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SILSI LIMITED

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

Company details

BDO STOY HAYWARD, 8 BAKER STREET, LONDON, W1M 1DA

SILSI LIMITED on the map

Company type: Private Limited Company
Company number: 01050599
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.04.19
dissolution date: 1999.02.23
last member list: 1994.08.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1995.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1995.10.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.11.28
WILLIAMS & GLYN'S BANK LTD.
CHARGE WITHOUT INSTRUMENT - Outstanding on 1974.05.03
WILLIAMS & GLYN'S BANK LTD.
LEGAL CHARGE - Outstanding on 1976.02.11
WILLIAMS & GLYN'S BANK LTD.
LEGAL CHARGE - Outstanding on 1976.03.03
WILLIAMS & GLYN'S BANK LTD.
LEGAL CHARGE - Outstanding on 1976.07.02
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1977.07.08
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1977.10.20
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1995.03.01 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.02.23
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.10.20
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.11.20
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.11.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.10.15
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1996.12.17
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REGISTERED OFFICE CHANGED ON 14/10/96 FROM:, 71-77 UPPER BROCKLEY ROAD, LONDON, SE4 1TF
Form type: 287
Date: 1996.10.14
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.10.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.23
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.24
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RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.10.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 12/02/93
Form type: ELRES
Date: 1993.06.08
Child documents:
Document type: ANNOTATION
Date: 1993.06.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/02/93
Document type: ANNOTATION
Date: 1993.06.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/02/93
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.02.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/12/86 FROM:, 19 CURSITOR STREET, LONDON, EC4A 1LT
Form type: 287
Date: 1986.12.27

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Company directors and board members:

ROGER EDWARD DELAMARE (dissolve)
Secretary, 1993.11.15 - 1999.02.23
65 BANSTEAD ROAD EWELL , EPSOM
KT17 3HD, SURREY
ROGER EDWARD DELAMARE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.14 - 1999.02.23
65 BANSTEAD ROAD EWELL , EPSOM
KT17 3HD, SURREY
ESILVIO ANTONIO GROSSI (dissolve)
Director, 1992.08.14 - 1999.02.23
1 HIGHFIELD ROAD , CHISLEHURST
BR7 6QY, KENT
ROGER EDWARD DELAMARE (dissolve)
Secretary, 1992.08.14 - 1993.11.15
65 BANSTEAD ROAD EWELL , EPSOM
KT17 3HD, SURREY
SIDNEY RONALD FUNDELL (dissolve)
Director, 1992.08.14 - 1995.10.05
TALL TREES DUKES WOOD DRIVE , GERRARDS CROSS
SL9 7LR, BUCKINGHAMSHIRE

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Information about the Private Limited Company SILSI 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: 2016.07.21. Reload the data