SLUA NOMINEES LIMITED

dissolved Company number 02241499

Private Limited by Shares · Incorporated on 7th Apr 1988 · Closed on 6th Oct 2015

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SIC code: 74990
Registered office: London, EC2R 8PB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SLUA NOMINEES LIMITED is a private limited by shares company based in London. It was incorporated on 7th Apr 1988 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

44 Companies at address View all 44 Companies in postcode View postcode

SICs

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

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
RBS SECRETARIAL SERVICES LIMITED	Corporate secretary	27th Jul 2012	This company	Not recorded	—
Andrew Nicholson	Director	16th Sep 2011	This company	British	—
Sally Sutherland	Director	8th Feb 2012	This company	British	—

Other companies at this address

View all 43

Company	Number	Incorporated	Status
TOTAL CAPITAL FINANCE LIMITED	05984100	31st Oct 2006	dissolved
WELSH INDUSTRIAL PARTNERSHIP (GP) LIMITED	04293147	25th Sep 2001	dissolved
WELSH INDUSTRIAL PARTNERSHIP (NOMINEE) LIMITED	04251426	12th Jul 2001	dissolved
KUC (PUBLIC HOUSES) LTD	03870261	2nd Nov 1999	dissolved
MINT LIMITED	03828527	19th Aug 1999	dissolved

Showing the latest 5 of 43 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 7th Apr 1988
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2013
Accounting reference date: 31st Dec

Timeline

7th Apr 1988 Company incorporated
15th Dec 1992 Nichola Ewen appointed as Director
22nd Mar 1993 Alan Harper appointed as Director
18th Feb 1994 Simon Coleman resigned as Director
18th Feb 1994 Kenneth Crawford resigned as Director
18th Feb 1994 Stephen Davies appointed as Director
6th Apr 1994 Anthony Geach appointed as Director
9th Jun 1994 Nichola Ewen resigned as Director
23rd Jun 1994 Lesley Crook resigned as Director
23rd Jun 1994 Keith Dutton appointed as Director
26th Jul 1994 Simon Hughes appointed as Director
28th Nov 1994 Stephen Davies resigned as Director
9th Jun 1995 Alan Harper resigned as Director
28th Jul 1995 Gordon Allan resigned as Director
16th Aug 1995 James Duncan appointed as Director
16th Sep 1996 James Duncan resigned as Director
5th Jun 1997 Anthony Geach resigned as Director
5th Jun 1997 Philip Goulds resigned as Director
11th Jun 1997 Pamela Layzell appointed as Director
11th Jun 1997 Kevin Davies appointed as Director
11th Jun 1997 Alan Hawkins appointed as Director
1st Oct 1997 Simon Dare appointed as Director
3rd Feb 1998 Pamela Layzell resigned as Director
8th Jul 1998 Sarah Adams appointed as Director
8th Jul 1998 Lee Betney appointed as Director
8th Jul 1998 Philip Goulds appointed as Director
19th Oct 1998 Kevin Davies resigned as Director
1st Feb 1999 Sarah Adams resigned as Director
1st Feb 1999 Lee Betney resigned as Director
1st Feb 1999 Philip Goulds resigned as Director
1st Feb 1999 Simon Hughes resigned as Director
20th May 1999 Andrew Ford resigned as Director
1st Jun 1999 Alan Hawkins resigned as Director
19th Jan 2000 Simon Dare resigned as Director
20th Apr 2004 John Lea resigned as Director
20th Apr 2004 Angela Cunningham appointed as Director
20th Apr 2004 Richard Hopkins appointed as Director
20th Apr 2004 John Lea resigned as Secretary
20th Apr 2004 Carolyn Whittaker appointed as Secretary
21st Mar 2005 Keith Dutton resigned as Director
23rd Nov 2005 Carolyn Whittaker resigned as Secretary
23rd Nov 2005 Marcos Castro appointed as Secretary
23rd Nov 2005 Marcos Castro appointed as Secretary
28th Feb 2008 Angela Cunningham resigned as Director
28th Feb 2008 Richard Hopkins resigned as Director
1st Aug 2008 Marcos Castro resigned as Secretary
1st Aug 2008 Marcos Castro resigned as Secretary
1st Aug 2008 Robyn Beresford appointed as Secretary
5th Feb 2010 Robyn Beresford resigned as Secretary
5th Feb 2010 Barbara Wallace appointed as Secretary
8th Sep 2010 James Jackson appointed as Director
16th Sep 2011 Andrew Nicholson appointed as Director
16th Sep 2011 Barbara Wallace resigned as Secretary
16th Sep 2011 Merle Allen appointed as Secretary
8th Nov 2011 Merle Allen resigned as Secretary
8th Feb 2012 Sally Sutherland appointed as Director
8th Feb 2012 James Jackson resigned as Director
8th Feb 2012 Christine Russell appointed as Secretary
27th Jul 2012 RBS SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
27th Jul 2012 Christine Russell resigned as Secretary

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