Dormant Silverwood Communications Group Limited

Company Name	Dormant Silverwood Communications Group Limited
Company Status	Dissolved
Company Number	00136916
Category	Private Limited Company
Incorporation Date	10 July 1914(108 years, 9 months ago)
Dissolution Date	18 January 2011 (12 years, 2 months ago)
Previous Names	Commercial Advertising Service Limited and Silverwood Communications Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Peter Royston Brown
Date of Birth	July 1954 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2006(91 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (closed 18 January 2011)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	8 Exchange Quay Manchester Cheshire M5 3EQ

Director Name	Richard Paul Glasson
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2007(92 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 18 January 2011)
Role	Company Director
Correspondence Address	176 Broom Road Teddington Middlesex TW11 9PQ

Director Name	Mr Richard John Perry
Date of Birth	November 1971 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2007(92 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 18 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor The Chambers Chelsea Harbour London SW10 0XF

Director Name	Daniel Turnbull
Date of Birth	August 1971 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2007(92 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 18 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Exchange Quay Manchester Cheshire M5 3EQ

Secretary Name	Janet Forgan
Nationality	British
Status	Closed
Appointed	30 March 2007(92 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 18 January 2011)
Role	Company Director
Correspondence Address	3rd Floor The Chambers Chelsea Harbour London SW10 0XF

Director Name	Mr Neil Boyde
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2009(94 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 18 January 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Chambers Chelsea Harbour London SW10 0XF

Director Name	Peter Royston Brown
Date of Birth	July 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(77 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 October 1993)
Role	Advertising Executive
Correspondence Address	Chestnut Cottage 43 Moor Lane Wilmslow Cheshire SK9 6AW

Director Name	Mr John Anthony Gatcliffe
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(77 years, 10 months after company formation)
Appointment Duration	14 years, 10 months (resigned 30 March 2007)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	72 Ringley Road Whitefield Manchester Lancashire M25 7LN

Director Name	Roger Douglas Johnstone
Date of Birth	October 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(77 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 August 2000)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	19 Gibwood Road Northenden Manchester M22 4BR

Director Name	Terence Lee
Date of Birth	May 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(77 years, 10 months after company formation)
Appointment Duration	1 year (resigned 14 May 1993)
Role	Advertising Executive
Correspondence Address	Robins Ridge 12 Buckbean Way Goostrey Crewe Cheshire CW4 8JJ

Director Name	James Leslie Richman
Date of Birth	April 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(77 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 February 1995)
Role	Advertising Executive
Correspondence Address	Woodcroft 15 Broad Lane Hale Altrincham Cheshire WA15 0DE

Director Name	Dominic Rodgers
Date of Birth	May 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(77 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 October 1994)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	Shernfold Lodge Shernfold Park Frant Tunbridge Wells Kent TN3 9DL

Director Name	Mr George Barnes Thomson
Date of Birth	June 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(77 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 June 1993)
Role	Chartered Accountant
Correspondence Address	5 Wellgreen Close Hale Barns Altrincham Cheshire WA15 8PT

Secretary Name	Mr George Barnes Thomson
Nationality	British
Status	Resigned
Appointed	11 May 1992(77 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 June 1993)
Role	Company Director
Correspondence Address	5 Wellgreen Close Hale Barns Altrincham Cheshire WA15 8PT

Director Name	Mr Timothy Giles Collins
Date of Birth	September 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1993(78 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 1998)
Role	Advertising & Marketing Direct
Correspondence Address	The Catstones Tunstall Road Congleton Cheshire CW12 3QB

Director Name	Mr Ian Font
Date of Birth	June 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(78 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 March 1995)
Role	Market Research Executive
Country of Residence	United Kingdom
Correspondence Address	11 Hollins Lane Marple Bridge Stockport Cheshire SK6 5BB

Director Name	Mr Charles Ian Keirl
Date of Birth	June 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(78 years, 10 months after company formation)
Appointment Duration	13 years, 11 months (resigned 30 March 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	19b Willow Tree Road Altrincham Cheshire WA14 2EQ

Secretary Name	Mr Charles Ian Keirl
Nationality	British
Status	Resigned
Appointed	29 June 1993(79 years after company formation)
Appointment Duration	13 years, 9 months (resigned 30 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	19b Willow Tree Road Altrincham Cheshire WA14 2EQ

