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DORMANT SILVERWOOD COMMUNICATIONS GROUP LIMITED

Learn more about DORMANT SILVERWOOD COMMUNICATIONS GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR THE CHAMBERS, CHELSEA HARBOUR, LONDON, SW10 0XF

DORMANT SILVERWOOD COMMUNICATIONS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00136916
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1914.07.10
dissolution date: 2011.01.18
last member list: 2010.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.01.31
documents available: 1

List of company documents:

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Find out more information about DORMANT SILVERWOOD COMMUNICATIONS GROUP LIMITED. Our website makes it possible to view other available documents related to DORMANT SILVERWOOD COMMUNICATIONS GROUP LIMITED. 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.01.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.10.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.09.21
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.01
Form type: LATEST SOC
Document description: 01/03/10 STATEMENT OF CAPITAL;GBP 794336
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SECRETARY'S CHANGE OF PARTICULARS / JANET ROSCOE / 01/10/2009
Form type: CH03
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROYSTON BROWN / 01/10/2009
Form type: CH01
Date: 2010.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL TURNBULL / 01/10/2009
Form type: CH01
Date: 2010.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PERRY / 01/10/2009
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BOYDE / 01/10/2009
Form type: CH01
Date: 2010.02.26
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COMPANY NAME CHANGED SILVERWOOD COMMUNICATIONS GROUP LIMITED, CERTIFICATE ISSUED ON 15/01/10
Form type: CERTNM
Date: 2010.01.15
Child documents:
Document type: ANNOTATION
Date: 2010.01.15
Form type: RES15
Document description: CHANGE OF NAME 01/01/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.01.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
£2.95
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DIRECTOR APPOINTED MR NEIL BOYDE
Form type: 288a
Date: 2009.05.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR GARY BRINE
Form type: 288b
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PERRY / 31/01/2008
Form type: 288c
Date: 2009.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BROWN / 05/08/2008
Form type: 288c
Date: 2009.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
£2.95
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CURREXT FROM 31/10/2008 TO 31/12/2008
Form type: 225
Date: 2008.07.04
£2.95
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ADOPT ARTICLES 30/03/2007
Form type: RES01
Date: 2008.05.06
Child documents:
Document type: ANNOTATION
Date: 2008.05.06
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.04.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.04.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.05
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/10/07
Form type: 225
Date: 2007.09.05
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2007.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.27
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2007.04.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/07 FROM:, C/O CICERO 3RD FLOOR, 8 EXCHANGE QUAY, SALFORD, LANCASHIRE M5 3EJ
Form type: 287
Date: 2007.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.23
£2.95
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AD 30/03/07---------, £ SI [email protected]=25118, £ IC 769218/794336
Form type: 88(2)R
Date: 2007.04.15
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/06 FROM:, C/O CICERO, FLOOR 7 8 EXCHANGE QUAY, SALFORD, LANCS M5 3EJ
Form type: 287
Date: 2006.10.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
Child documents:
Document type: ANNOTATION
Date: 2006.02.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/02/06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 31/01/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
Child documents:
Document type: ANNOTATION
Date: 2003.03.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.29
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.10.08
Child documents:
Document type: ANNOTATION
Date: 2002.10.08
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11

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Company directors and board members:

