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FRIENDS SLPS LIMITED

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FRIENDS SLPS LIMITED

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Key Data

Status

Dissolved

Company No.

00003413

Incorporation date

08/01/1867

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

No 1 Dorset Street, Southampton, Hampshire SO15 2DPCopy
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Latest events (Record since 14/08/1935)
dot icon29/12/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon29/09/2016
Return of final meeting in a members' voluntary winding up
View PDF (6 pages)
dot icon11/08/2016
Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2016-08-11
View PDF (2 pages)
dot icon05/08/2016
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon05/08/2016
Resolutions
View PDF (1 pages)
dot icon05/08/2016
Declaration of solvency
View PDF (3 pages)
dot icon10/06/2016
Annual return made up to 2016-04-24 with full list of shareholders
View PDF (4 pages)
dot icon19/05/2016
Statement by Directors
View PDF (1 pages)
dot icon19/05/2016
Statement of capital on 2016-05-19
View PDF (4 pages)
dot icon19/05/2016
Solvency Statement dated 18/05/16
View PDF (1 pages)
dot icon19/05/2016
Resolutions
View PDF (2 pages)
dot icon18/05/2016
Appointment of Mr David Rowley Rose as a director on 2016-05-12
View PDF (2 pages)
dot icon18/05/2016
Termination of appointment of Jonathan Charles Paykel as a director on 2016-05-13
View PDF (1 pages)
dot icon18/05/2016
Termination of appointment of Ian Williams as a director on 2016-02-10
View PDF (1 pages)
dot icon18/05/2016
Appointment of Clair Louise Marshall as a director on 2016-05-12
View PDF (2 pages)
dot icon07/01/2016
Termination of appointment of Jonathan Stephen Moss as a director on 2015-12-07
View PDF (1 pages)
dot icon03/08/2015
Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to St Helen's 1 Undershaft London EC3P 3DQ
View PDF (1 pages)
dot icon21/05/2015
Annual return made up to 2015-04-24 with full list of shareholders
View PDF (5 pages)
dot icon27/04/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (6 pages)
dot icon28/01/2015
Appointment of Mr Jonathan Charles Paykel as a director on 2015-01-23
View PDF (2 pages)
dot icon20/08/2014
Termination of appointment of Amanda Sisson as a director on 2014-08-06
View PDF (1 pages)
dot icon17/07/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (6 pages)
dot icon22/05/2014
Annual return made up to 2014-04-24 with full list of shareholders
View PDF (5 pages)
dot icon31/10/2013
Appointment of Amanda Sisson as a director
View PDF (2 pages)
dot icon31/10/2013
Appointment of Ian Williams as a director
View PDF (2 pages)
dot icon14/10/2013
Termination of appointment of Michael Kipling as a director
View PDF (1 pages)
dot icon14/10/2013
Termination of appointment of Jin-Wee Tan as a director
View PDF (1 pages)
dot icon14/10/2013
Appointment of Mr Jonathan Stephen Moss as a director
View PDF (2 pages)
dot icon09/10/2013
Termination of appointment of Mark Versey as a director
View PDF (1 pages)
dot icon26/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (5 pages)
dot icon15/05/2013
Annual return made up to 2013-04-23 with full list of shareholders
View PDF (5 pages)
dot icon01/10/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (5 pages)
dot icon19/07/2012
Appointment of Jin-Wee Tan as a director
View PDF (2 pages)
dot icon21/05/2012
Annual return made up to 2012-04-23 with full list of shareholders
View PDF (5 pages)
dot icon28/03/2012
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon26/03/2012
Register inspection address has been changed
View PDF (1 pages)
dot icon31/08/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon26/05/2011
Annual return made up to 2011-04-23 with full list of shareholders
View PDF (4 pages)
dot icon14/03/2011
Certificate of change of name
View PDF (2 pages)
dot icon12/10/2010
Termination of appointment of Jeremy Small as a secretary
View PDF (2 pages)
dot icon12/10/2010
Termination of appointment of Richard Pinnock as a director
View PDF (2 pages)
dot icon12/10/2010
Termination of appointment of Robert Awford as a director
View PDF (2 pages)
dot icon12/10/2010
Termination of appointment of Stephen Yates as a director
View PDF (2 pages)
dot icon12/10/2010
Appointment of Mark Richard Beavis Versey as a director
View PDF (3 pages)
dot icon12/10/2010
Appointment of Michael Robert Kipling as a director
View PDF (3 pages)
dot icon12/10/2010
Appointment of Friends Life Secretarial Services Limited as a secretary
View PDF (3 pages)
dot icon12/10/2010
