| Company Name | Slyfield Estate Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02534468 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1990(33 years, 8 months ago) |
| Dissolution Date | 7 October 2014 (9 years, 6 months ago) |
| Previous Name | Fc9053 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Hubert William Ashton |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2014(23 years, 9 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (closed 07 October 2014) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 95 Aldwych London WC2B 4JF |
| Secretary Name | Aldlex Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 November 2004(14 years, 2 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 07 October 2014) |
| Correspondence Address | 95 C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF |
| Director Name | Mr Gavin Maber |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1998(7 years, 10 months after company formation) |
| Appointment Duration | 15 years, 3 months (resigned 28 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Wey Court Mary Road Guildford Surrey GU1 4QU |
| Director Name | Stella Mitchell-Voison |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2012(21 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 28 May 2014) |
| Role | Managing Director |
| Country of Residence | Geneva |
| Correspondence Address | 6 Place Des Eaux Vives Geneva Geneva 1207 Switzerland |
| Director Name | Julie Kathleen Robinson |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2012(21 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 28 May 2014) |
| Role | Senior Trust Officer |
| Country of Residence | Switzerland |
| Correspondence Address | 6 Place Des Eaux Vives Geneva Geneva 1207 Switzerland |
| Director Name | Legist Directors Limited (Corporation) |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Status | Resigned |
| Appointed | 24 August 1991(1 year after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 07 July 1998) |
| Correspondence Address | 4 John Carpenter Street London EC4Y 0NH |
| Secretary Name | Legist Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 1991(1 year after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 07 July 1998) |
| Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
| Secretary Name | Arunlex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1998(7 years, 10 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 15 November 2004) |
| Correspondence Address | C/O Peachey & Co 95 Aldwych London WC2B 4JF |
Location
| Registered Address | 95 Aldwych London WC2B 4JF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | Cassidy Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2014 | Application to strike the company off the register (3 pages) |
| 17 June 2014 | Application to strike the company off the register (3 pages) |
| 12 June 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 12 June 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 9 June 2014 | Termination of appointment of Julie Robinson as a director (1 page) |
| 9 June 2014 | Appointment of Mr Hubert William Ashton as a director (2 pages) |
| 9 June 2014 | Appointment of Mr Hubert William Ashton as a director (2 pages) |
| 9 June 2014 | Termination of appointment of Stella Mitchell-Voison as a director (1 page) |
| 9 June 2014 | Termination of appointment of Stella Mitchell-Voison as a director (1 page) |
| 9 June 2014 | Termination of appointment of Julie Robinson as a director (1 page) |
| 5 November 2013 | Termination of appointment of Gavin Maber as a director (2 pages) |
| 5 November 2013 | Termination of appointment of Gavin Maber as a director (2 pages) |
| 29 August 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 14 May 2013 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 14 May 2013 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 6 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (6 pages) |
| 6 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (6 pages) |
| 18 May 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 18 May 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 29 March 2012 | Appointment of Stella Mitchell-Voison as a director (3 pages) |
| 29 March 2012 | Appointment of Julie Robinson as a director (3 pages) |
| 29 March 2012 | Appointment of Stella Mitchell-Voison as a director (3 pages) |
| 29 March 2012 | Appointment of Julie Robinson as a director (3 pages) |
| 7 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 16 May 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 8 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Secretary's details changed for Aldlex Limited on 24 August 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Gavin Maber on 24 August 2010 (3 pages) |
| 8 September 2010 | Director's details changed for Gavin Maber on 24 August 2010 (3 pages) |
| 8 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Secretary's details changed for Aldlex Limited on 24 August 2010 (2 pages) |
| 18 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 18 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 8 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
| 8 September 2009 | Director's change of particulars / gavin maber / 08/09/2009 (1 page) |
| 8 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
| 8 September 2009 | Director's change of particulars / gavin maber / 08/09/2009 (1 page) |
