SLP INVESTMENTS LIMITED

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SLP INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

02670427

Incorporation date

10/12/1991

Size

Total Exemption Small

Contacts

Registered address

Registered address

165 High Street, Rickmansworth, Hertfordshire WD3 1AYCopy
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Latest events (Record since 10/12/1991)
dot icon27/02/2012
Final Gazette dissolved following liquidation
dot icon27/11/2011
Return of final meeting in a members' voluntary winding up
dot icon08/08/2011
Liquidators' statement of receipts and payments to 2011-06-08
dot icon17/06/2010
Appointment of a voluntary liquidator
dot icon17/06/2010
Resolutions
dot icon17/06/2010
Declaration of solvency
dot icon16/06/2010
Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 2010-06-17
dot icon11/05/2010
Total exemption small company accounts made up to 2009-12-31
dot icon28/12/2009
Annual return made up to 2009-12-11 with full list of shareholders
dot icon28/12/2009
Secretary's details changed for John Gregory Wood on 2009-12-10
dot icon22/12/2009
Director's details changed for Stephen Lawrence Andrew Perry on 2009-12-10
dot icon08/04/2009
Total exemption small company accounts made up to 2008-12-31
dot icon06/01/2009
Return made up to 11/12/08; full list of members
dot icon06/01/2009
Secretary's Change of Particulars / john wood / 10/12/2008 / HouseName/Number was: , now: bent apple cottage; Street was: 53B calle romo, now: carriers lane; Area was: jimena de la frontera, now: ; Post Town was: cadiz, now: cranbrook; Region was: , now: kent; Post Code was: 11330, now: TN17 3JT; Country was: spain, now: england
dot icon28/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon13/01/2008
Return made up to 11/12/07; full list of members
dot icon13/01/2008
Secretary's particulars changed
dot icon01/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon05/01/2007
Return made up to 11/12/06; full list of members
dot icon05/01/2007
Secretary's particulars changed;director's particulars changed
dot icon30/08/2006
Total exemption small company accounts made up to 2005-12-31
dot icon13/12/2005
Return made up to 11/12/05; full list of members
dot icon08/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon14/12/2004
Return made up to 11/12/04; full list of members
dot icon26/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon06/01/2004
Return made up to 11/12/03; full list of members
dot icon27/05/2003
Total exemption full accounts made up to 2002-12-31
dot icon10/02/2003
Return made up to 11/12/02; full list of members
dot icon22/08/2002
Total exemption small company accounts made up to 2001-12-31
dot icon08/01/2002
Return made up to 11/12/01; full list of members
dot icon03/12/2001
Total exemption small company accounts made up to 2000-12-31
dot icon24/05/2001
Director's particulars changed
dot icon11/02/2001
Return made up to 11/12/00; full list of members
dot icon11/02/2001
Secretary's particulars changed
dot icon12/10/2000
Full accounts made up to 1999-12-31
dot icon21/12/1999
Return made up to 11/12/99; full list of members
dot icon28/10/1999
Full accounts made up to 1998-12-31
dot icon31/03/1999
Certificate of change of name
dot icon28/12/1998
Return made up to 11/12/98; full list of members
dot icon14/09/1998
Full accounts made up to 1997-12-31
dot icon05/01/1998
Return made up to 11/12/97; full list of members
dot icon11/11/1997
Full accounts made up to 1996-12-31
dot icon07/10/1997
Certificate of change of name
dot icon17/12/1996
Return made up to 11/12/96; full list of members
dot icon17/12/1996
Director's particulars changed
dot icon15/04/1996
Full accounts made up to 1995-12-31
dot icon28/12/1995
Return made up to 11/12/95; full list of members
dot icon28/12/1995
Director's particulars changed
dot icon22/10/1995
Accounts for a small company made up to 1994-12-31
dot icon16/01/1995
Return made up to 11/12/94; full list of members
dot icon03/10/1994
Full accounts made up to 1993-12-31
dot icon10/01/1994
Return made up to 11/12/93; full list of members
dot icon10/01/1994
Secretary's particulars changed
dot icon28/09/1993
Full accounts made up to 1992-12-31
dot icon20/08/1993
Secretary resigned;new secretary appointed
dot icon21/01/1993
Return made up to 11/12/92; full list of members
dot icon08/07/1992
New secretary appointed
dot icon08/07/1992
Resolutions
dot icon28/06/1992
New director appointed
dot icon21/06/1992
Director resigned
dot icon21/06/1992
Secretary resigned
dot icon17/12/1991
Registered office changed on 18/12/91 from: 120 east road london N1 6AA
dot icon10/12/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Perry, Stephen Lawrence Andrew
Director
16/12/1991 - Present
12
Wood, John Gregory
Secretary
10/07/1993 - Present
-
Price, Neville Eric
Secretary
16/12/1991 - 10/07/1993
3
CCS SECRETARIES LIMITED
Nominee Secretary
11/12/1991 - 16/12/1991
1295
CCS DIRECTORS LIMITED
Nominee Director
11/12/1991 - 16/12/1991
1208

Persons with Significant Control

0

No PSC data available.

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Description

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About SLP INVESTMENTS LIMITED

SLP INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 10/12/1991 with the registered office located at 165 High Street, Rickmansworth, Hertfordshire WD3 1AY. 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 SLP INVESTMENTS LIMITED?

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SLP INVESTMENTS LIMITED is currently Dissolved. It was registered on 10/12/1991 and dissolved on 27/02/2012.

Where is SLP INVESTMENTS LIMITED located?

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SLP INVESTMENTS LIMITED is registered at 165 High Street, Rickmansworth, Hertfordshire WD3 1AY.

What does SLP INVESTMENTS LIMITED do?

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SLP INVESTMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SLP INVESTMENTS LIMITED?

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The latest filing was on 27/02/2012: Final Gazette dissolved following liquidation.