FRIENDS SLUA LIMITED
DORKING SUN LIFE UNIT ASSURANCE LIMITED

Hellopages » Surrey » Mole Valley » RH4 1QA
Company number 00975601
Status Active
Incorporation Date 25 March 1970
Company Type Private Limited Company
Address PIXHAM END, DORKING, SURREY, RH4 1QA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Jonathan Charles Paykel as a director on 14 July 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 3,000,000 . The most likely internet sites of FRIENDS SLUA LIMITED are www.friendsslua.co.uk, and www.friends-slua.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eleven months. Friends Slua Limited is a Private Limited Company. The company registration number is 00975601. Friends Slua Limited has been working since 25 March 1970. The present status of the company is Active. The registered address of Friends Slua Limited is Pixham End Dorking Surrey Rh4 1qa. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. HOSTLER, Rowan Tracy is a Director of the company. ROSE, David Rowley is a Director of the company. Secretary HERBERT, Anthony James has been resigned. Secretary RICHARDSON, Ian David Lea has been resigned. Secretary SMALL, Jeremy Peter has been resigned. Secretary WEBSTER, John Dudley has been resigned. Secretary FRIENDS LIFE SECRETARIAL SERVICES LIMITED has been resigned. Director AVENEL, Gilles Marie Pierre Louis, Monsieur has been resigned. Director BLACK, James Masson has been resigned. Director BOUNDS, Kevin Charles has been resigned. Director CHEESEMAN, David Richard has been resigned. Director CLARK, Peter Nigel Stuckey has been resigned. Director DE MENEVAL, Francois has been resigned. Director DE WARENGHIEN, Amaury Ghislain Pierre has been resigned. Director DOWNIE, Michael Ronald has been resigned. Director DUVERNE, Denis has been resigned. Director EVANS, Paul James has been resigned. Director GARRETT, David John has been resigned. Director GILMOUR, Norman William Ogilvie has been resigned. Director HASTE, Andrew Kenneth has been resigned. Director HOLT, Dennis has been resigned. Director HYNAM, David Emmanuel has been resigned. Director J'AFARI-PAK, Lindsay Clare has been resigned. Director LEE, Robert Edmund has been resigned. Director LONEY, Philip Duncan has been resigned. Director LOWTHER, Sean William has been resigned. Director MASO Y GUELL RIVET, Philippe Louis Herbert has been resigned. Director MOREAU, Nicolas Jean Marie Denis has been resigned. Director MOSS, Jonathan Stephen has been resigned. Director OWEN, Arthur Leslie has been resigned. Director PARSONS, Andrew Mark has been resigned. Director PAYKEL, Jonathan Charles has been resigned. Director PURCHASE, David Edgar has been resigned. Director PURVIS, Andrew John has been resigned. Director REEVE, John has been resigned. Director RICHARDSON, Ian David Lea has been resigned. Director RICHARDSON, Ian David Lea has been resigned. Director ROBERTS, Julian Victor Frow has been resigned. Director ROBINSON, Ian has been resigned. Director SHELLEY, Peter Jonathan has been resigned. Director SISSON, Amanda has been resigned. Director WEBSTER, John Dudley has been resigned. Director WILLIAMS, Ian has been resigned. Director WILSON, David Frank has been resigned. Director WOOD, Gregory Mark has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 05 May 2016

Director
HOSTLER, Rowan Tracy
Appointed Date: 01 April 2016
57 years old

Director
ROSE, David Rowley
Appointed Date: 01 April 2016
75 years old

Resigned Directors

Secretary
HERBERT, Anthony James
Resigned: 27 January 1993
Appointed Date: 01 July 1992

Secretary
RICHARDSON, Ian David Lea
Resigned: 13 September 2004
Appointed Date: 28 January 1993

Secretary
SMALL, Jeremy Peter
Resigned: 15 September 2010
Appointed Date: 13 September 2004

Secretary
WEBSTER, John Dudley
Resigned: 30 June 1992

Secretary
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Resigned: 05 May 2016
Appointed Date: 15 September 2010

Director
AVENEL, Gilles Marie Pierre Louis, Monsieur
Resigned: 11 January 1999
Appointed Date: 16 March 1998
75 years old

Director
BLACK, James Masson
Resigned: 27 September 2013
Appointed Date: 28 September 2012
61 years old

Director
BOUNDS, Kevin Charles
Resigned: 30 December 2006
Appointed Date: 01 January 2006
72 years old

Director
CHEESEMAN, David Richard
Resigned: 15 September 2010
Appointed Date: 23 July 2008
57 years old

