SLA Mem E Limited

Company Name	SLA Mem E Limited
Director	Andrew James Gibson
Company Status	Dissolved
Company Number	00893862
Category	Private Limited Company
Incorporation Date	12 December 1966(57 years, 5 months ago)
Previous Name	Edwards & Payne (Underwriting Agencies) Limited

Business Activity

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

Directors

Director Name	Andrew James Gibson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 December 1996(30 years after company formation)
Appointment Duration	27 years, 4 months
Role	Chartered Accountant
Correspondence Address	21 Acorn Lane Cuffley Potters Bar Hertfordshire EN6 4JQ

Secretary Name	Michael David Conway
Nationality	British
Status	Current
Appointed	30 September 1997(30 years, 9 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Correspondence Address	4 Linnet Close Bushey Hertfordshire WD23 1AX

Director Name	Mr Bryan Blamey
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(26 years, 1 month after company formation)
Appointment Duration	11 months (resigned 31 December 1993)
Role	Lloyds Underwritin Agent
Correspondence Address	Chalkvale Farm House Ashley Kings Somborne Stockbridge Hants SO20 6RE

Director Name	Mr Nicholas Henry Debenham Carrick
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(26 years, 1 month after company formation)
Appointment Duration	11 months (resigned 31 December 1993)
Role	Lloyds Underwriting Agent
Correspondence Address	14 Cabul Road Battersea London SW11 2PN

Director Name	Mr Clifford Frederick Talbot
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(26 years, 1 month after company formation)
Appointment Duration	11 months (resigned 31 December 1993)
Role	Lloyds Undewriting Agent
Correspondence Address	5 The Spires Vicarage Lane Great Baddow Chelmsford Essex CM2 8AY

Secretary Name	David Antony Cant
Nationality	British
Status	Resigned
Appointed	31 January 1993(26 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Rectory Church Road Thorrington Essex CO7 8HE

Director Name	Alexander Johnston Brown
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(27 years after company formation)
Appointment Duration	3 years (resigned 31 December 1996)
Role	Chartered Accountant
Correspondence Address	4 The Grangeway Grange Park London N21 2HA

Director Name	Mr James William Stuart MacDonald
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(27 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 1997)
Role	Chartered Accountant
Correspondence Address	Harlequin House Ickleton Saffron Walden Essex CB10 1SS

Secretary Name	Lynn Maria Davidson
Nationality	British
Status	Resigned
Appointed	31 December 1994(28 years after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School The Causeway West Wratting Cambridgeshire CB21 5NA

Director Name	Antony Graham Weller
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(30 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1998)
Role	Chartered Accountant
Correspondence Address	Watermeadow Smugglers Lane Bosham Chichester West Sussex PO18 8QW

Director Name	Nigel John Lee
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(33 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 September 2002)
Role	Company Director
Correspondence Address	1 Marney Road Battersea London SW11 5EW

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£150,000

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 October 2002	Director resigned (1 page)
15 August 2002	Return of final meeting in a members' voluntary winding up (3 pages)
15 August 2002	Liquidators statement of receipts and payments (5 pages)
31 December 2001	Registered office changed on 31/12/01 from: 164 bishopsgate london EC2M 4NY (1 page)
29 December 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 December 2001	Declaration of solvency (3 pages)
29 December 2001	Appointment of a voluntary liquidator (1 page)
20 December 2001	Secretary's particulars changed (1 page)
16 June 2001	Full accounts made up to 31 December 2000 (6 pages)
9 February 2001	Return made up to 31/01/01; full list of members (6 pages)
20 January 2001	New director appointed (2 pages)
21 June 2000	Full accounts made up to 31 December 1999 (6 pages)
10 March 2000	Return made up to 31/01/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
11 June 1999	Full accounts made up to 31 December 1998 (7 pages)
23 March 1999	Registered office changed on 23/03/99 from: cutler house 3B devonshire square london EC2M 4YA (1 page)
16 February 1999	Return made up to 31/01/99; full list of members (7 pages)
15 February 1999	Auditor's resignation (1 page)
15 February 1999	Auditor's resignation (1 page)
28 May 1998	Full accounts made up to 31 December 1997 (7 pages)
30 March 1998	Director's particulars changed (1 page)
10 February 1998	Return made up to 31/01/98; full list of members (8 pages)
22 October 1997	New secretary appointed (2 pages)
22 October 1997	Secretary resigned (1 page)
26 September 1997	Return made up to 31/01/97; full list of members (9 pages)
19 June 1997	Full accounts made up to 31 December 1996 (8 pages)
27 February 1997	New director appointed (2 pages)
25 February 1997	Director resigned (1 page)
25 February 1997	Director resigned (1 page)
25 February 1997	New director appointed (2 pages)
9 December 1996	Company name changed edwards & payne (underwriting ag encies) LIMITED\certificate issued on 10/12/96 (2 pages)
31 July 1996	Secretary's particulars changed (1 page)
12 June 1996	Full accounts made up to 31 December 1995 (11 pages)
13 April 1996	Return made up to 31/01/96; full list of members (11 pages)
11 August 1995	Registered office changed on 11/08/95 from: 18 london st london EC3R 7JP (1 page)
2 August 1995	Full accounts made up to 30 September 1994 (10 pages)
27 July 1995	Secretary resigned;new secretary appointed (4 pages)
7 May 1982	Accounts made up to 31 December 1981 (9 pages)

SLA Mem E Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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