Company NameSloane Publicity Limited
DirectorJames Bruce Lindsay MacDonald
Company StatusDissolved
Company Number02447851
CategoryPrivate Limited Company
Incorporation Date30 November 1989(34 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJames Bruce Lindsay MacDonald
Date of BirthMay 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1991(2 years after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Correspondence AddressCornhill
Boughrood
Brecon
Powys
LD3 0BZ
Wales
Secretary NameJohn Patrick Grisewood
NationalityBritish
StatusCurrent
Appointed30 November 1991(2 years after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Correspondence AddressCornhill
Boughrood
Brecon
Powys
LD3 0BZ
Wales
Director NameJohn Patrick Grisewood
Date of BirthSeptember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(2 years after company formation)
Appointment Duration6 years, 5 months (resigned 27 May 1998)
RoleCompany Director
Correspondence AddressCornhill
Boughrood
Brecon
Powys
LD3 0BZ
Wales

Location

Registered Address10/12 Russell Square
London
WC1B 5LF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Financials

Year2014
Net Worth-£138,282
Current Liabilities£214,392

Accounts

Latest Accounts31 May 1999 (24 years, 10 months ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

24 December 2002Dissolved (1 page)
24 September 2002Return of final meeting in a creditors' voluntary winding up (4 pages)
3 July 2002Liquidators statement of receipts and payments (5 pages)
7 January 2002Liquidators statement of receipts and payments (5 pages)
22 June 2001Liquidators statement of receipts and payments (5 pages)
20 June 2000Registered office changed on 20/06/00 from: c/o robert taylor associates 3RD floor,standbrook house 2-5 old bond street london W1X 3TB (1 page)
20 June 2000Registered office changed on 20/06/00 from: 10/12 russell square london WC1B 5LF (1 page)
19 June 2000Appointment of a voluntary liquidator (1 page)
19 June 2000Statement of affairs (8 pages)
19 June 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
19 June 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
19 June 2000Appointment of a voluntary liquidator (1 page)
19 June 2000Statement of affairs (8 pages)
3 April 2000Accounts for a small company made up to 31 May 1999 (4 pages)
16 November 1999Return made up to 13/10/99; full list of members (6 pages)
24 March 1999Accounts for a small company made up to 31 May 1998 (5 pages)
20 October 1998Return made up to 13/10/98; no change of members (4 pages)
15 June 1998Director resigned (1 page)
2 April 1998Accounts for a small company made up to 31 May 1997 (5 pages)
23 October 1997Return made up to 13/10/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
10 December 1996Accounts for a small company made up to 31 May 1996 (6 pages)
5 December 1996Return made up to 13/10/96; full list of members (6 pages)
18 October 1995Return made up to 13/10/95; no change of members (4 pages)