A Slan Finance & Technologies Limited

Company Name	A Slan Finance & Technologies Limited
Company Status	Dissolved
Company Number	03121177
Category	Private Limited Company
Incorporation Date	2 November 1995(28 years, 6 months ago)
Dissolution Date	16 May 2006 (17 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Westour Directors Limited (Corporation)
Status	Closed
Appointed	10 June 2002(6 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 16 May 2006)
Correspondence Address	62 Priory Road Noak Hill Romford Essex RM3 9AP

Secretary Name	Westour Services Limited (Corporation)
Status	Closed
Appointed	10 June 2002(6 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 16 May 2006)
Correspondence Address	5/6 The Shrubberies George Lane London E18 1BG

Director Name	Jonathan Charles Brannam
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(4 days after company formation)
Appointment Duration	6 years, 7 months (resigned 10 June 2002)
Role	Hotelier
Correspondence Address	La Jaspellerie Sark Channel Islands GY9 0SD

Director Name	Loic John Willis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(4 days after company formation)
Appointment Duration	6 years, 7 months (resigned 10 June 2002)
Role	Company Director
Correspondence Address	La Collinette Sark GY9 0SB

Secretary Name	Loic John Willis
Nationality	British
Status	Resigned
Appointed	06 November 1995(4 days after company formation)
Appointment Duration	6 years, 7 months (resigned 10 June 2002)
Role	Company Director
Correspondence Address	La Collinette Sark GY9 0SB

Director Name	IMC Corporate Nominees (UK) Limited (Corporation)
Status	Resigned
Appointed	02 November 1995(same day as company formation)
Correspondence Address	25a Priestgate Peterborough Cambridgeshire PE1 1JL

Secretary Name	IMC Company Secretarial Services (UK) Limited (Corporation)
Status	Resigned
Appointed	02 November 1995(same day as company formation)
Correspondence Address	25a Priestgate Peterborough Cambridgeshire PE1 1JL

Location

Registered Address	5-6 The Shrubberies George Lane South Woodford London E18 1BG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

16 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2006	Accounts for a small company made up to 30 June 2005 (4 pages)
29 November 2005	First Gazette notice for voluntary strike-off (1 page)
14 October 2005	Application for striking-off (1 page)
18 August 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
1 August 2005	Accounts for a small company made up to 30 June 2004 (4 pages)
29 March 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
15 December 2004	Return made up to 02/11/04; full list of members (6 pages)
20 August 2004	Accounts for a small company made up to 30 June 2003 (4 pages)
28 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
25 November 2003	Return made up to 02/11/03; full list of members (6 pages)
25 November 2003	Accounts for a small company made up to 30 June 2002 (4 pages)
2 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
21 November 2002	Return made up to 02/11/02; full list of members (6 pages)
29 October 2002	Registered office changed on 29/10/02 from: 62 priory road noak hill romford essex RM3 9AP (1 page)
4 August 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
31 July 2002	Registered office changed on 31/07/02 from: 4 warren mews london W1T 6AW (1 page)
31 July 2002	Secretary resigned;director resigned (1 page)
31 July 2002	New secretary appointed (2 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	New director appointed (2 pages)
3 May 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
26 January 2002	Return made up to 09/11/01; full list of members (6 pages)
2 November 2001	Total exemption full accounts made up to 30 June 2000 (11 pages)
30 April 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
16 November 2000	Return made up to 02/11/00; full list of members (6 pages)
31 October 2000	Registered office changed on 31/10/00 from: 4TH floor paramount house 162-170 wardour street london W1V 3AT (1 page)
26 September 2000	Full accounts made up to 30 June 1999 (11 pages)
2 May 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
17 November 1999	Return made up to 02/11/99; full list of members (6 pages)
22 June 1999	Full accounts made up to 30 June 1998 (10 pages)
8 June 1999	Full accounts made up to 30 June 1997 (10 pages)
21 February 1999	Return made up to 02/11/98; no change of members (4 pages)
13 March 1998	Accounts made up to 30 June 1996 (2 pages)
13 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 November 1997	Return made up to 02/11/97; full list of members (6 pages)
19 November 1996	Return made up to 02/11/96; full list of members (6 pages)
2 April 1996	Ad 11/12/95--------- Â£ si 1996@1=1996 Â£ ic 4/2000 (2 pages)
20 November 1995	Accounting reference date notified as 30/06 (1 page)
20 November 1995	Registered office changed on 20/11/95 from: 25A priestgate peterborough cambs PE1 1JL (1 page)
20 November 1995	Ad 06/11/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
20 November 1995	New director appointed (26 pages)
20 November 1995	New secretary appointed;new director appointed (30 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	Secretary resigned (2 pages)
2 November 1995	Incorporation (26 pages)

A Slan Finance & Technologies Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London