Company NameSlamba Limited
Company StatusDissolved
Company Number02631463
CategoryPrivate Limited Company
Incorporation Date22 July 1991(30 years, 2 months ago)
Dissolution Date8 February 2011 (10 years, 7 months ago)
Previous Name3D Education And Adventure Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Anne Louise Oliver
Date of BirthJanuary 1972 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed15 January 2009(17 years, 6 months after company formation)
Appointment Duration2 years (closed 08 February 2011)
RoleUk Tax Manager
Country of ResidenceUnited Kingdom
Correspondence Address92 Cammo Grove
Edinburgh
EH4 8HD
Scotland
Secretary NameMrs Anne Louise Oliver
NationalityBritish
StatusClosed
Appointed15 January 2009(17 years, 6 months after company formation)
Appointment Duration2 years (closed 08 February 2011)
RoleUk Tax Manager
Country of ResidenceUnited Kingdom
Correspondence Address92 Cammo Grove
Edinburgh
EH4 8HD
Scotland
Director NameMr Craig Tedford
Date of BirthSeptember 1969 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed23 January 2009(17 years, 6 months after company formation)
Appointment Duration2 years (closed 08 February 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Rosslyn Terrace
Dowanhill
Glasgow
G12 9NB
Scotland
Director NameMr William John Payne
Date of BirthDecember 1975 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed26 January 2009(17 years, 6 months after company formation)
Appointment Duration2 years (closed 08 February 2011)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address5 Scottsdale
Melrose
Roxburghshire
TD6 9QE
Scotland
Director NameMartin Edgar Richards
Date of BirthFebruary 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1991(same day as company formation)
RoleCompany Director
Correspondence Address89 Thurleigh Road
London
SW12 8TY
Director NameMr David Henry Tate
Date of BirthMay 1929 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1991(same day as company formation)
RoleSolicitor
Correspondence AddressDean Oak Farmhouse
Dean Oak Lane Leigh
Reigate
Surrey
RH2 8PX
Director NameMr Michael Harold Austin
Date of BirthDecember 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(4 months, 1 week after company formation)
Appointment Duration4 years, 6 months (resigned 14 June 1996)
RoleCompany Director
Correspondence AddressGlassman House Bradley Lane
Eccleston
Chorley
Lancashire
PR7 5RJ
Director NameRobert Arran Downie
Date of BirthMarch 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(4 months, 1 week after company formation)
Appointment Duration2 years, 6 months (resigned 06 June 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGlendale
Horrocks Road Edgworth
Bolton
Lancashire
BL7 0QJ
Director NameMr Jeffrey Flinders Mallinson
Date of BirthJuly 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(4 months, 1 week after company formation)
Appointment Duration2 years, 9 months (resigned 12 September 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Judeland
Chorley
Lancashire
PR7 1XJ
Director NameGraham Thomas Parr
Date of BirthJanuary 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(4 months, 1 week after company formation)
Appointment Duration2 years, 6 months (resigned 06 June 1994)
RoleCompany Director
Correspondence AddressBemersyde Holmefield Avenue
Thornton
Cleveleys
Lancashire
FY5 2QR
Director NameLloyd Smith
Date of BirthSeptember 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(4 months, 1 week after company formation)
Appointment Duration9 years, 5 months (resigned 26 April 2001)
RoleCompany Director
Correspondence Address3 Meadow Vale
Ovingdean Road Ovingdean
Brighton
East Sussex
BN2 7AA
Secretary NameRobert Arran Downie
NationalityBritish
StatusResigned
Appointed29 November 1991(4 months, 1 week after company formation)
Appointment Duration2 years, 6 months (resigned 06 June 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGlendale
Horrocks Road Edgworth
Bolton
Lancashire
BL7 0QJ
Director NameMr Colin David Homer
Date of BirthSeptember 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1992(12 months after company formation)
