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FRIENDS SLFS LIMITED (00545887)

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Introduction

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Updated On: 27/08/2026
F

FRIENDS SLFS LIMITED

FRIENDS SLFS LIMITED is an dissolved company incorporated on with the registered office located in Southampton. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. FRIENDS SLFS LIMITED was registered 71 years ago.(SIC: 99999)

Status

dissolved

Active since 71 years ago

Company No

00545887

LTD Company

Age

71 Years

Incorporated 14 March 1955

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2014 (11 years ago)
Submitted on 27 April 2015 (11 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Previous Company Names

SUN LIFE FINANCIAL SERVICES LIMITED
From: 17 March 1982To: 15 March 2011
PINNER PROPERTIES LIMITED
From: 14 March 1955To: 17 March 1982

Contact

Address

1 Dorset Street Southampton, SO15 2DP,

Timeline

20 key events • 2010 - 2016

Funding Officers Ownership
Director Joined
Oct 10
Director Left
Oct 10
Director Left
Oct 10
Director Joined
Oct 10
Director Left
Mar 12
Director Joined
Sept 12
Director Left
Sept 12
Director Joined
Sept 12
Director Joined
Sept 12
Director Left
Oct 13
Director Left
Oct 13
Director Joined
Oct 13
Director Joined
Oct 13
Director Left
Aug 14
Director Joined
Jan 15
Director Left
Dec 15
Director Left
Feb 16
Director Joined
Feb 16
Director Left
Mar 16
Director Joined
Mar 16
0
Funding
20
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

24

3 Active
21 Resigned

PARSONS, Andrew Mark

Resigned
Pixham End, DorkingRH4 1QA
Born January 1965
Director
Appointed 15 Sept 2010
Resigned 30 Mar 2012

CHEESEMAN, David Richard

Resigned
Pixham End, DorkingRH4 1QA
Born October 1968
Director
Appointed 23 Jul 2008
Resigned 15 Sept 2010

HITCHON, Mary Elizabeth

Resigned
50 Montagu Square, LondonW1H 1TH
Secretary
Appointed 12 Jan 1998
Resigned 05 Nov 1999

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

Active
Pixham End, DorkingRH4 1QA
Corporate secretary
Appointed 15 Sept 2010

J'AFARI-PAK, Lindsay Clare

Resigned
Pixham End, DorkingRH4 1QA
Born July 1970
Director
Appointed 15 Sept 2010
Resigned 28 Sept 2012

OWEN, Arthur Leslie

Resigned
Broadway Lea, ShiphamBS25 1UE
Born February 1949
Director
Appointed 26 Jun 1992
Resigned 03 Feb 2000

MOSS, Jonathan Stephen

Resigned
Pixham End, DorkingRH4 1QA
Born June 1963
Director
Appointed 10 Sept 2012
Resigned 30 Nov 2015

BLACK, James Masson

Resigned
Pixham End, DorkingRH4 1QA
Born July 1964
Director
Appointed 28 Sept 2012
Resigned 27 Sept 2013

DOWNIE, Michael Ronald

Resigned
Pixham End, DorkingRH4 1QA
Born May 1976
Director
Appointed 28 Sept 2012
Resigned 27 Sept 2013

SISSON, Amanda

Resigned
Pixham End, DorkingRH4 1QA
Born October 1973
Director
Appointed 27 Sept 2013
Resigned 06 Aug 2014

PAYKEL, Jonathan Charles

Resigned
Pixham End, DorkingRH4 1QA
Born July 1973
Director
Appointed 23 Jan 2015
Resigned 10 Mar 2016

MARSHALL, Clair Louise

Active
YorkYO90 1WR
Born August 1961
Director
Appointed 10 Mar 2016

LOWTHER, Sean William

Resigned
23 Scantleberry Close, BristolBS16 6DQ
Born June 1960
Director
Appointed 15 Aug 2002
Resigned 02 Sept 2005

HERBERT, Anthony James

Resigned
21 Tite Street, LondonSW3 4JT
Secretary
Appointed 01 Jul 1992
Resigned 27 Jan 1993

WILLIAMS, Ian

Resigned
Pixham End, DorkingRH4 1QA
Born December 1974
Director
Appointed 27 Sept 2013
Resigned 10 Feb 2016

WALLWORK, Janet Irwin

Resigned
18 Blenheim Gardens, Kingston Upon ThamesKT2 7BW
Secretary
Appointed 13 Feb 1997
Resigned 12 Jan 1998

WEBSTER, John Dudley

Resigned
10 Merrydown Way, ChislehurstBR7 5RS
Born November 1939
Director
Appointed N/A
Resigned 30 Jun 1992

