SLS Coastway Surveys Ltd

Company Name	SLS Coastway Surveys Ltd
Company Status	Dissolved
Company Number	07666927
Category	Private Limited Company
Incorporation Date	13 June 2011(12 years, 10 months ago)
Dissolution Date	2 April 2019 (5 years ago)
Previous Name	Subsurface Laser Scanning Ltd

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Enda Nolan
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	13 April 2015(3 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (closed 02 April 2019)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	63 Weston Park Churchtown Dublin D4p 660

Director Name	Mrs Marion English
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	05 June 2015(3 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (closed 02 April 2019)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Seskin Ryan Bagenasltown Co Carlow Ireland

Director Name	Mrs Marion English
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 June 2011(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	145-157 St John Street London EC1V 4PW

Director Name	Mr Paul Jennings
Date of Birth	September 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	13 June 2011(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	145-157 St John Street London EC1V 4PW

Director Name	Mr Enda Nolan
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 June 2011(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Whitehall Business Centre 75 School Lane Northwich Cheshire CW8 1PF

Director Name	Mr Mark Andrew Hudson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	13 June 2011(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Whitehall Business Centre 75 School Lane Northwich Cheshire CW8 1PF

Director Name	Mr Turlough Paul Johnston
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 June 2011(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	145-157 St John Street London EC1V 4PW

Secretary Name	Mrs Marion English
Status	Resigned
Appointed	13 June 2011(same day as company formation)
Role	Company Director
Correspondence Address	Agec The Grainstore Singletons Lane Bagenalstown Carlow 01

Contact

Website	subsurfacelaserscanning.com

Location

Registered Address	St George's Court Winnington Avenue Northwich Cheshire CW8 4EE
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5 at £1	Applied Ground Engineering Consultants Limited 50.00% Ordinary
5 at £1	Coastway LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£15,687
Cash	£2,155
Current Liabilities	£200,460

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

2 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2019	First Gazette notice for voluntary strike-off (1 page)
24 December 2018	Application to strike the company off the register (3 pages)
24 September 2018	Confirmation statement made on 13 June 2018 with updates (4 pages)
19 September 2018	Compulsory strike-off action has been discontinued (1 page)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
4 September 2018	First Gazette notice for compulsory strike-off (1 page)
15 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
23 May 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
23 May 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
23 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 10 (4 pages)
23 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 10 (4 pages)
23 March 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
23 March 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
8 March 2016	Registered office address changed from Winnington Hall Winnington Northwich Cheshire CW8 4DU to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 8 March 2016 (1 page)
8 March 2016	Registered office address changed from Winnington Hall Winnington Northwich Cheshire CW8 4DU to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 8 March 2016 (1 page)
31 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 10 (4 pages)
31 July 2015	Director's details changed for Mr Enda Nolan on 13 June 2015 (2 pages)
31 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
31 July 2015	Director's details changed for Mr Enda Nolan on 13 June 2015 (2 pages)
31 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 10 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
19 June 2015	Termination of appointment of Mark Andrew Hudson as a director on 12 June 2015 (2 pages)
19 June 2015	Termination of appointment of Mark Andrew Hudson as a director on 12 June 2015 (2 pages)
12 June 2015	Memorandum and Articles of Association (15 pages)
12 June 2015	Appointment of Marion English as a director on 5 June 2015 (3 pages)
12 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
12 June 2015	Appointment of Marion English as a director on 5 June 2015 (3 pages)
12 June 2015	Appointment of Marion English as a director on 5 June 2015 (3 pages)
12 June 2015	Memorandum and Articles of Association (15 pages)
12 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
13 April 2015	Termination of appointment of Enda Nolan as a director on 13 April 2015 (1 page)
13 April 2015	Termination of appointment of Enda Nolan as a director on 13 April 2015 (1 page)
13 April 2015	Appointment of Mr Enda Nolan as a director on 13 April 2015 (2 pages)
13 April 2015	Appointment of Mr Enda Nolan as a director on 13 April 2015 (2 pages)
6 November 2014	Registered office address changed from Whitehall Business Centre 75 School Lane Hartford Northwich Cheshire CW8 1PF to Winnington Hall Winnington Northwich Cheshire CW8 4DU on 6 November 2014 (1 page)
6 November 2014	Registered office address changed from Whitehall Business Centre 75 School Lane Hartford Northwich Cheshire CW8 1PF to Winnington Hall Winnington Northwich Cheshire CW8 4DU on 6 November 2014 (1 page)
6 November 2014	Registered office address changed from Whitehall Business Centre 75 School Lane Hartford Northwich Cheshire CW8 1PF to Winnington Hall Winnington Northwich Cheshire CW8 4DU on 6 November 2014 (1 page)
15 August 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 10 (5 pages)
15 August 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
15 August 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 10 (5 pages)
15 August 2014	Director's details changed for Mr Enda Nolan on 10 April 2014 (2 pages)
15 August 2014	Director's details changed for Mr Mark Andrew Hudson on 10 April 2014 (2 pages)
15 August 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
15 August 2014	Director's details changed for Mr Enda Nolan on 10 April 2014 (2 pages)
15 August 2014	Director's details changed for Mr Mark Andrew Hudson on 10 April 2014 (2 pages)
20 March 2014	Termination of appointment of Marion English as a secretary (1 page)
20 March 2014	Termination of appointment of Paul Jennings as a director (1 page)
20 March 2014	Termination of appointment of Turlough Johnston as a director (1 page)
20 March 2014	Termination of appointment of Marion English as a director (1 page)
20 March 2014	Termination of appointment of Paul Jennings as a director (1 page)
20 March 2014	Termination of appointment of Turlough Johnston as a director (1 page)
20 March 2014	Termination of appointment of Marion English as a secretary (1 page)
20 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
20 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
20 March 2014	Termination of appointment of Marion English as a director (1 page)
7 March 2014	Statement of capital following an allotment of shares on 7 February 2014 GBP 5 (4 pages)
7 March 2014	Statement of capital following an allotment of shares on 7 February 2014 GBP 5 (4 pages)
7 March 2014	Statement of capital following an allotment of shares on 7 February 2014 GBP 5 (4 pages)
19 February 2014	Company name changed subsurface laser scanning LTD\certificate issued on 19/02/14 RES15 ‐ Change company name resolution on 2014-02-07 (2 pages)
19 February 2014	Change of name notice (2 pages)
19 February 2014	Company name changed subsurface laser scanning LTD\certificate issued on 19/02/14 RES15 ‐ Change company name resolution on 2014-02-07 (2 pages)
19 February 2014	Change of name notice (2 pages)
12 August 2013	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 12 August 2013 (1 page)
12 August 2013	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 12 August 2013 (1 page)
28 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (9 pages)
28 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (9 pages)
6 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
6 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
6 September 2012	Annual return made up to 13 June 2012 with a full list of shareholders (9 pages)
6 September 2012	Annual return made up to 13 June 2012 with a full list of shareholders (9 pages)
13 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (13 pages)
13 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (13 pages)

SLS Coastway Surveys Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire