Company NameSlalom Lager Limited
Company StatusDissolved
Company Number00000633
CategoryPrivate Limited Company
Incorporation Date13 December 1901(118 years, 10 months ago)
Dissolution Date21 January 2014 (6 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Anne Louise Oliver
Date of BirthJanuary 1972 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed15 January 2009(107 years, 1 month after company formation)
Appointment Duration5 years (closed 21 January 2014)
RoleUk Tax Manager
Country of ResidenceUnited Kingdom
Correspondence Address2-4 Broadway Park, South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Secretary NameMrs Anne Louise Oliver
NationalityBritish
StatusClosed
Appointed15 January 2009(107 years, 1 month after company formation)
Appointment Duration5 years (closed 21 January 2014)
RoleUk Tax Manager
Country of ResidenceUnited Kingdom
Correspondence Address2-4 Broadway Park, South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameMr Sean Michael Paterson
Date of BirthSeptember 1982 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2011(109 years, 10 months after company formation)
Appointment Duration2 years, 3 months (closed 21 January 2014)
RoleAccountant
Country of ResidenceScotland
Correspondence Address2-4 Broadway Park, South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameMrs Kelly Taylor-Welsh
Date of BirthAugust 1978 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2012(110 years, 4 months after company formation)
Appointment Duration1 year, 10 months (closed 21 January 2014)
RoleHead Of Uk Tax
Country of ResidenceUnited Kingdom
Correspondence Address2-4 Broadway Park, South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameMr Robert James William Alexander
Date of BirthFebruary 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1992(90 years, 9 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 20 April 1993)
RoleOperations Director
Correspondence Address42 Lancaster Road
Garstang
Preston
Lancs
PR3 1JA
Director NameJames Hepburn
Date of BirthJune 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1992(90 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 16 January 1996)
RoleFinancial Controller
Correspondence Address2 The Conifers Japps Lane
Barton
Preston
Lancashire
PR3 5BG
Director NameMichael John Pearey
Date of BirthMarch 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1992(90 years, 9 months after company formation)
Appointment Duration6 years, 7 months (resigned 14 April 1999)
RoleSolicitor
Correspondence AddressThe Lodge
Aberlady
East Lothian
EH32 0RE
Scotland
Director NameCharles Williamson
Date of BirthApril 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1992(90 years, 9 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 20 April 1993)
RoleCompany Director
Correspondence Address38 Hallfields
Edwalton
Nottingham
NG12 4AA
Secretary NameNeville Rex Homer
NationalityBritish
StatusResigned
Appointed07 September 1992(90 years, 9 months after company formation)
Appointment Duration9 years, 7 months (resigned 26 April 2002)
RoleCompany Director
Correspondence AddressCaberfeidh 12 Forth Street
North Berwick
East Lothian
EH39 4HY
Scotland
Director NameNeville Rex Homer
Date of BirthAugust 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1993(91 years, 5 months after company formation)
Appointment Duration9 years (resigned 26 April 2002)
RoleChartered Secretary
Correspondence AddressCaberfeidh 12 Forth Street
North Berwick
East Lothian
EH39 4HY
Scotland
Director NameJohn Rochester Lawson
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1996(94 years, 1 month after company formation)
Appointment Duration7 years, 3 months (resigned 26 April 2003)
RoleFinancial Controller
Correspondence Address12 The Farthings
Astley Village
Chorley
Lancashire
PR7 1TP
Director NameLouise Miller
Date of BirthApril 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 April 1999(97 years, 4 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 28 February 2000)
RoleChartered Secretary
Correspondence Address13 Traquair Park West
Edinburgh
Midlothian
EH12 7AN
Scotland
Director NameMr Mark Stevens
Date of BirthMay 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2002(100 years, 5 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 July 2008)
RoleSecretary
Correspondence Address75 Wallace Mill Gardens
Mid Calder
West Lothian
EH53 0BG
Scotland
Secretary NameMr Mark Stevens
NationalityBritish
StatusResigned
Appointed22 April 2002(100 years, 5 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 July 2008)
RoleSecretary
Correspondence Address75 Wallace Mill Gardens
Mid Calder
West Lothian
EH53 0BG
Scotland
Director NameSimon Howard Aves
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2008(106 years, 8 months after company formation)
Appointment Duration6 months (resigned 30 January 2009)
RoleHead Of Uk Tax
Country of ResidenceScotland
Correspondence Address5 Swanston Gardens
Edinburgh
EH10 1DJ
Scotland
Secretary NameSimon Howard Aves
NationalityBritish
StatusResigned
Appointed28 July 2008(106 years, 8 months after company formation)
Appointment Duration6 months (resigned 30 January 2009)
RoleHead Of Uk Tax
Country of ResidenceScotland
Correspondence Address5 Swanston Gardens
Edinburgh
EH10 1DJ
Scotland
Director NameMr Craig Tedford
Date of BirthSeptember 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2009(107 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 29 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Rosslyn Terrace
Dowanhill
Glasgow
G12 9NB
Scotland
Director NameMr William John Payne
Date of BirthDecember 1975 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2009(107 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 29 August 2011)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address5 Scottsdale
Melrose
Roxburghshire
TD6 9QE
Scotland
Director NameMr John Charles Low
Date of BirthJune 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2011(109 years, 9 months after company formation)
Appointment Duration7 months (resigned 31 March 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
Director NameScottish & Newcastle Breweries(Services) Limited (Corporation)
StatusResigned
Appointed25 February 2000(98 years, 3 months after company formation)
Appointment Duration8 years, 12 months (resigned 20 February 2009)
Correspondence Address2-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland

