United States Slate Products Limited

03245706

Company Name	United States Slate Products Limited
Company Status	Dissolved
Company Number	03245706
Category	Private Limited Company
Incorporation Date	4 September 1996(27 years, 7 months ago)
Dissolution Date	5 June 2001 (22 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Andrew Peter Andrushko
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Canadian
Status	Closed
Appointed	04 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	Scotch Hill Road PO Box 261 Fair Haven Vermont 05743

Director Name	Richard Henry Boyle
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	04 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	Ainsdale Wrexham Road Holt Wrexham Clwyd LL13 9YU Wales

Director Name	William Andrew Turner
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	04 September 1996(same day as company formation)
Role	Director/Owner
Correspondence Address	Hc 62 Box 113 Bomoseem Rutland Ut 05732

Secretary Name	Richard Henry Boyle
Nationality	British
Status	Closed
Appointed	04 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	Ainsdale Wrexham Road Holt Wrexham Clwyd LL13 9YU Wales

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	04 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	William Andrew Turner
Nationality	American
Status	Resigned
Appointed	04 September 1996(same day as company formation)
Role	Director/Owner
Correspondence Address	Hc 62 Box 113 Bomoseem Rutland Ut 05732

Location

Registered Address	2 White Friars Chester Cheshire CH1 1NZ Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 June 2001	Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2001	First Gazette notice for voluntary strike-off (1 page)
3 January 2001	Application for striking-off (1 page)
4 October 2000	Return made up to 04/09/00; full list of members (7 pages)
30 June 2000	Registered office changed on 30/06/00 from: office S12 chester enterprise centre hoole bridge chester CH2 3NE (1 page)
13 March 2000	Full accounts made up to 31 December 1999 (10 pages)
9 September 1999	Return made up to 04/09/99; no change of members (6 pages)
19 May 1999	Full accounts made up to 31 December 1998 (8 pages)
2 October 1998	Return made up to 04/09/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
23 June 1998	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
23 June 1998	Full accounts made up to 31 December 1997 (8 pages)
13 January 1998	New secretary appointed;new director appointed (2 pages)
1 October 1997	Return made up to 04/09/97; full list of members 363(287) ‐ Registered office changed on 01/10/97 (6 pages)
11 September 1996	New secretary appointed;new director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	Registered office changed on 11/09/96 from: 16 st john street london EC1M 4AY (1 page)
10 September 1996	Secretary resigned (1 page)
10 September 1996	Director resigned (1 page)
4 September 1996	Incorporation (15 pages)

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