REEVE, John

Resigned
Cliff Dene, Leigh On SeaSS9 1BB
Born July 1944
Director
Appointed N/A
Resigned 31 Oct 1995

SMALL, Jeremy Peter

Resigned
Pixham End, DorkingRH4 1QA
Born January 1965
Director
Appointed 16 Nov 2004
Resigned 15 Sept 2010

RICHARDSON, Ian David Lea

Resigned
Gatehouse Farm, HerefordSE1 3RF
Secretary
Appointed 28 Jan 1993
Resigned 12 Feb 1997

RICHARDSON, Ian David Lea

Resigned
57 New Concordia Wharf, LondonSE1 2BB
Born February 1945
Director
Appointed 08 Sept 1999
Resigned 16 Nov 2004

ROSE, David Rowley

Active
1 Undershaft, LondonEC3P 3DQ
Born March 1950
Director
Appointed 10 Feb 2016

HYNAM, David Emmanuel

Resigned
21 Highcroft, LondonN6 4RD
Born August 1971
Director
Appointed 28 Sept 2005
Resigned 11 Jun 2008

CLARK, Peter Nigel Stuckey

Resigned
Stonehill, NympsfieldGL10 3TR
Born January 1947
Director
Appointed 26 Jun 1992
Resigned 28 Jun 2002