Director
CLARK, Peter Nigel Stuckey
Resigned: 28 June 2002
79 years old

Director
DE MENEVAL, Francois
Resigned: 15 September 2010
Appointed Date: 14 December 2004
62 years old

Director
DE WARENGHIEN, Amaury Ghislain Pierre
Resigned: 12 November 2004
Appointed Date: 03 July 2001
67 years old

Director
DOWNIE, Michael Ronald
Resigned: 27 September 2013
Appointed Date: 28 September 2012
49 years old

Director
DUVERNE, Denis
Resigned: 07 March 2001
Appointed Date: 16 March 1998
72 years old

Director
EVANS, Paul James
Resigned: 15 September 2010
Appointed Date: 04 March 2002
60 years old

Director
GARRETT, David John
Resigned: 21 December 2000
Appointed Date: 16 March 1998
80 years old

Director
GILMOUR, Norman William Ogilvie
Resigned: 31 May 2000
Appointed Date: 16 March 1998
77 years old

Director
HASTE, Andrew Kenneth
Resigned: 12 December 2002
Appointed Date: 13 December 1999
64 years old

Director
HOLT, Dennis
Resigned: 30 June 2006
Appointed Date: 23 October 2001
77 years old

Director
HYNAM, David Emmanuel
Resigned: 11 June 2008
Appointed Date: 01 January 2006
54 years old

Director
J'AFARI-PAK, Lindsay Clare
Resigned: 28 September 2012
Appointed Date: 15 September 2010
55 years old

Director
LEE, Robert Edmund
Resigned: 07 June 2006
Appointed Date: 13 December 1999
68 years old

Director
LONEY, Philip Duncan
Resigned: 29 August 2003
Appointed Date: 10 April 2001
61 years old

Director
LOWTHER, Sean William
Resigned: 02 September 2005
Appointed Date: 07 March 2001
65 years old

Director
MASO Y GUELL RIVET, Philippe Louis Herbert
Resigned: 11 April 2008
Appointed Date: 30 June 2003
59 years old

Director
MOREAU, Nicolas Jean Marie Denis
Resigned: 15 September 2010
Appointed Date: 01 July 2006
60 years old

Director
MOSS, Jonathan Stephen
Resigned: 21 December 2015
Appointed Date: 10 September 2012
62 years old

Director
OWEN, Arthur Leslie
Resigned: 13 December 1999
76 years old

Director
PARSONS, Andrew Mark
Resigned: 30 March 2012
Appointed Date: 15 September 2010
61 years old

Director
PAYKEL, Jonathan Charles
Resigned: 14 July 2016
Appointed Date: 23 January 2015
52 years old

Director
PURCHASE, David Edgar
Resigned: 15 June 1992
82 years old

Director
PURVIS, Andrew John
Resigned: 15 September 2010
Appointed Date: 01 January 2004
65 years old

Director
REEVE, John
Resigned: 31 October 1995
81 years old

Director
RICHARDSON, Ian David Lea
Resigned: 31 December 2007
Appointed Date: 13 September 2004
80 years old

Director
RICHARDSON, Ian David Lea
Resigned: 16 March 1998
Appointed Date: 01 November 1995
80 years old

Director
ROBERTS, Julian Victor Frow
Resigned: 31 July 2000
Appointed Date: 24 June 1999
68 years old

Director
ROBINSON, Ian
Resigned: 12 July 2010
Appointed Date: 18 June 2008
56 years old

Director
SHELLEY, Peter Jonathan
Resigned: 30 December 2004
Appointed Date: 13 December 1999
73 years old

Director
SISSON, Amanda
Resigned: 06 August 2014
Appointed Date: 27 September 2013
52 years old

Director
WEBSTER, John Dudley
Resigned: 30 June 1992
86 years old

Director
WILLIAMS, Ian
Resigned: 10 February 2016
Appointed Date: 27 September 2013
51 years old

Director
WILSON, David Frank
Resigned: 31 December 2003
Appointed Date: 03 March 2003
67 years old

Director
WOOD, Gregory Mark
Resigned: 21 February 2001
Appointed Date: 16 March 1998
72 years old

FRIENDS SLUA LIMITED Events

01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
18 Jul 2016
Termination of appointment of Jonathan Charles Paykel as a director on 14 July 2016
16 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 3,000,000

09 May 2016
Appointment of Aviva Company Secretarial Services Limited as a secretary on 5 May 2016
09 May 2016
Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 5 May 2016
...
... and 196 more events
07 May 1986
Full accounts made up to 31 December 1985

07 May 1986
Return made up to 02/04/86; full list of members

03 Jan 1980
Memorandum and Articles of Association
14 Apr 1972
Accounts made up to 30 September 2071
25 Mar 1970
Certificate of incorporation