Appointment Duration3 years, 9 months (resigned 26 April 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 The Avenue
Ingol
Preston
Lancashire
PR2 7AX
Secretary NameJohn Nigel Bridge
NationalityBritish
StatusResigned
Appointed06 June 1994(2 years, 10 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 31 December 1994)
RoleAccountant
Correspondence AddressMillhouse
Parkstile Lane
Liverpool
Merseyside
L11 0BG
Director NameStephen Edward Haupt
Date of BirthMay 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1994(3 years after company formation)
Appointment Duration5 years, 7 months (resigned 25 February 2000)
RoleCompany Director
Correspondence AddressThe Owls Nest
Market Square, Lower Heyford
Bicester
Oxfordshire
OX6 3NY
Director NameMr Christopher James Storr
Date of BirthMarch 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1994(3 years, 1 month after company formation)
Appointment Duration5 years, 8 months (resigned 12 May 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Grange
Hollingdon
Ashbourne
Derbyshire
DE6 3GB
Secretary NameMr Christopher James Storr
NationalityBritish
StatusResigned
Appointed31 December 1994(3 years, 5 months after company formation)
Appointment Duration5 years, 4 months (resigned 15 May 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Grange
Hollingdon
Ashbourne
Derbyshire
DE6 3GB
Director NameHilda Joan Proctor
Date of BirthApril 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1999(7 years, 9 months after company formation)
Appointment Duration1 year (resigned 12 May 2000)
RoleHuman Resources Mgr
Correspondence Address13 Lindle Lane
Hutton
Preston
Lancashire
PR4 4AQ
Director NameMr David Allen Grace
Date of BirthSeptember 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2000(8 years, 6 months after company formation)
Appointment Duration3 months, 1 week (resigned 12 May 2000)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address3 Church View
Brackley
Northamptonshire
NN13 7BB
Director NameAnthony Martin Robinson
Date of BirthJune 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2000(8 years, 9 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 26 April 2001)
RoleCompany Director
Correspondence Address5 Gorse Corner
Townsend Drive
St Albans
Hertfordshire
AL3 5SH
Director NameMartin Peter Dalby
Date of BirthNovember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2000(8 years, 10 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 26 April 2001)
RoleFinance Director
Correspondence Address12 Easthorpe
Southwell
Nottinghamshire
NG25 0HY
Secretary NameMartin Peter Dalby
NationalityBritish
StatusResigned
Appointed15 May 2000(8 years, 10 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 26 April 2001)
RoleCompany Director
Correspondence Address12 Easthorpe
Southwell
Nottinghamshire
NG25 0HY
Director NameJohn Laurie
Date of BirthSeptember 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2000(9 years, 3 months after company formation)
Appointment Duration4 years, 10 months (resigned 06 September 2005)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address50 Craigleith Crescent
Edinburgh
Midlothian
EH4 3LB
Scotland
Director NameDerek Macgregor Wilkinson
Date of BirthNovember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2000(9 years, 3 months after company formation)
Appointment Duration8 months, 1 week (resigned 13 July 2001)
RoleFinance Director
Correspondence Address4 Lauder Road
Edinburgh
EH9 2EL
Scotland
Secretary NameNeville Rex Homer
NationalityBritish
StatusResigned
Appointed23 April 2001(9 years, 9 months after company formation)
Appointment Duration1 year (resigned 26 April 2002)
RoleCompany Director
Correspondence AddressCaberfeidh 12 Forth Street
North Berwick
East Lothian
EH39 4HY
Scotland
Secretary NameMr Mark Stevens
NationalityBritish
StatusResigned
Appointed22 April 2002(10 years, 9 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 July 2008)
RoleCompany Director
Correspondence Address75 Wallace Mill Gardens
Mid Calder
West Lothian
EH53 0BG
Scotland
