SLOANE ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

03964292

Incorporation date

29/03/2000

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2000)

14/11/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (13 pages)

14/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (7 pages)

13/12/2009

Appointment of Paul Gomberg as a director

View PDF (4 pages)

08/11/2009

Termination of appointment of Helen Lynton as a director

View PDF (2 pages)

08/11/2009

Termination of appointment of John Owen as a secretary

View PDF (2 pages)

29/10/2009

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

View PDF (13 pages)

10/05/2009

Return made up to 30/03/09; full list of members

View PDF (5 pages)

20/10/2008

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

View PDF (12 pages)

15/05/2008

Return made up to 30/03/08; full list of members

View PDF (5 pages)

30/10/2007

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

View PDF (12 pages)

29/05/2007

Return made up to 30/03/07; full list of members

View PDF (7 pages)

03/11/2006

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

View PDF (14 pages)

11/05/2006

New director appointed

View PDF (2 pages)

11/05/2006

Secretary resigned

View PDF (1 pages)

11/05/2006

New secretary appointed

View PDF (2 pages)

11/05/2006

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

View PDF (1 pages)

11/05/2006

Return made up to 30/03/06; full list of members

View PDF (7 pages)

11/05/2006

Secretary's particulars changed;director resigned

View PDF (0 pages)

30/03/2006

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

View PDF (16 pages)

30/05/2005

Return made up to 30/03/05; full list of members

View PDF (7 pages)

06/04/2005

Group of companies' accounts made up to 2003-09-30

View PDF (17 pages)

09/05/2004

Registered office changed on 10/05/04 from: anglo st. James house southgate street winchester hampshire SO23 9EH

View PDF (1 pages)

13/04/2004

Return made up to 30/03/04; full list of members

View PDF (7 pages)

16/03/2004

Group of companies' accounts made up to 2002-09-30

View PDF (19 pages)

14/10/2003

Return made up to 30/03/03; full list of members

View PDF (6 pages)

03/07/2002

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

03/07/2002

Re-registration of Memorandum and Articles

View PDF (37 pages)

03/07/2002

Application for reregistration from PLC to private

View PDF (1 pages)

03/07/2002

Resolutions

View PDF (1 pages)

10/06/2002

Return made up to 30/03/02; full list of members

View PDF (8 pages)

10/06/2002

Location of register of members address changed

View PDF (0 pages)

29/05/2002

Secretary resigned

View PDF (1 pages)

06/05/2002

Group of companies' accounts made up to 2001-09-30

View PDF (18 pages)

09/04/2002

Memorandum and Articles of Association

View PDF (31 pages)

07/04/2002

Certificate of change of name

View PDF (2 pages)

13/03/2002

Director resigned

View PDF (1 pages)

26/12/2001

New secretary appointed

View PDF (2 pages)

30/04/2001

Full group accounts made up to 2000-09-30

View PDF (18 pages)

24/04/2001

Return made up to 30/03/01; full list of members

View PDF (7 pages)

24/04/2001

Location of register of members address changed

View PDF (0 pages)

28/02/2001

£ ic 850004/726569 28/12/00 £ sr 123435@1=123435

View PDF (1 pages)

19/02/2001

Miscellaneous

View PDF (2 pages)

18/02/2001

Ad 28/12/00--------- £ si 100000@1=100000 £ ic 750204/850204

View PDF (2 pages)

14/01/2001

£ ic 800204/750204 02/11/00 £ sr 50000@1=50000

View PDF (1 pages)

26/12/2000

Director resigned

View PDF (1 pages)

17/12/2000

Ad 11/04/00--------- £ si 50000@1=50000 £ ic 750204/800204

View PDF (2 pages)

05/11/2000

Accounting reference date shortened from 31/03/01 to 30/09/00

View PDF (1 pages)

20/08/2000

Ad 19/05/00--------- £ si [email protected]=100000 £ si 650200@1=650200 £ ic 4/750204

View PDF (2 pages)

14/06/2000

Resolutions

View PDF (0 pages)

14/06/2000

Resolutions

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14/06/2000

Resolutions

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14/06/2000

Resolutions

View PDF (0 pages)

14/06/2000

Resolutions

View PDF (33 pages)

08/06/2000

Resolutions

View PDF (0 pages)

08/06/2000

Resolutions

View PDF (0 pages)

08/06/2000

Resolutions

View PDF (0 pages)

08/06/2000

Resolutions

View PDF (2 pages)

30/05/2000

Registered office changed on 31/05/00 from: 43 queen anne street london W1M 9FA

View PDF (1 pages)

29/05/2000

Certificate of change of name

View PDF (3 pages)

17/04/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

17/04/2000

Application to commence business

View PDF (2 pages)

15/04/2000

New secretary appointed;new director appointed

View PDF (3 pages)

15/04/2000

New director appointed

View PDF (3 pages)

11/04/2000

New director appointed

View PDF (3 pages)

06/04/2000

Director resigned

View PDF (1 pages)

06/04/2000

Secretary resigned

View PDF (1 pages)

06/04/2000

Secretary resigned

View PDF (1 pages)

29/03/2000

Incorporation

View PDF (17 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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

Person	Title	Period	Connections
Gorman, Jeremy Philip	Director	29/03/2000 - 07/12/2000	7
WATERLOW SECRETARIES LIMITED	Nominee Secretary	29/03/2000 - 29/03/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	29/03/2000 - 29/03/2000	36021
Burden, Alan Rodger	Director	30/03/2000 - 06/03/2002	28
Lynton, Helen	Director	30/03/2006 - 30/10/2009	5

Persons with Significant Control

No PSC data available.

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Description

About SLOANE ESTATES LIMITED

SLOANE ESTATES LIMITED is an(a) Dissolved company incorporated on 29/03/2000 with the registered office located at 66 Cooke Road, Poole, Dorset BH12 1QB. There is currently 1 active director 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 LIMITED?

SLOANE ESTATES LIMITED is currently Dissolved. It was registered on 29/03/2000 and dissolved on 14/11/2011.

Where is SLOANE ESTATES LIMITED located?

SLOANE ESTATES LIMITED is registered at 66 Cooke Road, Poole, Dorset BH12 1QB.

What does SLOANE ESTATES LIMITED do?

SLOANE ESTATES LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SLOANE ESTATES LIMITED?

The latest filing was on 14/11/2011: Final Gazette dissolved via compulsory strike-off.