Sloan Holdings Limited

02135956

Company Name	Sloan Holdings Limited
Director	James Ferguson Sloan
Company Status	Dissolved
Company Number	02135956
Category	Private Limited Company
Incorporation Date	1 June 1987(36 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	James Ferguson Sloan
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	26 July 1991(4 years, 1 month after company formation)
Appointment Duration	32 years, 9 months
Role	Chartered Accountant
Correspondence Address	3875 Woodlake Drive Bonita Springs Florida 34134 United States

Secretary Name	Barry John Wedge
Nationality	British
Status	Current
Appointed	12 April 1994(6 years, 10 months after company formation)
Appointment Duration	30 years
Role	Company Director
Correspondence Address	5 Stanley Place Chipping Ongar Essex CM5 9SU

Director Name	Barbara Brenda Reed
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(4 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 11 April 1994)
Role	Secretary
Correspondence Address	13 Woolhampton Way Chigwell Row Chigwell Essex IG7 4QE

Director Name	Archibald James Sloan
Date of Birth	February 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(4 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 January 1992)
Role	Company Director
Correspondence Address	Alexander House Turners Hill West Sussex RH10 4QD

Director Name	Barry John Wedge
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(4 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 11 April 1994)
Role	Chartered Accountant
Correspondence Address	5 Stanley Place Chipping Ongar Essex CM5 9SU

Secretary Name	Barbara Brenda Reed
Nationality	British
Status	Resigned
Appointed	26 July 1991(4 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 11 April 1994)
Role	Company Director
Correspondence Address	13 Woolhampton Way Chigwell Row Chigwell Essex IG7 4QE

Director Name	Charles James Sloan
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(6 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 January 1996)
Role	Real Estate Manager
Correspondence Address	3 Thurleigh Road London SW12 8UB

Secretary Name	Patricia Carole Sloan
Nationality	British
Status	Resigned
Appointed	11 April 1994(6 years, 10 months after company formation)
Appointment Duration	1 day (resigned 12 April 1994)
Role	Company Director
Correspondence Address	3875 Woodlake Drive Bonita Springs Florida 33923

Location

Registered Address	PO Box 55 1 Surrey Street London WC2R 2NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1994 (29 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 September 1998	Dissolved (1 page)
4 June 1998	Return of final meeting in a members' voluntary winding up (3 pages)
4 June 1998	Liquidators statement of receipts and payments (5 pages)
9 March 1998	Liquidators statement of receipts and payments (5 pages)
8 September 1997	Liquidators statement of receipts and payments (5 pages)
24 March 1997	Liquidators statement of receipts and payments (5 pages)
1 March 1996	Registered office changed on 01/03/96 from: 250/260 fencepiece road hainault essex IG6 2SU (1 page)
29 February 1996	Declaration of solvency (3 pages)
29 February 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 February 1996	Appointment of a voluntary liquidator (1 page)
20 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1995	Amended full accounts made up to 31 December 1994 (18 pages)
2 November 1995	Full accounts made up to 31 December 1994 (18 pages)

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