SLFOC INDEPENDENT LIMITED
Overview
| Company Name | SLFOC INDEPENDENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01756309 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SLFOC INDEPENDENT LIMITED?
- (6523) /
Where is SLFOC INDEPENDENT LIMITED located?
| Registered Office Address | Carter Court 4 Davy Way Quedgeley GL2 2DE Gloucester Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SLFOC INDEPENDENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINCOLN INDEPENDENT LIMITED | Aug 01, 1995 | Aug 01, 1995 |
| LAURENTIAN INDEPENDENT FINANCIAL PLANNING LIMITED | Jun 01, 1993 | Jun 01, 1993 |
| LAURENTIAN FINANCIAL PLANNING LIMITED | Oct 05, 1989 | Oct 05, 1989 |
| P.F.P. (INSURANCE SERVICES) LIMITED | Nov 21, 1983 | Nov 21, 1983 |
| FENWIND LIMITED | Sep 27, 1983 | Sep 27, 1983 |
What are the latest accounts for SLFOC INDEPENDENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for SLFOC INDEPENDENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Annual return made up to Mar 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Consolidation of shares on Jan 03, 2011 | 5 pages | SH02 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Jan 12, 2011
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||||||
Registered office address changed from Barnett Way Barnwood Gloucester GL4 3RZ on Aug 23, 2010 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Mar 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Certificate of change of name Company name changed lincoln independent LIMITED\certificate issued on 23/10/09 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Appointment of Mrs Janet Christine Fuller as a director | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Michael Tallett Williams as a director | 1 pages | TM01 | ||||||||||||||
Miscellaneous Sect 521 | 1 pages | MISC | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||||||
Who are the officers of SLFOC INDEPENDENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOBBS, Margaret Fleur | Secretary | Limmeridge Colwall Green WR13 6DX Malvern Worcestershire | British | 74951990001 | ||||||
| FULLER, Janet Christine | Director | Basing View RG21 4DZ Basingstoke Matrix House Hampshire | United Kingdom | British Canadian | 81038140002 | |||||
| KENT, Neville Dean | Director | Great Washbourne House Great Washbourne GL20 7AR Tewkesbury Gloucester | United Kingdom | British | 44753820002 | |||||
| DAWBARN, Mark Lupton | Secretary | Brambletye High Street OX7 6AW Ascott Under Wychwood Chipping Norton | British | 3920290005 | ||||||
| GARNELL, Mary Elizabeth Jane | Secretary | Cyprus House High Street Chalford GL6 8DR Stroud Gloucestershire | British | 6101450001 | ||||||
| WILSON, Malcolm George William | Secretary | Kings Ride House HP18 9RP Brill Buckinghamshire | British | 72397640001 | ||||||
| BROWN, Bernard George | Director | Long Hop House 52 New Road KT10 9NU Esher Surrey | British | 8598360002 | ||||||
| DAWBARN, Mark Lupton | Director | Lane House Sawpitt Lane Lower Oddington GL56 0US Moreton In Marsh Gloucestershire | British | 3920290002 | ||||||
| GLEESON, James Joseph | Director | 6 Leigh Road SP10 2AS Andover Hampshire | Irish | 34678650001 | ||||||
| HORNER, Paul | Director | 26 Moulder Road GL20 8EE Tewkesbury Gloucestershire | British | 25688760003 | ||||||
| HORNER, Paul | Director | 34 Tirle Bank Way GL20 8ES Tewkesbury Glos | British | 25688760002 | ||||||
| MCMATH, Michael Edward | Director | 1 Hibberts Way SL9 8UD Gerrards Cross Buckinghamshire | British | 40388880001 | ||||||
| NICK, Jeffrey Joseph | Director | 6 Frognal Close Hampstead NW3 6YB London | American | 58634090002 | ||||||
| PARKINSON, Stephen David | Director | Chestnut Coppice Furzefield Chase, Dormans Park RH19 2LU East Grinstead West Sussex | England | British | 89576180001 | |||||
| ROBERTS, David Michael | Director | 9 Sayers Gardens HP4 1BT Berkhamsted Hertfordshire | British | 53029360001 | ||||||
| ROWE, Benjamin Nathan | Director | 214 Hendon Way NW4 3NE London | United Kingdom | British | 5648270001 | |||||
| SHAHEEN, Gabriel L | Director | Hollywood Vicarage Lane SL9 8AS Gerrards Cross Buckinghamshire | American | 50946320003 | ||||||
| TALLETT WILLIAMS, Michael Robert Geoffrey | Director | The Rowans Hazleton GL54 4DX Cheltenham Gloucestershire | British | 43943630002 | ||||||
| VICKERS, Jonathan Glyn | Director | Longmead House Hollow Street Great Somerford SN15 5JD Chippenham Wiltshire | United Kingdom | British | 74226280001 | |||||
| WARD, Roland Gordon | Director | Equerrys House Sherborne Stables GL54 3DW Cheltenham Gloucestershire | United Kingdom | British | 99848960001 | |||||
| WILKINSON, John Robert | Director | 24 Everlands Cam GL11 5NL Dursley Gloucestershire | British | 3023240001 | ||||||
| WILKINSON, John Robert | Director | 24 Everlands Cam GL11 5NL Dursley Gloucestershire | British | 3023240001 |
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