Slam Digital Limited

Company Name	Slam Digital Limited
Company Status	Dissolved
Company Number	03982450
Category	Private Limited Company
Incorporation Date	28 April 2000(24 years ago)
Dissolution Date	23 June 2009 (14 years, 10 months ago)
Previous Names	Newco Jv Limited and Slam.com Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Nilema Bhakta-Jones
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2008(8 years, 1 month after company formation)
Appointment Duration	1 year (closed 23 June 2009)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	7b Wolseley Road London N8 8RR

Secretary Name	Ms Shanny Looi
Nationality	British
Status	Closed
Appointed	06 June 2008(8 years, 1 month after company formation)
Appointment Duration	1 year (closed 23 June 2009)
Role	Company Director
Correspondence Address	19 Beamish Drive Bushey Heath Bushey Hertfordshire WD23 1HJ

Director Name	Christopher Nigel John Taylor
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2008(8 years, 5 months after company formation)
Appointment Duration	9 months (closed 23 June 2009)
Role	Company Director
Correspondence Address	17 Haddon Court Shakespeare Road Harpenden Hertfordshire AL5 5NB

Director Name	Mr Martyn John Hindley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2008(8 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 23 June 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Barn Upper Wield Arlesford Hampshire SO24 9RT

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	14 St Mary's Court Tingewick Buckingham Bucks MK18 4RE

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Mr Martin Anthony Whelton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(3 weeks, 3 days after company formation)
Appointment Duration	4 days (resigned 26 May 2000)
Role	Solicitor
Correspondence Address	Pitt's Walk Bowling Green Close London SW15 3TE

Director Name	Murray Richard Kenneth Wheater
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(3 weeks, 3 days after company formation)
Appointment Duration	4 days (resigned 26 May 2000)
Role	Solicitor
Correspondence Address	Flat 2 29 Clanricarde Gardens London W2 4JL

Director Name	Andrew Edward Anson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(4 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 31 December 2000)
Role	Strategic Planner
Correspondence Address	3 Manland Avenue Harpenden Hertfordshire AL5 4RE

Director Name	David Ian Anthony Brook
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(4 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 16 October 2002)
Role	Company Director
Correspondence Address	22 Chesil Court Chelsea Manor Street London SW3 5QP

Director Name	Neill Muir Maclean Junor
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(4 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 April 2001)
Role	Company Director
Correspondence Address	77 Chiswick Green Studios Evershed Walk London W4 5BW

Director Name	Mr Paul Keenan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(4 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 04 February 2008)
Role	Publisher
Country of Residence	England
Correspondence Address	19 Church Crescent Muswell Hill London N10 3NA

Secretary Name	Mr Derek Kerr Walmsley
Nationality	British
Status	Resigned
Appointed	26 May 2000(4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Walnut Barn High Street Pavenham Bedford Bedfordshire MK43 7NJ

Director Name	Luke Alvarez
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(11 months, 1 week after company formation)
Appointment Duration	4 months, 1 week (resigned 16 August 2001)
Role	Chief Operating Officer
Correspondence Address	23 Phipp Street London EC2A 4NP

Secretary Name	Mark Richard Henson
Nationality	British
Status	Resigned
Appointed	01 January 2002(1 year, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hazeland Steading Morton Lincolnshire PE10 0PW

Director Name	Ms Susan Elizabeth Ford
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2003(2 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2005)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	48 Kempe Road Queens Park London NW6 6SL

Secretary Name	Nicholas David Martin Giles
Nationality	British
Status	Resigned
Appointed	30 March 2004(3 years, 11 months after company formation)
Appointment Duration	7 months (resigned 01 November 2004)
Role	Company Director
Correspondence Address	8 Pyms Gardens Abbotsley St Neots Cambs PE19 6UR

Secretary Name	Marianne Lisa Hogg
Nationality	British
Status	Resigned
Appointed	01 November 2004(4 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 August 2005)
Role	Company Director
Correspondence Address	43b Norroy Road Putney London SW15 1PQ

Director Name	Kate Elsdon
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2005(5 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 September 2007)
Role	Secretary
Correspondence Address	51 Sackville Crescent Harold Wood Romford Essex RM3 0EH

Secretary Name	Kate Elsdon
Nationality	British
Status	Resigned
Appointed	19 August 2005(5 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 September 2007)
Role	Secretary
Correspondence Address	51 Sackville Crescent Harold Wood Romford Essex RM3 0EH

