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SLA MEM CS LIMITED

Learn more about SLA MEM CS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 BEVIS MARKS, LONDON, EC3A 7NR

SLA MEM CS LIMITED on the map

Company type: Private Limited Company
Company number: 01133407
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.10
last member list: 1996.02.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.02.26
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.09.10
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.06.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.19
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.26
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REGISTERED OFFICE CHANGED ON 07/01/97 FROM:, CUTLER HOUSE, 3B DEVONSHIRE SQUARE, LONDON, EC2M 4YA
Form type: 287
Date: 1997.01.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.01.06
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RES RE ASSETS IN SPECIE
Form type: MISC
Date: 1997.01.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.01.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.01.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.30
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COMPANY NAME CHANGED, CLIFFORD-SMITH (UNDERWRITING AGE, NCIES) LIMITED, CERTIFICATE ISSUED ON 24/12/96
Form type: CERTNM
Date: 1996.12.23
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.12
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RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.28
Child documents:
Document type: ANNOTATION
Date: 1996.04.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 11/08/95 FROM:, 11/13 CROSSWALL, LONDON, EC3N 2JY
Form type: 287
Date: 1995.08.11
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.02
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RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/06/88 FROM:, 246 BISHOPSGATE, LONDON, EC2M 4PB
Form type: 287
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS; AMEND
Form type: 363
Date: 1987.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1987.04.06

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Company directors and board members:

ANDREW JAMES GIBSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.12.12
21 ACORN LANE CUFFLEY , POTTERS BAR
EN6 4JQ, HERTFORDSHIRE
JAMES WILLIAM STUART MACDONALD (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.26
HARLEQUIN HOUSE ICKLETON , SAFFRON WALDEN
CB10 1SS, ESSEX
ALEXANDER JOHNSTON BROWN (dissolve)
Secretary, 1993.02.26 - 1996.12.12
4 THE GRANGEWAY GRANGE PARK , LONDON
N21 2HA
LYNN MARIA DAVIDSON (dissolve)
Secretary, 1996.12.12 - 1997.09.30
THE OLD SCHOOL THE CAUSEWAY , WEST WRATTING
CB21 5NA, CAMBRIDGESHIRE
ALEXANDER JOHNSTON BROWN (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.12.16 - 1996.12.12
4 THE GRANGEWAY GRANGE PARK , LONDON
N21 2HA
PETER RICHARD WILBY (dissolve)
Director, UNDERWRITER AT LLOYDS, 1993.02.26 - 1994.12.16
SKETTS EAST HANNINGFIELD ROAD RETTENDEN COMMON , CHELMSFORD
CM3 8EN, ESSEX

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Information about the Private Limited Company SLA MEM CS 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: 2016.07.25. Reload the data