SLC FINANCIAL SERVICES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02169927

Incorporation date

28/09/1987

Size

Dormant

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1987)

18/03/2013

Final Gazette dissolved via voluntary strike-off

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03/12/2012

First Gazette notice for voluntary strike-off

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20/11/2012

Resolutions

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19/11/2012

Application to strike the company off the register

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12/11/2012

Statement by Directors

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12/11/2012

Statement of capital on 2012-11-13

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12/11/2012

Solvency Statement dated 13/11/12

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12/11/2012

Resolutions

View PDF (4 pages)

11/11/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/11/2012

Change of share class name or designation

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11/11/2012

Resolutions

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24/09/2012

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

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25/03/2012

Annual return made up to 2012-03-18 with full list of shareholders

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27/09/2011

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

View PDF (7 pages)

19/06/2011

Appointment of Mr Neville Dean Kent as a director

View PDF (2 pages)

20/04/2011

Termination of appointment of Robert Sharkey as a director

View PDF (1 pages)

29/03/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (5 pages)

26/09/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

12/05/2010

Appointment of Mrs Fleur Margaret Hobbs as a secretary

View PDF (1 pages)

12/05/2010

Termination of appointment of Robert Littlejohn as a secretary

View PDF (1 pages)

31/03/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (5 pages)

23/08/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

29/03/2009

Return made up to 18/03/09; full list of members

View PDF (4 pages)

18/11/2008

Appointment Terminated Director neil haynes

View PDF (1 pages)

13/11/2008

Director appointed robert john sharkey

View PDF (2 pages)

28/08/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

04/08/2008

Director appointed janet christine fuller

View PDF (2 pages)

14/04/2008

Return made up to 18/03/08; full list of members

View PDF (3 pages)

06/12/2007

Director resigned

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

15/04/2007

Return made up to 18/03/07; full list of members

View PDF (3 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

12/07/2006

New director appointed

View PDF (2 pages)

11/04/2006

Return made up to 18/03/06; full list of members

View PDF (6 pages)

11/04/2006

Registered office changed on 12/04/06

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08/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

18/05/2005

Director resigned

View PDF (1 pages)

12/04/2005

Return made up to 18/03/05; no change of members

View PDF (7 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

15/04/2004

Return made up to 18/03/04; no change of members

View PDF (7 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

23/04/2003

Return made up to 18/03/03; full list of members

View PDF (7 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

31/10/2002

New director appointed

View PDF (3 pages)

06/10/2002

Director resigned

View PDF (1 pages)

13/05/2002

Return made up to 18/03/02; full list of members

View PDF (7 pages)

13/05/2002

Registered office changed on 14/05/02

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01/05/2002

Director resigned

View PDF (1 pages)

01/05/2002

Secretary resigned

View PDF (1 pages)

01/05/2002

Director resigned

View PDF (1 pages)

01/05/2002

Director resigned

View PDF (1 pages)

01/05/2002

Director resigned

View PDF (1 pages)

01/05/2002

New secretary appointed

View PDF (1 pages)

01/05/2002

New director appointed

View PDF (1 pages)

01/05/2002

New director appointed

View PDF (1 pages)

01/05/2002

New director appointed

View PDF (1 pages)

07/04/2002

New director appointed

View PDF (2 pages)

07/04/2002

New director appointed

View PDF (2 pages)

07/04/2002

New director appointed

View PDF (2 pages)

07/04/2002

New secretary appointed

View PDF (2 pages)

04/04/2002

Director resigned

View PDF (1 pages)

04/04/2002

Secretary resigned

View PDF (1 pages)

04/04/2002

Director resigned

View PDF (1 pages)

04/04/2002

Director resigned

View PDF (1 pages)

04/04/2002

Director resigned

View PDF (1 pages)

27/03/2002

Registered office changed on 28/03/02 from: the icon lytton way stevenage hertfordshire SG1 1ZE

View PDF (1 pages)

17/04/2001

Return made up to 18/03/01; full list of members

View PDF (7 pages)

