FRIENDS SLOLAC LIMITED

Key Data

Status

Dissolved

Company No.

02638489

Incorporation date

15/08/1991

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/1991)

03/08/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/05/2017

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

03/05/2017

Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 4YU on 2017-05-04

View PDF (2 pages)

20/10/2016

Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2016-10-21

View PDF (2 pages)

12/10/2016

Declaration of solvency

View PDF (3 pages)

12/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

12/10/2016

Resolutions

View PDF (1 pages)

26/09/2016

Appointment of Clair Louise Marshall as a director on 2016-09-23

View PDF (2 pages)

26/09/2016

Termination of appointment of Jonathan Charles Paykel as a director on 2016-09-23

View PDF (1 pages)

26/09/2016

Termination of appointment of Andrew David Carr as a director on 2016-09-23

View PDF (1 pages)

25/09/2016

Appointment of Mr David Rowley Rose as a director on 2016-09-23

View PDF (2 pages)

10/07/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

21/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (5 pages)

22/02/2016

Resolutions

View PDF (38 pages)

10/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (5 pages)

06/01/2016

Termination of appointment of Conor Martin O'neill as a director on 2015-12-31

View PDF (1 pages)

06/12/2015

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

View PDF (1 pages)

04/10/2015

Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR

View PDF (1 pages)

29/07/2015

Auditor's resignation

View PDF (1 pages)

21/06/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

21/01/2015

Appointment of Mr Jonathan Charles Paykel as a director on 2014-12-31

View PDF (2 pages)

21/01/2015

Appointment of Mr Conor Martin O'neill as a director on 2014-12-31

View PDF (2 pages)

07/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (6 pages)

04/01/2015

Termination of appointment of Robin Duncan Smith as a director on 2014-12-31

View PDF (1 pages)

04/01/2015

Termination of appointment of Martin Potkins as a director on 2014-12-31

View PDF (1 pages)

30/06/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

19/12/2013

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

View PDF (6 pages)

30/10/2013

Appointment of Andrew David Carr as a director

View PDF (2 pages)

16/10/2013

Appointment of Mr Robin Duncan Smith as a director

View PDF (2 pages)

16/10/2013

Appointment of Martin Potkins as a director

View PDF (2 pages)

07/10/2013

Termination of appointment of James Black as a director

View PDF (1 pages)

14/08/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

06/08/2013

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

View PDF (1 pages)

06/08/2013

Appointment of Mr Jonathan Stephen Moss as a director

View PDF (2 pages)

14/05/2013

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

View PDF (5 pages)

26/09/2012

Appointment of James Masson Black as a director

View PDF (2 pages)

24/09/2012

Termination of appointment of Evelyn Bourke as a director

View PDF (1 pages)

22/05/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

20/05/2012

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

View PDF (4 pages)

07/05/2012

Appointment of Ms Evelyn Brigid Bourke as a director

View PDF (2 pages)

01/04/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

29/03/2012

Termination of appointment of Andrew Parsons as a director

View PDF (1 pages)

27/03/2012

Register inspection address has been changed

View PDF (1 pages)

06/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

25/05/2011

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

View PDF (2 pages)

25/05/2011

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

View PDF (2 pages)

25/05/2011

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

View PDF (4 pages)

12/04/2011

Resolutions

View PDF (32 pages)

03/04/2011

Consolidation of shares on 2011-04-01

View PDF (5 pages)

03/04/2011

Statement of company's objects

View PDF (2 pages)

03/04/2011

Statement by directors

View PDF (2 pages)

03/04/2011

Solvency statement dated 01/04/11

View PDF (2 pages)

03/04/2011

Statement of capital on 2011-04-04

View PDF (4 pages)

03/04/2011

Resolutions

View PDF (3 pages)

14/03/2011

Certificate of change of name

View PDF (2 pages)

18/10/2010

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

View PDF (3 pages)

11/10/2010

Auditor's resignation

View PDF (2 pages)

11/10/2010

Termination of appointment of Jeremy Small as a director

View PDF (2 pages)

11/10/2010

Termination of appointment of Jeremy Small as a secretary

View PDF (2 pages)

11/10/2010

Termination of appointment of Gre Nominee Shareholdings Limited as a director

View PDF (2 pages)

11/10/2010

Appointment of Friends Life Secretarial Servies Limited as a secretary

View PDF (3 pages)

11/10/2010

Appointment of Mr Andrew Mark Parsons as a director

View PDF (3 pages)

11/10/2010

Registered office address changed from 5 Old Broad Street London EC2N 1AD on 2010-10-12

View PDF (2 pages)

07/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

09/05/2010

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

View PDF (4 pages)

26/04/2010

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

View PDF (2 pages)

25/04/2010

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

View PDF (1 pages)

15/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

13/05/2009

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

View PDF (4 pages)

10/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

06/05/2008

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

View PDF (5 pages)

18/09/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

15/05/2007

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

View PDF (4 pages)

20/07/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

06/07/2006

New director appointed

View PDF (3 pages)

13/06/2006

Director resigned

View PDF (1 pages)

08/06/2006

Resolutions

View PDF (1 pages)

30/05/2006

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

View PDF (5 pages)

17/01/2006

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

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

24/05/2005

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

View PDF (7 pages)

06/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/12/2004

Director resigned

View PDF (1 pages)

06/12/2004

New director appointed

View PDF (2 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

05/08/2004

Director resigned

View PDF (1 pages)

26/05/2004

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

View PDF (6 pages)

29/08/2003

New director appointed

View PDF (3 pages)

22/06/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

06/05/2003

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

View PDF (5 pages)

12/02/2003

Auditor's resignation

View PDF (4 pages)

