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SILVERDALE GROUP LIMITED(THE)

Learn more about SILVERDALE GROUP LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

66 WIGMORE STREET, LONDON, W1H 0HQ

SILVERDALE GROUP LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00403741
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.01.28
last member list: 2000.09.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company SILVERDALE GROUP LIMITED(THE) is a Private Limited Company, registration number 00403741, established in United Kingdom on the 28. January 1946. The company was dissolved. The company has been in business for 70 years and 10 months. The company is based on 66 WIGMORE STREET, LONDON, W1H 0HQ. Business of the company SILVERDALE GROUP LIMITED(THE) by SIC and NACE code is "7415 - Holding companies including head offices". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2002.12.09. The latest accounts are filed up to 2000.06.30. The latest annual return was filed up to 2000.09.28. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2000.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.09.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.02.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Partially Satisfied on 1984.12.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.04.01
BEATRICE MAY TOMKINS
LEGAL CHARGE - Satisfied on 1986.01.08
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1992.03.17
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1993.03.25

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.12.09
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.09.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.07.04
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.07.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.07.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.24
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.06
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.30
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RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.26
£2.95
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RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/06
Form type: 225(1)
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/06/94 FROM:, 262 WATER ROAD, WEMBLEY, MIDDLESEX, HAO 1WB
Form type: 287
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 25/11/91
Form type: ELRES
Date: 1991.12.10
Child documents:
Document type: ANNOTATION
Date: 1991.12.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/11/91
Document type: ANNOTATION
Date: 1991.12.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/11/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/90; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.07.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1990.07.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/06/90 FROM:, 263 WATER ROAD, WEMBLEY, MIDDLESEX, HAO 1WB
Form type: 287
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.06.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/06/90 FROM:, THE SILVERDALE CENTRE, ABBEYDALE ROAD, WEMBLEY, MIDDX HA0 1PZ
Form type: 287
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/02/88 FROM:, 273 ABBEYDALE ROAD, WEMBLEY, MIDDLESEX
Form type: 287
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.09.17
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/87
Form type: AA
Date: 1987.09.10
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ALTER MEM AND ARTS 120887
Form type: SRES01
Date: 1987.08.27
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1987.08.27
Order cannot be placed (digitalisation not planned)
PUR OWN SHARES, NOT CAP 120887
Form type: SRES09
Date: 1987.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.06.02
Order cannot be placed (digitalisation not planned)
03/12/86 FULL LIST
Form type: 363(C)
Date: 1987.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1986.12.23

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Company directors and board members:

ANDREW HART (dissolve)
Secretary, 2001.06.01
56 WEST HILL TOTTERIDGE , LONDON
N20 8QS
PEGGY ANN FORDHAM (dissolve)
Director, COMPANY DIRECTOR, 2001.05.30
WOODBERRY DOWN 31 THE DRIVE HAREFIELD PLACE , ICKENHAM
UB10 8AF, MIDDLESEX
GERALD RICHARD ANTONY TOMKINS (dissolve)
Secretary, 1991.09.28 - 2001.05.31
WINSLYDALE SLY CORNER LEE COMMON , GREAT MISSENDEN
HP16 9LD, BUCKS
DAVID ALBERT FREDERICK FORDHAM (dissolve)
Director, 1991.09.28 - 1999.10.13
WOODBERRY DOWN 31 THE DRIVE , UXBRIDGE
UB10 8AF, MIDDLESEX
MARTIN CHARLES GRIFFITHS (dissolve)
Director, PRINTER, 1991.09.28 - 2000.03.31
LARCHMOOR 14 DINORBEN AVENUE , FLEET
GU13 9SG, HAMPSHIRE
GERALD RICHARD ANTONY TOMKINS (dissolve)
Director, SOLICITOR, 1991.09.28 - 2001.05.31
WINSLYDALE SLY CORNER LEE COMMON , GREAT MISSENDEN
HP16 9LD, BUCKS

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Information about the Private Limited Company SILVERDALE GROUP LIMITED(THE) 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: 2016.04.30. Reload the data