Company NameSLC Corporate Services Limited
Company StatusActive
Company Number03181161
CategoryPrivate Limited Company
Incorporation Date1 April 1996 (24 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors

Directors

Director NameMr Steven Robert Johnson
Date of BirthMay 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2014(17 years, 10 months after company formation)
Appointment Duration6 years, 4 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressHighdown House Yeoman Way
Worthing
West Sussex
BN99 3HH
Director NameMr John Stier
Date of BirthMarch 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2015(19 years, 2 months after company formation)
Appointment Duration5 years
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressAspect House Spencer Road
Lancing
West Sussex
BN99 6DA
Director NameKerin Williams
Date of BirthJanuary 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2016(20 years, 8 months after company formation)
Appointment Duration3 years, 6 months
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressElder House St Georges Business Park
207 Brooklands Road
Weybridge
Surrey
KT13 0TS
Secretary NameKatherine Cong
StatusCurrent
Appointed16 December 2016(20 years, 8 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Correspondence AddressEquiniti Group Plc Level 6, Broadgate Tower
20 Primrose Street
London
EC2A 2EW
Director NameMr Douglas William Armour
Date of BirthOctober 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address42-50 Hersham Road
Walton-On-Thames
Surrey
KT12 1RZ
Director NameMr David Anthony Venus
Date of BirthSeptember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressThames House Portsmouth Road
Esher
Surrey
KT10 9AD
Secretary NameDouglas William Armour
NationalityBritish
StatusResigned
Appointed01 April 1996(same day as company formation)
RoleCompany Director
Correspondence AddressDeramore Ham Lane
Elstead
Godalming
Surrey
GU8 6HG
Secretary NameMrs Martha Blanche Waymark Bruce
NationalityBritish
StatusResigned
Appointed01 April 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Clifton Terrace
Cliftonville
Dorking
Surrey
RH4 2JG
Director NameMrs Martha Blanche Waymark Bruce
Date of BirthDecember 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1999(2 years, 9 months after company formation)
Appointment Duration13 years, 5 months (resigned 29 June 2012)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressThames House Portsmouth Road
Esher
Surrey
KT10 9AD
Secretary NameSteven Johnstone
NationalityBritish
StatusResigned
Appointed01 June 2001(5 years, 2 months after company formation)
Appointment Duration11 years, 1 month (resigned 29 June 2012)
RoleCompany Director
Correspondence AddressThames House Portsmouth Road
Esher
Surrey
KT10 9AD
Director NameMiss Susan Margaret Wallace
Date of BirthMay 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2004(7 years, 9 months after company formation)
Appointment Duration8 years, 6 months (resigned 29 June 2012)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressThames House Portsmouth Road
Esher
Surrey
KT10 9AD
Director NameMarla Balicao
Date of BirthSeptember 1977 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2012(15 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 14 February 2014)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressThames House Portsmouth Road
Esher
Surrey
KT10 9AD
Director NameMrs Toni Betts
Date of BirthNovember 1977 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2012(15 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 14 February 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAspect House Spencer Road
Lancing
West Sussex
BN99 6DA
Secretary NameSara Hollowell
StatusResigned
Appointed29 June 2012(16 years, 3 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 22 March 2013)
RoleCompany Director
Correspondence AddressThames House Portsmouth Road
Esher
Surrey
KT10 9AD
Director NameMiss Kelly Anne Millar
Date of BirthMay 1978 (Born 42 years ago)
NationalityIrish,British
StatusResigned
Appointed02 July 2012(16 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 November 2013)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressThames House Portsmouth Road
Esher
Surrey
KT10 9AD
Secretary NamePeter Kenneth Swabey
StatusResigned
Appointed22 March 2013(16 years, 11 months after company formation)
Appointment Duration6 months (resigned 20 September 2013)
RoleCompany Director
Correspondence AddressAspect House Spencer Road
Lancing
West Sussex
BN99 6DA
Director NameMr Peter Kenneth Swabey
Date of BirthAugust 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2013(17 years after company formation)
Appointment Duration5 months, 3 weeks (resigned 20 September 2013)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressAspect House Spencer Road
Lancing
West Sussex
BN99 6DA
Director NameMr Martyn John Hindley
Date of BirthOctober 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2013(17 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 20 February 2015)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressSutherland House Russell Way
Crawley
West Sussex
England And Wales
RH10 1UH

Contact

Websitewww.davidvenus.com

Location

Registered AddressElder House St Georges Business Park
Brooklands Road
Weybridge
Surrey
KT13 0TS
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (1 year, 6 months ago)
Next Accounts Due30 September 2020 (2 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return14 January 2020 (5 months, 4 weeks ago)
Next Return Due28 January 2021 (6 months, 3 weeks from now)