| 18 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 18 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 17 September 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 24 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 24 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 28 August 2007 | Return made up to 24/08/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 24/08/07; full list of members (2 pages) |
| 22 August 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 22 August 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 24 August 2006 | Return made up to 24/08/06; full list of members (2 pages) |
| 24 August 2006 | Return made up to 24/08/06; full list of members (2 pages) |
| 25 April 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 25 April 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 11 October 2005 | Return made up to 24/08/05; full list of members (6 pages) |
| 11 October 2005 | Return made up to 24/08/05; full list of members (6 pages) |
| 3 February 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 3 February 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 16 December 2004 | Return made up to 24/08/04; no change of members (6 pages) |
| 16 December 2004 | Return made up to 24/08/04; no change of members (6 pages) |
| 22 November 2004 | Secretary resigned (1 page) |
| 22 November 2004 | New secretary appointed (2 pages) |
| 22 November 2004 | Secretary resigned (1 page) |
| 22 November 2004 | New secretary appointed (2 pages) |
| 20 January 2004 | Accounts for a dormant company made up to 31 August 2003 (3 pages) |
| 20 January 2004 | Accounts for a dormant company made up to 31 August 2003 (3 pages) |
| 1 September 2003 | Return made up to 24/08/03; full list of members (6 pages) |
| 1 September 2003 | Return made up to 24/08/03; full list of members (6 pages) |
| 10 January 2003 | Accounts for a dormant company made up to 31 August 2002 (3 pages) |
| 10 January 2003 | Accounts for a dormant company made up to 31 August 2002 (3 pages) |
| 8 September 2002 | Return made up to 24/08/02; full list of members (6 pages) |
| 8 September 2002 | Return made up to 24/08/02; full list of members (6 pages) |
| 27 July 2002 | Accounts for a dormant company made up to 31 August 2001 (3 pages) |
| 27 July 2002 | Accounts for a dormant company made up to 31 August 2001 (3 pages) |
| 29 August 2001 | Return made up to 24/08/01; full list of members (6 pages) |
| 29 August 2001 | Return made up to 24/08/01; full list of members (6 pages) |
| 20 April 2001 | Accounts for a dormant company made up to 31 August 2000 (3 pages) |
| 20 April 2001 | Accounts for a dormant company made up to 31 August 2000 (3 pages) |
| 29 August 2000 | Return made up to 24/08/00; full list of members
|
| 29 August 2000 | Return made up to 24/08/00; full list of members
|
| 12 May 2000 | Accounts for a dormant company made up to 31 August 1999 (3 pages) |
| 12 May 2000 | Accounts for a dormant company made up to 31 August 1999 (3 pages) |
| 18 October 1999 | Return made up to 24/08/99; no change of members (4 pages) |
| 18 October 1999 | Return made up to 24/08/99; no change of members (4 pages) |
| 21 July 1999 | Accounts for a dormant company made up to 31 August 1998 (3 pages) |
| 21 July 1999 | Accounts for a dormant company made up to 31 August 1998 (3 pages) |
| 23 November 1998 | Director resigned (1 page) |
| 23 November 1998 | Director resigned (1 page) |
| 23 November 1998 | Registered office changed on 23/11/98 from: 4 john carpenter street london. EC4Y 0NH (1 page) |
| 23 November 1998 | Return made up to 24/08/98; full list of members (6 pages) |
| 23 November 1998 | Secretary resigned (1 page) |
| 23 November 1998 | New secretary appointed (2 pages) |
| 23 November 1998 | Secretary resigned (1 page) |
| 23 November 1998 | Return made up to 24/08/98; full list of members (6 pages) |
| 23 November 1998 | New director appointed (2 pages) |
| 23 November 1998 | Registered office changed on 23/11/98 from: 4 john carpenter street london. EC4Y 0NH (1 page) |
| 23 November 1998 | New director appointed (2 pages) |
| 23 November 1998 | New secretary appointed (2 pages) |
| 1 June 1998 | Accounts for a dormant company made up to 31 August 1997 (3 pages) |
| 1 June 1998 | Accounts for a dormant company made up to 31 August 1997 (3 pages) |
| 1 September 1997 | Return made up to 24/08/97; no change of members (4 pages) |
| 1 September 1997 | Return made up to 24/08/97; no change of members (4 pages) |
| 24 July 1997 | Accounts for a dormant company made up to 31 August 1996 (3 pages) |
| 24 July 1997 | Accounts for a dormant company made up to 31 August 1996 (3 pages) |
| 19 September 1996 | Return made up to 24/08/96; no change of members (4 pages) |
| 19 September 1996 | Return made up to 24/08/96; no change of members (4 pages) |
| 2 July 1996 | Accounts for a dormant company made up to 31 August 1995 (4 pages) |
| 2 July 1996 | Accounts for a dormant company made up to 31 August 1995 (4 pages) |
| 25 August 1995 | Return made up to 24/08/95; full list of members (6 pages) |
| 25 August 1995 | Return made up to 24/08/95; full list of members (6 pages) |
| 21 June 1995 | Accounts for a dormant company made up to 31 August 1994 (4 pages) |
| 21 June 1995 | Accounts for a dormant company made up to 31 August 1994 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |
| 24 August 1990 | Incorporation (28 pages) |
| 24 August 1990 | Incorporation (28 pages) |