SLFC LIMITED

Key Data

Status

Dissolved

Company No.

01359843

Incorporation date

28/03/1978

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/07/1986)

26/04/2011

Final Gazette dissolved following liquidation

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25/01/2011

Liquidators' statement of receipts and payments to 2011-01-19

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25/01/2011

Return of final meeting in a members' voluntary winding up

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22/11/2010

Liquidators' statement of receipts and payments to 2010-10-20

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31/03/2010

Director's details changed for Mr Michael John Merrick on 2010-03-05

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24/03/2010

Termination of appointment of Kerr Luscombe as a director

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06/11/2009

Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG on 2009-11-06

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05/11/2009

Declaration of solvency

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05/11/2009

Appointment of a voluntary liquidator

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05/11/2009

Resolutions

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30/06/2009

Return made up to 27/06/09; full list of members

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01/08/2008

Director appointed kerr luscombe

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25/07/2008

Appointment Terminated Director robert stockton

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27/06/2008

Return made up to 27/06/08; full list of members

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03/06/2008

Accounts made up to 2007-12-31

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22/05/2008

Secretary's Change of Particulars / resolution secretariat services LIMITED / 14/05/2008 / Surname was: resolution secretariat services LIMITED, now: pearl group secretariat services LIMITED; HouseName/Number was: , now: 1; Street was: 1 wythall green way, now: wythall green way

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10/01/2008

New director appointed

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07/01/2008

Director resigned

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15/07/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

27/06/2007

Return made up to 27/06/07; full list of members

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09/05/2007

Director resigned

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13/04/2007

New director appointed

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09/02/2007

Location of register of members

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08/01/2007

Registered office changed on 08/01/07 from: edward pavilion albert dock liverpool L3 4SL

View PDF (1 pages)

01/09/2006

New secretary appointed

View PDF (1 pages)

01/09/2006

Secretary resigned

View PDF (1 pages)

27/06/2006

Return made up to 27/06/06; full list of members

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30/05/2006

Resolutions

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30/05/2006

Resolutions

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12/04/2006

Accounts made up to 2005-12-31

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29/12/2005

Certificate of change of name

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30/09/2005

New director appointed

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30/09/2005

Director resigned

View PDF (1 pages)

05/08/2005

Director resigned

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05/08/2005

Return made up to 27/06/05; full list of members

View PDF (7 pages)

05/08/2005

Registered office changed on 05/08/05

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22/07/2005

New secretary appointed

View PDF (2 pages)

22/07/2005

Secretary resigned

View PDF (1 pages)

14/06/2005

Registered office changed on 14/06/05 from: swiss life house 24-26 south park sevenoaks kent TN13 1BG

View PDF (1 pages)

26/05/2005

Director resigned

View PDF (1 pages)

26/05/2005

Director's particulars changed

View PDF (1 pages)

26/05/2005

Director's particulars changed

View PDF (1 pages)

26/05/2005

Director resigned

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17/05/2005

New director appointed

View PDF (3 pages)

04/05/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

19/10/2004

Director's particulars changed

View PDF (1 pages)

16/08/2004

Secretary resigned

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16/08/2004

New secretary appointed

View PDF (2 pages)

29/07/2004

Return made up to 27/06/04; full list of members

View PDF (7 pages)

21/05/2004

Director resigned

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04/05/2004

New director appointed

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13/04/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

09/10/2003

New director appointed

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09/10/2003

Resolutions

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06/10/2003

Director resigned

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29/07/2003

Return made up to 27/06/03; full list of members

View PDF (7 pages)

28/04/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

23/07/2002

Return made up to 27/06/02; full list of members

View PDF (7 pages)

27/05/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

14/05/2002

New director appointed

View PDF (2 pages)

13/05/2002

Director resigned

View PDF (1 pages)

11/09/2001

Director's particulars changed

View PDF (1 pages)

27/07/2001

Return made up to 27/06/01; full list of members

View PDF (6 pages)

14/06/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

20/04/2001

Director's particulars changed

View PDF (1 pages)

27/03/2001

New secretary appointed

View PDF (2 pages)

27/03/2001

Secretary resigned

View PDF (1 pages)

15/11/2000

Secretary resigned;director resigned

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01/11/2000

New director appointed

View PDF (1 pages)

01/11/2000

New secretary appointed

View PDF (1 pages)

12/07/2000

Return made up to 27/06/00; full list of members

View PDF (6 pages)

06/04/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

05/10/1999

New director appointed

View PDF (2 pages)

05/10/1999

New secretary appointed

View PDF (2 pages)

