Company NameSlot One Limited
Company StatusDissolved
Company Number03097303
CategoryPrivate Limited Company
Incorporation Date1 September 1995(27 years, 1 month ago)
Dissolution Date5 June 2001 (21 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameRichard Drewnicki
Date of BirthMay 1948 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed01 September 1995(same day as company formation)
RoleCompany Director
Correspondence AddressNorth Luffenham Hall
North Luffenham
Oakham
Leicestershire
LE15 8JR
Director NameMr Nigel Farrin
Date of BirthJanuary 1934 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed01 September 1995(same day as company formation)
RoleCompany Director
Correspondence AddressAlwalton Hall
Alwalton
Peterborough
Cambridgeshire
PE7 3UN
Secretary NameMichael James Adams
NationalityBritish
StatusClosed
Appointed01 September 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressField End Station Lane
Farnsfield
Newark
Nottinghamshire
NG22 8LA
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed01 September 1995(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed01 September 1995(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered Address182b Walton Street
London
SW3 2JL
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1998 (24 years ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

5 June 2001Final Gazette dissolved via compulsory strike-off (1 page)
13 February 2001First Gazette notice for compulsory strike-off (1 page)
28 September 1999Return made up to 01/09/99; no change of members (4 pages)
29 June 1999Full accounts made up to 30 September 1998 (10 pages)
9 November 1998Return made up to 01/09/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
4 November 1998Full accounts made up to 30 September 1997 (10 pages)
9 December 1997Full accounts made up to 30 September 1996 (9 pages)
2 December 1997Registered office changed on 02/12/97 from: 182B walton street london SW3 2JL (1 page)
28 October 1997Return made up to 01/09/97; full list of members
  • 363(287) ‐ Registered office changed on 28/10/97
  • 363(353) ‐ Location of register of members address changed
(6 pages)
2 October 1996Location of register of members (1 page)
1 October 1996Return made up to 01/09/96; full list of members (7 pages)
13 May 1996Accounting reference date notified as 30/09 (1 page)
29 November 1995Particulars of mortgage/charge (4 pages)
20 September 1995Secretary resigned;new secretary appointed;director resigned (4 pages)
20 September 1995New director appointed (2 pages)
20 September 1995Registered office changed on 20/09/95 from: 31 corsham street london N1 6DR (1 page)
1 September 1995Incorporation (32 pages)