FRIENDS SLFA LIMITED

Key Data

Status

Dissolved

Company No.

00557732

Incorporation date

25/11/1955

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/03/1987)

29/12/2016

Final Gazette dissolved following liquidation

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29/09/2016

Return of final meeting in a members' voluntary winding up

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31/05/2016

Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2016-05-31

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25/05/2016

Appointment of a voluntary liquidator

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25/05/2016

Declaration of solvency

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25/05/2016

Resolutions

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16/03/2016

Appointment of Clair Louise Marshall as a director on 2016-03-10

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15/03/2016

Termination of appointment of Jonathan Charles Paykel as a director on 2016-03-10

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10/02/2016

Appointment of Mr David Rowley Rose as a director on 2016-02-10

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10/02/2016

Termination of appointment of Ian Williams as a director on 2016-02-10

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24/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

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07/12/2015

Termination of appointment of Jonathan Stephen Moss as a director on 2015-11-30

View PDF (1 pages)

05/10/2015

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

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27/04/2015

Accounts for a dormant company made up to 2014-12-31

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28/01/2015

Appointment of Mr Jonathan Charles Paykel as a director on 2015-01-23

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24/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

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20/08/2014

Termination of appointment of Amanda Sisson as a director on 2014-08-06

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15/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

20/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (5 pages)

31/10/2013

Appointment of Amanda Sisson as a director

View PDF (2 pages)

31/10/2013

Appointment of Ian Williams as a director

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09/10/2013

Termination of appointment of Michael Downie as a director

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08/10/2013

Termination of appointment of James Black as a director

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26/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

21/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

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01/10/2012

Accounts for a dormant company made up to 2011-12-31

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28/09/2012

Appointment of Michael Ronald Downie as a director

View PDF (2 pages)

28/09/2012

Termination of appointment of Lindsay J'afari-Pak as a director

View PDF (1 pages)

28/09/2012

Appointment of James Masson Black as a director

View PDF (2 pages)

17/09/2012

Appointment of Jonathan Stephen Moss as a director

View PDF (2 pages)

21/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (4 pages)

02/04/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

30/03/2012

Termination of appointment of Andrew Parsons as a director

View PDF (1 pages)

28/03/2012

Register inspection address has been changed

View PDF (1 pages)

26/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

26/05/2011

Director's details changed for Mrs Lindsay Clare J'afari-Pak on 2010-09-15

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26/05/2011

Director's details changed for Mr Andrew Mark Parsons on 2010-09-15

View PDF (2 pages)

24/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (4 pages)

15/03/2011

Certificate of change of name

View PDF (2 pages)

19/10/2010

Appointment of Lindsay Clare J'afari-Pak as a director

View PDF (3 pages)

08/10/2010

Termination of appointment of Jeremy Small as a secretary

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08/10/2010

Termination of appointment of Jeremy Small as a director

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08/10/2010

Termination of appointment of Gre Nominee Shareholdings Limited as a director

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08/10/2010

Appointment of Friends Life Secretarial Services Limited as a secretary

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08/10/2010

Appointment of Mr Andrew Mark Parsons as a director

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08/10/2010

Registered office address changed from 5 Old Broad Street London EC2N 1AD on 2010-10-08

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01/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

10/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

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27/04/2010

Director's details changed for Jeremy Peter Small on 2010-04-23

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26/04/2010

Secretary's details changed for Jeremy Peter Small on 2010-04-23

View PDF (1 pages)

13/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

15/05/2009

Return made up to 23/04/09; full list of members

View PDF (4 pages)

21/10/2008

Accounts for a dormant company made up to 2007-12-31

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07/05/2008

Return made up to 23/04/08; full list of members

View PDF (5 pages)

11/09/2007

Accounts for a dormant company made up to 2006-12-31

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16/05/2007

Return made up to 23/04/07; no change of members

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19/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

30/05/2006

Return made up to 23/04/06; full list of members

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25/01/2006

Director's particulars changed

View PDF (1 pages)

18/01/2006

Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU

View PDF (1 pages)

02/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

25/05/2005

Return made up to 23/04/05; full list of members

View PDF (7 pages)

07/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/12/2004

New director appointed

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07/12/2004

Director resigned

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11/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

27/05/2004

Return made up to 23/04/04; full list of members

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23/06/2003

Accounts for a dormant company made up to 2002-12-31

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07/05/2003

Return made up to 23/04/03; full list of members

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14/05/2002

Return made up to 23/04/02; full list of members

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26/04/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

10/09/2001

Director resigned

View PDF (1 pages)

10/09/2001

Director resigned

View PDF (1 pages)

10/09/2001

New director appointed

View PDF (3 pages)

10/09/2001

New director appointed

View PDF (3 pages)

29/06/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

22/05/2001

Director's particulars changed

View PDF (1 pages)

22/05/2001

Director's particulars changed

View PDF (1 pages)

22/05/2001

Return made up to 23/04/01; no change of members

View PDF (5 pages)

03/05/2001

Director resigned

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16/02/2001

Director resigned

View PDF (1 pages)

18/10/2000

Full accounts made up to 1999-12-31

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23/05/2000

Return made up to 23/04/00; no change of members

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23/05/2000

Location of register of members address changed

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12/05/2000

Resolutions

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12/05/2000

Resolutions

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12/05/2000

Resolutions

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12/05/2000

Resolutions

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12/05/2000

Resolutions

View PDF (1 pages)