Director Name	Mr Martin Francis Milner
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(80 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 January 2002)
Role	Advertising Executive
Correspondence Address	Long Meadow 61 Tarvin Road Littleton Chester Cheshire CH3 7DD Wales

Director Name	David Bailey
Date of Birth	August 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(82 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 24 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boxtree Cottage 40 Watling Street Affetside Bury Lancashire BL8 3QW

Director Name	Marjorie Teresa Furniss
Date of Birth	October 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(82 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 02 July 1997)
Role	Secretary
Correspondence Address	Beresford Lodge 267 Main Road Emsworth Hampshire PO10 8JE

Director Name	John Martin Lewis
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(82 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 March 2001)
Role	Company Director
Correspondence Address	Arraghslea Browns Lane Dean Row Wilmslow Cheshire SK9 2BR

Director Name	Anthony John Lomas
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(82 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 February 2001)
Role	Company Director
Correspondence Address	18 Hough Lane Wilmslow Cheshire SK9 2LQ

Director Name	Mr Iain Edward Macauley
Date of Birth	May 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(84 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2003)
Role	PR Director
Country of Residence	England
Correspondence Address	The Red House Woodhouse Lane Dunham Massey Altrincham Cheshire WA14 4SB

Director Name	Philip Stanley Hackney
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(85 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 September 2003)
Role	Photographer
Correspondence Address	Bridge House 76 Runcorn Road, Moore Warrington Cheshire WA4 6TZ

Director Name	Malcolm Geoffrey Selby
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(85 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 November 2000)
Role	Laboratory Director
Correspondence Address	77 Gatley Road Gatley Cheadle Cheshire SK8 1LX

Director Name	Mr Michael Peter Parker
Date of Birth	June 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(86 years, 8 months after company formation)
Appointment Duration	6 years (resigned 30 March 2007)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	No 10 The White House Suffolk Road Altringham Cheshire WA14 4QX

Director Name	Mr Gary Edward Brine
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(92 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Springwood Place Cobbetts Hill Weybridge Surrey KT13 0UB

Location

Registered Address	3rd Floor The Chambers Chelsea Harbour London SW10 0XF
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£483,000
Current Liabilities	£329,603

