SLC FINANCIAL SERVICES (UK) LIMITED
Overview
| Company Name | SLC FINANCIAL SERVICES (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02169927 |
| 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 SLC FINANCIAL SERVICES (UK) LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is SLC FINANCIAL SERVICES (UK) LIMITED located?
| Registered Office Address | Matrix House Basing View RG21 4DZ Basingstoke Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SLC FINANCIAL SERVICES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONFEDERATION FINANCIAL SERVICES (U.K.) LIMITED | Apr 28, 1988 | Apr 28, 1988 |
| FLATDALE LIMITED | Sep 29, 1987 | Sep 29, 1987 |
What are the latest accounts for SLC FINANCIAL SERVICES (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for SLC FINANCIAL SERVICES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 13, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Mar 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Appointment of Mr Neville Dean Kent as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Sharkey as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Appointment of Mrs Fleur Margaret Hobbs as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Robert Littlejohn as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of SLC FINANCIAL SERVICES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOBBS, Fleur Margaret | Secretary | Matrix House Basing View RG21 4DZ Basingstoke Hampshire | 151230190001 | |||||||
| FULLER, Janet Christine | Director | Matrix House Basing View RG21 4DZ Basingstoke Hampshire | United Kingdom | British Canadian | 81038140002 | |||||
| KENT, Neville Dean | Director | Matrix House Basing View RG21 4DZ Basingstoke Hampshire | United Kingdom | British | 44753820002 | |||||
| CRONIN, Michael Christopher | Secretary | Pennypot Beech Close Thruxton SP11 8NB Andover Hampshire | British | 9528410001 | ||||||
| GREEN, Peter Harvey | Secretary | 7 Green Lane Ashwell SG7 5LW Baldock Hertfordshire | British | 48138500001 | ||||||
| JAGPAL, Shamit | Secretary | 129 Gallants Farm Road EN4 8EP East Barnet Hertfordshire | British | 85508080001 | ||||||
| LITTLEJOHN, Robert Edward Stuart | Secretary | 1 Paddock Close GU15 2BJ Camberley Surrey | British | 76997050001 | ||||||
| MALDE, Ketan Jayantilal | Secretary | 5 Carlton Close HA8 7PY Edgware Middlesex | British | 24724130001 | ||||||
| BATES, Maurice Edward | Director | Highfields Lynch Hill Park RG28 7NF Whitchurch Hampshire | British | 9037760001 | ||||||
| BROUGHTON, Nicholas Patrick | Director | 41 Benington Road Aston SG2 7DY Stevenage Hertfordshire | British | 6310150002 | ||||||
| BURNS, Patrick Dennis | Director | 156 Underhill Drive FOREIGN Don Mills Ontario Canada | Canadian | 9544270001 | ||||||
| DAVIES, David Wyndham | Director | Downs Road KT18 5JD Epsom 30 Surrey | England | British | 10487980001 | |||||
| GARDNER, Edward Ian | Director | 86 Downs Road South Wonston SO21 3EW Winchester Hampshire | British | 107226820001 | ||||||
| HANBY, Peter Nicholas | Director | 12 Battledown Close GL52 6RD Cheltenham Gloucestershire | British | 1553180001 | ||||||
| HAYNES, Neil Leonard | Director | 44 Tredegar Road RG4 8QF Reading Berkshire | Canadian | 114148940001 | ||||||
| HILTON, Kenneth Montgomery | Director | Shorn 21 Beechwood Avenue Little Chalfont HP6 6PL Amersham Buckinghamshire | British | 4053640001 | ||||||
| LUCAS, Peter | Director | 7 Sumner Close Fetcham KT22 9XF Leatherhead Surrey | England | British | 152019770001 | |||||
| MALDE, Ketan Jayantilal | Director | 15 Abbey View WD7 8LT Radlett Hertfordshire | England | British | 141988380001 | |||||
| PENNEL, Ian Euman | Director | 17 Sidney Road HA2 6QE Harrow Middlesex | England | British | 4053650001 | |||||
| ROSENFELDER, Michael | Director | 78 Charlton Boulevard Willowdale Ontario Canada | British | 23338920001 | ||||||
| SCRIVEN, Gail Mary | Director | 18 Longfield Close North Waltham RG25 2EL Basingstoke Hampshire | British | 79348460001 | ||||||
| SHARKEY, Robert John | Director | Farriers Close Bramley RG26 5AX Tadley 3 Hampshire | United Kingdom | Canadian | 134441240001 | |||||
| SISMEY DURRANT, Mark Timothy John | Director | Brook House Addingtons Road Great Barford MK44 3HR Bedford Bedfordshire | Uk | British | 45810510001 | |||||
| SISMEY DURRANT, Mark Timothy John | Director | Brook House Addingtons Road Great Barford MK44 3HR Bedford Bedfordshire | Uk | British | 45810510001 | |||||
| WATTS, Christopher John | Director | 14 Church Street Shillington SG5 3LH Hitchin Hertfordshire | British | 4053630001 | ||||||
| WILLMAN, George Lester | Director | 27 Barn Hill HA9 9LF Wembley Park Middlesex | British | 4053620001 |
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