Contact

Telephone01228 534331
Telephone regionCarlisle

Location

Registered AddressElsley Court
20-22 Great Titchfield Street
London
W1W 8BE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 900 other UK companies use this postal address

Shareholders

60k at £1Heineken Uk LTD
100.00%
Ordinary Stock

Accounts

Latest Accounts31 December 2011 (8 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013First Gazette notice for voluntary strike-off (1 page)
1 October 2013Application to strike the company off the register (3 pages)
19 September 2013Statement by directors (1 page)
19 September 2013Statement of capital on 19 September 2013
  • GBP 1
(4 pages)
19 September 2013Solvency statement dated 16/09/13 (1 page)
19 September 2013Statement of company's objects (2 pages)
19 September 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
(29 pages)
16 September 2013Annual return made up to 7 September 2013 with a full list of shareholders (6 pages)
16 September 2013Annual return made up to 7 September 2013 with a full list of shareholders (6 pages)
12 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
12 September 2012Director's details changed for Mrs Anne Louise Oliver on 12 September 2012 (2 pages)
12 September 2012Director's details changed for Mrs Kelly Taylor-Welsh on 12 September 2012 (2 pages)
12 September 2012Director's details changed for Mr Sean Michael Paterson on 12 September 2012 (2 pages)
12 September 2012Secretary's details changed for Mrs Anne Louise Oliver on 12 September 2012 (2 pages)
12 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
10 September 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 August 2012Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
3 August 2012Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
2 April 2012Termination of appointment of John Low as a director (1 page)
30 March 2012Appointment of Mrs Kelly Taylor-Welsh as a director (2 pages)
23 December 2011Registered office address changed from , Ashby House 1 Bridge Street, Staines, Middlesex, TW18 4TP on 23 December 2011 (1 page)
19 October 2011Director's details changed for Mr Sean Michael Paterson on 19 October 2011 (2 pages)
10 October 2011Appointment of Mr Sean Michael Paterson as a director (2 pages)
10 October 2011Termination of appointment of Craig Tedford as a director (1 page)
5 October 2011Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
5 October 2011Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
26 September 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
12 September 2011Appointment of Mr John Charles Low as a director (2 pages)
12 September 2011Termination of appointment of William Payne as a director (1 page)
16 August 2011Withdraw the company strike off application (2 pages)
11 August 2011Application to strike the company off the register (3 pages)
24 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
24 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
10 August 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 September 2009Return made up to 07/09/09; full list of members (4 pages)
11 September 2009Location of register of members (1 page)
8 April 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
3 March 2009Appointment terminated director scottish & newcastle breweries(services) LIMITED (1 page)
24 February 2009Appointment terminated director and secretary simon aves (1 page)
13 February 2009Director appointed craig tedford (5 pages)
2 February 2009Director appointed william john payne (5 pages)
28 January 2009Director and secretary appointed anne louise oliver (5 pages)
1 December 2008Resolutions
  • RES13 ‐ Ro change 27/11/2008
(1 page)
1 December 2008Registered office changed on 01/12/2008 from, john smith's, tadcaster brewery, tadcaster, north yorkshire, LS24 9SA (1 page)
7 October 2008Return made up to 07/09/08; full list of members (5 pages)
6 August 2008Appointment terminate, director and secretary mark stevens logged form (1 page)
6 August 2008Director and secretary appointed simon howard aves (6 pages)
