SLOANE ESTATES MANAGEMENT LTD

Key Data

Status

Dissolved

Company No.

01841294

Incorporation date

14/08/1984

Size

Classification

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

Contacts

Registered address

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Latest events (Record since 06/06/1986)

15/05/2012

Bona Vacantia disclaimer

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15/05/2012

Bona Vacantia disclaimer

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31/01/2011

Final Gazette dissolved via compulsory strike-off

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18/10/2010

First Gazette notice for compulsory strike-off

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29/10/2009

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

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24/08/2009

Secretary appointed martha ramirez

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24/08/2009

Director appointed paul gomberg

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08/07/2009

Return made up to 18/06/09; full list of members

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24/06/2009

Appointment Terminated Secretary john owen

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24/06/2009

Appointment Terminated Director helen lynton

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20/10/2008

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

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19/06/2008

Return made up to 18/06/08; full list of members

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30/10/2007

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

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04/09/2007

Return made up to 18/06/07; no change of members

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16/11/2006

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

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17/07/2006

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

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11/05/2006

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

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11/05/2006

Director resigned

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11/05/2006

Secretary resigned

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11/05/2006

New director appointed

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11/05/2006

New secretary appointed

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04/08/2005

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

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27/07/2005

Return made up to 18/06/05; full list of members

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21/06/2005

Full accounts made up to 2003-09-30

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18/07/2004

Return made up to 18/06/04; full list of members

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09/05/2004

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

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28/03/2004

Full accounts made up to 2002-09-30

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02/11/2003

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

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17/07/2002

Full accounts made up to 2001-09-30

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20/06/2002

Return made up to 18/06/02; full list of members

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20/06/2002

Location of register of members address changed

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20/06/2002

Secretary resigned

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10/06/2002

Certificate of change of name

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13/03/2002

Director resigned

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26/12/2001

New secretary appointed

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24/10/2001

Certificate of reduction of issued capital

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24/10/2001

Reduction of iss capital and minute (oc) £ ic 2343790/ 10000

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24/10/2001

Resolutions

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24/10/2001

Resolutions

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01/08/2001

Return made up to 26/06/01; full list of members

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29/07/2001

Full accounts made up to 2000-09-30

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26/12/2000

Director resigned

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29/10/2000

Accounting reference date shortened from 31/12/00 to 30/09/00

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17/10/2000

Certificate of change of name

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30/07/2000

Full accounts made up to 1999-12-31

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20/07/2000

Return made up to 26/06/00; full list of members

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19/06/2000

Director resigned

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14/06/2000

Declaration of assistance for shares acquisition

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14/06/2000

Declaration of assistance for shares acquisition

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29/05/2000

Particulars of mortgage/charge

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17/05/2000

Certificate of re-registration from Public Limited Company to Private

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17/05/2000

Re-registration of Memorandum and Articles

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17/05/2000

Application for reregistration from PLC to private

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17/05/2000

Resolutions

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17/05/2000

Resolutions

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03/08/1999

Full accounts made up to 1998-12-31

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20/07/1999

Return made up to 26/06/99; full list of members

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20/07/1999

Secretary's particulars changed;director's particulars changed

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24/07/1998

Full accounts made up to 1997-12-31

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06/07/1998

Particulars of mortgage/charge

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04/07/1998

Return made up to 26/06/98; full list of members

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29/07/1997

Full accounts made up to 1996-12-31

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02/07/1997

Return made up to 26/06/97; full list of members

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03/04/1997

Memorandum and Articles of Association

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03/04/1997

Resolutions

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01/08/1996

Full accounts made up to 1995-12-31

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06/07/1996

Return made up to 30/06/96; full list of members

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11/01/1996

Registered office changed on 12/01/96 from: anglo st james house southgate street winchester SO23 9EH

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07/09/1995

Return made up to 30/06/95; no change of members

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26/07/1995

Full accounts made up to 1994-12-31

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26/07/1994

Full accounts made up to 1993-12-31

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12/07/1994

Return made up to 30/06/94; full list of members

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12/07/1994

Location of register of members address changed

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25/01/1994

Director resigned

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18/08/1993

Return made up to 30/06/93; full list of members

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18/08/1993

Location of register of members address changed

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18/08/1993

Secretary's particulars changed;director's particulars changed

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02/08/1993

Full accounts made up to 1992-12-31

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27/10/1992

Miscellaneous

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27/10/1992

Return made up to 30/06/92; bulk list available separately

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04/08/1992

Full accounts made up to 1991-12-31

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07/09/1991

Director resigned

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07/09/1991

New director appointed

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27/07/1991

Return made up to 16/07/91; bulk list available separately

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23/07/1991

Full group accounts made up to 1990-12-31

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19/12/1990

Director resigned

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22/08/1990

Return made up to 16/07/90; bulk list available separately

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13/08/1990

Full accounts made up to 1989-12-31

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29/04/1990

Director resigned

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02/04/1990

Registered office changed on 03/04/90 from: 55 grosvenor street london W1X 9DA

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11/03/1990

New director appointed

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30/01/1990

Full accounts made up to 1988-12-31

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25/01/1990

Resolutions

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25/01/1990

Resolutions

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03/01/1990

Prospectus

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05/11/1989

New director appointed

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12/10/1989

Return made up to 19/09/89; full list of members

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29/11/1988

Return made up to 02/09/88; full list of members

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25/08/1988

Full accounts made up to 1987-12-31

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25/10/1987

Return made up to 03/09/87; bulk list available separately

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25/10/1987

Location of register of members

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15/09/1987

Full accounts made up to 1986-12-31

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06/06/1986

Full accounts made up to 1985-12-31

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06/06/1986

Return made up to 10/04/86; 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

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
Gomberg, Paul	Director	25/06/2009 - Present	1
Lynton, Helen	Director	31/03/2006 - 25/06/2009	5
Burden, Alan Rodger	Director	19/08/1991 - 07/03/2002	28
Lynton, Helen	Secretary	30/11/2001 - 31/03/2006	13
Owen, John	Secretary	31/03/2006 - 25/06/2009	3

Persons with Significant Control

No PSC data available.

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Description

About SLOANE ESTATES MANAGEMENT LTD

SLOANE ESTATES MANAGEMENT LTD is an(a) Dissolved company incorporated on 14/08/1984 with the registered office located at 66 Cooke Road, 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 MANAGEMENT LTD?

SLOANE ESTATES MANAGEMENT LTD is currently Dissolved. It was registered on 14/08/1984 and dissolved on 31/01/2011.

Where is SLOANE ESTATES MANAGEMENT LTD located?

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

What does SLOANE ESTATES MANAGEMENT LTD do?

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

What is the latest filing for SLOANE ESTATES MANAGEMENT LTD?

The latest filing was on 15/05/2012: Bona Vacantia disclaimer.