Director NameAlan Dick
Date of BirthNovember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2005(14 years, 1 month after company formation)
Appointment Duration4 years (resigned 25 September 2009)
RoleDirector Group Financial Servi
Correspondence AddressBurnbank Smithy
Blackhall Farm
Livingston
EH54 9AN
Scotland
Director NameMr Mark Stevens
Date of BirthMay 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2005(14 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 31 July 2008)
RoleSecretary
Correspondence Address75 Wallace Mill Gardens
Mid Calder
West Lothian
EH53 0BG
Scotland
Director NameSimon Howard Aves
Date of BirthMay 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2008(17 years after company formation)
Appointment Duration6 months (resigned 30 January 2009)
RoleHead Of Uk Tax
Country of ResidenceScotland
Correspondence Address5 Swanston Gardens
Edinburgh
EH10 1DJ
Scotland
Secretary NameSimon Howard Aves
NationalityBritish
StatusResigned
Appointed28 July 2008(17 years after company formation)
Appointment Duration6 months (resigned 30 January 2009)
RoleHead Of Uk Tax
Country of ResidenceScotland
Correspondence Address5 Swanston Gardens
Edinburgh
EH10 1DJ
Scotland
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed22 July 1991(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ

Location

Registered AddressAshby House
1 Bridge Street
Staines
Middlesex
TW18 4TP
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardStaines
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (11 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2010First Gazette notice for voluntary strike-off (1 page)
26 October 2010First Gazette notice for voluntary strike-off (1 page)
13 October 2010Application to strike the company off the register (3 pages)
13 October 2010Application to strike the company off the register (3 pages)
3 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 August 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 August 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 July 2010Annual return made up to 22 July 2010 with a full list of shareholders
Statement of capital on 2010-07-22
  • GBP 50,000
(6 pages)
22 July 2010Annual return made up to 22 July 2010 with a full list of shareholders
Statement of capital on 2010-07-22
  • GBP 50,000
(6 pages)
25 September 2009Appointment terminated director alan dick (1 page)
25 September 2009Appointment Terminated Director alan dick (1 page)
23 July 2009Return made up to 22/07/09; full list of members (4 pages)
23 July 2009Return made up to 22/07/09; full list of members (4 pages)
8 April 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
8 April 2009Accounts made up to 31 December 2008 (2 pages)
24 February 2009Appointment terminated director and secretary simon aves (1 page)
24 February 2009Appointment Terminated Director and Secretary simon aves (1 page)
13 February 2009Director appointed craig tedford (5 pages)
13 February 2009Director appointed craig tedford (5 pages)
2 February 2009Director appointed william john payne (5 pages)
2 February 2009Director appointed william john payne (5 pages)
28 January 2009Director and secretary appointed anne louise oliver (5 pages)
28 January 2009Director and secretary appointed anne louise oliver (5 pages)
6 August 2008Appointment terminate, director and secretary mark stevens logged form (1 page)
6 August 2008Appointment Terminate, Director And Secretary Mark Stevens Logged Form (1 page)
5 August 2008Director and secretary appointed simon howard aves (6 pages)
5 August 2008Director and secretary appointed simon howard aves (6 pages)
24 July 2008Return made up to 22/07/08; full list of members (5 pages)
24 July 2008Return made up to 22/07/08; full list of members (5 pages)
7 July 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
7 July 2008Accounts made up to 31 December 2007 (2 pages)
28 September 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
28 September 2007Accounts made up to 31 December 2006 (2 pages)
1 September 2007Return made up to 22/07/07; full list of members (5 pages)