25 July 2008Director's change of particulars / scottish & newcastle breweries(services) LIMITED / 21/07/2008 (1 page)
7 July 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
27 September 2007Return made up to 07/09/07; full list of members (5 pages)
26 September 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
25 September 2006Return made up to 07/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 July 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
21 September 2005Return made up to 07/09/05; full list of members (7 pages)
17 May 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
21 March 2005Secretary's particulars changed;director's particulars changed (1 page)
7 September 2004Return made up to 07/09/04; full list of members (7 pages)
18 June 2004Accounts for a dormant company made up to 28 December 2003 (2 pages)
18 June 2004Director resigned (1 page)
29 December 2003Accounting reference date shortened from 01/05/04 to 31/12/03 (1 page)
11 November 2003Secretary's particulars changed;director's particulars changed (1 page)
26 October 2003Accounts for a dormant company made up to 27 April 2003 (2 pages)
12 September 2003Return made up to 07/09/03; full list of members (7 pages)
27 September 2002Accounts for a dormant company made up to 28 April 2002 (2 pages)
5 September 2002Return made up to 07/09/02; full list of members (7 pages)
9 May 2002Secretary resigned;director resigned (1 page)
2 May 2002New secretary appointed;new director appointed (7 pages)
8 November 2001Accounts for a dormant company made up to 29 April 2001 (2 pages)
13 September 2001Return made up to 07/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
16 February 2001Accounts for a dormant company made up to 30 April 2000 (2 pages)
22 September 2000Return made up to 07/09/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
3 March 2000Director resigned (1 page)
2 March 2000New director appointed (2 pages)
25 February 2000Accounts for a dormant company made up to 2 May 1999 (2 pages)
25 February 2000Accounts for a dormant company made up to 2 May 1999 (2 pages)
14 October 1999Return made up to 07/09/99; full list of members (4 pages)
14 May 1999New director appointed (2 pages)
5 May 1999Director resigned (1 page)
19 January 1999Accounts for a dormant company made up to 3 May 1998 (2 pages)
19 January 1999Accounts for a dormant company made up to 3 May 1998 (2 pages)
21 October 1998Location of register of members (1 page)
1 October 1998Return made up to 07/09/98; no change of members
  • 363(287) ‐ Registered office changed on 01/10/98
(4 pages)
2 January 1998Accounts for a dormant company made up to 27 April 1997 (2 pages)
10 October 1997Return made up to 07/09/97; no change of members (4 pages)
17 September 1996Accounts for a dormant company made up to 28 April 1996 (2 pages)
16 September 1996Return made up to 07/09/96; full list of members (6 pages)
1 February 1996New director appointed (2 pages)
29 January 1996Director resigned (1 page)
24 January 1996Accounts for a dormant company made up to 30 April 1995 (2 pages)
10 October 1995Return made up to 07/09/95; no change of members (4 pages)
16 December 1994Accounts for a dormant company made up to 4 May 1994 (2 pages)
16 December 1994Accounts for a dormant company made up to 4 May 1994 (2 pages)
22 October 1993Accounts for a dormant company made up to 2 May 1993 (2 pages)
22 October 1993Accounts for a dormant company made up to 2 May 1993 (2 pages)
29 September 1992Accounts for a dormant company made up to 3 May 1992 (2 pages)
29 September 1992Accounts for a dormant company made up to 3 May 1992 (2 pages)
6 February 1992Accounts for a dormant company made up to 28 April 1991 (2 pages)
28 November 1990Full accounts made up to 29 April 1990 (5 pages)
2 January 1990Full accounts made up to 30 April 1989 (5 pages)
15 May 1989Full accounts made up to 1 May 1988 (5 pages)
15 May 1989Full accounts made up to 1 May 1988 (5 pages)
4 August 1988Full accounts made up to 3 October 1987 (5 pages)
4 August 1988Full accounts made up to 3 October 1987 (5 pages)
4 April 1987Full accounts made up to 27 September 1986 (5 pages)