Fundings

Financials

Latest Activities

Filing History

153

Gazette Dissolved Liquidation
29 December 2016
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
29 September 2016
4.714.71
Change Registered Office Address Company With Date Old Address New Address
27 May 2016
AD01Change of Registered Office Address
Resolution
25 May 2016
RESOLUTIONSResolutions
Liquidation Voluntary Appointment Of Liquidator
25 May 2016
600600
Liquidation Voluntary Declaration Of Solvency
25 May 2016
4.704.70
Termination Director Company With Name Termination Date
15 March 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
15 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 February 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
10 February 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
30 December 2015
AR01AR01
Termination Director Company With Name Termination Date
7 December 2015
TM01Termination of Director
Change Sail Address Company With Old Address New Address
5 October 2015
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
27 April 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 January 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
24 December 2014
AR01AR01
Termination Director Company With Name Termination Date
20 August 2014
TM01Termination of Director
Accounts With Accounts Type Dormant
15 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 December 2013
AR01AR01
Appoint Person Director Company With Name
31 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
31 October 2013
AP01Appointment of Director
Termination Director Company With Name
9 October 2013
TM01Termination of Director
Termination Director Company With Name
8 October 2013
TM01Termination of Director
Accounts With Accounts Type Dormant
26 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 May 2013
AR01AR01
Accounts With Accounts Type Dormant
1 October 2012
AAAnnual Accounts
Termination Director Company With Name
28 September 2012
TM01Termination of Director
Appoint Person Director Company With Name
28 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
28 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
17 September 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
21 May 2012
AR01AR01
Move Registers To Sail Company
2 April 2012
AD03Change of Location of Company Records
Termination Director Company With Name
30 March 2012
TM01Termination of Director
Change Sail Address Company
28 March 2012
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
26 August 2011
AAAnnual Accounts
Change Person Director Company With Change Date
26 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
24 May 2011
AR01AR01
Certificate Change Of Name Company
15 March 2011
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name
19 October 2010
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
8 October 2010
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name
8 October 2010
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name
8 October 2010
AP01Appointment of Director
Termination Secretary Company With Name
8 October 2010
TM02Termination of Secretary
Termination Director Company With Name
8 October 2010
TM01Termination of Director
Termination Director Company With Name
8 October 2010
TM01Termination of Director
Accounts With Accounts Type Dormant
1 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2010
AR01AR01
Change Person Secretary Company With Change Date
27 April 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
26 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 March 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
27 October 2009
AAAnnual Accounts
Legacy
14 May 2009
363aAnnual Return
Memorandum Articles
4 December 2008
MEM/ARTSMEM/ARTS
Resolution
4 December 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
23 October 2008
AAAnnual Accounts
Legacy
7 August 2008
288aAppointment of Director or Secretary
Legacy
17 June 2008
288bResignation of Director or Secretary
Legacy
7 May 2008
363aAnnual Return
Accounts With Accounts Type Dormant
27 September 2007
AAAnnual Accounts
Legacy
16 May 2007
363aAnnual Return
Accounts With Accounts Type Full
27 July 2006
AAAnnual Accounts
Legacy
30 May 2006
363aAnnual Return
Legacy
18 January 2006
287Change of Registered Office
Accounts With Accounts Type Full
9 November 2005
AAAnnual Accounts
Legacy
11 October 2005
288aAppointment of Director or Secretary
Legacy
22 September 2005
288bResignation of Director or Secretary
Legacy
25 May 2005
363sAnnual Return (shuttle)
Legacy
7 April 2005
288cChange of Particulars
Legacy
18 January 2005
288cChange of Particulars
Legacy
7 December 2004
288bResignation of Director or Secretary
Legacy
7 December 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
13 July 2004
AAAnnual Accounts
Legacy
27 May 2004
363aAnnual Return
Accounts With Accounts Type Full
23 June 2003
AAAnnual Accounts
Legacy
7 May 2003
363aAnnual Return
Legacy
7 May 2003
288cChange of Particulars
Auditors Resignation Company
13 February 2003
AUDAUD
Legacy
6 September 2002
288aAppointment of Director or Secretary
Legacy
17 July 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
20 May 2002
AAAnnual Accounts
Legacy
14 May 2002
363aAnnual Return
Accounts With Accounts Type Full
31 July 2001
AAAnnual Accounts
Legacy
22 May 2001
363aAnnual Return
Legacy
9 January 2001
288cChange of Particulars
Accounts With Accounts Type Full
4 August 2000
AAAnnual Accounts
Legacy
23 May 2000
363aAnnual Return
Legacy
18 April 2000
363aAnnual Return
Legacy
29 March 2000
288bResignation of Director or Secretary
Resolution
13 January 2000
RESOLUTIONSResolutions
Resolution
13 January 2000
RESOLUTIONSResolutions
Resolution
13 January 2000
RESOLUTIONSResolutions
Resolution
13 January 2000
RESOLUTIONSResolutions
Resolution
13 January 2000
RESOLUTIONSResolutions
Legacy
23 November 1999
288aAppointment of Director or Secretary
Legacy
23 November 1999
288bResignation of Director or Secretary
Legacy
7 October 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
16 June 1999
AAAnnual Accounts
Legacy
27 April 1999
363aAnnual Return
Auditors Resignation Company
16 September 1998
AUDAUD
Accounts With Accounts Type Full
20 July 1998
AAAnnual Accounts
Legacy
7 April 1998
363aAnnual Return
Legacy
21 January 1998
288aAppointment of Director or Secretary
Legacy
21 January 1998
288bResignation of Director or Secretary
Auditors Resignation Company
28 July 1997
AUDAUD
Accounts With Accounts Type Full
8 May 1997
AAAnnual Accounts
Legacy
23 April 1997
363aAnnual Return
Legacy
3 March 1997
288bResignation of Director or Secretary
Legacy
3 March 1997
288aAppointment of Director or Secretary
Legacy
3 September 1996
288288
Auditors Resignation Company
29 August 1996
AUDAUD
Legacy
8 May 1996
288288
Legacy
8 May 1996
363x363x
Accounts With Accounts Type Full
22 April 1996
AAAnnual Accounts
Legacy
14 November 1995
288288
Accounts With Accounts Type Full
27 April 1995
AAAnnual Accounts
Legacy
18 April 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
27 April 1994
363x363x
Accounts With Accounts Type Full
10 March 1994
AAAnnual Accounts
Auditors Resignation Company
25 January 1994
AUDAUD
Legacy
20 April 1993
363x363x
Legacy
19 March 1993
288288
Accounts With Accounts Type Full
19 March 1993
AAAnnual Accounts
Resolution
1 March 1993
RESOLUTIONSResolutions
Legacy
14 February 1993
288288
Legacy
20 July 1992
288288
Legacy
20 July 1992
288288
Legacy
20 July 1992
288288
Legacy
17 July 1992
288288
Legacy
25 April 1992
363x363x
Accounts With Accounts Type Full
20 March 1992
AAAnnual Accounts
Accounts With Accounts Type Full
12 May 1991
AAAnnual Accounts
Legacy
1 May 1991
363x363x
Legacy
26 March 1991
288288
Legacy
26 March 1991
288288
Legacy
1 March 1991
288288
Legacy
9 January 1991
288288
Legacy
23 May 1990
363363
Accounts With Accounts Type Full
23 May 1990
AAAnnual Accounts
Legacy
15 June 1989
288288
Legacy
30 May 1989
363363
Accounts With Accounts Type Full
30 May 1989
AAAnnual Accounts
Legacy
20 April 1989
288288
Legacy
4 May 1988
363363
Accounts With Accounts Type Full
4 May 1988
AAAnnual Accounts
Accounts With Accounts Type Full
8 July 1987
AAAnnual Accounts
Legacy
7 July 1987
363363
Legacy
27 March 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
7 May 1986
363363
Accounts With Accounts Type Full
7 May 1986
AAAnnual Accounts
Certificate Change Of Name Company
17 March 1982
CERTNMCertificate of Incorporation on Change of Name