18/04/2000

Return made up to 27/03/00; full list of members

View PDF (6 pages)

21/03/2000

Director resigned

View PDF (1 pages)

23/11/1999

Secretary resigned

View PDF (1 pages)

23/11/1999

New secretary appointed

View PDF (1 pages)

11/11/1999

Director resigned

View PDF (1 pages)

05/11/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

27/04/1999

Return made up to 27/03/99; full list of members

View PDF (11 pages)

17/03/1999

Director resigned

View PDF (1 pages)

16/09/1998

Auditor's resignation

View PDF (4 pages)

20/07/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

07/04/1998

Return made up to 27/03/98; full list of members

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28/07/1997

Auditor's resignation

View PDF (2 pages)

08/05/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

23/04/1997

Return made up to 27/03/97; full list of members

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26/11/1996

New director appointed

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25/11/1996

Director's particulars changed

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21/11/1996

Director's particulars changed

View PDF (1 pages)

29/08/1996

Auditor's resignation

View PDF (3 pages)

20/05/1996

Secretary resigned

View PDF (1 pages)

20/05/1996

New secretary appointed

View PDF (1 pages)

13/05/1996

Director resigned

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23/04/1996

Return made up to 27/03/96; full list of members

View PDF (9 pages)

22/04/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

19/02/1996

Director resigned

View PDF (5 pages)

19/02/1996

Director resigned;new director appointed

View PDF (3 pages)

11/01/1996

Director resigned

View PDF (2 pages)

27/12/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

18/08/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

08/08/1995

Director resigned;new director appointed

View PDF (4 pages)

17/05/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

27/04/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

18/04/1995

Return made up to 27/03/95; full list of members

View PDF (20 pages)

18/04/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

30/03/1995

New director appointed

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27/07/1994

New director appointed

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26/07/1994

Director resigned;new director appointed

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26/07/1994

New director appointed

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12/05/1994

Return made up to 27/03/94; full list of members

View PDF (8 pages)

15/03/1994

Full accounts made up to 1993-12-31

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15/01/1994

Auditor's resignation

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15/01/1994

Auditor's resignation

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11/01/1994

Director resigned

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21/04/1993

Return made up to 27/03/93; full list of members

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19/03/1993

Full accounts made up to 1992-12-31

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03/03/1993

New director appointed

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02/03/1993

Resolutions

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12/02/1993

Secretary resigned;new secretary appointed

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27/07/1992

Director resigned

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21/07/1992

New secretary appointed

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24/04/1992

Return made up to 27/03/92; full list of members

View PDF (8 pages)

20/03/1992

Full accounts made up to 1991-12-31

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24/01/1992

New director appointed

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17/01/1992

Director resigned

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17/01/1992

Director resigned

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04/11/1991

Director resigned;new director appointed

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31/10/1991

New director appointed

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13/05/1991

Full accounts made up to 1990-12-31

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02/05/1991

Return made up to 27/03/91; full list of members

View PDF (7 pages)

27/03/1991

Director resigned

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01/03/1991

New director appointed

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21/02/1991

New director appointed

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23/05/1990

Full accounts made up to 1989-12-31

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23/05/1990

Return made up to 27/03/90; full list of members

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17/01/1990

Director resigned

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17/07/1989

Director resigned

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16/06/1989

Secretary resigned;new secretary appointed

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30/05/1989

Full accounts made up to 1988-12-31

View PDF (4 pages)

30/05/1989

Return made up to 04/04/89; full list of members

View PDF (7 pages)

15/05/1989

Director resigned;new director appointed

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10/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/09/1988

Certificate of change of name

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29/09/1988

Memorandum and Articles of Association

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27/09/1988

Nc inc already adjusted

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27/09/1988

Resolutions

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27/09/1988

Resolutions

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27/09/1988

Resolutions

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27/09/1988

Resolutions

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28/03/1988

Accounts made up to 1987-12-31

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28/03/1988

Return made up to 17/02/88; full list of members

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16/02/1988

Resolutions

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19/03/1987

Accounts made up to 1986-12-31

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19/03/1987

Return made up to 18/02/87; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Black, James Masson	Director	28/09/2012 - 27/09/2013	94
Thomas, Keith Geoffrey	Director	20/03/1995 - 31/07/1999	1
Parsons, Andrew Mark	Director	15/09/2010 - 30/03/2012	138
Richardson, Ian David Lea	Director	22/08/2001 - 16/11/2004	88
Small, Jeremy Peter	Secretary	05/11/1999 - 15/09/2010	241

Persons with Significant Control

No PSC data available.

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Description

About FRIENDS SLFA LIMITED

FRIENDS SLFA LIMITED is an(a) Dissolved company incorporated on 25/11/1955 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FRIENDS SLFA LIMITED?

FRIENDS SLFA LIMITED is currently Dissolved. It was registered on 25/11/1955 and dissolved on 29/12/2016.

Where is FRIENDS SLFA LIMITED located?

FRIENDS SLFA LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does FRIENDS SLFA LIMITED do?

FRIENDS SLFA LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FRIENDS SLFA LIMITED?

The latest filing was on 29/12/2016: Final Gazette dissolved following liquidation.