Company NameSilwood Construction Company,Limited(The)
Company StatusDissolved
Company Number00148517
CategoryPrivate Limited Company
Incorporation Date22 September 1917(104 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameGwendoline Elsie Fraser
Date of BirthOctober 1916 (Born 105 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 1991(73 years, 8 months after company formation)
Appointment Duration30 years, 6 months
RoleCompany Director
Correspondence Address8 Gordon Road
Ealing
London
W5 2AD
Director NameWilliam Frank Harbrow
Date of BirthJuly 1920 (Born 101 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 1991(73 years, 8 months after company formation)
Appointment Duration30 years, 6 months
RoleCompany Director
Correspondence Address7 Warwick Court
South Park
Sevenoaks
Kent
TN13 1EQ
Secretary NameWilliam Frank Harbrow
NationalityBritish
StatusCurrent
Appointed22 May 1991(73 years, 8 months after company formation)
Appointment Duration30 years, 6 months
RoleCompany Director
Correspondence Address7 Warwick Court
South Park
Sevenoaks
Kent
TN13 1EQ
Director NameCatherine Fraser
Date of BirthSeptember 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 1998(80 years, 9 months after company formation)
Appointment Duration23 years, 5 months
RoleManagement Trainer
Correspondence Address8 Gordon Road
London
W5 2AD

Location

Registered AddressC/O Chantry Vellcott
10-12 Russell Square
London
WC1B 5LF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1996 (25 years, 2 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

12 August 1999Dissolved (1 page)
2 September 1998Declaration of solvency (6 pages)
26 August 1998Registered office changed on 26/08/98 from: ness road off wallhouse road slade green erith kent DA8 2LD (1 page)
25 August 1998Appointment of a voluntary liquidator (1 page)
25 August 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
13 July 1998New director appointed (2 pages)
26 June 1997Return made up to 22/05/97; no change of members (4 pages)
23 June 1997Full accounts made up to 30 September 1996 (11 pages)
6 August 1996Return made up to 22/05/96; no change of members (4 pages)
2 May 1996Full accounts made up to 30 September 1995 (8 pages)
28 July 1995Return made up to 22/05/95; full list of members (6 pages)
7 March 1995Full accounts made up to 30 September 1994 (8 pages)