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SILKOLENE PLC

Learn more about SILKOLENE PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 3 HARDMAN STREET, MANCHESTER, M3 3HF

SILKOLENE PLC on the map

Company type: Public Limited Company
Company number: 00099642
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1908.09.24
dissolution date: 2012.12.17
last member list: 2006.08.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
  • 2320 - Manufacture of refined petroleum products
Company SILKOLENE PLC was a Public Limited Company, registration number 00099642, established in United Kingdom on the 24. September 1908. The company was dissolved. The company was in business for 108 years and 2 months. The company used to be located at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 3 HARDMAN STREET, MANCHESTER, M3 3HF. Business of the company SILKOLENE PLC by SIC and NACE code were "7415 - Holding companies including head offices", "2320 - Manufacture of refined petroleum products". There are 63 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.12.17. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2007.08.09. The total number of directors was so far 11. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.08.09
documents available: 1

List of company documents:

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Find out more information about SILKOLENE PLC. Our website makes it possible to view other available documents related to SILKOLENE PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.12.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2012
Form type: 4.68
Date: 2012.09.17
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.09.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2012
Form type: 4.68
Date: 2012.07.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2011
Form type: 4.68
Date: 2012.01.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2011
Form type: 4.68
Date: 2011.07.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2010
Form type: 4.68
Date: 2011.01.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2010
Form type: 4.68
Date: 2010.06.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2009
Form type: 4.68
Date: 2010.01.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2009
Form type: 4.68
Date: 2009.07.13
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REGISTERED OFFICE CHANGED ON 28/12/2008 FROM, BRAZENNOSE HOUSE LINCOLN SQUARE, MANCHESTER, M2 5BL
Form type: 287
Date: 2008.12.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.07.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.07.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.07.04
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REGISTERED OFFICE CHANGED ON 03/07/2008 FROM, NEW CENTURY STREET, HANLEY, STOKE ON TRENT, STAFFORDSHIRE, ST1 5HU
Form type: 287
Date: 2008.07.03
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RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.18
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.24
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.11
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.24
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
Child documents:
Document type: ANNOTATION
Date: 2002.09.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECTION 394
Form type: MISC
Date: 2002.07.01
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.10
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.19
£2.95
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RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.24
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REGISTERED OFFICE CHANGED ON 23/08/99 FROM:, SILKOLENE OIL REFINERY, DERBY ROAD, BELPER, DERBYSHIRE DE56 1WF
Form type: 287
Date: 1999.08.23
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.28
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RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.16
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.18
£2.95
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RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.07
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.10
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/06/93
Form type: 363(287)
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.10

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Company directors and board members:

RICHARD JOHN HALHEAD (dissolve)
Secretary, ACCOUNTANT, 1997.08.01 - 2012.12.17
CHEVIN QUARRY LODGE FIRESTONE HILL HAZELWOOD , BELPER
DE56 4AE, DERBYSHIRE
RICHARD JOHN HALHEAD (dissolve)
Director, ACCOUNTANT, 1997.08.01 - 2012.12.17
CHEVIN QUARRY LODGE FIRESTONE HILL HAZELWOOD , BELPER
DE56 4AE, DERBYSHIRE
RALPH RHEINBOLDT (dissolve)
Director, FIN DIR, 2001.01.12 - 2012.12.17
AHORNSTRASSE 25 , HEDDESHEIM
68542
GERMANY
ALAN GREENHALGH (dissolve)
Secretary, 1996.06.24 - 1997.07.31
MEWS COTTAGE CHASE LANE TITTENSOR , STOKE-ON-TRENT
ST12 9HH, STAFFORDSHIRE
GRAHAM PAUL HOOPER (dissolve)
Secretary, 1992.05.08 - 1992.09.30
INGLE-NOOK LODGE WELL BANKS KIRK IRETON , DERBY
DE6 3JW, DERBYSHIRE
KATHARINE MASTERS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.10.01 - 1996.04.12
43 GLEDHOW WOOD GROVE GLEDHOW , LEEDS
LS8 1NZ, WEST YORKSHIRE
GORDON STANLEY ROSE (dissolve)
Secretary, 1991.05.15 - 1992.05.08
BACK LANE FARM SHIRLEY ASHBOURNE , DERBY
DE6 3AS, DERBYSHIRE
CHARLES IRWIN BALL (dissolve)
Director, COMPANY DIRECTOR, 1991.05.15 - 1994.04.30
APPLE TREE COTTAGE HEATH LANE EWSHOT , FARNHAM
GU10 5AW, SURREY
MARTIN SCOBELL BOISSIER (dissolve)
Director, RETIRED PERSONNEL DIRECTOR, 1991.05.15 - 1991.06.30
ITHERSAY COTTAGE ECCLESBOURNE LANE , IDRIDGEHAY
DE56 2SB, DERBYSHIRE
MANFRED FUCHS (dissolve)
Director, COMPANY CHAIRMAN, 1991.08.01 - 1997.09.01
SCHAUINSLAND STR 14 , MANNHEIM D-6800
FRG
ALAN GREENHALGH (dissolve)
Director, ACCOUNTANT, 1994.07.22 - 1997.07.31
MEWS COTTAGE CHASE LANE TITTENSOR , STOKE-ON-TRENT
ST12 9HH, STAFFORDSHIRE
MICHAEL BERND CHRISTIAN KOST (dissolve)
Director, MANAGING DIRECTOR, 2000.08.01 - 2001.01.12
1 HIGHFIELD COURT CLAYTON ROAD , NEWCASTLE
ST5 3LT, STAFFORDSHIRE
DENYS GORDON MILNE (dissolve)
Director, RETIRED COMPANY DIRECTOR, 1991.05.15 - 1991.06.30
WESTBURY ST JOHNS , CROWBOROUGH
TN6 1RX, EAST SUSSEX
ADRIAN JAMES PARSONS (dissolve)
Director, CHIEF EXECUTIVE, 1991.05.15 - 2000.08.01
FINESHADE COTTAGE DUDDINGTON , STAMFORD
PE9 3QG, LINCOLNSHIRE
GORDON STANLEY ROSE (dissolve)
Director, FINANCE DIRECTOR, 1991.05.15 - 1992.05.08
BACK LANE FARM SHIRLEY ASHBOURNE , DERBY
DE6 3AS, DERBYSHIRE
GERHARD VOGEL (dissolve)
Director, COMPANY DIRECTOR, 1991.08.01 - 1997.09.01
WEINBERGSTRASSE 46 , D-67146 DEIDESHEIM
GERMANY

Companies near to SILKOLENE PLC

Information about the Public Limited Company SILKOLENE PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data