29/08/2002

New director appointed

View PDF (2 pages)

15/07/2002

Director resigned

View PDF (1 pages)

19/05/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

13/05/2002

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

View PDF (5 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

23/09/2001

Ad 08/11/00--------- £ si 3000000@1

View PDF (2 pages)

23/09/2001

Resolutions

View PDF (1 pages)

21/05/2001

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

View PDF (4 pages)

08/01/2001

Secretary's particulars changed

View PDF (1 pages)

09/10/2000

Return made up to 16/08/00; full list of members

View PDF (5 pages)

21/08/2000

Director resigned

View PDF (1 pages)

03/08/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

19/01/2000

New director appointed

View PDF (11 pages)

13/01/2000

Director resigned

View PDF (1 pages)

12/01/2000

Resolutions

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12/01/2000

Resolutions

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12/01/2000

Resolutions

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12/01/2000

Resolutions

View PDF (0 pages)

12/01/2000

Resolutions

View PDF (1 pages)

22/11/1999

Secretary resigned

View PDF (1 pages)

22/11/1999

New secretary appointed

View PDF (1 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

24/10/1999

Ad 04/10/99--------- £ si 10470000@1=10470000 £ ic 12444002/22914002

View PDF (2 pages)

24/10/1999

Nc inc already adjusted 04/10/99

View PDF (1 pages)

24/10/1999

Resolutions

View PDF (1 pages)

13/10/1999

Return made up to 16/08/99; full list of members

View PDF (9 pages)

06/10/1999

New director appointed

View PDF (6 pages)

23/12/1998

Ad 18/12/98--------- £ si 3000000@1=3000000 £ ic 9444002/12444002

View PDF (2 pages)

23/12/1998

Nc inc already adjusted 18/12/98

View PDF (1 pages)

23/12/1998

Resolutions

View PDF (1 pages)

15/09/1998

Auditor's resignation

View PDF (4 pages)

10/09/1998

Return made up to 16/08/98; full list of members

View PDF (6 pages)

19/07/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

11/09/1997

Return made up to 16/08/97; full list of members

View PDF (0 pages)

12/08/1997

Director resigned

View PDF (1 pages)

03/08/1997

New director appointed

View PDF (0 pages)

27/07/1997

Auditor's resignation

View PDF (2 pages)

07/05/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

02/03/1997

New secretary appointed

View PDF (2 pages)

02/03/1997

Secretary resigned

View PDF (1 pages)

13/01/1997

Ad 23/12/96--------- £ si 1600000@1=1600000 £ ic 7844002/9444002

View PDF (2 pages)

10/09/1996

Return made up to 16/08/96; full list of members

View PDF (8 pages)

28/08/1996

Auditor's resignation

View PDF (2 pages)

21/04/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

28/12/1995

Ad 19/12/95--------- £ si 1120000@1=1120000 £ ic 6724002/7844002

View PDF (2 pages)

13/11/1995

Director resigned;new director appointed

View PDF (6 pages)

05/09/1995

Return made up to 16/08/95; full list of members

View PDF (12 pages)

26/04/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

09/01/1995

Ad 22/12/94--------- £ si 2400000@1=2400000 £ ic 4324002/6724002

View PDF (2 pages)

09/01/1995

Resolutions

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09/01/1995

£ nc 5000000/10000000 22/12/94

View PDF (1 pages)

09/12/1994

Director resigned

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22/08/1994

Return made up to 16/08/94; full list of members

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08/03/1994

Full accounts made up to 1993-12-31

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14/01/1994

Auditor's resignation

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11/01/1994

Ad 22/12/93--------- £ si 2000000@1=2000000 £ ic 2324002/4324002

View PDF (3 pages)

16/09/1993

Return made up to 16/08/93; full list of members

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21/03/1993

Director's particulars changed

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03/03/1993

Full accounts made up to 1992-12-31

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01/03/1993

Memorandum and Articles of Association

View PDF (35 pages)

01/03/1993

Resolutions

View PDF (1 pages)

14/02/1993

Secretary resigned;new secretary appointed

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03/01/1993

Director resigned

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03/01/1993

Ad 18/12/92--------- £ si 1200000@1=1200000 £ ic 1124002/2324002

View PDF (2 pages)

11/10/1992

Resolutions

View PDF (2 pages)

11/10/1992

Resolutions

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06/09/1992

Return made up to 16/08/92; full list of members

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29/07/1992

Ad 25/06/92--------- £ si 640000@1=640000 £ ic 484002/1124002

View PDF (2 pages)

20/07/1992

Secretary resigned

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19/07/1992

New secretary appointed

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04/02/1992

Ad 27/11/91--------- £ si 484000@1=484000 £ ic 2/484002

View PDF (2 pages)

19/09/1991

New director appointed

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28/08/1991

Accounting reference date notified as 31/12

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15/08/1991

Incorporation

View PDF (42 pages)

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

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

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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

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Persons with Significant Control

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Description

About FRIENDS SLOLAC LIMITED

FRIENDS SLOLAC LIMITED is an(a) Dissolved company incorporated on 15/08/1991 with the registered office located at 30 Finsbury Square, London EC2P 4YU. 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 SLOLAC LIMITED?

FRIENDS SLOLAC LIMITED is currently Dissolved. It was registered on 15/08/1991 and dissolved on 03/08/2017.

Where is FRIENDS SLOLAC LIMITED located?

FRIENDS SLOLAC LIMITED is registered at 30 Finsbury Square, London EC2P 4YU.

What does FRIENDS SLOLAC LIMITED do?

FRIENDS SLOLAC LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FRIENDS SLOLAC LIMITED?

The latest filing was on 03/08/2017: Final Gazette dissolved following liquidation.