Accounts

Latest Accounts	31 December 2008 (14 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
21 September 2010	Application to strike the company off the register (3 pages)
21 September 2010	Application to strike the company off the register (3 pages)
1 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-03-01 GBP 794,336 (6 pages)
1 March 2010	Secretary's details changed for Janet Roscoe on 1 October 2009 (1 page)
1 March 2010	Secretary's details changed for Janet Roscoe on 1 October 2009 (1 page)
1 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-03-01 GBP 794,336 (6 pages)
1 March 2010	Secretary's details changed for Janet Roscoe on 1 October 2009 (1 page)
26 February 2010	Director's details changed for Peter Royston Brown on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Richard Perry on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Daniel Turnbull on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Mr Neil Boyde on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Peter Royston Brown on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Richard Perry on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Daniel Turnbull on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Mr Neil Boyde on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Peter Royston Brown on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Richard Perry on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Daniel Turnbull on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Mr Neil Boyde on 1 October 2009 (2 pages)
15 January 2010	Company name changed silverwood communications group LIMITED\certificate issued on 15/01/10 RES15 ‐ Change company name resolution on 2010-01-01 (2 pages)
15 January 2010	Change of name notice (2 pages)
15 January 2010	Company name changed silverwood communications group LIMITED\certificate issued on 15/01/10 RES15 ‐ Change company name resolution on 2010-01-01 (2 pages)
15 January 2010	Change of name notice (2 pages)
24 October 2009	Full accounts made up to 31 December 2008 (14 pages)
24 October 2009	Full accounts made up to 31 December 2008 (14 pages)
5 May 2009	Director appointed mr neil boyde (2 pages)
5 May 2009	Director appointed mr neil boyde (2 pages)
1 May 2009	Appointment terminated director gary brine (1 page)
1 May 2009	Appointment Terminated Director gary brine (1 page)
15 April 2009	Return made up to 31/01/09; full list of members (4 pages)
15 April 2009	Director's change of particulars / richard perry / 31/01/2008 (1 page)
15 April 2009	Director's change of particulars / peter brown / 05/08/2008 (1 page)
15 April 2009	Return made up to 31/01/09; full list of members (4 pages)
15 April 2009	Director's Change of Particulars / richard perry / 31/01/2008 / HouseName/Number was: , now: 11; Street was: 42 portmore park road, now: york road; Post Code was: KT13 8EU, now: KT13 9DX (1 page)
15 April 2009	Director's Change of Particulars / peter brown / 05/08/2008 / HouseName/Number was: , now: 5; Street was: flat 7, now: oakbank; Area was: 7HEALD court, now: brook lane; Post Town was: wilmslow, now: alderley edge; Post Code was: SK9 2NB, now: SK9 7QG (1 page)
1 September 2008	Full accounts made up to 31 October 2007 (19 pages)
1 September 2008	Full accounts made up to 31 March 2007 (20 pages)
1 September 2008	Full accounts made up to 31 October 2007 (19 pages)
1 September 2008	Full accounts made up to 31 March 2007 (20 pages)
25 July 2008	Return made up to 31/01/08; full list of members (10 pages)
25 July 2008	Return made up to 31/01/08; full list of members (10 pages)
4 July 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
4 July 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
6 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
6 May 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
5 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 September 2007	Accounting reference date shortened from 31/03/08 to 31/10/07 (1 page)
5 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 September 2007	Accounting reference date shortened from 31/03/08 to 31/10/07 (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Secretary resigned;director resigned (1 page)
27 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
27 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Secretary resigned;director resigned (1 page)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 April 2007	New director appointed (2 pages)
24 April 2007	New director appointed (2 pages)
24 April 2007	Registered office changed on 24/04/07 from: c/o cicero 3RD floor 8 exchange quay salford lancashire M5 3EJ (1 page)
24 April 2007	New director appointed (2 pages)
24 April 2007	New director appointed (2 pages)
24 April 2007	Registered office changed on 24/04/07 from: c/o cicero 3RD floor 8 exchange quay salford lancashire M5 3EJ (1 page)
23 April 2007	New director appointed (2 pages)
23 April 2007	New secretary appointed (2 pages)
23 April 2007	New director appointed (3 pages)
23 April 2007	New director appointed (2 pages)
23 April 2007	New secretary appointed (2 pages)
23 April 2007	New director appointed (3 pages)
15 April 2007	Ad 30/03/07--------- £ si [email protected]=25118 £ ic 769218/794336 (2 pages)
15 April 2007	Ad 30/03/07--------- £ si [email protected]=25118 £ ic 769218/794336 (2 pages)
8 February 2007	Return made up to 31/01/07; full list of members (5 pages)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Return made up to 31/01/07; full list of members (5 pages)
8 February 2007	Director's particulars changed (1 page)
27 October 2006	Total exemption small company accounts made up to 31 March 2006 (10 pages)
27 October 2006	Registered office changed on 27/10/06 from: c/o cicero floor 7 8 exchange quay salford lancs M5 3EJ (1 page)
27 October 2006	Total exemption small company accounts made up to 31 March 2006 (10 pages)
27 October 2006	Registered office changed on 27/10/06 from: c/o cicero floor 7 8 exchange quay salford lancs M5 3EJ (1 page)
14 February 2006	New director appointed (2 pages)
14 February 2006	Return made up to 31/01/06; full list of members 363(287) ‐ Registered office changed on 14/02/06 (11 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	Return made up to 31/01/06; full list of members (11 pages)
7 November 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
7 November 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
9 March 2005	Return made up to 31/01/05; full list of members (11 pages)
