| Company Name | Slattery Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02546418 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1990(33 years, 6 months ago) |
| Dissolution Date | 14 January 2003 (21 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Simon Douglas-Home |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1991(1 year after company formation) |
| Appointment Duration | 11 years, 3 months (closed 14 January 2003) |
| Role | Stockbroker |
| Correspondence Address | 70 Cloncurry Street London SW6 6DU |
| Secretary Name | Michelle Amey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1998(7 years, 10 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 14 January 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Holme Road Hornchurch Essex RM11 3QS |
| Director Name | Peter Leonard Longcroft |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1999(8 years, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 14 January 2003) |
| Role | Secretary |
| Correspondence Address | 4 Lakeside Close Reydon Southwold Suffolk IP18 6YA |
| Director Name | Mr Peter Edwin Churchill-Coleman |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1991(1 year after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 31 March 1999) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 56 The Woodfields Sanderstead Surrey CR2 0HF |
| Secretary Name | Kathleen Rose Ascham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1991(1 year after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 30 June 1997) |
| Role | Company Director |
| Correspondence Address | 26 Penns Road Petersfield Hampshire GU32 2EN |
| Secretary Name | Pia Anne Maria Bentick-Owens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1997(6 years, 11 months after company formation) |
| Appointment Duration | 10 months (resigned 30 June 1998) |
| Role | Company Director |
| Correspondence Address | 41 Amhurst Gardens Isleworth Middlesex TW7 6AN |
Location
| Registered Address | 20 Fenchurch Street London EC3P 3DB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2002 | Application for striking-off (1 page) |
| 3 November 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 11 October 2001 | Return made up to 01/10/01; full list of members (5 pages) |
| 25 October 2000 | Return made up to 05/10/00; full list of members (5 pages) |
| 25 August 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 22 October 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 19 October 1999 | Return made up to 05/10/99; no change of members (5 pages) |
| 22 July 1999 | Secretary's particulars changed (1 page) |
| 17 April 1999 | New director appointed (2 pages) |
| 17 April 1999 | Director resigned (1 page) |
| 8 October 1998 | Return made up to 05/10/98; no change of members (5 pages) |
| 24 August 1998 | New secretary appointed (2 pages) |
| 24 July 1998 | Secretary resigned (1 page) |
| 14 July 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 16 October 1997 | Return made up to 05/10/97; full list of members (6 pages) |
| 6 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 8 September 1997 | New secretary appointed (2 pages) |
| 11 July 1997 | Secretary resigned (1 page) |
| 7 November 1996 | Auditor's resignation (1 page) |
| 3 November 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 22 October 1996 | Return made up to 05/10/96; no change of members (5 pages) |
| 24 October 1995 | Full accounts made up to 31 December 1994 (5 pages) |
| 12 October 1995 | Return made up to 05/10/95; no change of members (6 pages) |