| Company Name | Slot One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03097303 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1995(28 years, 8 months ago) |
| Dissolution Date | 5 June 2001 (22 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Richard Drewnicki |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | North Luffenham Hall North Luffenham Oakham Leicestershire LE15 8JR |
| Director Name | Mr Nigel Farrin |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Alwalton Hall Alwalton Peterborough Cambridgeshire PE7 3UN |
| Secretary Name | Michael James Adams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Field End Station Lane Farnsfield Newark Nottinghamshire NG22 8LA |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1995(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1995(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 182b Walton Street London SW3 2JL |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 5 June 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 February 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 1999 | Return made up to 01/09/99; no change of members (4 pages) |
| 29 June 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 9 November 1998 | Return made up to 01/09/98; no change of members
|
| 4 November 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 9 December 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 2 December 1997 | Registered office changed on 02/12/97 from: 182B walton street london SW3 2JL (1 page) |
| 28 October 1997 | Return made up to 01/09/97; full list of members
|
| 2 October 1996 | Location of register of members (1 page) |
| 1 October 1996 | Return made up to 01/09/96; full list of members (7 pages) |
| 13 May 1996 | Accounting reference date notified as 30/09 (1 page) |
| 29 November 1995 | Particulars of mortgage/charge (4 pages) |
| 20 September 1995 | Registered office changed on 20/09/95 from: 31 corsham street london N1 6DR (1 page) |
| 20 September 1995 | New director appointed (2 pages) |
| 20 September 1995 | Secretary resigned;new secretary appointed;director resigned (4 pages) |
| 1 September 1995 | Incorporation (32 pages) |