to Strike off | |
APPLICHEM UK LIMITED | Director | 2012-09-20 | CURRENT | 2009-07-15 | Dissolved 2014-08-12 | |
CENTRAL WEIGHING LTD | Director | 2012-05-28 | CURRENT | 1984-12-07 | Dissolved 2014-02-25 | |
EXACTRAK LIMITED | Director | 2012-05-28 | CURRENT | 2000-06-26 | Dissolved 2015-10-13 | |
REGENT HOSE AND HYDRAULICS LIMITED | Director | 2011-08-01 | CURRENT | 1981-11-23 | Dissolved 2014-06-10 | |
ELRO (U.K.) LIMITED | Director | 2010-10-11 | CURRENT | 1987-02-10 | Dissolved 2014-01-28 | |
ITW CS (UK) LTD | Director | 2009-11-11 | CURRENT | 2009-11-11 | Active | |
A V CO 3 LIMITED | Director | 2008-10-03 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
AVERY WEIGH-TRONIX UK LIMITED | Director | 2008-09-25 | CURRENT | 2003-05-28 | Dissolved 2015-03-24 | |
AVERY WEIGH-TRONIX FINANCE LIMITED | Director | 2008-09-25 | CURRENT | 2003-09-11 | Active | |
A V CO 2 LIMITED | Director | 2008-09-25 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
WEIGH-TRONIX UK LIMITED | Director | 2008-09-25 | CURRENT | 2000-03-06 | Active - Proposal to Strike off | |
AVERY WEIGH-TRONIX INTERNATIONAL LIMITED | Director | 2008-09-25 | CURRENT | 1894-12-10 | Active | |
AVERY WEIGH-TRONIX PROPERTIES LIMITED | Director | 2008-09-25 | CURRENT | 1954-06-26 | Active - Proposal to Strike off | |
AVERY WEIGH-TRONIX LIMITED | Director | 2008-09-25 | CURRENT | 1957-12-10 | Active - Proposal to Strike off | |
AVERY WEIGH-TRONIX HOLDINGS LIMITED | Director | 2008-09-25 | CURRENT | 2003-09-11 | Active - Proposal to Strike off | |
A V CO 1 LIMITED | Director | 2008-09-25 | CURRENT | 2006-06-20 | Active | |
ITW HOLDINGS IX LIMITED | Director | 2006-11-13 | CURRENT | 2002-10-07 | Active - Proposal to Strike off | |
CFC EUROPE (UK) LIMITED | Director | 2006-09-18 | CURRENT | 1986-04-30 | Dissolved 2014-01-28 | |
TRUSWAL SYSTEMS LIMITED | Director | 2006-02-28 | CURRENT | 1973-09-11 | Dissolved 2015-04-14 | |
TWINAPLATE LIMITED | Director | 2006-02-28 | CURRENT | 1973-02-22 | Dissolved 2016-01-05 | |
DORBYL U.K. (HOLDINGS) LIMITED | Director | 2006-02-28 | CURRENT | 1998-05-26 | Active - Proposal to Strike off | |
ALPINE AUTOMATION LIMITED | Director | 2006-02-28 | CURRENT | 1994-06-14 | Active - Proposal to Strike off | |
INSTRON INTERNATIONAL LIMITED | Director | 2005-12-21 | CURRENT | 1978-07-19 | Active - Proposal to Strike off | |
INSTRON HOLDINGS LIMITED | Director | 2005-12-21 | CURRENT | 1960-06-14 | Active - Proposal to Strike off | |
METRO SPORT LIMITED | Director | 2005-01-31 | CURRENT | 1997-02-11 | Dissolved 2015-01-06 | |
MBELISH.COM LIMITED | Director | 2005-01-31 | CURRENT | 2001-05-16 | Dissolved 2015-01-06 | |
ITW PENSION FUNDS TRUSTEE COMPANY | Director | 2004-12-01 | CURRENT | 1992-03-18 | Active | |
ONE LONGRIDGE | Director | 2004-04-06 | CURRENT | 1998-06-12 | Dissolved 2016-01-19 | |
ONE LONGRIDGE HOLDINGS | Director | 2004-04-06 | CURRENT | 1969-05-12 | Dissolved 2016-01-26 | |
FORKARDT INTERNATIONAL LIMITED | Director | 2004-01-06 | CURRENT | 1999-05-05 | Dissolved 2015-02-10 | |
TRANOSLIW 2 LTD | Director | 2003-02-01 | CURRENT | 2001-01-24 | Dissolved 2016-02-02 | |
POLYMARK EXPORT LIMITED | Director | 2003-02-01 | CURRENT | 1960-11-21 | Dissolved 2016-09-20 | |
00792620 | Director | 2003-02-01 | CURRENT | 1964-02-20 | Active - Proposal to Strike off | |
LOMBARD PRESSINGS LIMITED | Director | 2003-02-01 | CURRENT | 1973-03-28 | Active | |
BERRINGTON UK | Director | 2003-02-01 | CURRENT | 1996-03-28 | Active | |
ITW UK | Director | 2003-02-01 | CURRENT | 1998-09-04 | Active | |
ITW LIMITED | Director | 2003-02-01 | CURRENT | 1956-01-06 | Active | |
