SLA Marine Limited

02079788

Company Name	SLA Marine Limited
Director	Andrew James Gibson
Company Status	Dissolved
Company Number	02079788
Category	Private Limited Company
Incorporation Date	3 December 1986(37 years, 5 months ago)
Previous Name	Sturge Marine Syndicate Management 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 67 years ago)
Nationality	British
Status	Current
Appointed	31 December 1996(10 years, 1 month after company formation)
Appointment Duration	27 years, 4 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(10 years, 10 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Correspondence Address	4 Linnet Close Bushey Hertfordshire WD23 1AX

Director Name	Mr Richard Frank Wyatt
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(6 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 April 1993)
Role	Underwriter At Lloyds
Correspondence Address	Laurel House Chillandham Itchen Abbas Winchester Hampshire SO21 1AS

Director Name	Mr Simon Charles Wilmot-Smith
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(6 years, 2 months after company formation)
Appointment Duration	4 months (resigned 30 June 1993)
Role	Underwriter At Lloyds
Correspondence Address	10 Girdwood Road London SW18 5QS

Director Name	Mr Simon George Houghton Tovey
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(6 years, 2 months after company formation)
Appointment Duration	4 months (resigned 30 June 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 St Germans Place Blackheath London SE3 0NN

Director Name	Mr John Sidney Pooley
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(6 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 July 1993)
Role	Claims Director
Correspondence Address	22 Hollands Close Shorne Gravesend Kent DA12 3EH

Director Name	Kevin Anthony Long
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(6 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 April 1995)
Role	Underwriter At Lloyds
Correspondence Address	4 Ridge Mount Benfleet Essex SS7 1JE

Director Name	Mr Kenneth William Hopwood
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(6 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 November 1993)
Role	Underwriter At Lloyds
Correspondence Address	65 Maldon Road Danbury Essex CM3 4QL

Director Name	Mr Terence John Hayday
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(6 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 September 1994)
Role	Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	Fair Close Copyhold Lane Cuckfield West Sussex RH17 5EB

Director Name	Nicholas Peter St John Gooding
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(6 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 November 1993)
Role	Underwriter At Lloyds
Correspondence Address	4 Ellis Avenue Onslow Village Guildford Surrey GU2 7SR

Director Name	Mr Andrew Christopher Dykes
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(6 years, 2 months after company formation)
Appointment Duration	4 months (resigned 30 June 1993)
Role	Managing Director
Correspondence Address	49 Kings Road Richmond Surrey TW10 6EG

Director Name	Alexander Johnston Brown
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(6 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1996)
Role	Chartered Accountant
Correspondence Address	4 The Grangeway Grange Park London N21 2HA

Director Name	Mr Bruce George Adams
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(6 years, 2 months after company formation)
Appointment Duration	3 months (resigned 31 May 1993)
Role	Underwriter At Lloyds
Correspondence Address	27 Hood Road Rainham Essex RM13 8AS

Secretary Name	Alexander Johnston Brown
Nationality	British
Status	Resigned
Appointed	26 February 1993(6 years, 2 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	Mr James William Stuart MacDonald
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(8 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 1997)
Role	Chartered Accountant
Correspondence Address	Harlequin House Ickleton Saffron Walden Essex CB10 1SS

Secretary Name	Lynn Maria Davidson
Nationality	British
Status	Resigned
Appointed	01 January 1997(10 years, 1 month 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 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(10 years, 2 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

Director Name	Nigel John Lee
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(13 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 September 2002)
Role	Company Director
Correspondence Address	1 Marney Road Battersea London SW11 5EW

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	£175,000

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

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