FRIENDS SLFA LIMITED
Overview
| Company Name | FRIENDS SLFA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00557732 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FRIENDS SLFA LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FRIENDS SLFA LIMITED located?
| Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRIENDS SLFA LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUN LIFE FINANCIAL ASSOCIATES LIMITED | Oct 03, 1988 | Oct 03, 1988 |
| BRUNTON PARK SHOPS LIMITED | Nov 25, 1955 | Nov 25, 1955 |
What are the latest accounts for FRIENDS SLFA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for FRIENDS SLFA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No 1 Dorset Street Southampton Hampshire SO15 2DP on May 31, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Clair Louise Marshall as a director on Mar 10, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Charles Paykel as a director on Mar 10, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Rowley Rose as a director on Feb 10, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Williams as a director on Feb 10, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Jonathan Stephen Moss as a director on Nov 30, 2015 | 1 pages | TM01 | ||||||||||
Register inspection address has been changed from Secretariat Friends Life 2nd Floor One New Change London England EC4M 9EF to Wellington Row York YO90 1WR | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Appointment of Mr Jonathan Charles Paykel as a director on Jan 23, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Amanda Sisson as a director on Aug 06, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Amanda Sisson as a director | 2 pages | AP01 | ||||||||||
Appointment of Ian Williams as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Downie as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of James Black as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Apr 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of FRIENDS SLFA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Secretary | Pixham End RH4 1QA Dorking Surrey |
| 154741610001 | ||||||||||
| MARSHALL, Clair Louise | Director | YO90 1WR York Wellington Row United Kingdom | United Kingdom | British | Solicitor | 200178890001 | ||||||||
| ROSE, David Rowley | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | Director | 89567200001 | ||||||||
| BAGGULEY, Julia | Secretary | Third Floor Flat 81 Warrington Crescent W9 1EH London | British | Company Secretary | 68719030001 | |||||||||
| HERBERT, Anthony James | Secretary | 21 Tite Street SW3 4JT London | British | 29028830004 | ||||||||||
| HITCHON, Mary Elizabeth | Secretary | 50 Montagu Square W1H 1TH London | British | Company Secretary | 144659590001 | |||||||||
| JONES, Robert James | Secretary | 3 Dove Park Chorleywood WD3 5NY Rickmansworth Hertfordshire | British | 44291710002 | ||||||||||
| PRESTON, Stuart | Secretary | 4 Capstan Way Surrey Quays SE16 1HG London | British | 36754740002 | ||||||||||
| RICHARDSON, Ian David Lea | Secretary | Gatehouse Farm Dinedor SE1 3RF Hereford | British | 73820300001 | ||||||||||
| SMALL, Jeremy Peter | Secretary | Pixham End RH4 1QA Dorking Surrey | British | Company Director | 67168210001 | |||||||||
| WALLWORK, Janet Irwin | Secretary | 18 Blenheim Gardens KT2 7BW Kingston Upon Thames Surrey | British | Company Secretary | 32917080003 | |||||||||
| WEBSTER, John Dudley | Secretary | 10 Merrydown Way BR7 5RS Chislehurst Kent | British | 457110001 | ||||||||||
| ATKINSON, Stephen Derek | Director | Penmarric 11 Truss Hill Road SL5 9AL Sunninghill Berkshire | British | Director | 39779410002 | |||||||||
| BARLOW, Paul James | Director | Chantry House 44 Chantry View Road GU1 3XT Guildford Surrey | England | British | Director Business Development | 85924720001 | ||||||||
| BLACK, James Masson | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | Finance Director | 172334880001 | ||||||||
| BOOTH, Andrew Patterson | Director | Glendower House 48a Cossington Road, Sileby LE12 7RS Loughborough Leicestershire | United Kingdom | British | Finance Director | 82631040001 | ||||||||
| CLARK, Peter Nigel Stuckey | Director | Stonehill GL10 3TR Nympsfield Gloucestershire | British | Chief Actuary | 95023070001 | |||||||||
| DOWNIE, Michael Ronald | Director | Pixham End RH4 1QA Dorking Surrey | Scotland | British | Actuary | 172334890001 | ||||||||
| GOSLING, David Hugh | Director | 265 Turleigh BA15 2HF Bradford On Avon Wiltshire | England | British | A G M (Cs) Direct Sales | 144659640001 | ||||||||
| HARRISON-DEES, Geoffrey | Director | Portland House Rickling Green CB11 3YG Saffron Walden Essex | British | Gen Manager (Mkt & Sales) | 8041690001 | |||||||||
| J'AFARI-PAK, Lindsay Clare | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | Tax Director | 155016370001 | ||||||||
| LEECH, Ian Charles | Director | The Walnuts Halmore GL13 9HJ Berkeley Gloucestershire | United Kingdom | British | Business Development | 50401830002 | ||||||||
| LEECH, Ian Charles | Director | 41 Lower Moor Road Yate BS17 5PQ Bristol | British | Business Development Manager | 50401830001 | |||||||||
| MOSS, Jonathan Stephen | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | Company Director | 172135620001 | ||||||||
| OWEN, Arthur Leslie | Director | Broadway Lea Broadway BS25 1UE Shipham Somerset | England | United Kingdom | Gm (Life & Pensions) | 155424470001 | ||||||||
| PAINTER, Jeffrey William | Director | Enali 4 Julian Close Sneyd Park BS9 1JX Bristol | British | Gm Directr Distribution | 45800130001 | |||||||||
| PARSONS, Andrew Mark | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | Accountant | 121609240001 | ||||||||
| PAYKEL, Jonathan Charles | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | Company Director | 194342300001 | ||||||||
| RICHARDSON, Ian David Lea | Director | 57 New Concordia Wharf Mill Street SE1 2BB London | British | Company Secretary | 73820300002 | |||||||||
| SIMMONDS, John Robert | Director | The Spinney 9 Headley Gardens Great Shelford CB2 5JZ Cambridge Cambridgeshire | United Kingdom | British | Managing Director | 81157250001 | ||||||||
| SISSON, Amanda | Director | Pixham End RH4 1QA Dorking Surrey | England | British | Company Director | 182549820001 | ||||||||
| SMALL, Jeremy Peter | Director | Pixham End RH4 1QA Dorking Surrey | England | British | Company Director | 67168210001 | ||||||||
| SMITH, Paul Leslie | Director | 4 Frobisher Avenue Portishead BS20 9XB Bristol Avon | British | Director | 26771870001 | |||||||||
| STIRRUP, Michael James | Director | 25 Malvern Drive Thornbury BS12 2HY Bristol Avon | United Kingdom | British | Bus Dev Mgr Mkt Strategy | 35930230001 | ||||||||
| THOMAS, Keith Geoffrey | Director | Pantiles School Farm School Lane Rowberrow BS25 1QP Winscombe Avon | British | Director | 42655780002 |
Does FRIENDS SLFA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0