05/10/1999

Secretary resigned

View PDF (1 pages)

05/10/1999

Director resigned

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06/07/1999

Return made up to 27/06/99; no change of members

View PDF (4 pages)

18/03/1999

Full accounts made up to 1998-12-31

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17/08/1998

Auditor's resignation

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06/07/1998

Return made up to 27/06/98; full list of members

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04/03/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

15/12/1997

Director resigned

View PDF (1 pages)

15/12/1997

New director appointed

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15/12/1997

Director resigned

View PDF (1 pages)

05/07/1997

Return made up to 27/06/97; no change of members

View PDF (4 pages)

02/07/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

23/04/1997

Director's particulars changed

View PDF (1 pages)

31/07/1996

Registered office changed on 31/07/96 from: swiss life house 101 london road sevenoaks kent, TN13 1BG

View PDF (1 pages)

05/07/1996

Return made up to 27/06/96; no change of members

View PDF (4 pages)

24/03/1996

Full accounts made up to 1995-12-31

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31/08/1995

Secretary's particulars changed

View PDF (2 pages)

05/07/1995

Return made up to 27/06/95; full list of members

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05/07/1995

Director's particulars changed

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13/03/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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05/07/1994

Return made up to 27/06/94; no change of members

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21/04/1994

Full accounts made up to 1993-12-31

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05/07/1993

Return made up to 27/06/93; full list of members

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05/07/1993

Secretary resigned

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24/05/1993

Full accounts made up to 1992-12-31

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05/01/1993

Registered office changed on 05/01/93 from: swiss life house 16 crosby road north waterloo merseydide L22 0NY

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04/01/1993

Certificate of change of name

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15/07/1992

Secretary resigned;new secretary appointed

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15/07/1992

New director appointed

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02/07/1992

Full accounts made up to 1991-12-31

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02/07/1992

Return made up to 27/06/92; full list of members

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04/12/1991

New director appointed

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30/10/1991

New director appointed

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23/10/1991

Director resigned

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09/07/1991

Full accounts made up to 1990-12-31

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09/07/1991

Return made up to 27/06/91; full list of members

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09/07/1991

Registered office changed on 09/07/91

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03/01/1991

Certificate of change of name

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11/07/1990

Full accounts made up to 1989-12-31

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11/07/1990

Return made up to 06/07/90; full list of members

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04/01/1990

Ad 15/12/89--------- £ si 7500000@1=7500000 £ ic 1000000/8500000

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04/01/1990

Resolutions

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04/01/1990

£ nc 1000000/8500000 15/12/89

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18/07/1989

Director resigned;new director appointed

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12/07/1989

Full accounts made up to 1988-12-31

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12/07/1989

Return made up to 07/07/89; full list of members

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30/11/1988

Registered office changed on 30/11/88 from: buckingham house wellington street cheltenham gloucester GL50 1XY GL50 1XY

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14/07/1988

Full accounts made up to 1987-12-31

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14/07/1988

Return made up to 08/07/88; full list of members

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28/06/1988

Registered office changed on 28/06/88 from: 23 rodney road cheltenham gloucester GL50 1HX

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22/07/1987

Registered office changed on 22/07/87 from: pioneer house coltishall norwich norfolk NR12 7AG

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16/07/1987

Full accounts made up to 1986-12-31

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16/07/1987

Return made up to 17/06/87; full list of members

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09/01/1987

Director resigned

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08/07/1986

Full accounts made up to 1985-12-31

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08/07/1986

Return made up to 04/07/86; 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

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Greenfield, Richard Edward Keith	Director	30/04/2005 - 31/12/2007	64
Hills, Jeremy Coleridge	Director	29/11/1991 - 08/12/1997	6
Burnett, Steven Robert	Director	08/12/1997 - 30/04/2002	18
Mcintosh, Thomas	Director	29/06/1992 - 01/10/1999	9
Luscombe, Kerr	Director	18/07/2008 - 22/03/2010	112

Persons with Significant Control

No PSC data available.

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Description

About SLFC LIMITED

SLFC LIMITED is an(a) Dissolved company incorporated on 28/03/1978 with the registered office located at 100 Barbirolli Square, Manchester M2 3EY. There are currently 2 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 SLFC LIMITED?

SLFC LIMITED is currently Dissolved. It was registered on 28/03/1978 and dissolved on 26/04/2011.

Where is SLFC LIMITED located?

SLFC LIMITED is registered at 100 Barbirolli Square, Manchester M2 3EY.

What is the latest filing for SLFC LIMITED?

The latest filing was on 26/04/2011: Final Gazette dissolved following liquidation.