Company NameNeilson Sloan Associates Limited
Company StatusDissolved
Company Number03284903
CategoryPrivate Limited Company
Incorporation Date28 November 1996(27 years, 5 months ago)
Dissolution Date4 November 2003 (20 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Secretary NameRobert Charles Neilson Sloan
NationalityBritish
StatusClosed
Appointed01 March 2001(4 years, 3 months after company formation)
Appointment Duration2 years, 8 months (closed 04 November 2003)
RoleConsultant
Correspondence AddressFlat 2 5 Sevington Street
London
W9 2QN
Director NameGayle Louise Blanchflower
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1996(same day as company formation)
RoleMarketing Executive
Correspondence Address5 Sevington Street
Maida Vale
London
W9 2QN
Director NameEmma Louise Neilson Sloan
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1996(same day as company formation)
RoleMarketinf Executive
Correspondence Address4 Aspen Drive
Allen Park
Newton Abbot
Devon
TQ12 4TN
Secretary NameGayle Louise Blanchflower
NationalityBritish
StatusResigned
Appointed28 November 1996(same day as company formation)
RoleMarketing Executive
Correspondence Address5 Sevington Street
Maida Vale
London
W9 2QN
Director NameRobert Charles Neilson Sloan
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1999(2 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 March 2001)
RoleConsultant
Correspondence AddressFlat 2 5 Sevington Street
London
W9 2QN
Director NameGayle Louise Sloan
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2001(4 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 17 November 2002)
RoleMarketing Executive
Correspondence AddressFlat 2
5 Sevington Street
London
W9 2QN

Location

Registered Address4f Shirland Mews
London
W9 3DY
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardHarrow Road
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2001 (23 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

4 November 2003Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2003First Gazette notice for compulsory strike-off (1 page)
30 November 2002Director resigned (1 page)
5 March 2002Total exemption small company accounts made up to 30 April 2001 (4 pages)
4 January 2002Return made up to 27/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 April 2001New director appointed (2 pages)
12 April 2001Accounts for a small company made up to 30 April 2000 (4 pages)
16 March 2001New secretary appointed (2 pages)
16 March 2001Director resigned (1 page)
16 March 2001Secretary resigned (1 page)
11 December 2000Return made up to 27/11/00; full list of members (6 pages)
25 April 2000Director resigned (1 page)
18 January 2000Return made up to 28/11/99; full list of members (6 pages)
25 November 1999Registered office changed on 25/11/99 from: 1ST floor hillside house 2-6 friern park north finchley london N12 9BT (1 page)
12 November 1999Full accounts made up to 30 April 1999 (8 pages)
10 August 1999Director resigned (1 page)
20 July 1999New director appointed (2 pages)
22 March 1999Return made up to 28/11/98; no change of members (4 pages)
18 January 1999Full accounts made up to 30 April 1998 (11 pages)
25 November 1997Return made up to 28/11/97; full list of members
  • 363(287) ‐ Registered office changed on 25/11/97
(6 pages)
14 November 1997Registered office changed on 14/11/97 from: 728 high road north finchley london N12 9QD (1 page)
12 February 1997Registered office changed on 12/02/97 from: 5 sevington street london W9 2QN (1 page)
24 January 1997Accounting reference date extended from 30/11/97 to 30/04/98 (1 page)
28 November 1996Incorporation (14 pages)