SLA Mem A Limited

Company Name	SLA Mem A Limited
Director	Andrew James Gibson
Company Status	Dissolved
Company Number	01121414
Category	Private Limited Company
Incorporation Date	6 July 1973(50 years, 3 months ago)
Previous Name	Archer & Massie (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 66 years ago)
Nationality	British
Status	Current
Appointed	31 December 1996(23 years, 6 months after company formation)
Appointment Duration	26 years, 9 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(24 years, 3 months after company formation)
Appointment Duration	26 years
Role	Company Director
Correspondence Address	4 Linnet Close Bushey Hertfordshire WD23 1AX

Director Name	Mr James William Stuart MacDonald
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(19 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 1997)
Role	Chartered Accountant
Correspondence Address	Harlequin House Ickleton Saffron Walden Essex CB10 1SS

Director Name	Peter Richard Wilby
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(19 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 December 1994)
Role	Underwriter At Lloyd
Country of Residence	United Kingdom
Correspondence Address	Sketts East Hanningfield Road Rettenden Common Chelmsford Essex CM3 8EN

Secretary Name	Alexander Johnston Brown
Nationality	British
Status	Resigned
Appointed	26 February 1993(19 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	4 The Grangeway Grange Park London N21 2HA

Director Name	Alexander Johnston Brown
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(21 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 December 1996)
Role	Chartered Accountant
Correspondence Address	4 The Grangeway Grange Park London N21 2HA

Secretary Name	Lynn Maria Davidson
Nationality	British
Status	Resigned
Appointed	01 January 1997(23 years, 6 months after company formation)
Appointment Duration	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 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(23 years, 7 months 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

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	£246,762

Accounts

Latest Accounts	31 December 2001 (21 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

SLA Mem A Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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