SLFC Limited

Company Name	SLFC Limited
Company Status	Dissolved
Company Number	01359843
Category	Private Limited Company
Incorporation Date	28 March 1978(46 years, 1 month ago)
Dissolution Date	26 April 2011 (12 years, 12 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael John Merrick
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(29 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 26 April 2011)
Role	Actuary
Country of Residence	England
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Secretary Name	Pearl Group Secretariat Services Limited (Corporation)
Status	Closed
Appointed	01 September 2006(28 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (closed 26 April 2011)
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	Mr Henry Clarke
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(13 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 29 June 1992)
Role	Company Director
Correspondence Address	6 Selworthy Road Birkdale Southport Merseyside PR8 2NR

Director Name	Anthony Ronald Barnes
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(13 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 October 1991)
Role	Managing Director Insce Company
Correspondence Address	316a Lower Road Great Bookham Leatherhead Surrey KT23 4DU

Secretary Name	David Bleazard
Nationality	British
Status	Resigned
Appointed	06 July 1991(13 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 29 June 1992)
Role	Company Director
Correspondence Address	25 Moorland Park Gayton Wirral Merseyside L60 8QJ

Director Name	Mr Christopher George Ide
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(13 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 December 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Haresfield Packhorse Road Sevenoaks Kent TN13 2QR

Director Name	Jeremy Coleridge Hills
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(13 years, 8 months after company formation)
Appointment Duration	6 years (resigned 08 December 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	26 Dry Hill Road Tonbridge Kent TN9 1LX

Director Name	Thomas McIntosh
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(14 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 October 1999)
Role	Director Of Investment Service
Country of Residence	United Kingdom
Correspondence Address	12 Siskin Gardens Paddock Wood Tonbridge Kent TN12 6XP

Secretary Name	Mr Barry Keith Morris
Nationality	British
Status	Resigned
Appointed	29 June 1992(14 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Sturmer Court Kings Hill West Malling Kent ME19 4ST

Director Name	Mr Steven Robert Burnett
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(19 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Belfry Northop Country Park Northop Mold Flintshire CH7 6WD Wales

Director Name	Mr Allan Willmott
Nationality	British
Status	Resigned
Appointed	01 October 1999(21 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 November 2000)
Role	Chartered Accountant
Correspondence Address	Bramley Farthings Hill Horsham RH12 1TS

Secretary Name	Mr Allan Willmott
Nationality	British
Status	Resigned
Appointed	01 October 1999(21 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 November 2000)
Role	Company Director
Correspondence Address	Bramley Farthings Hill Horsham RH12 1TS

Director Name	Mr Jeremy Alan Forbes Staffurth
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(22 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 April 2004)
Role	Actuary
Country of Residence	England
Correspondence Address	Perry Cottage Matthews Lane Hadlow Tonbridge Kent TN11 0JG

Secretary Name	Jeremy Coleridge Hills
Nationality	British
Status	Resigned
Appointed	16 October 2000(22 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 13 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Dry Hill Road Tonbridge Kent TN9 1LX

Director Name	Mr Brian Willian Hurd
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(24 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2003)
Role	Life Assurance
Country of Residence	England
Correspondence Address	70 Stamford Road Bowden Cheshire WA14 2JF

Director Name	Mr Graham Trill
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(25 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2005)
Role	IT Director
Country of Residence	England
Correspondence Address	2 The Rowans Aughton Lancashire L39 6TD

Director Name	Mrs Cara Ann Whatford
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(26 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 15 September 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	24 The Paddock Pembury Kent TN2 4NR

Secretary Name	Jeremy Coleridge Hills
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2004(26 years, 4 months after company formation)
Appointment Duration	11 months (resigned 06 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Dry Hill Road Tonbridge Kent TN9 1LX

Director Name	Mr Richard Edward Keith Greenfield
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2005(27 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Byeways Neston South Wirral Merseyside CH64 7TA Wales

Secretary Name	Jennifer Jane Wilman
Nationality	British
Status	Resigned
Appointed	06 July 2005(27 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2006)
Role	Company Director
Correspondence Address	Turnberry House Northop Country Park Northop Mold Clwyd CH7 6WD Wales

Director Name	Mr Roger Craine
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(27 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Pheasant Field Hale Village Liverpool Merseyside L24 5SD

Director Name	Mr Robert Paul Stockton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(29 years after company formation)
Appointment Duration	1 year, 3 months (resigned 18 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Leek Wootton House Warwick Road, Leek Wootton Warwick CV35 7QR

Director Name	Mr Kerr Luscombe
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2008(30 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 March 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3e Melbourne Court Braidpark Drive, Giffnock Glasgow G46 6LA Scotland

Secretary Name	Dryhill Services (Corporation)
Status	Resigned
Appointed	13 March 2001(22 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 August 2004)
Correspondence Address	26 Dry Hill Road Tonbridge Kent TN9 1LX

Location

Registered Address	100 Barbirolli Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

