| Company Name | Sports And Lotteries Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01987365 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1986(38 years, 3 months ago) |
| Dissolution Date | 21 October 2003 (20 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Venetia Caroline Carpenter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1991(5 years, 9 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 21 October 2003) |
| Role | Company Director |
| Correspondence Address | Wanshurst Green Farm Marden Tonbridge Kent TN12 9DF |
| Director Name | Mr Norman Jay Singer |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 08 November 1993(7 years, 9 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 21 October 2003) |
| Role | Attorney |
| Correspondence Address | 460 South Marion Parkway Apt 1504c Denver Colorado 80209 |
| Director Name | Roger Leo Abias Carino |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | Philippino |
| Status | Closed |
| Appointed | 22 April 1997(11 years, 2 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 21 October 2003) |
| Role | Business Executive |
| Correspondence Address | Lot 55 Block 5 Phase 4a Camella Homes Subdivision Muntinlupa Metro Manila Philippines |
| Director Name | Mr Leonard Dale Pickett |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 08 November 1993(7 years, 9 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 21 April 1997) |
| Role | Executive |
| Correspondence Address | 6522 E 86th Street Tulsa Oklahoma 74137 |
Location
| Registered Address | 8 Logan Place Kensington London W8 6QN |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Abingdon |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,405,077 |
Accounts
| Latest Accounts | 31 January 2002 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 21 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2003 | Application for striking-off (1 page) |
| 5 November 2002 | Accounts for a dormant company made up to 31 January 2002 (4 pages) |
| 30 October 2002 | Delivery ext'd 3 mth 31/01/02 (1 page) |
| 25 January 2002 | Accounts for a dormant company made up to 31 January 2001 (4 pages) |
| 9 January 2002 | Return made up to 08/11/01; full list of members (6 pages) |
| 29 October 2001 | Delivery ext'd 3 mth 31/01/01 (2 pages) |
| 22 December 2000 | Return made up to 08/11/00; no change of members (6 pages) |
| 22 December 2000 | Accounts for a dormant company made up to 31 January 2000 (3 pages) |
| 15 November 2000 | Delivery ext'd 3 mth 31/01/00 (2 pages) |
| 17 February 2000 | Return made up to 08/11/99; full list of members (6 pages) |
| 4 February 2000 | Accounts for a dormant company made up to 31 January 1999 (3 pages) |
| 2 November 1999 | Delivery ext'd 3 mth 31/01/99 (2 pages) |
| 22 January 1999 | Return made up to 08/11/98; full list of members (6 pages) |
| 21 January 1999 | Accounts for a dormant company made up to 31 January 1998 (3 pages) |
| 22 October 1998 | Delivery ext'd 3 mth 31/01/98 (2 pages) |
| 7 May 1998 | Registered office changed on 07/05/98 from: henrietta house 17-18 henrietta street covent garden london WC2E 8QX (1 page) |
| 26 November 1997 | Accounts for a dormant company made up to 31 January 1997 (3 pages) |
| 14 January 1997 | Return made up to 08/11/96; no change of members (4 pages) |
| 2 November 1996 | Accounts for a dormant company made up to 31 January 1996 (3 pages) |
| 2 February 1996 | Accounts for a dormant company made up to 31 January 1995 (3 pages) |
| 18 January 1996 | Return made up to 08/11/95; full list of members
|
| 24 October 1995 | Delivery ext'd 3 mth 31/01/95 (2 pages) |
| 28 March 1995 | Resolutions
|