FRIENDS SLOLAC LIMITED
LONDON SUN LIFE OLAC LIMITED


Company number 02638489
Status Liquidation
Incorporation Date 16 August 1991
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 4YU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 21 October 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of FRIENDS SLOLAC LIMITED are www.friendsslolac.co.uk, and www.friends-slolac.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Friends Slolac Limited is a Private Limited Company. The company registration number is 02638489. Friends Slolac Limited has been working since 16 August 1991. The present status of the company is Liquidation. The registered address of Friends Slolac Limited is 30 Finsbury Square London Ec2p 4yu. . FRIENDS LIFE SECRETARIAL SERVICES LIMITED is a Secretary of the company. MARSHALL, Clair Louise is a Director of the company. ROSE, David Rowley is a Director of the company. Secretary HERBERT, Anthony James has been resigned. Secretary HITCHON, Mary Elizabeth has been resigned. Secretary RICHARDSON, Ian David Lea has been resigned. Secretary SMALL, Jeremy Peter has been resigned. Director BLACK, James Masson has been resigned. Director BOURKE, Evelyn Brigid has been resigned. Director CARR, Andrew David has been resigned. Director CLARK, Peter Nigel Stuckey has been resigned. Director J'AFARI-PAK, Lindsay Clare has been resigned. Director LEE, Robert Edmund has been resigned. Director MOSS, Jonathan Stephen has been resigned. Director O'NEILL, Conor Martin 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 POTKINS, Martin has been resigned. Director REEVE, John has been resigned. Director RICHARDSON, Ian David Lea has been resigned. Director RILEY, John Leslie has been resigned. Director ROBERTS, Julian Victor Frow has been resigned. Director SMALL, Jeremy Peter has been resigned. Director SMITH, Robin Duncan has been resigned. Director STEPHENS, Humphrey George has been resigned. Director SURFACE, Richard Charles has been resigned. Director TARLETON, Nelson Gary has been resigned. Director GRE NOMINEE SHAREHOLDINGS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Appointed Date: 15 September 2010
Director
MARSHALL, Clair Louise
Appointed Date: 23 September 2016
64 years old
Director
ROSE, David Rowley
Appointed Date: 23 September 2016
75 years old

Resigned Directors

Secretary
HERBERT, Anthony James
Resigned: 27 January 1993
Secretary
HITCHON, Mary Elizabeth
Resigned: 05 November 1999
Appointed Date: 13 February 1997
Secretary
RICHARDSON, Ian David Lea
Resigned: 12 February 1997
Appointed Date: 28 January 1993
Secretary
SMALL, Jeremy Peter
Resigned: 15 September 2010
Appointed Date: 05 November 1999
Director
BLACK, James Masson
Resigned: 27 September 2013
Appointed Date: 21 September 2012
61 years old
Director
BOURKE, Evelyn Brigid
Resigned: 21 September 2012
Appointed Date: 02 May 2012
60 years old
Director
CARR, Andrew David
Resigned: 23 September 2016
Appointed Date: 27 September 2013
55 years old
Director
CLARK, Peter Nigel Stuckey
Resigned: 28 June 2002
Appointed Date: 19 June 1997
78 years old
Director
J'AFARI-PAK, Lindsay Clare
Resigned: 01 August 2013
Appointed Date: 15 September 2010
55 years old
Director
LEE, Robert Edmund
Resigned: 07 June 2006
Appointed Date: 15 August 2002
68 years old
Director
MOSS, Jonathan Stephen
Resigned: 30 November 2015
Appointed Date: 30 July 2013
62 years old
Director
O'NEILL, Conor Martin
Resigned: 31 December 2015
Appointed Date: 31 December 2014
55 years old
Director
OWEN, Arthur Leslie
Resigned: 23 December 1999
Appointed Date: 01 November 1995
76 years old
Director
PARSONS, Andrew Mark
Resigned: 30 March 2012
Appointed Date: 15 September 2010
60 years old
Director
PAYKEL, Jonathan Charles
Resigned: 23 September 2016
Appointed Date: 31 December 2014
52 years old
Director
POTKINS, Martin
Resigned: 31 December 2014
Appointed Date: 27 September 2013
64 years old
Director
REEVE, John
Resigned: 31 October 1995
81 years old
Director
RICHARDSON, Ian David Lea
Resigned: 16 December 2004
Appointed Date: 08 September 1999
80 years old
Director
RILEY, John Leslie
Resigned: 01 August 1997
79 years old
Director
ROBERTS, Julian Victor Frow
Resigned: 31 July 2000
Appointed Date: 23 December 1999
68 years old
Director
SMALL, Jeremy Peter
Resigned: 15 September 2010
Appointed Date: 18 November 2004
60 years old
Director
SMITH, Robin Duncan
Resigned: 31 December 2014
Appointed Date: 27 September 2013
61 years old
Director
STEPHENS, Humphrey George
Resigned: 15 December 1992
80 years old
Director
SURFACE, Richard Charles
Resigned: 28 November 1994
77 years old
Director
TARLETON, Nelson Gary
Resigned: 30 June 2004
Appointed Date: 18 August 2003
68 years old
Director
GRE NOMINEE SHAREHOLDINGS LIMITED
Resigned: 15 September 2010
Appointed Date: 22 June 2006

FRIENDS SLOLAC LIMITED Events

21 Oct 2016
Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 21 October 2016
13 Oct 2016
Declaration of solvency
13 Oct 2016
Appointment of a voluntary liquidator
13 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-04
27 Sep 2016
Appointment of Clair Louise Marshall as a director on 23 September 2016
...
... and 153 more events
05 Feb 1992
Ad 27/11/91--------- £ si 484000@1=484000 £ ic 2/484002
20 Sep 1991
New director appointed
29 Aug 1991
Accounting reference date notified as 31/12
16 Aug 1991
Incorporation
16 Aug 1991
Incorporation

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