8.5m at 1	Phoenix Life Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	Final Gazette dissolved following liquidation (1 page)
25 January 2011	Return of final meeting in a members' voluntary winding up (3 pages)
25 January 2011	Liquidators' statement of receipts and payments to 19 January 2011 (5 pages)
25 January 2011	Return of final meeting in a members' voluntary winding up (3 pages)
25 January 2011	Liquidators statement of receipts and payments to 19 January 2011 (5 pages)
22 November 2010	Liquidators statement of receipts and payments to 20 October 2010 (5 pages)
22 November 2010	Liquidators' statement of receipts and payments to 20 October 2010 (5 pages)
31 March 2010	Director's details changed for Mr Michael John Merrick on 5 March 2010 (2 pages)
31 March 2010	Director's details changed for Mr Michael John Merrick on 5 March 2010 (2 pages)
31 March 2010	Director's details changed for Mr Michael John Merrick on 5 March 2010 (2 pages)
24 March 2010	Termination of appointment of Kerr Luscombe as a director (1 page)
24 March 2010	Termination of appointment of Kerr Luscombe as a director (1 page)
6 November 2009	Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG on 6 November 2009 (1 page)
5 November 2009	Appointment of a voluntary liquidator (2 pages)
5 November 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-21 (1 page)
5 November 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 November 2009	Appointment of a voluntary liquidator (2 pages)
5 November 2009	Declaration of solvency (3 pages)
5 November 2009	Declaration of solvency (3 pages)
30 June 2009	Return made up to 27/06/09; full list of members (3 pages)
30 June 2009	Return made up to 27/06/09; full list of members (3 pages)
1 August 2008	Director appointed kerr luscombe (2 pages)
1 August 2008	Director appointed kerr luscombe (2 pages)
25 July 2008	Appointment Terminated Director robert stockton (1 page)
25 July 2008	Appointment terminated director robert stockton (1 page)
27 June 2008	Return made up to 27/06/08; full list of members (3 pages)
27 June 2008	Return made up to 27/06/08; full list of members (3 pages)
3 June 2008	Accounts made up to 31 December 2007 (7 pages)
3 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
22 May 2008	Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008 (1 page)
22 May 2008	Secretary's Change of Particulars / resolution secretariat services LIMITED / 14/05/2008 / Surname was: resolution secretariat services LIMITED, now: pearl group secretariat services LIMITED; HouseName/Number was: , now: 1; Street was: 1 wythall green way, now: wythall green way (1 page)
10 January 2008	New director appointed (1 page)
10 January 2008	New director appointed (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
15 July 2007	Accounts made up to 31 December 2006 (7 pages)
15 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
27 June 2007	Return made up to 27/06/07; full list of members (2 pages)
27 June 2007	Return made up to 27/06/07; full list of members (2 pages)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
9 February 2007	Location of register of members (1 page)
9 February 2007	Location of register of members (1 page)
8 January 2007	Registered office changed on 08/01/07 from: edward pavilion albert dock liverpool L3 4SL (1 page)
8 January 2007	Registered office changed on 08/01/07 from: edward pavilion albert dock liverpool L3 4SL (1 page)
1 September 2006	New secretary appointed (1 page)
1 September 2006	Secretary resigned (1 page)
1 September 2006	New secretary appointed (1 page)
1 September 2006	Secretary resigned (1 page)
27 June 2006	Return made up to 27/06/06; full list of members (2 pages)
27 June 2006	Return made up to 27/06/06; full list of members (2 pages)
30 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
30 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 2006	Accounts made up to 31 December 2005 (2 pages)
12 April 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
29 December 2005	Company name changed swiss life finance company limit ed\certificate issued on 29/12/05 (2 pages)
29 December 2005	Company name changed swiss life finance company limit ed\certificate issued on 29/12/05 (2 pages)
30 September 2005	New director appointed (3 pages)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	New director appointed (3 pages)
5 August 2005	Return made up to 27/06/05; full list of members (7 pages)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Return made up to 27/06/05; full list of members 363(287) ‐ Registered office changed on 05/08/05 (7 pages)
22 July 2005	Secretary resigned (1 page)
22 July 2005	New secretary appointed (2 pages)
22 July 2005	New secretary appointed (2 pages)
22 July 2005	Secretary resigned (1 page)
14 June 2005	Registered office changed on 14/06/05 from: swiss life house 24-26 south park sevenoaks kent TN13 1BG (1 page)
14 June 2005	Registered office changed on 14/06/05 from: swiss life house 24-26 south park sevenoaks kent TN13 1BG (1 page)
26 May 2005	Director's particulars changed (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Director's particulars changed (1 page)
26 May 2005	Director's particulars changed (1 page)
26 May 2005	Director's particulars changed (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
17 May 2005	New director appointed (3 pages)
17 May 2005	New director appointed (3 pages)
4 May 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
4 May 2005	Accounts made up to 31 December 2004 (7 pages)
19 October 2004	Director's particulars changed (1 page)
