Sliptide Limited

Company Name	Sliptide Limited
Directors	Mark Dixson and Victoria Reynolds Jenkinson
Company Status	Dissolved
Company Number	01920168
Category	Private Limited Company
Incorporation Date	7 June 1985(38 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mark Dixson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 October 1999(14 years, 3 months after company formation)
Appointment Duration	24 years, 6 months
Role	Banker
Correspondence Address	Little Court Court Yard Eltham London SE9 5QE

Director Name	Victoria Reynolds Jenkinson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 October 1999(14 years, 3 months after company formation)
Appointment Duration	24 years, 6 months
Role	Banker
Correspondence Address	1 Cary Walk Radlett Hertfordshire WD7 8AP

Secretary Name	Adam Paul Rutherford
Nationality	British
Status	Current
Appointed	01 April 2000(14 years, 10 months after company formation)
Appointment Duration	24 years
Role	Company Director
Correspondence Address	12 Pilgrims Close Harlington Bedfordshire LU5 6LX

Director Name	Mr Albert Bryan Morrall
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(5 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Cedar Lodge Wilmslow Road Mottram St Andrew Macclesfield Cheshire SK10 4QH

Director Name	James Edward Anthony Statham
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(5 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Highlands Helford Passage Cornwall TR11 5LA

Secretary Name	Mr John Martyn Yates
Nationality	British
Status	Resigned
Appointed	06 April 1991(5 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	5 Melia Close Rossendale Lancashire BB4 6RQ

Director Name	Mr John Martyn Yates
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(7 years, 1 month after company formation)
Appointment Duration	1 month (resigned 07 September 1992)
Role	Solicitor
Correspondence Address	5 Melia Close Rossendale Lancashire BB4 6RQ

Director Name	Robert Louis Barbanell
Date of Birth	June 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1992(7 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 May 1994)
Role	Banker
Correspondence Address	64 Chester Row London SW1W 8JP

Director Name	Mr Douglas Robert Evans
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 July 1999)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	10 Southwood Avenue London N6 5RZ

Director Name	Kenneth Joseph McGloin
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1992(7 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 25 September 1998)
Role	Banker
Correspondence Address	16 Elsworthy Road London NW3 3DJ

Secretary Name	Mr Alan Crispin Jackson
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 25 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookfield House Green Lane, Ivinghoe Leighton Buzzard Bedfordshire LU7 9ES

Director Name	Andrew McCulloch Graham
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(13 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 March 2001)
Role	Accountant
Correspondence Address	Chandlers Lower Ham Road Elstead Godalming Surrey GU8 6HQ

Secretary Name	Mr Ian Anthony Pellow
Nationality	British
Status	Resigned
Appointed	25 September 1998(13 years, 3 months after company formation)
Appointment Duration	1 year (resigned 04 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Meadowside Tilehurst Reading Berkshire RG31 5QE

Secretary Name	Giles Sebastian Clark
Nationality	British
Status	Resigned
Appointed	04 October 1999(14 years, 4 months after company formation)
Appointment Duration	6 months (resigned 01 April 2000)
Role	Company Director
Correspondence Address	37 Durnsford Avenue Wimbledon Park London SW19 8BH

Location

Registered Address	PO Box 695 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£4,648,902
Cash	£48,548
Current Liabilities	£1,723,598

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 October 2003	Dissolved (1 page)
31 July 2003	Return of final meeting in a members' voluntary winding up (3 pages)
19 June 2003	Liquidators statement of receipts and payments (5 pages)
10 January 2003	Liquidators statement of receipts and payments (6 pages)
31 December 2001	Registered office changed on 31/12/01 from: winchester house 1 great winchester street london EC2N 2DB (1 page)
19 December 2001	Appointment of a voluntary liquidator (1 page)
19 December 2001	Declaration of solvency (3 pages)
19 December 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 December 2001	Res re specie (1 page)
30 April 2001	Return made up to 06/04/01; full list of members (5 pages)
16 March 2001	Director resigned (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (11 pages)
15 June 2000	New secretary appointed (2 pages)
17 May 2000	Return made up to 06/04/00; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (7 pages)
30 December 1999	Registered office changed on 30/12/99 from: 1 appold street broadgate london EC2A 2HE (1 page)
25 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
12 October 1999	Full accounts made up to 31 December 1998 (11 pages)
11 October 1999	Secretary resigned (1 page)
11 October 1999	New secretary appointed (2 pages)
3 August 1999	Director resigned (1 page)
8 May 1999	Return made up to 06/04/99; full list of members (6 pages)
2 December 1998	Auditor's resignation (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (10 pages)
13 October 1998	New director appointed (2 pages)
2 October 1998	Resolutions (W)ELRES ‐ S386 dis app auds 28/09/98 (1 page)
2 October 1998	Registered office changed on 02/10/98 from: brookfield house green lane ivinghoe leighton buzzard bedfordshire LU7 9ES (1 page)
2 October 1998	New secretary appointed (2 pages)
2 October 1998	Secretary resigned (1 page)
2 October 1998	Director resigned (1 page)
3 June 1998	Return made up to 06/04/98; no change of members (4 pages)
27 January 1998	Full accounts made up to 31 December 1996 (10 pages)
10 June 1997	Return made up to 06/04/97; full list of members (6 pages)
30 December 1996	Registered office changed on 30/12/96 from: 17 devonshire street london W1N 1FS (1 page)
30 May 1996	Full accounts made up to 31 December 1995 (10 pages)
20 May 1996	Return made up to 06/04/96; no change of members (4 pages)
1 November 1995	Full accounts made up to 31 December 1994 (10 pages)
24 May 1995	Return made up to 06/04/95; change of members (6 pages)

Sliptide Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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