Sl Investment Services Limited

Company Name	Sl Investment Services Limited
Company Status	Dissolved
Company Number	05825039
Category	Private Limited Company
Incorporation Date	22 May 2006(17 years, 11 months ago)
Dissolution Date	14 November 2017 (6 years, 5 months ago)
Previous Names	Aarco 280 Limited and Surrenda-Link Investment Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 65201	Life reinsurance

Directors

Director Name	Mr Patrick McAdams
Date of Birth	December 1975 (Born 48 years ago)
Nationality	American
Status	Closed
Appointed	20 November 2015(9 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (closed 14 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	One City Place Queens Road Chester CH1 3BQ Wales

Director Name	Mr John Murphy
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Irish
Status	Closed
Appointed	12 May 2016(9 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 14 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One City Place Queens Road Chester CH1 3BQ Wales

Secretary Name	Mr John Murphy
Status	Closed
Appointed	12 May 2016(9 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 14 November 2017)
Role	Company Director
Correspondence Address	One City Place Queens Road Chester CH1 3BQ Wales

Director Name	Dr Peter Cedric Clode
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 02 November 2009)
Role	Company Director
Correspondence Address	Foel Gollog Eryrys Road, Eryrys Mold Clwyd CH7 4DB Wales

Director Name	Mr Gareth David Groome
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	Wales
Correspondence Address	8-11 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales

Secretary Name	Mr Gareth David Groome
Nationality	British
Status	Resigned
Appointed	15 November 2006(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	Wales
Correspondence Address	8-11 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales

Director Name	Mr Jeremy MacDuff Brettell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 May 2011)
Role	COO
Country of Residence	Scotland
Correspondence Address	8-11 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales

Director Name	Laughton Charles Lashford
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(3 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2011)
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	15 Edgar Place Handbridge Chester Cheshire CH4 7JY Wales

Director Name	Bruce Spicer
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(3 years, 2 months after company formation)
Appointment Duration	7 months (resigned 01 March 2010)
Role	Head Of Info M'Ment
Correspondence Address	20 King Street Chester Cheshire CH1 2AH Wales

Director Name	Mrs Janet Clare Joshua
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(6 years, 11 months after company formation)
Appointment Duration	3 years (resigned 12 May 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8-11 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales

Secretary Name	Mrs Janet Clare Joshua
Status	Resigned
Appointed	30 April 2013(6 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 April 2016)
Role	Company Director
Correspondence Address	8-11 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales

Director Name	Aarco Nominees Limited (Corporation)
Status	Resigned
Appointed	22 May 2006(same day as company formation)
Correspondence Address	5/7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales

Secretary Name	Aarco Services Limited (Corporation)
Status	Resigned
Appointed	22 May 2006(same day as company formation)
Correspondence Address	5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales

Contact

Website	slinvest.co.uk
Email address	[email protected]
Telephone	01244 317999
Telephone region	Chester

Location

Registered Address	One City Place Queens Road Chester CH1 3BQ Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Sl Investment Management Limited 100.00% Ordinary

Accounts

Latest Accounts	31 May 2016 (7 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

