Company NameSliptide Limited
DirectorsMark Dixson and Victoria Reynolds Jenkinson
Company StatusDissolved
Company Number01920168
CategoryPrivate Limited Company
Incorporation Date7 June 1985(37 years, 2 months ago)

Business Activity

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

Directors

Director NameMark Dixson
Date of BirthNovember 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 1999(14 years, 3 months after company formation)
Appointment Duration22 years, 10 months
RoleBanker
Correspondence AddressLittle Court
Court Yard Eltham
London
SE9 5QE
Director NameVictoria Reynolds Jenkinson
Date of BirthFebruary 1962 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 1999(14 years, 3 months after company formation)
Appointment Duration22 years, 10 months
RoleBanker
Correspondence Address1 Cary Walk
Radlett
Hertfordshire
WD7 8AP
Secretary NameAdam Paul Rutherford
NationalityBritish
StatusCurrent
Appointed01 April 2000(14 years, 10 months after company formation)
Appointment Duration22 years, 4 months
RoleCompany Director
Correspondence Address12 Pilgrims Close
Harlington
Bedfordshire
LU5 6LX
Director NameMr Albert Bryan Morrall
Date of BirthMay 1934 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1991(5 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 1992)
RoleCompany Director
Correspondence AddressCedar Lodge
Wilmslow Road Mottram St Andrew
Macclesfield
Cheshire
SK10 4QH
Director NameJames Edward Anthony Statham
Date of BirthOctober 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1991(5 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 1992)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHighlands
Helford Passage
Cornwall
TR11 5LA
Secretary NameMr John Martyn Yates
NationalityBritish
StatusResigned
Appointed06 April 1991(5 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 1992)
RoleCompany Director
Correspondence Address5 Melia Close
Rossendale
Lancashire
BB4 6RQ
Director NameMr John Martyn Yates
Date of BirthJune 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1992(7 years, 1 month after company formation)
Appointment Duration1 month (resigned 07 September 1992)
RoleSolicitor
Correspondence Address5 Melia Close
Rossendale
Lancashire
BB4 6RQ
Director NameRobert Louis Barbanell
Date of BirthJune 1930 (Born 92 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 1992(7 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 24 May 1994)
RoleBanker
Correspondence Address64 Chester Row
London
SW1W 8JP
Director NameMr Douglas Robert Evans
Date of BirthMay 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(7 years, 6 months after company formation)
Appointment Duration6 years, 6 months (resigned 15 July 1999)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address10 Southwood Avenue
London
N6 5RZ
Director NameKenneth Joseph McGloin
Date of BirthJuly 1954 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 1992(7 years, 6 months after company formation)
Appointment Duration5 years, 8 months (resigned 25 September 1998)
RoleBanker
Correspondence Address16 Elsworthy Road
London
NW3 3DJ
Secretary NameMr Alan Crispin Jackson
NationalityBritish
StatusResigned
Appointed31 December 1992(7 years, 6 months after company formation)
Appointment Duration5 years, 8 months (resigned 25 September 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrookfield House
Green Lane, Ivinghoe
Leighton Buzzard
Bedfordshire
LU7 9ES
Director NameAndrew McCulloch Graham
Date of BirthFebruary 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1998(13 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 09 March 2001)
RoleAccountant
Correspondence AddressChandlers Lower Ham Road
Elstead
Godalming
Surrey
GU8 6HQ
Secretary NameMr Ian Anthony Pellow
NationalityBritish
StatusResigned
Appointed25 September 1998(13 years, 3 months after company formation)
Appointment Duration1 year (resigned 04 October 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Meadowside
Tilehurst
Reading
Berkshire
RG31 5QE
Secretary NameGiles Sebastian Clark
NationalityBritish
StatusResigned
Appointed04 October 1999(14 years, 4 months after company formation)
Appointment Duration6 months (resigned 01 April 2000)
RoleCompany Director
Correspondence Address37 Durnsford Avenue
Wimbledon Park
London
SW19 8BH

Location

Registered AddressPO Box 695
8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth-£4,648,902
Cash£48,548
Current Liabilities£1,723,598

Accounts

Latest Accounts31 December 1999 (22 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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