| Company Name | Sloane Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02610715 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1991(32 years, 11 months ago) |
| Dissolution Date | 23 September 2003 (20 years, 7 months ago) |
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 | John Marshall Scott |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1991(2 days after company formation) |
| Appointment Duration | 12 years, 4 months (closed 23 September 2003) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 3 Ludlow Way London N2 0JZ |
| Secretary Name | Neil Savvas Michaeloudis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1998(7 years, 1 month after company formation) |
| Appointment Duration | 5 years, 3 months (closed 23 September 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Bellamy Drive Stanmore Middlesex HA7 2DD |
| Director Name | Barry Trevor Kniveton |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1991(2 days after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 05 November 1996) |
| Role | Manager |
| Correspondence Address | Longridge 6 Rollswood Road Welwyn Hertfordshire AL6 9TX |
| Director Name | Robert Daniel Rosling |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1991(2 days after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 15 October 2002) |
| Role | Car Hire Operator |
| Correspondence Address | 151 Belswains Lane Hemel Hempstead Hertfordshire HP3 9UZ |
| Secretary Name | Mrs Patricia Mary McCartney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1991(2 days after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 19 July 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Barwis Terrace Penzance Cornwall TR18 2AW |
| Secretary Name | Danielle Liza Conn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1996(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 22 June 1998) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Meadway London NW11 7JR |
| Director Name | Ian Ross Gibbons |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1998(7 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 20 February 2003) |
| Role | Accountant |
| Correspondence Address | 85 Cornwall Gardens London SW7 4AY |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1991(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1991(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 14 High Road London N2 9PJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,090 |
| Cash | £35,067 |
| Current Liabilities | £31,977 |
Accounts
| Latest Accounts | 30 April 2001 (22 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 23 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2003 | Director resigned (1 page) |
| 28 April 2003 | Application for striking-off (1 page) |
| 20 March 2003 | Director resigned (1 page) |
| 1 June 2002 | Return made up to 15/05/02; full list of members (7 pages) |
| 27 November 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 7 July 2001 | Return made up to 15/05/01; full list of members (7 pages) |
| 14 November 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 19 June 2000 | Return made up to 15/05/00; full list of members (7 pages) |
| 23 November 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 6 July 1999 | Return made up to 15/05/99; full list of members
|
| 17 November 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 20 July 1998 | New director appointed (2 pages) |
| 15 July 1998 | New secretary appointed (2 pages) |
| 15 July 1998 | Secretary resigned (1 page) |
| 21 May 1998 | Return made up to 15/05/98; full list of members (6 pages) |
| 3 November 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 12 June 1997 | Return made up to 15/05/97; no change of members (4 pages) |
| 26 November 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 15 November 1996 | Director resigned (1 page) |
| 14 August 1996 | Secretary resigned (1 page) |
| 25 July 1996 | New secretary appointed (2 pages) |
| 17 June 1996 | Return made up to 15/05/96; no change of members (4 pages) |
| 14 November 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 5 June 1995 | Return made up to 15/05/95; full list of members (6 pages) |