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127 SLOANE STREET LIMITED

Learn more about 127 SLOANE STREET LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 NEW STREET SQUARE, LONDON, EC4A 3LN

127 SLOANE STREET LIMITED on the map

Company type: Private Limited Company
Company number: 00669131
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.09.01
last member list: 1993.08.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company 127 SLOANE STREET LIMITED is a Private Limited Company, registration number 00669131, established in United Kingdom on the 1. September 1960. The company was dissolved. The company has been in business for 56 years and 3 months. The company is based on 25 NEW STREET SQUARE, LONDON, EC4A 3LN. Business of the company 127 SLOANE STREET LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 38 company documents available. The most recent document is "DISSOLVED" from the 1997.06.27. The latest accounts are filed up to 1995.01.06. The latest annual return was filed up to 1995.08.24. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.01.06
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.08.24
documents available: 1

Mortgages:

EAGLE STAR INSURANCE COMPANY LTD
MORTGAGE - Outstanding on 1961.07.28
EAGLE STAR INSURANCE COMPANY LTD
DEED OF SUBSTITUTION - Outstanding on 1976.04.26

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.06.27
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.03.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.03.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.21
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.22
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.22
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.22
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REGISTERED OFFICE CHANGED ON 02/01/96 FROM:, 18 CADOGAN GARDENS, LONDON, SW3 2RP
Form type: 287
Date: 1996.01.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.12.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.12.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.12.28
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RES RE SPECIE
Form type: MISC
Date: 1995.12.28
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ALTER MEM AND ARTS 25/09/95
Form type: SRES01
Date: 1995.09.28
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.09.28
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RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.06
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FULL ACCOUNTS MADE UP TO 06/01/95
Form type: AA
Date: 1995.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 25/12 TO 31/12
Form type: 225(1)
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/93
Form type: AA
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/92
Form type: AA
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/91
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/90
Form type: AA
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/89
Form type: AA
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/88
Form type: AA
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/87
Form type: AA
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/03/88 FROM:, 28A CADOGAN SQUARE, LONDON SW1
Form type: 287
Date: 1988.03.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1988.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/86
Form type: AA
Date: 1987.12.10
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 14/09/86
Form type: 363
Date: 1987.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/85
Form type: AA
Date: 1986.10.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.05

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Company directors and board members:

JACK LEWIS TREVES (dissolve)
Secretary, 1991.08.24
99 PARSONAGE LANE , BISHOPS STORTFORD
CM23 5BA, HERTFORDSHIRE
JONATHAN PETER FLEMING (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.12.14
15 HEATH COURT , LEIGHTON BUZZARD
LU7 7JR, BEDFORDSHIRE
JACK LEWIS TREVES (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.12.14
99 PARSONAGE LANE , BISHOPS STORTFORD
CM23 5BA, HERTFORDSHIRE
CHARLES GERALD JOHN CADOGAN (dissolve)
Director, LANDOWNER, 1991.08.24 - 1995.12.14
MARNDHILL ARDINGTON , WANTAGE
OX12 8PN, OXON
WILLIAM GERALD CHARLES CADOGAN (dissolve)
Director, PEER OF THE REALM, 1991.08.24 - 1995.12.14
28 CADOGAN SQUARE , LONDON
SW1X 0JH
STUART ALAN CORBYN (dissolve)
Director, CHARTERED SURVEYOR, 1991.08.24 - 1995.12.14
21 BIRDHURST ROAD , LONDON
SW18 1AR

Companies near to 127 SLOANE STREET ltd.

Information about the Private Limited Company 127 SLOANE STREET LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data