ITW HOLDINGS UK | Director | 2003-02-01 | CURRENT | 1996-11-15 | Active - Proposal to Strike off | |
LOCK INSPECTION GROUP LIMITED | Director | 2012-10-26 | CURRENT | 1998-11-23 | Dissolved 2016-02-02 | |
LOCK INSPECTION HOLDINGS LIMITED | Director | 2012-10-26 | CURRENT | 2006-12-01 | Dissolved 2016-02-02 | |
LOCK INSPECTION INVESTMENTS LIMITED | Director | 2012-10-26 | CURRENT | 1999-11-04 | Dissolved 2016-02-02 | |
LOCK INSPECTION SYSTEMS LIMITED | Director | 2012-10-26 | CURRENT | 1992-01-28 | Active - Proposal to Strike off | |
APPLICHEM UK LIMITED | Director | 2012-09-20 | CURRENT | 2009-07-15 | Dissolved 2014-08-12 | |
CENTRAL WEIGHING LTD | Director | 2012-05-28 | CURRENT | 1984-12-07 | Dissolved 2014-02-25 | |
EXACTRAK LIMITED | Director | 2012-05-28 | CURRENT | 2000-06-26 | Dissolved 2015-10-13 | |
REGENT HOSE AND HYDRAULICS LIMITED | Director | 2011-08-01 | CURRENT | 1981-11-23 | Dissolved 2014-06-10 | |
ELRO (U.K.) LIMITED | Director | 2010-10-11 | CURRENT | 1987-02-10 | Dissolved 2014-01-28 | |
STOKVIS TAPES (UK) LIMITED | Director | 2008-12-17 | CURRENT | 1973-10-24 | Active - Proposal to Strike off | |
AVERY WEIGH-TRONIX UK LIMITED | Director | 2008-09-25 | CURRENT | 2003-05-28 | Dissolved 2015-03-24 | |
SWT HOLDINGS B.V. | Director | 2008-09-25 | CURRENT | 2008-03-31 | Converted / Closed | |
CFC EUROPE (UK) LIMITED | Director | 2006-09-18 | CURRENT | 1986-04-30 | Dissolved 2014-01-28 | |
TRUSWAL SYSTEMS LIMITED | Director | 2006-02-28 | CURRENT | 1973-09-11 | Dissolved 2015-04-14 | |
TWINAPLATE LIMITED | Director | 2006-02-28 | CURRENT | 1973-02-22 | Dissolved 2016-01-05 | |
METRO SPORT LIMITED | Director | 2005-01-31 | CURRENT | 1997-02-11 | Dissolved 2015-01-06 | |
MBELISH.COM LIMITED | Director | 2005-01-31 | CURRENT | 2001-05-16 | Dissolved 2015-01-06 | |
FORKARDT INTERNATIONAL LIMITED | Director | 2004-01-06 | CURRENT | 1999-05-05 | Dissolved 2015-02-10 | |
TRANOSLIW 2 LTD | Director | 2003-02-01 | CURRENT | 2001-01-24 | Dissolved 2016-02-02 |
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 | 19/06/13 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 19/06/13 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 07/06/13 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 07/06/2013 | |
RES06 | REDUCE ISSUED CAPITAL 07/06/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLA BARRETO-MORLEY | |
AR01 | 29/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES MATTHEW HUDSON / 21/05/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/12/11 FULL LIST | |
MISC | SECTION 519 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED EDWARD UFLAND | |
AP04 | CORPORATE SECRETARY APPOINTED S & J REGISTRARS LIMITED | |
AP01 | DIRECTOR APPOINTED OLA TRICIA ARAMITA BARRETO-MORLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 15-18 RABANS CLOSE AYLESBURY BUCKINGHAMSHIRE HP19 3RS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KRYSTYNA LISOWSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY LISOWSKI | |
AP01 | DIRECTOR APPOINTED PHILIP MATTHEW DEAKIN | |
AP01 | DIRECTOR APPOINTED MR GILES MATTHEW HUDSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 29/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 29/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY LISOWSKI / 08/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 16-18 RABANS CLOSE AYLESBURY BUCKINGHAMSHIRE HP19 3RS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
169 | £ SR 4000@1 19/11/01 | |
363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SLAB HOLDINGS 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. |