1 September 2007Return made up to 22/07/07; full list of members (5 pages)
26 June 2007Director's particulars changed (1 page)
26 June 2007Director's particulars changed (1 page)
14 August 2006Return made up to 22/07/06; full list of members (7 pages)
14 August 2006Return made up to 22/07/06; full list of members (7 pages)
11 July 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
11 July 2006Accounts made up to 31 December 2005 (2 pages)
19 September 2005New director appointed (9 pages)
19 September 2005New director appointed (9 pages)
16 September 2005New director appointed (3 pages)
16 September 2005Director resigned (1 page)
16 September 2005New director appointed (3 pages)
16 September 2005Director resigned (1 page)
4 August 2005Return made up to 22/07/05; full list of members (6 pages)
4 August 2005Return made up to 22/07/05; full list of members (6 pages)
1 July 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
1 July 2005Accounts made up to 31 December 2004 (2 pages)
21 March 2005Secretary's particulars changed (1 page)
21 March 2005Secretary's particulars changed (1 page)
23 July 2004Return made up to 22/07/04; full list of members (6 pages)
23 July 2004Return made up to 22/07/04; full list of members (6 pages)
18 June 2004Accounts for a dormant company made up to 28 December 2003 (2 pages)
18 June 2004Accounts made up to 28 December 2003 (2 pages)
29 December 2003Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
29 December 2003Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
15 December 2003Accounts for a dormant company made up to 27 April 2003 (2 pages)
15 December 2003Accounts made up to 27 April 2003 (2 pages)
11 November 2003Secretary's particulars changed (1 page)
11 November 2003Secretary's particulars changed (1 page)
4 August 2003Return made up to 22/07/03; full list of members (6 pages)
4 August 2003Return made up to 22/07/03; full list of members (6 pages)
21 February 2003Full accounts made up to 28 April 2002 (11 pages)
21 February 2003Full accounts made up to 28 April 2002 (11 pages)
21 October 2002Registered office changed on 21/10/02 from: tyne brewery gallowgate newcastle upon tyne NE99 1RA (1 page)
21 October 2002Registered office changed on 21/10/02 from: tyne brewery gallowgate newcastle upon tyne NE99 1RA (1 page)
18 July 2002Return made up to 22/07/02; full list of members (6 pages)
18 July 2002Return made up to 22/07/02; full list of members (6 pages)
9 May 2002Secretary resigned (1 page)
9 May 2002Secretary resigned (1 page)
2 May 2002New secretary appointed (2 pages)
2 May 2002New secretary appointed (2 pages)
5 February 2002Full accounts made up to 29 April 2001 (13 pages)
5 February 2002Full accounts made up to 29 April 2001 (13 pages)
10 August 2001Return made up to 22/07/01; full list of members
  • 363(287) ‐ Registered office changed on 10/08/01
  • 363(288) ‐ Director resigned
(6 pages)
10 August 2001Return made up to 22/07/01; full list of members (6 pages)
5 July 2001Company name changed 3D education and adventure limit ed\certificate issued on 05/07/01 (2 pages)
5 July 2001Company name changed 3D education and adventure limit ed\certificate issued on 05/07/01 (2 pages)
3 July 2001Director resigned (1 page)
3 July 2001Director resigned (1 page)
10 May 2001Director resigned (1 page)
10 May 2001Director resigned (1 page)
10 May 2001Secretary resigned (1 page)
10 May 2001Director resigned (1 page)
10 May 2001Director resigned (1 page)
10 May 2001Secretary resigned (1 page)
10 May 2001Director resigned (1 page)
10 May 2001Director resigned (1 page)
1 May 2001New secretary appointed (2 pages)
1 May 2001New secretary appointed (2 pages)
16 November 2000New director appointed (2 pages)
16 November 2000New director appointed (2 pages)
16 November 2000New director appointed (2 pages)
16 November 2000New director appointed (2 pages)
16 October 2000Full accounts made up to 30 April 2000 (13 pages)
16 October 2000Full accounts made up to 30 April 2000 (13 pages)
9 August 2000Return made up to 22/07/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(7 pages)