Director Name	Torugbene Eniyekeye Narebor
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(7 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 June 2008)
Role	Secretary
Correspondence Address	10 Portland Road Gillingham Kent ME7 2NP

Secretary Name	Torugbene Eniyekeye Narebor
Nationality	British
Status	Resigned
Appointed	28 September 2007(7 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 June 2008)
Role	Secretary
Correspondence Address	10 Portland Road Gillingham Kent ME7 2NP

Director Name	Mr John Stephen Lavelli
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2008(7 years, 12 months after company formation)
Appointment Duration	5 months, 1 week (resigned 26 September 2008)
Role	Chartered Accountant
Correspondence Address	2 Nathans Close Welwyn Hertfordshire AL6 9QB

Director Name	Christopher Michael Cole
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(8 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 April 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Lucas Avenue Harrow Middlesex HA2 9JU

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	Greater London House Hampstead Road London NW1 7EJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

23 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2009	Appointment terminated director christopher cole (1 page)
10 March 2009	First Gazette notice for voluntary strike-off (1 page)
2 March 2009	Application for striking-off (2 pages)
23 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
4 November 2008	Director appointed martyn john hindley (1 page)
29 September 2008	Director appointed christopher nigel john taylor (2 pages)
29 September 2008	Appointment terminated director john lavelli (1 page)
25 September 2008	Director appointed christopher michael cole (2 pages)
6 June 2008	Director appointed mrs nilema bhakta-jones (1 page)
6 June 2008	Appointment terminated secretary torugbene narebor (1 page)
6 June 2008	Secretary appointed shanny looi (1 page)
6 June 2008	Appointment terminated director torugbene narebor (1 page)
7 May 2008	Appointment terminated director susan ford (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW united kingdom (1 page)
22 April 2008	Director appointed john stephen lavelli (3 pages)
7 April 2008	Return made up to 31/03/08; full list of members (4 pages)
15 March 2008	Return made up to 02/02/08; full list of members (4 pages)
14 March 2008	Registered office changed on 14/03/2008 from wentworth house wentworth street peterborough PE1 1DS (1 page)
14 March 2008	Location of register of members (1 page)
14 March 2008	Location of debenture register (1 page)
7 February 2008	Director resigned (1 page)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
3 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
2 October 2007	Secretary resigned (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	New secretary appointed;new director appointed (1 page)
5 February 2007	Return made up to 02/02/07; full list of members (3 pages)
16 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
6 February 2006	Return made up to 02/02/06; full list of members (3 pages)
5 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 September 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
25 August 2005	New secretary appointed;new director appointed (1 page)
25 August 2005	Secretary resigned (1 page)
25 February 2005	Return made up to 02/02/05; full list of members (2 pages)
10 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
16 November 2004	Secretary resigned (1 page)
16 November 2004	New secretary appointed (1 page)
8 June 2004	Secretary resigned (1 page)
8 June 2004	New secretary appointed (1 page)
2 March 2004	Location of register of members (1 page)
2 March 2004	Return made up to 02/02/04; full list of members (2 pages)
28 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
28 February 2003	Registered office changed on 28/02/03 from: 1 lincoln court lincoln road peterborough cambridgeshire PE1 2RF (1 page)
19 February 2003	Return made up to 02/02/03; full list of members (3 pages)
17 February 2003	New director appointed (1 page)
6 February 2003	Director resigned (1 page)
23 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
18 April 2002	Secretary's particulars changed (1 page)
18 February 2002	Return made up to 02/02/02; full list of members (3 pages)
3 January 2002	New secretary appointed (1 page)
2 January 2002	Secretary resigned (1 page)
19 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
31 August 2001	Director resigned (1 page)
23 August 2001	New director appointed (1 page)
16 July 2001	New director appointed (1 page)
16 July 2001	Director resigned (1 page)
18 May 2001	Return made up to 28/04/01; full list of members (4 pages)
16 May 2001	Secretary's particulars changed (1 page)
20 February 2001	Company name changed slam.com LIMITED\certificate issued on 20/02/01 (2 pages)
14 February 2001	Company name changed newco jv LIMITED\certificate issued on 14/02/01 (2 pages)
23 August 2000	Location of register of members (1 page)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	Registered office changed on 03/07/00 from: 35 basinghall street london EC2V 5DB (1 page)
23 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	New secretary appointed (2 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
14 June 2000	Secretary resigned (1 page)
14 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
14 June 2000	Ad 29/05/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)

Slam Digital Limited

Business Activity

Directors

Location

Accounts

Filing History

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