JANET FORGAN (dissolve)
Secretary, 2007.03.30 - 2011.01.18
3RD FLOOR THE CHAMBERS CHELSEA HARBOUR , LONDON
SW10 0XF
NEIL BOYDE (dissolve)
Director, FINANCE DIRECTOR, 2009.04.30 - 2011.01.18
3RD FLOOR THE CHAMBERS CHELSEA HARBOUR , LONDON
SW10 0XF
PETER ROYSTON BROWN (dissolve)
Director, BUSINESSMAN, 2006.02.06 - 2011.01.18
8 EXCHANGE QUAY , MANCHESTER
M5 3EQ, CHESHIRE
RICHARD PAUL GLASSON (dissolve)
Director, 2007.03.30 - 2011.01.18
176 BROOM ROAD , TEDDINGTON
TW11 9PQ, MIDDLESEX
RICHARD JOHN PERRY (dissolve)
Director, 2007.03.30 - 2011.01.18
3RD FLOOR THE CHAMBERS CHELSEA HARBOUR , LONDON
SW10 0XF
DANIEL TURNBULL (dissolve)
Director, 2007.03.30 - 2011.01.18
8 EXCHANGE QUAY , MANCHESTER
M5 3EQ, CHESHIRE
CHARLES IAN KEIRL (dissolve)
Secretary, 1993.06.29 - 2007.03.30
19B WILLOW TREE ROAD , ALTRINCHAM
WA14 2EQ, CHESHIRE
GEORGE BARNES THOMSON (dissolve)
Secretary, 1992.05.11 - 1993.06.29
5 WELLGREEN CLOSE HALE BARNS , ALTRINCHAM
WA15 8PT, CHESHIRE
DAVID BAILEY (dissolve)
Director, COMPANY DIRECTOR, 1997.03.04 - 2003.09.24
BOXTREE COTTAGE 40 WATLING STREET AFFETSIDE , BURY
BL8 3QW, LANCASHIRE
GARY EDWARD BRINE (dissolve)
Director, 2007.03.30 - 2009.02.23
2 SPRINGWOOD PLACE COBBETTS HILL , WEYBRIDGE
KT13 0UB, SURREY
PETER ROYSTON BROWN (dissolve)
Director, ADVERTISING EXECUTIVE, 1992.05.11 - 1993.10.19
CHESTNUT COTTAGE 43 MOOR LANE , WILMSLOW
SK9 6AW, CHESHIRE
TIMOTHY GILES COLLINS (dissolve)
Director, ADVERTISING & MARKETING DIRECT, 1993.04.11 - 1998.09.30
THE CATSTONES TUNSTALL ROAD , CONGLETON
CW12 3QB, CHESHIRE
IAN FONT (dissolve)
Director, MARKET RESEARCH EXECUTIVE, 1993.04.23 - 1995.03.20
11 HOLLINS LANE MARPLE BRIDGE , STOCKPORT
SK6 5BB, CHESHIRE
MARJORIE TERESA FURNISS (dissolve)
Director, COMPANY SECRETARY, 1997.03.04 - 1997.07.02
BERESFORD LODGE 267 MAIN ROAD , EMSWORTH
PO10 8JE, HAMPSHIRE
JOHN ANTHONY GATCLIFFE (dissolve)
Director, ADVERTISING EXECUTIVE, 1992.05.11 - 2007.03.30
72 RINGLEY ROAD WHITEFIELD , MANCHESTER
M25 7LN, LANCASHIRE
PHILIP STANLEY HACKNEY (dissolve)
Director, PHOTOGRAPHER, 1999.11.26 - 2003.09.24
BRIDGE HOUSE 76 RUNCORN ROAD, MOORE , WARRINGTON
WA4 6TZ, CHESHIRE
ROGER DOUGLAS JOHNSTONE (dissolve)
Director, ADVERTISING EXECUTIVE, 1992.05.11 - 2000.08.31
19 GIBWOOD ROAD , NORTHENDEN
M22 4BR, MANCHESTER
CHARLES IAN KEIRL (dissolve)
Director, FINANCE DIRECTOR, 1993.04.23 - 2007.03.30
19B WILLOW TREE ROAD , ALTRINCHAM
WA14 2EQ, CHESHIRE
TERENCE LEE (dissolve)
Director, ADVERTISING EXECUTIVE, 1992.05.11 - 1993.05.14
ROBINS RIDGE 12 BUCKBEAN WAY GOOSTREY , CREWE
CW4 8JJ, CHESHIRE
JOHN MARTIN LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1997.03.04 - 2001.03.31
ARRAGHSLEA BROWNS LANE DEAN ROW , WILMSLOW
SK9 2BR, CHESHIRE
ANTHONY JOHN LOMAS (dissolve)
Director, COMPANY DIRECTOR, 1997.03.04 - 2001.02.02
18 HOUGH LANE , WILMSLOW
SK9 2LQ, CHESHIRE
IAIN MACAULEY (dissolve)
Director, PR DIRECTOR, 1999.03.01 - 2003.04.30
THE RED HOUSE WOODHOUSE LANE DUNHAM MASSEY , ALTRINCHAM
WA14 4SB, CHESHIRE
MARTIN FRANCIS MILNER (dissolve)
Director, ADVERTISING EXECUTIVE, 1994.12.15 - 2002.01.31
LONG MEADOW 61 TARVIN ROAD LITTLETON , CHESTER
CH3 7DD, CHESHIRE
MICHAEL PETER PARKER (dissolve)
Director, BUSINESSMAN, 2001.03.02 - 2007.03.30
NO 10 THE WHITE HOUSE SUFFOLK ROAD , ALTRINGHAM
WA14 4QX, CHESHIRE
JAMES LESLIE RICHMAN (dissolve)
Director, ADVERTISING EXECUTIVE, 1992.05.11 - 1995.02.23
WOODCROFT 15 BROAD LANE HALE , ALTRINCHAM
WA15 0DE, CHESHIRE
DOMINIC RODGERS (dissolve)
Director, ADVERTISING EXECUTIVE, 1992.05.11 - 1994.10.11
SHERNFOLD LODGE SHERNFOLD PARK FRANT , TUNBRIDGE WELLS
TN3 9DL, KENT
MALCOLM GEOFFREY SELBY (dissolve)
Director, LABORATORY DIRECTOR, 1999.11.26 - 2000.11.17
77 GATLEY ROAD GATLEY , CHEADLE
SK8 1LX, CHESHIRE
GEORGE BARNES THOMSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.11 - 1993.06.29
5 WELLGREEN CLOSE HALE BARNS , ALTRINCHAM
WA15 8PT, CHESHIRE

Companies near to DORMANT SILVERWOOD COMMUNICATIONS GROUP ltd.

Information about the Private Limited Company DORMANT SILVERWOOD COMMUNICATIONS GROUP LIMITED 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: 2016.04.05. Reload the data