Registered office address changed from , 5 Old Broad Street, London, EC2N 1AD on 2010-10-12
View PDF (2 pages)
dot icon24/08/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (5 pages)
dot icon13/05/2010
Annual return made up to 2010-04-23 with full list of shareholders
View PDF (5 pages)
dot icon26/04/2010
Secretary's details changed for Jeremy Peter Small on 2010-04-23
View PDF (1 pages)
dot icon26/04/2010
Director's details changed for Stephen Richard Yates on 2010-04-23
View PDF (2 pages)
dot icon18/02/2010
Appointment of Robert Francis Awford as a director
View PDF (3 pages)
dot icon12/01/2010
Termination of appointment of Stephen Smith as a director
View PDF (1 pages)
dot icon10/09/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (5 pages)
dot icon14/05/2009
Return made up to 23/04/09; full list of members
View PDF (4 pages)
dot icon16/10/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (4 pages)
dot icon07/05/2008
Return made up to 23/04/08; full list of members
View PDF (6 pages)
dot icon12/09/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (4 pages)
dot icon16/05/2007
Return made up to 23/04/07; no change of members
View PDF (5 pages)
dot icon23/06/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (4 pages)
dot icon30/05/2006
Return made up to 23/04/06; full list of members
View PDF (6 pages)
dot icon18/01/2006
Registered office changed on 18/01/06 from: 107 cheapside, london, EC2V 6DU
View PDF (1 pages)
dot icon07/11/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (5 pages)
dot icon25/05/2005
Return made up to 23/04/05; full list of members
View PDF (7 pages)
dot icon07/04/2005
Director's particulars changed
View PDF (1 pages)
dot icon22/10/2004
Full accounts made up to 2003-12-31
View PDF (12 pages)
dot icon15/06/2004
Return made up to 23/04/04; full list of members
View PDF (6 pages)
dot icon15/06/2004
Director's particulars changed
View PDF (1 pages)
dot icon02/09/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon20/08/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon20/08/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon20/08/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon20/08/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon20/08/2003
Declaration of satisfaction of mortgage/charge
View PDF (3 pages)
dot icon20/08/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon20/08/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon20/08/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon20/08/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon20/08/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon20/08/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon20/08/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon20/08/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon22/07/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (4 pages)
dot icon07/05/2003
Return made up to 23/04/03; full list of members
View PDF (6 pages)
dot icon14/05/2002
Return made up to 23/04/02; full list of members
View PDF (6 pages)
dot icon27/03/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (6 pages)
dot icon06/08/2001
Full accounts made up to 2000-12-31
View PDF (12 pages)
dot icon22/05/2001
Return made up to 23/04/01; no change of members
View PDF (5 pages)
dot icon12/01/2001
Secretary resigned
View PDF (1 pages)
dot icon12/01/2001
New secretary appointed
View PDF (2 pages)
dot icon19/06/2000
Full accounts made up to 1999-12-31
View PDF (10 pages)
dot icon23/05/2000
Return made up to 23/04/00; no change of members
View PDF (5 pages)
dot icon12/05/2000
Resolutions
View PDF (0 pages)
dot icon12/05/2000
Resolutions
View PDF (0 pages)
dot icon12/05/2000
Resolutions
View PDF (0 pages)
dot icon12/05/2000
Resolutions
View PDF (0 pages)
dot icon12/05/2000
Resolutions
View PDF (1 pages)
dot icon18/04/2000
Return made up to 28/03/00; full list of members
View PDF (10 pages)
dot icon14/10/1999
Full accounts made up to 1998-12-31
View PDF (11 pages)
dot icon26/04/1999
Return made up to 28/03/99; full list of members
View PDF (13 pages)
dot icon16/09/1998
Auditor's resignation
View PDF (4 pages)
dot icon26/07/1998
Full accounts made up to 1997-12-31
View PDF (11 pages)
dot icon07/04/1998
Return made up to 28/03/98; full list of members
View PDF (0 pages)
dot icon28/07/1997
Auditor's resignation
View PDF (2 pages)
dot icon08/05/1997
Full accounts made up to 1996-12-31
View PDF (10 pages)
dot icon27/04/1997
Return made up to 28/03/97; full list of members
View PDF (11 pages)
dot icon29/08/1996
Auditor's resignation
View PDF (2 pages)
dot icon11/07/1996
New director appointed
View PDF (1 pages)
dot icon11/07/1996
New director appointed
