SLOANE ESTATES HOLDINGS LTD.

Key Data

Status

Dissolved

Company No.

01855931

Incorporation date

15/10/1984

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1986)

25/04/2011

Final Gazette dissolved via compulsory strike-off

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10/01/2011

First Gazette notice for compulsory strike-off

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04/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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04/01/2010

Director's details changed for Helen Lynton on 2010-01-05

View PDF (2 pages)

03/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (13 pages)

19/01/2009

Return made up to 31/12/08; full list of members

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20/10/2008

Total exemption full accounts made up to 2007-12-31

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30/01/2008

Return made up to 31/12/07; full list of members

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30/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

02/02/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

03/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

31/05/2006

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

11/05/2006

Secretary resigned

View PDF (1 pages)

11/05/2006

Director resigned

View PDF (1 pages)

11/05/2006

New director appointed

View PDF (2 pages)

11/05/2006

New secretary appointed

View PDF (2 pages)

01/02/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

04/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (12 pages)

08/02/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

22/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

18/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

04/08/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

14/04/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

09/08/2002

Accounting reference date extended from 31/03/02 to 30/09/02

View PDF (1 pages)

01/04/2002

Certificate of change of name

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12/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

07/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

24/09/2001

Secretary's particulars changed

View PDF (1 pages)

06/09/2001

Registered office changed on 07/09/01 from: 5 mill road bournemouth dorset BH8 0DR

View PDF (1 pages)

30/01/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

30/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

01/02/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

01/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

01/02/2000

Director's particulars changed

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07/12/1999

Director resigned

View PDF (1 pages)

04/05/1999

Full accounts made up to 1998-03-31

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15/03/1999

Auditor's resignation

View PDF (1 pages)

22/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

11/02/1998

Return made up to 31/12/97; full list of members

View PDF (5 pages)

11/02/1998

Secretary resigned

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04/02/1998

New secretary appointed

View PDF (2 pages)

01/02/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

09/04/1997

Resolutions

View PDF (15 pages)

17/03/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

17/03/1997

Secretary's particulars changed;director's particulars changed

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17/03/1997

Registered office changed on 18/03/97 from: 449 charminster road bournemouth dorset BH8 9RA

View PDF (1 pages)

05/03/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

03/04/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

01/04/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

29/04/1995

Registered office changed on 30/04/95 from: 19 overcombe court 22 st johns road boscombe bournemouth BH5 1EW

View PDF (1 pages)

04/04/1995

Full accounts made up to 1994-03-31

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26/02/1995

Return made up to 31/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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14/11/1994

Full accounts made up to 1993-03-31

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17/01/1994

Return made up to 31/12/93; no change of members

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03/02/1993

Full accounts made up to 1992-03-31

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30/01/1993

Return made up to 31/12/92; full list of members

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13/07/1992

Full accounts made up to 1991-03-31

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07/07/1992

Return made up to 31/12/91; change of members

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22/08/1991

New director appointed

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17/07/1991

Full group accounts made up to 1990-03-31

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08/05/1991

Return made up to 31/12/90; no change of members

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16/04/1991

Registered office changed on 17/04/91 from: 2 princes court princes road ferndown dorset BH22 9JG

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22/08/1990

Auditor's resignation

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12/08/1990

Full accounts made up to 1989-03-31

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03/06/1990

Registered office changed on 04/06/90 from: 16 cadogan gardens london SW3 2RS

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30/05/1990

New secretary appointed

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02/05/1990

Return made up to 31/12/89; full list of members

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20/03/1990

Accounting reference date shortened from 30/06 to 31/03

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21/02/1990

Particulars of mortgage/charge

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10/01/1990

Accounting reference date shortened from 31/03 to 30/06

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10/01/1990

Accounts for a small company made up to 1988-06-30

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10/01/1990

Accounts for a small company made up to 1987-06-30

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12/12/1989

Return made up to 30/09/88; full list of members

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27/11/1989

Registered office changed on 28/11/89 from: 16 haven road canford cliffs poole dorset BH13 7LP

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26/01/1989

Particulars of mortgage/charge

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18/10/1988

Return made up to 28/12/87; full list of members

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11/08/1988

Secretary resigned;new secretary appointed

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01/07/1988

Particulars of mortgage/charge

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21/06/1988

Accounts for a small company made up to 1986-06-30

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19/06/1988

Registered office changed on 20/06/88 from: anglo city house southgate street winchester hampshire SO23 9EH

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18/11/1987

Return made up to 30/12/86; full list of members

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31/07/1986

Accounts made up to 1985-03-31

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30/06/1986

Return made up to 11/10/85; 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Lynton, Helen	Director	31/03/2006 - Present	5
Lynton, Helen	Secretary	05/01/1998 - 31/03/2006	13
Owen, John	Secretary	31/03/2006 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About SLOANE ESTATES HOLDINGS LTD.

SLOANE ESTATES HOLDINGS LTD. is an(a) Dissolved company incorporated on 15/10/1984 with the registered office located at 66 Cooke Road, Branksome, Poole, Dorset BH12 1QB. 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 SLOANE ESTATES HOLDINGS LTD.?

SLOANE ESTATES HOLDINGS LTD. is currently Dissolved. It was registered on 15/10/1984 and dissolved on 25/04/2011.

Where is SLOANE ESTATES HOLDINGS LTD. located?

SLOANE ESTATES HOLDINGS LTD. is registered at 66 Cooke Road, Branksome, Poole, Dorset BH12 1QB.

What does SLOANE ESTATES HOLDINGS LTD. do?

SLOANE ESTATES HOLDINGS LTD. operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for SLOANE ESTATES HOLDINGS LTD.?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.