17/04/2001

Secretary's particulars changed

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27/03/2001

Secretary resigned

View PDF (1 pages)

27/03/2001

New secretary appointed

View PDF (2 pages)

25/03/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

19/11/2000

Registered office changed on 20/11/00 from: the icon lytton way stevenage hertfordshire

View PDF (1 pages)

06/11/2000

Registered office changed on 07/11/00 from: bank house primett road stevenage hertfordshire SG1 3UQ

View PDF (1 pages)

07/06/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

11/05/2000

Return made up to 18/03/00; full list of members

View PDF (7 pages)

11/05/2000

Secretary's particulars changed

View PDF (0 pages)

29/02/2000

Ad 31/01/00--------- £ si 3500000@1=3500000 £ ic 36501252/40001252

View PDF (2 pages)

06/10/1999

New secretary appointed

View PDF (2 pages)

23/09/1999

Secretary resigned

View PDF (1 pages)

19/09/1999

Director's particulars changed

View PDF (1 pages)

06/07/1999

Certificate of change of name

View PDF (3 pages)

29/06/1999

Ad 17/06/99--------- £ si 3500000@1=3500000 £ ic 33001252/36501252

View PDF (2 pages)

03/06/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

13/05/1999

New director appointed

View PDF (3 pages)

12/04/1999

Ad 28/01/99--------- £ si 3000000@1

View PDF (2 pages)

12/04/1999

Return made up to 18/03/99; full list of members

View PDF (6 pages)

10/09/1998

Director resigned

View PDF (1 pages)

20/04/1998

Return made up to 18/03/98; full list of members

View PDF (6 pages)

20/04/1998

Registered office changed on 21/04/98

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02/04/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

16/04/1997

£ nc 30000000/51000000 19/03/97

View PDF (2 pages)

13/04/1997

Return made up to 18/03/97; no change of members

View PDF (6 pages)

13/04/1997

Director's particulars changed

View PDF (0 pages)

03/04/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

11/06/1996

Secretary resigned

View PDF (1 pages)

11/06/1996

New secretary appointed

View PDF (2 pages)

23/04/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

10/04/1996

Return made up to 18/03/96; no change of members

View PDF (4 pages)

27/12/1995

New director appointed

View PDF (3 pages)

13/12/1995

Director resigned

View PDF (1 pages)

24/04/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

15/03/1995

Return made up to 18/03/95; full list of members

View PDF (9 pages)

15/03/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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10/11/1994

New director appointed

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27/10/1994

Director resigned

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27/10/1994

Director resigned

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27/10/1994

Director resigned

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27/10/1994

Director resigned

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27/10/1994

Director resigned

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13/10/1994

Auditor's resignation

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05/05/1994

Full group accounts made up to 1993-12-31

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21/03/1994

Return made up to 18/03/94; full list of members

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04/04/1993

Return made up to 18/03/93; no change of members

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04/04/1993

Director's particulars changed;director resigned

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25/03/1993

Full group accounts made up to 1992-12-31

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30/03/1992

Return made up to 18/03/92; change of members

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30/03/1992

Secretary's particulars changed;director's particulars changed

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22/03/1992

Full group accounts made up to 1991-12-31

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14/11/1991

Secretary's particulars changed;director's particulars changed

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02/10/1991

Registered office changed on 03/10/91 from: lytton way stevenage hertfordshire SG1 2NN

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13/08/1991

Director's particulars changed

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13/08/1991

Director's particulars changed

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25/06/1991

Director's particulars changed

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21/05/1991

Director's particulars changed

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08/04/1991

Full group accounts made up to 1990-12-31

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08/04/1991

Return made up to 25/03/91; full list of members

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14/01/1991

Ad 28/12/90--------- £ si 1500000@1=1500000 £ ic 20001252/21501252

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18/11/1990

New director appointed

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11/10/1990

Director's particulars changed

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05/07/1990

Director resigned;new director appointed

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05/07/1990

Director resigned;new director appointed

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25/03/1990

Return made up to 22/03/90; full list of members

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18/03/1990

Full group accounts made up to 1989-12-31

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18/03/1990

Director resigned;new director appointed

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25/01/1990

Secretary resigned;new secretary appointed

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17/09/1989

Director's particulars changed

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05/07/1989

Full group accounts made up to 1988-12-31

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05/07/1989

Return made up to 17/05/89; full list of members

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23/04/1989

Wd 11/04/89 ad 21/03/89--------- £ si 19000000@1=19000000 £ ic 1001252/20001252

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23/04/1989

Nc inc already adjusted

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23/04/1989

Resolutions

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23/04/1989

Resolutions

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28/02/1989

Memorandum and Articles of Association

View PDF (29 pages)