9 August 2000New secretary appointed (2 pages)
9 August 2000Return made up to 22/07/00; full list of members (7 pages)
9 August 2000New secretary appointed (2 pages)
23 June 2000New director appointed (2 pages)
23 June 2000New director appointed (2 pages)
7 June 2000Director's particulars changed (1 page)
7 June 2000Director's particulars changed (1 page)
31 May 2000New director appointed (2 pages)
31 May 2000New director appointed (2 pages)
22 May 2000Director resigned (1 page)
22 May 2000Director resigned (1 page)
22 May 2000Director resigned (1 page)
22 May 2000Director resigned (1 page)
22 May 2000Director resigned (1 page)
22 May 2000Director resigned (1 page)
10 May 2000Director resigned (1 page)
10 May 2000Director resigned (1 page)
27 January 2000Full accounts made up to 30 April 1999 (12 pages)
27 January 2000Full accounts made up to 30 April 1999 (12 pages)
19 January 2000New director appointed (2 pages)
19 January 2000New director appointed (2 pages)
11 January 2000Company name changed superchoice adventure LIMITED\certificate issued on 12/01/00 (2 pages)
11 January 2000Company name changed superchoice adventure LIMITED\certificate issued on 12/01/00 (2 pages)
31 August 1999Secretary's particulars changed;director's particulars changed (1 page)
31 August 1999Director's particulars changed (1 page)
31 August 1999Secretary's particulars changed;director's particulars changed (1 page)
31 August 1999Director's particulars changed (1 page)
26 August 1999Director's particulars changed (1 page)
26 August 1999Director's particulars changed (1 page)
19 August 1999Return made up to 22/07/99; full list of members (6 pages)
19 August 1999Return made up to 22/07/99; full list of members (6 pages)
21 May 1999New director appointed (2 pages)
21 May 1999New director appointed (2 pages)
29 March 1999Secretary's particulars changed;director's particulars changed (1 page)
29 March 1999Secretary's particulars changed;director's particulars changed (1 page)
2 November 1998Full accounts made up to 1 May 1998 (11 pages)
2 November 1998Full accounts made up to 1 May 1998 (11 pages)
2 November 1998Full accounts made up to 1 May 1998 (11 pages)
21 July 1998Return made up to 22/07/98; no change of members (4 pages)
21 July 1998Return made up to 22/07/98; no change of members (4 pages)
6 October 1997Full accounts made up to 27 April 1997 (12 pages)
6 October 1997Full accounts made up to 27 April 1997 (12 pages)
26 August 1997Return made up to 22/07/97; no change of members
  • 363(287) ‐ Registered office changed on 26/08/97
(4 pages)
26 August 1997Return made up to 22/07/97; no change of members (4 pages)
28 April 1997Ad 27/03/97--------- £ si [email protected]=30000 £ ic 20000/50000 (2 pages)
28 April 1997Ad 27/03/97--------- £ si [email protected]=30000 £ ic 20000/50000 (2 pages)
6 January 1997Full accounts made up to 30 April 1996 (11 pages)
6 January 1997Full accounts made up to 30 April 1996 (11 pages)
7 August 1996Return made up to 22/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 August 1996Return made up to 22/07/96; full list of members (6 pages)
28 June 1996Director resigned (1 page)
28 June 1996Director resigned (1 page)
19 June 1996Ad 01/06/96--------- £ si [email protected]=10000 £ ic 10000/20000 (2 pages)
19 June 1996Ad 01/06/96--------- £ si [email protected]=10000 £ ic 10000/20000 (2 pages)
31 May 1996Director resigned (1 page)
31 May 1996Director resigned (1 page)
28 November 1995Full accounts made up to 30 April 1995 (13 pages)
28 November 1995Full accounts made up to 30 April 1995 (13 pages)
8 August 1995Return made up to 22/07/95; full list of members (8 pages)
8 August 1995Return made up to 22/07/95; full list of members (8 pages)
25 April 1995New director appointed (2 pages)
25 April 1995New director appointed (2 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (4 pages)
31 January 1993Full accounts made up to 31 March 1992 (10 pages)
31 January 1993Full accounts made up to 31 March 1992 (10 pages)
22 July 1991Incorporation (21 pages)
22 July 1991Incorporation (21 pages)