9 March 2005	Return made up to 31/01/05; full list of members (11 pages)
18 November 2004	Accounts for a small company made up to 31 March 2004 (10 pages)
18 November 2004	Accounts for a small company made up to 31 March 2004 (10 pages)
19 February 2004	Return made up to 31/01/04; no change of members (7 pages)
19 February 2004	Return made up to 31/01/04; no change of members (7 pages)
13 October 2003	Group of companies' accounts made up to 31 March 2003 (30 pages)
13 October 2003	Group of companies' accounts made up to 31 March 2003 (30 pages)
5 October 2003	Director resigned (1 page)
5 October 2003	Director resigned (1 page)
5 October 2003	Director resigned (1 page)
5 October 2003	Director resigned (1 page)
8 May 2003	Director resigned (1 page)
8 May 2003	Director resigned (1 page)
1 March 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
1 March 2003	Return made up to 31/01/03; full list of members (10 pages)
22 January 2003	Director's particulars changed (1 page)
22 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
22 January 2003	Director's particulars changed (1 page)
22 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2002	Group of companies' accounts made up to 31 March 2002 (29 pages)
29 November 2002	Group of companies' accounts made up to 31 March 2002 (29 pages)
8 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 February 2002	Return made up to 31/01/02; full list of members (12 pages)
11 February 2002	Return made up to 31/01/02; full list of members (12 pages)
4 February 2002	Director resigned (1 page)
4 February 2002	Director resigned (1 page)
15 October 2001	Group of companies' accounts made up to 31 March 2001 (28 pages)
15 October 2001	Group of companies' accounts made up to 31 March 2001 (28 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
15 February 2001	Return made up to 31/01/01; no change of members 363(287) ‐ Registered office changed on 15/02/01 (8 pages)
15 February 2001	Return made up to 31/01/01; no change of members (8 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
11 December 2000	Full group accounts made up to 31 March 2000 (29 pages)
11 December 2000	Full group accounts made up to 31 March 2000 (29 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	Director resigned (1 page)
2 March 2000	Return made up to 31/01/00; change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 02/03/00 363(353) ‐ Location of register of members address changed (9 pages)
2 March 2000	Return made up to 31/01/00; change of members (9 pages)
21 February 2000	Full group accounts made up to 31 March 1999 (31 pages)
21 February 2000	Full group accounts made up to 31 March 1999 (31 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
2 July 1999	Ad 31/03/99--------- £ si [email protected]=500 £ ic 768718/769218 (2 pages)
2 July 1999	Ad 31/03/99--------- £ si [email protected]=500 £ ic 768718/769218 (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
12 February 1999	Return made up to 31/01/99; full list of members (12 pages)
12 February 1999	Return made up to 31/01/99; full list of members (12 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
16 October 1998	Full group accounts made up to 31 March 1998 (28 pages)
16 October 1998	Full group accounts made up to 31 March 1998 (28 pages)
9 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
9 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 1998	Return made up to 31/01/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (12 pages)
27 February 1998	Return made up to 31/01/98; full list of members (12 pages)
21 January 1998	Full group accounts made up to 31 March 1997 (24 pages)
21 January 1998	Full group accounts made up to 31 March 1997 (24 pages)
3 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
21 April 1997	Statement of affairs (21 pages)
21 April 1997	Ad 04/03/97--------- £ si [email protected] (2 pages)
21 April 1997	Conve 15/04/97 (1 page)
21 April 1997	Statement of affairs (21 pages)
21 April 1997	Ad 04/03/97--------- £ si [email protected] (2 pages)
21 April 1997	Conve 15/04/97 (1 page)
9 April 1997	Ad 01/03/97--------- £ si [email protected]=192180 £ ic 576538/768718 (2 pages)
9 April 1997	Ad 01/03/97--------- £ si [email protected]=192180 £ ic 576538/768718 (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
10 March 1997	Particulars of mortgage/charge (3 pages)
10 March 1997	Particulars of mortgage/charge (3 pages)
10 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
10 March 1997	Particulars of mortgage/charge (3 pages)
10 March 1997	Particulars of mortgage/charge (3 pages)
10 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
7 March 1997	Full group accounts made up to 31 March 1996 (29 pages)
7 March 1997	Full group accounts made up to 31 March 1996 (29 pages)
27 February 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 February 1997	Return made up to 31/01/97; full list of members (9 pages)
19 February 1996	Return made up to 31/01/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 19/02/96 (9 pages)
19 February 1996	Return made up to 31/01/96; full list of members (9 pages)
5 December 1995	Full group accounts made up to 31 March 1995 (27 pages)
5 December 1995	Full group accounts made up to 31 March 1995 (27 pages)
7 September 1995	Location of register of members (1 page)
7 September 1995	Location of register of members (1 page)
7 April 1995	Director resigned (2 pages)
7 April 1995	Director resigned (2 pages)
3 March 1995	Director resigned (2 pages)
3 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (140 pages)
18 January 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 January 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 March 1992	New director appointed (2 pages)
27 March 1992	New director appointed (2 pages)
19 May 1989	Memorandum and Articles of Association (19 pages)
19 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 May 1989	Memorandum and Articles of Association (19 pages)
19 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
15 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
17 March 1988	Return made up to 11/02/88; full list of members (8 pages)
17 March 1988	Return made up to 11/02/88; full list of members (8 pages)
13 April 1987	New director appointed (2 pages)
13 April 1987	New director appointed (2 pages)

Dormant Silverwood Communications Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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