Company Name85 Lower Sloane Street Limited
DirectorsJonathan Peter Fleming and Jack Lewis Treves
Company StatusDissolved
Company Number00673760
CategoryPrivate Limited Company
Incorporation Date31 October 1960(63 years, 6 months ago)

Business Activity

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

Directors

Secretary NameMr Jack Lewis Treves
NationalityBritish
StatusCurrent
Appointed24 August 1991(30 years, 10 months after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address99 Parsonage Lane
Bishops Stortford
Hertfordshire
CM23 5BA
Director NameMr Jonathan Peter Fleming
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 1995(35 years, 1 month after company formation)
Appointment Duration28 years, 4 months
RoleChartered Accountant
Correspondence Address15 Heath Court
Leighton Buzzard
Bedfordshire
LU7 7JR
Director NameMr Jack Lewis Treves
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 1995(35 years, 1 month after company formation)
Appointment Duration28 years, 4 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address99 Parsonage Lane
Bishops Stortford
Hertfordshire
CM23 5BA
Director NameThe Rt Hon The Earl Charles Gerald John Cadogan
Date of BirthMarch 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1991(30 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 14 December 1995)
RoleLandowner
Country of ResidenceUnited Kingdom
Correspondence AddressMarndhill
Ardington
Wantage
Oxon
OX12 8PN
Director NameThe Rt Hon The Earl Cadogan William Gerald Charles Cadogan
Date of BirthFebruary 1914 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1991(30 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 14 December 1995)
RolePeer Of The Realm
Correspondence Address28 Cadogan Square
London
SW1X 0JH
Director NameStuart Alan Corbyn
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1991(30 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 14 December 1995)
RoleChartered Surveyor
Correspondence Address21 Birdhurst Road
London
SW18 1AR

Location

Registered Address25 New Street Square
London
EC4A 3LN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts6 January 1995 (29 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

8 July 1997Dissolved (1 page)
8 April 1997Return of final meeting in a members' voluntary winding up (3 pages)
8 April 1997Liquidators statement of receipts and payments (5 pages)
21 January 1997Liquidators statement of receipts and payments (5 pages)
2 January 1996Registered office changed on 02/01/96 from: 18 cadogan gardens london SW3 2RP (1 page)
29 December 1995Declaration of solvency (4 pages)
29 December 1995Res re specie (2 pages)
29 December 1995Appointment of a voluntary liquidator (2 pages)
29 December 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
28 September 1995Memorandum and Articles of Association (22 pages)
28 September 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
6 September 1995Return made up to 24/08/95; no change of members (8 pages)
25 August 1995Full accounts made up to 6 January 1995 (9 pages)