Company NameSlobodon Limited
Company StatusDissolved
Company Number00085153
CategoryPrivate Limited Company
Incorporation Date5 July 1905(115 years, 6 months ago)
Dissolution Date3 December 2002 (18 years ago)

Business Activity

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

Directors

Director NameAlan John Davies
Date of BirthJuly 1943 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed26 April 1994(88 years, 10 months after company formation)
Appointment Duration8 years, 7 months (closed 03 December 2002)
RoleAccountant
Correspondence Address5 Uplands Way
Riverhead
Sevenoaks
Kent
TN13 3BN
Secretary NameAlan John Davies
NationalityBritish
StatusClosed
Appointed06 June 1995(89 years, 11 months after company formation)
Appointment Duration7 years, 6 months (closed 03 December 2002)
RoleSecretary
Correspondence Address5 Uplands Way
Riverhead
Sevenoaks
Kent
TN13 3BN
Director NameMrs Niamh O'Donnell Keenan
Date of BirthNovember 1956 (Born 64 years ago)
NationalityIrish
StatusClosed
Appointed29 April 1998(92 years, 10 months after company formation)
Appointment Duration4 years, 7 months (closed 03 December 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address142 Hampstead Way
Hampstead Garden Suburb
London
NW11 7XH
Director NameHilary Susan Russell
Date of BirthOctober 1971 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2001(95 years, 9 months after company formation)
Appointment Duration1 year, 8 months (closed 03 December 2002)
RoleAccountant
Correspondence Address10 Lindore Road
London
SW11 1HJ
Director NamePatrick Joseph Dominic Cooke
Date of BirthAugust 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1991(85 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 26 April 1994)
RoleCompany Director
Correspondence Address18-20 Brincliffe Crescent
Sheffield
South Yorkshire
S11 9AW
Director NameAnthony Roland Hughes
Date of BirthApril 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1991(85 years, 11 months after company formation)
Appointment Duration6 years, 10 months (resigned 07 April 1998)
RoleCompany Director
Correspondence AddressFanns Cottage Canfield Road
Takeley
Bishops Stortford
Hertfordshire
CM22 6SX
Director NameMr Anthony Mervyn Rentoul
Date of BirthApril 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1991(85 years, 11 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 August 1996)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address25 Strawberry Hill Road
Twickenham
Middlesex
TW1 4PZ
Secretary NameMr Anthony Mervyn Rentoul
NationalityBritish
StatusResigned
Appointed16 May 1991(85 years, 11 months after company formation)
Appointment Duration4 years (resigned 06 June 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Strawberry Hill Road
Twickenham
Middlesex
TW1 4PZ
Director NameDavid John Alder
Date of BirthJanuary 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1996(91 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 30 April 2001)
RoleAccountant
Correspondence AddressDairy Cottage
Digswell Place Farm
Welwyn Garden City
Hertfordshire
AL8 7SU

Location

Registered Address1 Canada Square
Canary Wharf
London
E14 5DT
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Financials

Year2014
Net Worth£467,512

Accounts

Latest Accounts31 December 2001 (18 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 December 2002Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2002First Gazette notice for voluntary strike-off (1 page)
5 July 2002Application for striking-off (1 page)
29 May 2002Return made up to 16/05/02; full list of members (7 pages)
16 May 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
24 May 2001Return made up to 16/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 April 2001New director appointed (2 pages)
30 March 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
14 June 2000Return made up to 16/05/00; full list of members (7 pages)
17 April 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
11 June 1999Return made up to 16/05/99; no change of members (6 pages)
5 March 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
21 June 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
11 May 1998New director appointed (3 pages)
20 April 1998Director resigned (1 page)
8 June 1997Return made up to 16/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 April 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
9 September 1996New director appointed (2 pages)
5 September 1996Director resigned (1 page)
21 August 1996Memorandum and Articles of Association (14 pages)
21 August 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
21 August 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
18 June 1996Return made up to 16/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 October 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
14 June 1995Secretary resigned;new secretary appointed (2 pages)
14 June 1995Return made up to 16/05/95; no change of members (6 pages)