19 October 2004	Director's particulars changed (1 page)
16 August 2004	New secretary appointed (2 pages)
16 August 2004	Secretary resigned (1 page)
16 August 2004	New secretary appointed (2 pages)
16 August 2004	Secretary resigned (1 page)
29 July 2004	Return made up to 27/06/04; full list of members (7 pages)
29 July 2004	Return made up to 27/06/04; full list of members (7 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
13 April 2004	Accounts made up to 31 December 2003 (7 pages)
13 April 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	Resolutions RES13 ‐ Appt of dir 30/09/03 (1 page)
9 October 2003	Resolutions RES13 ‐ Appt of dir 30/09/03 (1 page)
9 October 2003	New director appointed (2 pages)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
29 July 2003	Return made up to 27/06/03; full list of members (7 pages)
29 July 2003	Return made up to 27/06/03; full list of members (7 pages)
28 April 2003	Accounts made up to 31 December 2002 (7 pages)
28 April 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
23 July 2002	Return made up to 27/06/02; full list of members (7 pages)
23 July 2002	Return made up to 27/06/02; full list of members (7 pages)
27 May 2002	Accounts made up to 31 December 2001 (7 pages)
27 May 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
11 September 2001	Director's particulars changed (1 page)
11 September 2001	Director's particulars changed (1 page)
27 July 2001	Return made up to 27/06/01; full list of members (6 pages)
27 July 2001	Return made up to 27/06/01; full list of members (6 pages)
14 June 2001	Accounts made up to 31 December 2000 (10 pages)
14 June 2001	Full accounts made up to 31 December 2000 (10 pages)
20 April 2001	Director's particulars changed (1 page)
20 April 2001	Director's particulars changed (1 page)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	Secretary resigned (1 page)
27 March 2001	Secretary resigned (1 page)
27 March 2001	New secretary appointed (2 pages)
15 November 2000	Secretary resigned;director resigned (1 page)
15 November 2000	Secretary resigned;director resigned (1 page)
1 November 2000	New director appointed (1 page)
1 November 2000	New director appointed (1 page)
1 November 2000	New secretary appointed (1 page)
1 November 2000	New secretary appointed (1 page)
12 July 2000	Return made up to 27/06/00; full list of members (6 pages)
12 July 2000	Return made up to 27/06/00; full list of members (6 pages)
6 April 2000	Accounts made up to 31 December 1999 (10 pages)
6 April 2000	Full accounts made up to 31 December 1999 (10 pages)
5 October 1999	New secretary appointed (2 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	Secretary resigned (1 page)
5 October 1999	New secretary appointed (2 pages)
5 October 1999	Secretary resigned (1 page)
5 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	Director resigned (1 page)
6 July 1999	Return made up to 27/06/99; no change of members (4 pages)
6 July 1999	Return made up to 27/06/99; no change of members (4 pages)
18 March 1999	Full accounts made up to 31 December 1998 (10 pages)
18 March 1999	Accounts made up to 31 December 1998 (10 pages)
17 August 1998	Auditor's resignation (1 page)
17 August 1998	Auditor's resignation (1 page)
6 July 1998	Return made up to 27/06/98; full list of members (6 pages)
6 July 1998	Return made up to 27/06/98; full list of members (6 pages)
4 March 1998	Full accounts made up to 31 December 1997 (11 pages)
4 March 1998	Accounts made up to 31 December 1997 (11 pages)
15 December 1997	Director resigned (1 page)
15 December 1997	New director appointed (2 pages)
15 December 1997	Director resigned (1 page)
15 December 1997	New director appointed (2 pages)
15 December 1997	Director resigned (1 page)
15 December 1997	Director resigned (1 page)
5 July 1997	Return made up to 27/06/97; no change of members (4 pages)
5 July 1997	Return made up to 27/06/97; no change of members (4 pages)
2 July 1997	Full accounts made up to 31 December 1996 (10 pages)
2 July 1997	Accounts made up to 31 December 1996 (10 pages)
23 April 1997	Director's particulars changed (1 page)
23 April 1997	Director's particulars changed (1 page)
31 July 1996	Registered office changed on 31/07/96 from: swiss life house 101 london road sevenoaks kent, TN13 1BG (1 page)
31 July 1996	Registered office changed on 31/07/96 from: swiss life house 101 london road sevenoaks kent, TN13 1BG (1 page)
5 July 1996	Return made up to 27/06/96; no change of members (4 pages)
5 July 1996	Return made up to 27/06/96; no change of members (4 pages)
24 March 1996	Full accounts made up to 31 December 1995 (12 pages)
24 March 1996	Accounts made up to 31 December 1995 (12 pages)
31 August 1995	Secretary's particulars changed (2 pages)
31 August 1995	Secretary's particulars changed (4 pages)
5 July 1995	Return made up to 27/06/95; full list of members (6 pages)
5 July 1995	Return made up to 27/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 1995	Accounts made up to 31 December 1994 (12 pages)
13 March 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
4 January 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 January 1990	Â£ nc 1000000/8500000 15/12/89 (1 page)
4 January 1990	Ad 15/12/89--------- Â£ si 7500000@1=7500000 Â£ ic 1000000/8500000 (2 pages)
4 January 1990	Ad 15/12/89--------- Â£ si 7500000@1=7500000 Â£ ic 1000000/8500000 (2 pages)
4 January 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 January 1990	Â£ nc 1000000/8500000 15/12/89 (1 page)

SLFC Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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