Filing History

31 August 2017Accounts for a dormant company made up to 31 December 2016 (1 page)
27 January 2017Confirmation statement made on 14 January 2017 with updates (5 pages)
3 January 2017Appointment of Kerin Williams as a director on 16 December 2016 (2 pages)
3 January 2017Termination of appointment of Douglas William Armour as a director on 16 December 2016 (1 page)
3 January 2017Appointment of Katherine Cong as a secretary on 16 December 2016 (2 pages)
14 November 2016Director's details changed for Mr Douglas William Armour on 19 October 2016 (2 pages)
12 September 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
4 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
(5 pages)
22 September 2015Director's details changed for Mr John Stier on 21 September 2015 (2 pages)
19 August 2015Director's details changed for Mr John Stier on 19 June 2015 (2 pages)
21 July 2015Director's details changed for Mr Douglas William Armour on 20 March 2015 (2 pages)
7 July 2015Appointment of Mr John Stier as a director on 19 June 2015 (2 pages)
14 April 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
1 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
(4 pages)
1 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
(4 pages)
23 March 2015Director's details changed for Mr Douglas William Armour on 20 March 2015 (2 pages)
20 March 2015Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 20 March 2015 (1 page)
27 February 2015Termination of appointment of Martyn John Hindley as a director on 20 February 2015 (1 page)
11 July 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
10 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2
(5 pages)
10 April 2014Director's details changed for Mr Martyn John Hindley on 10 May 2013 (2 pages)
10 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2
(5 pages)
19 February 2014Termination of appointment of Marla Balicao as a director (1 page)
17 February 2014Appointment of Mr Steven Robert Johnson as a director (2 pages)
14 February 2014Termination of appointment of Toni Betts as a director (1 page)
1 November 2013Termination of appointment of Kelly Millar as a director (1 page)
24 September 2013Termination of appointment of Peter Swabey as a director (1 page)
24 September 2013Termination of appointment of Peter Swabey as a secretary (1 page)
15 May 2013Appointment of Martyn John Hindley as a director (2 pages)
24 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (8 pages)
24 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (8 pages)
19 April 2013Appointment of Peter Kenneth Swabey as a director (2 pages)
11 April 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
4 April 2013Appointment of Peter Kenneth Swabey as a secretary (2 pages)
3 April 2013Termination of appointment of Sara Hollowell as a secretary (1 page)
19 February 2013Director's details changed for Marla Balicao on 11 February 2013 (2 pages)
13 August 2012Termination of appointment of Susan Wallace as a director (1 page)
13 August 2012Termination of appointment of Martha Bruce as a director (1 page)
17 July 2012Appointment of Sara Hollowell as a secretary (2 pages)
17 July 2012Termination of appointment of Steven Johnstone as a secretary (1 page)
17 July 2012Appointment of Kelly Anne Millar as a director (2 pages)
11 June 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
4 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
4 April 2012Termination of appointment of David Venus as a director (1 page)
4 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
22 March 2012Appointment of Marla Balicao as a director (2 pages)
22 March 2012Appointment of Toni Betts as a director (2 pages)
18 November 2011Director's details changed for Mr Douglas William Armour on 3 November 2011 (2 pages)
18 November 2011Director's details changed for Mr Douglas William Armour on 3 November 2011 (2 pages)
15 August 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
1 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
27 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
6 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
28 January 2010Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
25 January 2010Director's details changed for Susan Margaret Wallace on 21 January 2010 (2 pages)
19 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
29 October 2009Director's details changed for Mrs Martha Blanche Waymark Bruce on 1 October 2009 (2 pages)
29 October 2009Director's details changed for David Anthony Venus on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Susan Margaret Wallace on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Douglas William Armour on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Mrs Martha Blanche Waymark Bruce on 1 October 2009 (2 pages)
29 October 2009Director's details changed for David Anthony Venus on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Susan Margaret Wallace on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Douglas William Armour on 1 October 2009 (2 pages)
28 October 2009Secretary's details changed for Steven Johnstone on 1 October 2009 (1 page)
28 October 2009Secretary's details changed for Steven Johnstone on 1 October 2009 (1 page)
1 April 2009Return made up to 01/04/09; full list of members (4 pages)
20 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
2 April 2008Return made up to 01/04/08; full list of members (4 pages)
31 December 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
2 November 2007Director's particulars changed (1 page)
4 October 2007Registered office changed on 04/10/07 from: 42-46 high street esher surrey KT10 9QY (1 page)
25 April 2007Director's particulars changed (1 page)
3 April 2007Return made up to 01/04/07; full list of members (3 pages)
8 November 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
28 July 2006Director's particulars changed (1 page)
7 June 2006Director's particulars changed (1 page)
4 April 2006Return made up to 01/04/06; full list of members (3 pages)
27 May 2005Return made up to 01/04/05; full list of members (8 pages)
4 May 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
22 December 2004Director's particulars changed (1 page)
8 July 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
13 April 2004Return made up to 01/04/04; full list of members (8 pages)
14 January 2004New director appointed (2 pages)
10 April 2003Return made up to 01/04/03; full list of members (7 pages)
10 April 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
21 May 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
5 April 2002Return made up to 01/04/02; full list of members (7 pages)
10 January 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
14 June 2001New secretary appointed (2 pages)
14 June 2001Secretary resigned (1 page)
6 April 2001Return made up to 01/04/01; full list of members (7 pages)
18 December 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
5 September 2000Secretary's particulars changed;director's particulars changed (1 page)
5 September 2000Director's particulars changed (1 page)
7 April 2000Return made up to 01/04/00; full list of members (7 pages)
17 August 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
17 August 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/08/99
(1 page)
26 May 1999New director appointed (2 pages)
9 April 1999Return made up to 01/04/99; full list of members (6 pages)
18 January 1999Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
2 September 1998Secretary's particulars changed (1 page)
1 July 1998Accounts for a dormant company made up to 30 April 1998 (1 page)
9 December 1997Registered office changed on 09/12/97 from: 32A high street esher surrey KT10 9RT (1 page)
13 June 1997Accounts for a dormant company made up to 30 April 1997 (1 page)
13 June 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 April 1997Return made up to 01/04/97; full list of members (8 pages)
11 September 1996Memorandum and Articles of Association (12 pages)
6 September 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
27 August 1996Secretary resigned (3 pages)
27 August 1996New secretary appointed (2 pages)
27 August 1996New director appointed (1 page)
16 August 1996Company name changed freshname no.205 LIMITED\certificate issued on 19/08/96 (2 pages)
1 April 1996Incorporation (22 pages)