Company NameS.Lock Limited
Company StatusDissolved
Company Number00558250
CategoryPrivate Limited Company
Incorporation Date6 December 1955(68 years, 5 months ago)
Dissolution Date6 December 2005 (18 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 1717Preparation & spin of other textiles
SIC 13100Preparation and spinning of textile fibres

Directors

Director NameMrs Christine Ann Hayter
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed04 January 1993(37 years, 1 month after company formation)
Appointment Duration12 years, 11 months (closed 06 December 2005)
RoleManager
Correspondence Address39 Rydal Drive
Bexleyheath
Kent
DA7 5EF
Director NameMr Carne Philip Griffiths
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed10 January 2002(46 years, 1 month after company formation)
Appointment Duration3 years, 11 months (closed 06 December 2005)
RoleDesiner
Country of ResidenceUnited Kingdom
Correspondence Address29a Forest Drive East
Leytonstone
London
E11 1JX
Director NameMr William John Charles Job
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed10 January 2002(46 years, 1 month after company formation)
Appointment Duration3 years, 11 months (closed 06 December 2005)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address55 Oxgangs Avenue
Edinburgh
Midlothian
EH13 9HU
Scotland
Director NameAlastair Hyman Rudin Maclrod
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed10 January 2002(46 years, 1 month after company formation)
Appointment Duration3 years, 11 months (closed 06 December 2005)
RoleCompany Director
Correspondence Address25 Lexington Street
London
W1F 9HE
Secretary NameAlastair Hyman Rudin Maclrod
NationalityBritish
StatusClosed
Appointed10 January 2002(46 years, 1 month after company formation)
Appointment Duration3 years, 11 months (closed 06 December 2005)
RoleCompany Director
Correspondence Address25 Lexington Street
London
W1F 9HE
Director NameJane Elliott Benson
Date of BirthDecember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(36 years, 1 month after company formation)
Appointment Duration10 years (resigned 10 January 2002)
RoleFundraiser
Correspondence Address11 Kensington Gate
London
W8 5NA
Director NameRobin Stephen Benson
Date of BirthAugust 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(36 years, 1 month after company formation)
Appointment Duration10 years, 2 months (resigned 25 March 2002)
RoleCompany Director
Correspondence Address11 Kensington Gate
London
W8 5NA
Director NameMrs Peggy Umpelby
Date of BirthJanuary 1930 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(36 years, 1 month after company formation)
Appointment Duration7 months (resigned 29 July 1992)
RoleCompany Director
Correspondence AddressRowans 2 Sleights Drive
Walsoken
Wisbech
Cambridgeshire
PE14 7BT
Secretary NameJane Elliott Benson
NationalityBritish
StatusResigned
Appointed31 December 1991(36 years, 1 month after company formation)
Appointment Duration10 years (resigned 10 January 2002)
RoleCompany Director
Correspondence Address11 Kensington Gate
London
W8 5NA

Location

Registered Address6 Anglers Lane
Kentish Town
London
NW5 3DG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKentish Town
Built Up AreaGreater London

Financials

Year2014
Net Worth-£28,605
Cash£13,676
Current Liabilities£93,157

Accounts

Latest Accounts31 March 2003 (21 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

6 December 2005Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2005First Gazette notice for compulsory strike-off (1 page)
10 May 2004Total exemption full accounts made up to 31 March 2003 (5 pages)
2 February 2004Return made up to 31/12/03; full list of members (8 pages)
30 June 2003Return made up to 31/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
20 January 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
18 April 2002Director resigned (1 page)
29 January 2002Secretary resigned;director resigned (1 page)
17 January 2002New director appointed (2 pages)
17 January 2002New secretary appointed;new director appointed (2 pages)
17 January 2002New director appointed (2 pages)
10 January 2002Return made up to 31/12/01; full list of members (7 pages)
10 September 2001Total exemption full accounts made up to 31 March 2001 (11 pages)
11 January 2001Return made up to 31/12/00; full list of members (7 pages)
30 June 2000Full accounts made up to 31 March 2000 (8 pages)
11 January 2000Return made up to 31/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
9 July 1999Accounts for a small company made up to 31 March 1999 (5 pages)
24 January 1999Return made up to 31/12/98; full list of members (6 pages)
30 June 1998Accounts for a small company made up to 31 March 1998 (5 pages)
2 January 1998Return made up to 31/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
27 June 1997Accounts for a small company made up to 31 March 1997 (6 pages)
14 January 1997Return made up to 31/12/96; full list of members (6 pages)
4 September 1996Accounts for a small company made up to 31 March 1996 (5 pages)
20 December 1995Return made up to 31/12/95; full list of members (6 pages)
21 June 1995Accounts for a small company made up to 31 March 1995 (6 pages)