View PDF (1 pages)
dot icon11/07/1996
Director resigned
View PDF (2 pages)
dot icon11/07/1996
Director resigned
View PDF (2 pages)
dot icon23/04/1996
Return made up to 28/03/96; full list of members
View PDF (9 pages)
dot icon22/04/1996
Full accounts made up to 1995-12-31
View PDF (10 pages)
dot icon27/03/1996
Director's particulars changed
View PDF (2 pages)
dot icon18/10/1995
New director appointed
View PDF (2 pages)
dot icon21/08/1995
Secretary resigned;new secretary appointed
View PDF (4 pages)
dot icon27/04/1995
Full accounts made up to 1994-12-31
View PDF (8 pages)
dot icon18/04/1995
Return made up to 28/03/95; full list of members
View PDF (14 pages)
dot icon25/11/1994
Secretary's particulars changed
View PDF (0 pages)
dot icon13/10/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon29/09/1994
Registered office changed on 29/09/94 from: 160 brompton road, london SW3 1HS
View PDF (0 pages)
dot icon25/04/1994
Return made up to 28/03/94; full list of members
View PDF (0 pages)
dot icon09/03/1994
Full accounts made up to 1993-12-31
View PDF (0 pages)
dot icon14/01/1994
Auditor's resignation
View PDF (0 pages)
dot icon12/07/1993
Secretary's particulars changed
View PDF (0 pages)
dot icon20/04/1993
Return made up to 28/03/93; full list of members
View PDF (0 pages)
dot icon10/03/1993
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon04/03/1993
Full accounts made up to 1992-12-31
View PDF (0 pages)
dot icon02/03/1993
Resolutions
View PDF (38 pages)
dot icon12/02/1993
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon16/10/1992
Director resigned
View PDF (0 pages)
dot icon16/10/1992
Director's particulars changed
View PDF (0 pages)
dot icon20/07/1992
Secretary resigned;director resigned
View PDF (0 pages)
dot icon20/07/1992
New secretary appointed
View PDF (0 pages)
dot icon23/04/1992
Return made up to 28/03/92; full list of members
View PDF (0 pages)
dot icon24/02/1992
Full accounts made up to 1991-12-31
View PDF (0 pages)
dot icon13/05/1991
Full accounts made up to 1990-12-31
View PDF (0 pages)
dot icon03/05/1991
Return made up to 28/03/91; full list of members
View PDF (0 pages)
dot icon14/09/1990
Certificate of change of name
View PDF (0 pages)
dot icon27/04/1990
Full accounts made up to 1989-12-31
View PDF (0 pages)
dot icon27/04/1990
Return made up to 28/03/90; full list of members
View PDF (0 pages)
dot icon19/06/1989
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon25/05/1989
Full accounts made up to 1988-12-31
View PDF (0 pages)
dot icon25/05/1989
Return made up to 05/04/89; full list of members
View PDF (0 pages)
dot icon10/05/1989
Resolutions
View PDF (0 pages)
dot icon28/04/1989
Memorandum and Articles of Association
View PDF (39 pages)
dot icon28/04/1989
Director resigned;new director appointed
View PDF (0 pages)
dot icon27/05/1988
Return made up to 30/03/88; full list of members
View PDF (0 pages)
dot icon13/05/1988
Full accounts made up to 1987-12-31
View PDF (0 pages)
dot icon24/07/1987
Full accounts made up to 1986-12-31
View PDF (0 pages)
dot icon24/07/1987
Return made up to 01/04/87; full list of members
View PDF (0 pages)
dot icon27/03/1987
Director resigned
View PDF (0 pages)
dot icon01/05/1986
Full accounts made up to 1985-12-31
View PDF (0 pages)
dot icon01/05/1986
Return made up to 19/03/86; full list of members
View PDF (0 pages)
dot icon14/08/1935
Incorporation
View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
See more events →

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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Herbert, Anthony James
Secretary
01/07/1992 - 27/01/1993
18
Marshall, Clair Louise
Director
12/05/2016 - Present
86
Yates, Stephen Richard
Director
09/10/1995 - 30/06/1996
16
Small, Jeremy Peter
Secretary
29/12/2000 - 15/09/2010
241
Smith, Stephen Paul
Director
30/09/1994 - 31/12/2009
305

Persons with Significant Control

0

No PSC data available.

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Description

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About FRIENDS SLPS LIMITED

FRIENDS SLPS LIMITED is an(a) Dissolved company incorporated on 08/01/1867 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 SLPS LIMITED?

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FRIENDS SLPS LIMITED is currently Dissolved. It was registered on 08/01/1867 and dissolved on 29/12/2016.

Where is FRIENDS SLPS LIMITED located?

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

What does FRIENDS SLPS LIMITED do?

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

What is the latest filing for FRIENDS SLPS LIMITED?

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