FRIENDS SLUS LIMITED

dissolved Company number 01390717

Private Limited by Shares · Incorporated on 25th Sep 1978 · Closed on 4th Aug 2017

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SIC code: 99999
Registered office: London, EC2P 2YU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FRIENDS SLUS LIMITED is a private limited by shares company based in London. It was incorporated on 25th Sep 1978 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

672 Companies at address View all 672 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
FRIENDS LIFE SECRETARIAL SERVICES LIMITED	Corporate secretary	15th Sep 2010	This company	Not recorded	—
Clair Marshall	Director	23rd Sep 2016	This company	British	—
David Rose	Director	23rd Sep 2016	This company	British	—

Other companies at this address

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TORION LIMITED	11510539	10th Aug 2018	dissolved
OSO POLYMERS UK LTD	11167768	24th Jan 2018	dissolved
REDSUN DEVELOPMENTS HOLDINGS LIMITED	10627211	20th Feb 2017	dissolved
ALGONEXT LIMITED	10528735	16th Dec 2016	dissolved
113 REGENTS PARK ROAD (TOPCO) NO.1 LIMITED	10138064	21st Apr 2016	dissolved

Showing the latest 5 of 671 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 25th Sep 1978
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

25th Sep 1978 Company incorporated
30th Jun 1992 John Webster resigned as Secretary
1st Jul 1992 Arthur Owen appointed as Director
1st Jul 1992 Anthony Herbert appointed as Secretary
27th Jan 1993 Anthony Herbert resigned as Secretary
28th Jan 1993 Ian Richardson appointed as Secretary
30th Jun 1993 Stephen Bridges resigned as Director
1st Jul 1993 Michael Martin appointed as Director
25th Apr 1994 Colin Kelsey appointed as Director
1st Jun 1994 Ian Leech appointed as Director
1st Jun 1994 David Gosling appointed as Director
20th Mar 1995 Ian Richardson resigned as Secretary
20th Mar 1995 Stuart Preston appointed as Secretary
27th Mar 1995 Peter Clark resigned as Director
5th May 1995 Stuart Preston resigned as Secretary
5th May 1995 Janet Wallwork appointed as Secretary
7th Jul 1995 Ian Leech resigned as Director
10th Aug 1995 Janet Wallwork resigned as Secretary
10th Aug 1995 Robert Jones appointed as Secretary
30th Nov 1995 Michael Martin resigned as Director
8th Dec 1995 Geoffrey Harrison-Dees resigned as Director
8th Dec 1995 Jeffrey Painter appointed as Director
11th Dec 1995 Robert Jones resigned as Secretary
11th Dec 1995 Julia Bagguley appointed as Secretary
3rd May 1996 Julia Bagguley resigned as Secretary
3rd May 1996 Mary Hitchon appointed as Secretary
31st Dec 1996 William Haynes resigned as Director
15th Jan 1997 John Moore appointed as Director
15th Jan 1997 Andrew Booth appointed as Director
16th Jan 1997 Colin Kelsey resigned as Director
16th Jan 1998 John Moore resigned as Director
6th Feb 1998 Arthur Owen resigned as Director
28th Feb 1999 Jeffrey Painter resigned as Director
3rd Nov 1999 Andrew Booth resigned as Director
5th Nov 1999 Mary Hitchon resigned as Secretary
5th Nov 1999 Jeremy Small appointed as Secretary
22nd Aug 2001 David Gosling resigned as Director
31st Dec 2001 Paul Barlow resigned as Director
19th Aug 2002 Sean Lowther appointed as Director
2nd Sep 2005 Sean Lowther resigned as Director
28th Sep 2005 Robert Lee appointed as Director
7th Jun 2006 Robert Lee resigned as Director
6th Sep 2006 David Hynam appointed as Director
11th Jun 2008 David Hynam resigned as Director
23rd Jul 2008 David Cheeseman appointed as Director
15th Sep 2010 FRIENDS LIFE SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
15th Sep 2010 David Cheeseman resigned as Director
15th Sep 2010 Andrew Parsons appointed as Director
15th Sep 2010 Lindsay J'Afari-Pak appointed as Director
15th Sep 2010 Jeremy Small resigned as Secretary
30th Mar 2012 Andrew Parsons resigned as Director
10th Sep 2012 Jonathan Moss appointed as Director
28th Sep 2012 Lindsay J'Afari-Pak resigned as Director
28th Sep 2012 James Black appointed as Director
28th Sep 2012 Michael Downie appointed as Director
27th Sep 2013 James Black resigned as Director
27th Sep 2013 Michael Downie resigned as Director
27th Sep 2013 Ian Williams appointed as Director
23rd Jan 2015 Jonathan Paykel appointed as Director
30th Nov 2015 Jonathan Moss resigned as Director
10th Feb 2016 Ian Williams resigned as Director
23rd Sep 2016 Clair Marshall appointed as Director
23rd Sep 2016 David Rose appointed as Director
23rd Sep 2016 Jonathan Paykel resigned as Director

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