Introduction
Watch Company
S
SLATER AND GORDON COLLECTIONS LIMITED
SLATER AND GORDON COLLECTIONS LIMITED is an active company incorporated on 5 March 2020 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. SLATER AND GORDON COLLECTIONS LIMITED was registered 6 years ago.(SIC: 74990)
Status
active
Active since 6 years ago
Company No
12500854
LTD Company
Age
6 Years
Incorporated 5 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (Just now)
Submitted on 18 March 2026 (Just now)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
First Floor, Lee House 90 Great Bridgewater Street Manchester, M1 5JW,
Previous Addresses
58 Mosley Street Manchester M2 3HZ United Kingdom
From: 5 March 2020To: 20 September 2023
6 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
COMLEY, Elizabeth
Active90 Great Bridgewater Street, ManchesterM1 5JW
Secretary
Appointed 02 Dec 2021
COMLEY, Elizabeth
90 Great Bridgewater Street, ManchesterM1 5JW
Secretary
02 Dec 2021
Active
COMLEY, Elizabeth Sarah
Active90 Great Bridgewater Street, ManchesterM1 5JW
Born July 1980
Director
Appointed 01 Jul 2022
COMLEY, Elizabeth Sarah
90 Great Bridgewater Street, ManchesterM1 5JW
Born July 1980
Director
01 Jul 2022
Active
STOESSER, Nils Ian
Active90 Great Bridgewater Street, ManchesterM1 5JW
Born July 1974
Director
Appointed 04 Feb 2022
STOESSER, Nils Ian
90 Great Bridgewater Street, ManchesterM1 5JW
Born July 1974
Director
04 Feb 2022
Active
HUMPHREY, Emma Louise
ResignedManchesterM2 3HZ
Secretary
Appointed 05 Mar 2020
Resigned 30 Nov 2021
HUMPHREY, Emma Louise
ManchesterM2 3HZ
Secretary
05 Mar 2020
Resigned 30 Nov 2021
Resigned
HUMPHREY, Emma Louise
ResignedManchesterM2 3HZ
Born April 1981
Director
Appointed 05 Mar 2020
Resigned 30 Nov 2021
HUMPHREY, Emma Louise
ManchesterM2 3HZ
Born April 1981
Director
05 Mar 2020
Resigned 30 Nov 2021
Resigned
WHITMORE, David John Ludlow
ResignedManchesterM2 3HZ
Born July 1959
Director
Appointed 05 Mar 2020
Resigned 01 Jul 2022
WHITMORE, David John Ludlow
ManchesterM2 3HZ
Born July 1959
Director
05 Mar 2020
Resigned 01 Jul 2022
Resigned
WILFORD, Alison Louise
ResignedManchesterM2 3HZ
Born February 1965
Director
Appointed 05 Mar 2020
Resigned 31 Jan 2022
WILFORD, Alison Louise
ManchesterM2 3HZ
Born February 1965
Director
05 Mar 2020
Resigned 31 Jan 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
ManchesterM2 3HZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Mar 2020
Slater & Gordon (Uk) 1 Limited
ManchesterM2 3HZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Mar 2020
Active
Filing History
37
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 March 2024
20 September 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
20 September 2023
20 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2023
29 March 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
29 March 2023
22 February 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
22 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2022
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 December 2021