Company NameSLA Mem P Limited
DirectorAndrew James Gibson
Company StatusDissolved
Company Number00932219
CategoryPrivate Limited Company
Incorporation Date17 May 1968(52 years, 5 months ago)
Previous NameRoderic Pratt Underwriting Agencies Limited

Business Activity

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

Directors

Director NameAndrew James Gibson
Date of BirthMarch 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 1996(28 years, 7 months after company formation)
Appointment Duration23 years, 10 months
RoleChartered Accountant
Correspondence Address21 Acorn Lane
Cuffley
Potters Bar
Hertfordshire
EN6 4JQ
Secretary NameMichael David Conway
NationalityBritish
StatusCurrent
Appointed30 September 1997(29 years, 4 months after company formation)
Appointment Duration23 years, 1 month
RoleCompany Director
Correspondence Address4 Linnet Close
Bushey
Hertfordshire
WD23 1AX
Director NameMr James William Stuart MacDonald
Date of BirthJanuary 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1993(24 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 January 1997)
RoleChartered Accountant
Correspondence AddressHarlequin House
Ickleton
Saffron Walden
Essex
CB10 1SS
Director NamePeter Richard Wilby
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1993(24 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 16 December 1994)
RoleUnderwriter At Lloyds
Country of ResidenceUnited Kingdom
Correspondence AddressSketts East Hanningfield Road
Rettenden Common
Chelmsford
Essex
CM3 8EN
Secretary NameAlexander Johnston Brown
NationalityBritish
StatusResigned
Appointed26 February 1993(24 years, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 12 December 1996)
RoleCompany Director
Correspondence Address4 The Grangeway
Grange Park
London
N21 2HA
Director NameAlexander Johnston Brown
Date of BirthSeptember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1994(26 years, 7 months after company formation)
Appointment Duration1 year, 12 months (resigned 12 December 1996)
RoleChartered Accountant
Correspondence Address4 The Grangeway
Grange Park
London
N21 2HA
Secretary NameLynn Maria Davidson
NationalityBritish
StatusResigned
Appointed12 December 1996(28 years, 7 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 30 September 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old School
The Causeway
West Wratting
Cambridgeshire
CB21 5NA
Director NameAntony Graham Weller
Date of BirthDecember 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1997(28 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 March 1998)
RoleChartered Accountant
Correspondence AddressWatermeadow Smugglers Lane
Bosham
Chichester
West Sussex
PO18 8QW

Location

Registered Address24 Bevis Marks
London
EC3A 7NR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£4,214

Accounts

Latest Accounts31 December 2001 (18 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

8 April 2003Dissolved (1 page)
8 January 2003Liquidators statement of receipts and payments (5 pages)
8 January 2003Return of final meeting in a members' voluntary winding up (3 pages)
8 October 2002Registered office changed on 08/10/02 from: highway house 171 kings road brentwood essex CM14 4EJ (1 page)
7 October 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
7 October 2002Appointment of a voluntary liquidator (1 page)
7 October 2002Declaration of solvency (3 pages)
10 July 2002Registered office changed on 10/07/02 from: 164 bishopsgate london EC2M 4NY (1 page)
21 May 2002Full accounts made up to 31 December 2001 (6 pages)
25 March 2002Return made up to 26/02/02; full list of members (6 pages)
20 December 2001Secretary's particulars changed (1 page)
10 September 2001Full accounts made up to 31 December 2000 (6 pages)
19 March 2001Return made up to 26/02/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
21 June 2000Full accounts made up to 31 December 1999 (6 pages)
24 March 2000Return made up to 26/02/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
21 June 1999Full accounts made up to 31 December 1998 (6 pages)
2 April 1999Return made up to 26/02/99; full list of members (7 pages)
23 March 1999Registered office changed on 23/03/99 from: cutler house 3B devonshire square london EC2M 4YA (1 page)
15 February 1999Auditor's resignation (1 page)
15 February 1999Auditor's resignation (1 page)
6 May 1998Full accounts made up to 31 December 1997 (6 pages)
22 October 1997New secretary appointed (2 pages)
22 October 1997Secretary resigned (1 page)
26 September 1997Return made up to 26/02/97; full list of members (6 pages)
26 September 1997Secretary resigned (1 page)
20 August 1997Full accounts made up to 31 December 1996 (7 pages)
2 July 1997Location of register of members (1 page)
27 February 1997New director appointed (2 pages)
25 February 1997Director resigned (1 page)
30 December 1996New secretary appointed (2 pages)
30 December 1996New director appointed (2 pages)
30 December 1996Director resigned (1 page)
9 December 1996Company name changed roderic pratt underwriting agenc ies LIMITED\certificate issued on 10/12/96 (2 pages)
12 June 1996Full accounts made up to 31 December 1995 (9 pages)
13 April 1996Return made up to 26/02/96; full list of members (6 pages)
11 August 1995Registered office changed on 11/08/95 from: 11/13 crosswall london EC3N 2JY (1 page)
2 August 1995Full accounts made up to 30 September 1994 (9 pages)
17 March 1995Return made up to 26/02/95; full list of members (12 pages)