15/01/1989

Particulars of contract relating to shares

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29/12/1988

Registered office changed on 30/12/88 from: 20 black friars lane london EC4V 6EB

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14/12/1988

Wd 30/11/88 ad 18/11/88--------- £ si 1000000@1=1000000 £ ic 1252/1001252

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14/12/1988

Resolutions

View PDF (12 pages)

14/12/1988

Resolutions

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14/12/1988

£ nc 100000/5000000

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07/11/1988

Wd 18/10/88 ad 15/08/88--------- £ si 1250@1=1250 £ ic 2/1252

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25/10/1988

Nc inc already adjusted

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25/10/1988

Resolutions

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02/10/1988

New director appointed

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07/09/1988

New director appointed

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07/09/1988

New director appointed

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07/09/1988

New director appointed

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07/09/1988

New director appointed

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07/09/1988

New director appointed

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07/09/1988

New director appointed

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14/06/1988

Accounting reference date shortened from 31/03 to 31/12

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17/05/1988

Resolutions

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04/05/1988

Memorandum and Articles of Association

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04/05/1988

Resolutions

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03/05/1988

Registered office changed on 04/05/88 from: lytton way stevenage herts SG1 2NN

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28/04/1988

Certificate of change of name

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28/04/1988

Wd 24/03/88 pd 29/02/88--------- £ si 2@1

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24/04/1988

Resolutions

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21/04/1988

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

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19/04/1988

Registered office changed on 20/04/88 from: 50-52 chancery lane london WC2A 1HE

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08/03/1988

Memorandum and Articles of Association

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08/03/1988

Registered office changed on 09/03/88 from: 20 blackfriars lane london EC4V 6HD

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24/01/1988

Memorandum and Articles of Association

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24/01/1988

Resolutions

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24/01/1988

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

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24/01/1988

Registered office changed on 25/01/88 from: 84 temple chambers temple ave london EC4Y ohp

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28/09/1987

Incorporation

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Sharkey, Robert John	Director	03/11/2008 - 15/04/2011	8
Jagpal, Shamit	Secretary	13/03/2001 - 19/11/2001	-
Green, Peter Harvey	Secretary	03/06/1996 - 25/08/1999	-
Scriven, Gail Mary	Director	19/11/2001 - 01/03/2002	1
Bates, Maurice Edward	Director	19/10/1994 - 31/08/1998	6

Persons with Significant Control

No PSC data available.

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Description

About SLC FINANCIAL SERVICES (UK) LIMITED

SLC FINANCIAL SERVICES (UK) LIMITED is an(a) Dissolved company incorporated on 28/09/1987 with the registered office located at Matrix House, Basing View, Basingstoke, Hampshire RG21 4DZ. 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 SLC FINANCIAL SERVICES (UK) LIMITED?

SLC FINANCIAL SERVICES (UK) LIMITED is currently Dissolved. It was registered on 28/09/1987 and dissolved on 18/03/2013.

Where is SLC FINANCIAL SERVICES (UK) LIMITED located?

SLC FINANCIAL SERVICES (UK) LIMITED is registered at Matrix House, Basing View, Basingstoke, Hampshire RG21 4DZ.

What does SLC FINANCIAL SERVICES (UK) LIMITED do?

SLC FINANCIAL SERVICES (UK) LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for SLC FINANCIAL SERVICES (UK) LIMITED?

The latest filing was on 18/03/2013: Final Gazette dissolved via voluntary strike-off.