Company NameSlamdene Limited
Company StatusDissolved
Company Number04327535
CategoryPrivate Limited Company
Incorporation Date22 November 2001(22 years, 5 months ago)
Dissolution Date26 August 2003 (20 years, 8 months ago)

Directors

Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed22 November 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed22 November 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Director NameWaterlow Domiciliary Limited (Corporation)
Date of BirthJanuary 1994 (Born 30 years ago)
StatusResigned
Appointed07 December 2001(2 weeks, 1 day after company formation)
Appointment Duration1 year, 1 month (resigned 13 January 2003)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Registrars Limited (Corporation)
StatusResigned
Appointed07 December 2001(2 weeks, 1 day after company formation)
Appointment Duration1 year, 1 month (resigned 13 January 2003)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressConnect House 21 Willow Lane
Mitcham
Surrey
CR4 4NA
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardCricket Green
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

26 August 2003Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2003First Gazette notice for compulsory strike-off (1 page)
24 January 2003Secretary resigned (2 pages)
24 January 2003Director resigned (2 pages)
11 October 2002Registered office changed on 11/10/02 from: 50 kingsmead avenue worcester park surrey KT4 8XA (1 page)
27 September 2002Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
27 September 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 February 2002S-div 07/12/01 (1 page)
5 February 2002£ nc 1000/2000000 07/12/01 (1 page)
5 February 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
18 January 2002Memorandum and Articles of Association (1 page)
18 January 2002New director appointed (4 pages)
18 January 2002Secretary resigned (1 page)
18 January 2002New secretary appointed (2 pages)
18 January 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
18 January 2002Director resigned (1 page)
12 December 2001Registered office changed on 12/12/01 from: 6-8 underwood street london N1 7JQ (1 page)