FRIENDS SLUS LIMITED
Overview
| Company Name | FRIENDS SLUS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01390717 |
| 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 SLUS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FRIENDS SLUS LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRIENDS SLUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUN LIFE UNIT SERVICES LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| VALENS MANAGEMENT CONSULTANTS LIMITED | Sep 25, 1978 | Sep 25, 1978 |
What are the latest accounts for FRIENDS SLUS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for FRIENDS SLUS 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 No 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on May 03, 2017 | 2 pages | AD01 | ||||||||||
Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No 1 Dorset Street Southampton Hampshire SO15 2DP on Oct 21, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of Aviva Director Services Limited as a director on Sep 23, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Aviva Director Services Limited as a director on Sep 23, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Charles Paykel as a director on Sep 23, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Clair Louise Marshall as a director on Sep 23, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Rowley Rose as a director on Sep 23, 2016 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jul 25, 2016
| 3 pages | SH01 | ||||||||||
Appointment of Aviva Director Services Limited as a director on Mar 31, 2016 | 2 pages | AP02 | ||||||||||
Annual return made up to Feb 01, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Ian Williams as a director on Feb 10, 2016 | 1 pages | TM01 | ||||||||||
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 EC4M 9EF England to Wellington Row York YO90 1WR | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Jonathan Charles Paykel as a director on Jan 23, 2015 | 2 pages | AP01 | ||||||||||
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 | 6 pages | AA | ||||||||||
Annual return made up to Feb 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FRIENDS SLUS 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 |
| 154748480001 | ||||||||||
| MARSHALL, Clair Louise | Director | YO90 1WR York Wellington Row United Kingdom | United Kingdom | British | 200178890001 | |||||||||
| ROSE, David Rowley | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 89567200001 | |||||||||
| BAGGULEY, Julia | Secretary | Third Floor Flat 81 Warrington Crescent W9 1EH London | British | 68719030001 | ||||||||||
| HERBERT, Anthony James | Secretary | 21 Tite Street SW3 4JT London | British | 29028830004 | ||||||||||
| HITCHON, Mary Elizabeth | Secretary | 50 Montagu Square W1H 1TH London | British | 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 | 67168210001 | ||||||||||
| WALLWORK, Janet Irwin | Secretary | 18 Blenheim Gardens KT2 7BW Kingston Upon Thames Surrey | British | 32917080003 | ||||||||||
| WEBSTER, John Dudley | Secretary | 10 Merrydown Way BR7 5RS Chislehurst Kent | British | 457110001 | ||||||||||
| BARLOW, Paul James | Director | Chantry House 44 Chantry View Road GU1 3XT Guildford Surrey | England | British | 85924720001 | |||||||||
| BLACK, James Masson | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | 172334880001 | |||||||||
| BOOTH, Andrew Patterson | Director | Glendower House 48a Cossington Road, Sileby LE12 7RS Loughborough Leicestershire | United Kingdom | British | 82631040001 | |||||||||
| BRIDGES, Stephen Richard | Director | 9 Fairholme Crescent KT21 2HN Ashtead Surrey | United Kingdom | British | 26771300001 | |||||||||
| CHEESEMAN, David Richard | Director | Pixham End RH4 1QA Dorking Surrey | England | British | 132416500001 | |||||||||
| CLARK, Peter Nigel Stuckey | Director | Stonehill GL10 3TR Nympsfield Gloucestershire | British | 95023070001 | ||||||||||
| DOWNIE, Michael Ronald | Director | Pixham End RH4 1QA Dorking Surrey | Scotland | British | 172334890001 | |||||||||
| GOSLING, David Hugh | Director | 265 Turleigh BA15 2HF Bradford On Avon Wiltshire | England | British | 144659640001 | |||||||||
| HARRISON-DEES, Geoffrey | Director | Portland House Rickling Green CB11 3YG Saffron Walden Essex | British | 8041690001 | ||||||||||
| HAYNES, William Paul Glen | Director | 28 Church Road Sneyd Park Stoke Bishop BS9 1QP Bristol | British | 59611730001 | ||||||||||
| HYNAM, David Emmanuel | Director | 21 Highcroft North Hill N6 4RD London | England | British | 92485410001 | |||||||||
| J'AFARI-PAK, Lindsay Clare | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | 155016370001 | |||||||||
| KELSEY, Colin William | Director | 2 Oakwood Shootersway HP4 3NQ Berkhamsted Hertfordshire | British | 83832080001 | ||||||||||
| LEE, Robert Edmund | Director | 45 Alma Road Clifton BS8 2DE Bristol | England | British | 6119070002 | |||||||||
| LEECH, Ian Charles | Director | 41 Lower Moor Road Yate BS17 5PQ Bristol | British | 50401830001 | ||||||||||
| LOWTHER, Sean William | Director | 23 Scantleberry Close BS16 6DQ Bristol | United Kingdom | British | 210466940001 | |||||||||
| MARTIN, Michael Jonathan | Director | 10 Sidcot Lane BS25 1LA Winscombe Avon | British | 35239300001 | ||||||||||
| MOORE, John Desmond | Director | Cambera 5 Stanshalls Drive Felton BS40 9UW Bristol | British | 71987380001 | ||||||||||
| MOSS, Jonathan Stephen | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | 172135620001 | |||||||||
| OWEN, Arthur Leslie | Director | Broadway Lea Broadway BS25 1UE Shipham Somerset | England | United Kingdom | 155424470001 | |||||||||
| PAINTER, Jeffrey William | Director | Enali 4 Julian Close Sneyd Park BS9 1JX Bristol | British | 45800130001 | ||||||||||
| PARSONS, Andrew Mark | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | 121609240001 | |||||||||
| PAYKEL, Jonathan Charles | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | 194342300001 |
Does FRIENDS SLUS 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