14 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2017	First Gazette notice for voluntary strike-off (1 page)
29 August 2017	First Gazette notice for voluntary strike-off (1 page)
21 August 2017	Application to strike the company off the register (3 pages)
21 August 2017	Application to strike the company off the register (3 pages)
5 July 2017	Notification of Portfolio Design Group International Ltd as a person with significant control on 29 March 2017 (1 page)
5 July 2017	Notification of Portfolio Design Group International Ltd as a person with significant control on 5 July 2017 (1 page)
5 July 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
5 July 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
5 July 2017	Notification of Portfolio Design Group International Ltd as a person with significant control on 29 March 2017 (1 page)
16 June 2017	Registered office address changed from 8-11 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG to One City Place Queens Road Chester CH1 3BQ on 16 June 2017 (1 page)
16 June 2017	Registered office address changed from 8-11 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG to One City Place Queens Road Chester CH1 3BQ on 16 June 2017 (1 page)
24 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
24 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
27 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1 (4 pages)
27 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1 (4 pages)
13 May 2016	Appointment of Mr John Murphy as a director on 12 May 2016 (2 pages)
13 May 2016	Appointment of Mr John Murphy as a secretary on 12 May 2016 (2 pages)
13 May 2016	Appointment of Mr John Murphy as a secretary on 12 May 2016 (2 pages)
13 May 2016	Appointment of Mr John Murphy as a director on 12 May 2016 (2 pages)
12 May 2016	Termination of appointment of Janet Clare Joshua as a director on 12 May 2016 (1 page)
12 May 2016	Termination of appointment of Janet Clare Joshua as a secretary on 11 April 2016 (1 page)
12 May 2016	Termination of appointment of Janet Clare Joshua as a secretary on 11 April 2016 (1 page)
12 May 2016	Termination of appointment of Janet Clare Joshua as a director on 12 May 2016 (1 page)
23 November 2015	Appointment of Mr Patrick Mcadams as a director on 20 November 2015 (2 pages)
23 November 2015	Appointment of Mr Patrick Mcadams as a director on 20 November 2015 (2 pages)
25 September 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
25 September 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
1 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (3 pages)
1 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (3 pages)
9 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
9 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
27 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (3 pages)
27 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (3 pages)
25 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
25 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
17 June 2013	Termination of appointment of Gareth Groome as a secretary (1 page)
17 June 2013	Appointment of Mrs Janet Clare Joshua as a secretary (1 page)
17 June 2013	Termination of appointment of Gareth Groome as a secretary (1 page)
17 June 2013	Termination of appointment of Gareth Groome as a director (1 page)
17 June 2013	Appointment of Mrs Janet Clare Joshua as a director (2 pages)
17 June 2013	Termination of appointment of Gareth Groome as a director (1 page)
17 June 2013	Appointment of Mrs Janet Clare Joshua as a secretary (1 page)
17 June 2013	Appointment of Mrs Janet Clare Joshua as a director (2 pages)
10 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (3 pages)
10 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (3 pages)
8 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
8 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
11 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (3 pages)
11 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (3 pages)
10 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
10 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
5 August 2011	Termination of appointment of Jeremy Brettell as a director (1 page)
5 August 2011	Termination of appointment of Jeremy Brettell as a director (1 page)
10 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
10 June 2011	Secretary's details changed for Gareth David Groome on 22 May 2011 (1 page)
10 June 2011	Director's details changed for Gareth David Groome on 22 May 2011 (2 pages)
10 June 2011	Director's details changed for Mr Jeremy Macduff Brettell on 22 May 2011 (2 pages)
10 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
10 June 2011	Director's details changed for Gareth David Groome on 22 May 2011 (2 pages)
10 June 2011	Secretary's details changed for Gareth David Groome on 22 May 2011 (1 page)
10 June 2011	Director's details changed for Mr Jeremy Macduff Brettell on 22 May 2011 (2 pages)
5 April 2011	Termination of appointment of Laughton Lashford as a director (1 page)
5 April 2011	Termination of appointment of Laughton Lashford as a director (1 page)
11 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
11 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
7 June 2010	Director's details changed for Laughton Charles Lashford on 22 May 2010 (2 pages)
7 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Laughton Charles Lashford on 22 May 2010 (2 pages)
26 March 2010	Termination of appointment of Bruce Spicer as a director (1 page)
26 March 2010	Termination of appointment of Bruce Spicer as a director (1 page)
4 November 2009	Termination of appointment of Peter Clode as a director (1 page)
4 November 2009	Termination of appointment of Peter Clode as a director (1 page)
29 October 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
29 October 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
10 September 2009	Director appointed bruce spicer (1 page)
10 September 2009	Director appointed jeremy macduff brettell (1 page)
10 September 2009	Director appointed bruce spicer (1 page)
10 September 2009	Director appointed laughton charles lashford (1 page)
10 September 2009	Director appointed laughton charles lashford (1 page)
10 September 2009	Director appointed jeremy macduff brettell (1 page)
29 July 2009	Company name changed surrenda-link investment management LIMITED\certificate issued on 31/07/09 (2 pages)
29 July 2009	Company name changed surrenda-link investment management LIMITED\certificate issued on 31/07/09 (2 pages)
18 June 2009	Return made up to 22/05/09; full list of members (3 pages)
18 June 2009	Return made up to 22/05/09; full list of members (3 pages)
30 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
30 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
30 July 2008	Return made up to 22/05/08; full list of members (3 pages)
30 July 2008	Return made up to 22/05/08; full list of members (3 pages)
20 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
20 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
8 June 2007	Return made up to 22/05/07; full list of members (2 pages)
8 June 2007	Return made up to 22/05/07; full list of members (2 pages)
23 November 2006	Secretary resigned (1 page)
23 November 2006	New director appointed (4 pages)
23 November 2006	New secretary appointed;new director appointed (3 pages)
23 November 2006	Secretary resigned (1 page)
23 November 2006	Registered office changed on 23/11/06 from: 5-7 grosvenor court foregate street chester cheshire CH1 1HG (1 page)
23 November 2006	New director appointed (4 pages)
23 November 2006	New secretary appointed;new director appointed (3 pages)
23 November 2006	Director resigned (1 page)
23 November 2006	Registered office changed on 23/11/06 from: 5-7 grosvenor court foregate street chester cheshire CH1 1HG (1 page)
23 November 2006	Director resigned (1 page)
15 November 2006	Company name changed aarco 280 LIMITED\certificate issued on 15/11/06 (2 pages)
15 November 2006	Company name changed aarco 280 LIMITED\certificate issued on 15/11/06 (2 pages)
22 May 2006	Incorporation (18 pages)
22 May 2006	Incorporation (18 pages)

Sl Investment Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire