This company is commonly known as Slbm Systems Limited. The company was founded 36 years ago and was given the registration number 02164493. The firm's registered office is in BIRMINGHAM. You can find them at C/o Mazars Llp, 45 Church Street, Birmingham, . This company's SIC code is 99999 - Dormant Company.
| Name | : | SLBM SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02164493 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 15 September 1987 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG | Director | 11 July 2017 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG | Corporate Director | 19 September 2014 | Active |
| 7 Mill Hill Green, Rothwell, Leeds, LS26 0UU | Secretary | 25 January 2005 | Active |
| 7 Mill Hill Green, Rothwell, Leeds, LS26 0UU | Secretary | 20 December 2002 | Active |
| 676 Leeds Road, Lofthouse, Wakefield, WF3 3HJ | Secretary | - | Active |
| 676 Leeds Road, Lofthouse Gate, Wakefield, WF3 3HJ | Secretary | 26 April 1995 | Active |
| Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG | Secretary | 31 August 2007 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG | Director | 08 April 2013 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG | Director | 31 December 2013 | Active |
| Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG | Director | 31 August 2007 | Active |
| 7 Mill Hill Green, Rothwell, Leeds, LS26 0UU | Director | - | Active |
| 32 Oast House Croft, Robin Hood, Wakefield, WF3 3BF | Director | 25 January 2005 | Active |
| 676 Leeds Road, Lofthouse Gate, Wakefield, WF3 3HJ | Director | 10 December 1993 | Active |
| 3 Manor Croft, South Hiendley, Wakefield, | Director | - | Active |
| 9 Regiment Drive, Budishaw Village, Chorley, PR7 7BL | Director | 25 January 2005 | Active |
| 66 Eastfield Crescent, Woodlesford, Leeds, LS26 8TY | Director | - | Active |
| 678 Leeds Road, Lofthouse Gate, Wakefield, WF3 3HJ | Director | 25 January 2005 | Active |
| 66 Eastfield Crescent, Woodlesford, Leeds, LS26 8TY | Director | - | Active |
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG | Director | 21 October 2015 | Active |
| Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG | Director | 31 August 2007 | Active |
| The Barn, Harrogate Road Spofforth, Harrogate, HG3 1AE | Director | 01 May 1997 | Active |
| Travis Perkins Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lodge Way House, Lodge Way, Northampton, England, NN5 7UG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-28 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-06-28 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-04-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-29 | Address | Change sail address company with new address. | Download |
| 2020-09-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-25 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-09-25 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-09-25 | Resolution | Resolution. | Download |
| 2020-07-02 | Capital | Legacy. | Download |
| 2020-07-02 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-07-02 | Insolvency | Legacy. | Download |
| 2020-07-02 | Resolution | Resolution. | Download |
| 2020-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-13 | Officers | Termination director company with name termination date. | Download |
| 2017-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-11 | Officers | Appoint person director company with name date. | Download |
| 2017-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-27 | Officers | Change person director company with change date. | Download |
| 2016-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-22 | Officers | Termination director company with name termination date. | Download |
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