SLAMBA LIMITED
Overview
| Company Name | SLAMBA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02631463 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SLAMBA LIMITED?
- (7499) /
Where is SLAMBA LIMITED located?
| Registered Office Address | Ashby House 1 Bridge Street TW18 4TP Staines Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SLAMBA LIMITED?
| Company Name | From | Until |
|---|---|---|
| 3D EDUCATION AND ADVENTURE LIMITED | Jan 12, 2000 | Jan 12, 2000 |
| SUPERCHOICE ADVENTURE LIMITED | Mar 04, 1992 | Mar 04, 1992 |
| TIGERHAVEN LIMITED | Jul 22, 1991 | Jul 22, 1991 |
What are the latest accounts for SLAMBA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for SLAMBA 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Jul 22, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 288a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
Accounts made up to Dec 31, 2006 | 2 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2005 | 2 pages | AA | ||||||||||
legacy | 9 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SLAMBA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLIVER, Anne Louise | Secretary | Cammo Grove EH4 8HD Edinburgh 92 | British | 132910690001 | ||||||
| OLIVER, Anne Louise | Director | Cammo Grove EH4 8HD Edinburgh 92 | United Kingdom | British | 132910690001 | |||||
| PAYNE, William John | Director | Scottsdale TD6 9QE Melrose 5 Roxburghshire | Scotland | British | 136005370001 | |||||
| TEDFORD, Craig | Director | 2 Rosslyn Terrace Dowanhill G12 9NB Glasgow | United Kingdom | British | 106867030001 | |||||
| AVES, Simon Howard | Secretary | Swanston Gardens EH10 1DJ Edinburgh 5 | British | 132259650001 | ||||||
| BRIDGE, John Nigel | Secretary | Millhouse Parkstile Lane L11 0BG Liverpool Merseyside | British | 39560640001 | ||||||
| DALBY, Martin Peter | Secretary | 12 Easthorpe NG25 0HY Southwell Nottinghamshire | British | 83381250001 | ||||||
| DOWNIE, Robert Arran | Secretary | Glendale Horrocks Road Edgworth BL7 0QJ Bolton Lancashire | British | 97033480001 | ||||||
| HOMER, Neville Rex | Secretary | Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian | British | 895960001 | ||||||
| STEVENS, Mark | Secretary | 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian | British | 80951870003 | ||||||
| STORR, Christopher James | Secretary | The Grange Hollingdon DE6 3GB Ashbourne Derbyshire | British | 114849640001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| AUSTIN, Michael Harold | Director | Glassman House Bradley Lane Eccleston PR7 5RJ Chorley Lancashire | British | 12665610001 | ||||||
| AVES, Simon Howard | Director | Swanston Gardens EH10 1DJ Edinburgh 5 | Scotland | British | 132259650001 | |||||
| DALBY, Martin Peter | Director | 12 Easthorpe NG25 0HY Southwell Nottinghamshire | British | 83381250001 | ||||||
| DICK, Alan | Director | Burnbank Smithy Blackhall Farm EH54 9AN Livingston | British | 95761580002 | ||||||
| DOWNIE, Robert Arran | Director | Glendale Horrocks Road Edgworth BL7 0QJ Bolton Lancashire | England | British | 97033480001 | |||||
| GRACE, David Allen | Director | 3 Church View NN13 7BB Brackley Northamptonshire | England | British | 67926560003 | |||||
| HAUPT, Stephen Edward | Director | The Owls Nest Market Square, Lower Heyford OX6 3NY Bicester Oxfordshire | British | 68466580001 | ||||||
| HOMER, Colin David | Director | 39 The Avenue Ingol PR2 7AX Preston Lancashire | United Kingdom | British | 1850120001 | |||||
| LAURIE, John | Director | 50 Craigleith Crescent EH4 3LB Edinburgh Midlothian | United Kingdom | British | 629270002 | |||||
| MALLINSON, Jeffrey Flinders | Director | 4 Judeland PR7 1XJ Chorley Lancashire | United Kingdom | British | 2262190001 | |||||
| PARR, Graham Thomas | Director | Bemersyde Holmefield Avenue Thornton FY5 2QR Cleveleys Lancashire | British | 2262200001 | ||||||
| PROCTOR, Hilda Joan | Director | 13 Lindle Lane Hutton PR4 4AQ Preston Lancashire | British | 64216680001 | ||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| ROBINSON, Anthony Martin | Director | 5 Gorse Corner Townsend Drive AL3 5SH St Albans Hertfordshire | British | 55873860003 | ||||||
| SMITH, Lloyd | Director | 3 Meadow Vale Ovingdean Road Ovingdean BN2 7AA Brighton East Sussex | British | 78179590001 | ||||||
| STEVENS, Mark | Director | 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian | British | 80951870003 | ||||||
| STORR, Christopher James | Director | The Grange Hollingdon DE6 3GB Ashbourne Derbyshire | United Kingdom | British | 114849640001 | |||||
| TATE, David Henry | Director | Dean Oak Farmhouse Dean Oak Lane Leigh RH2 8PX Reigate Surrey | British | 4723120001 | ||||||
| WILKINSON, Derek Macgregor | Director | 4 Lauder Road EH9 2EL Edinburgh | British | 629280002 |
Does SLAMBA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Letter of offset | Created On Jan 14, 1994 Delivered On Feb 04, 1994 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars The balances at credit of any accounts held by the governor and company of the bank of scotland in the name of the company. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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