| Company Name | Silwood Construction Company,Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00148517 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1917(106 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Gwendoline Elsie Fraser |
|---|---|
| Date of Birth | October 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 1991(73 years, 8 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 8 Gordon Road Ealing London W5 2AD |
| Director Name | William Frank Harbrow |
|---|---|
| Date of Birth | July 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 1991(73 years, 8 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 7 Warwick Court South Park Sevenoaks Kent TN13 1EQ |
| Secretary Name | William Frank Harbrow |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 May 1991(73 years, 8 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 7 Warwick Court South Park Sevenoaks Kent TN13 1EQ |
| Director Name | Catherine Fraser |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 1998(80 years, 9 months after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Management Trainer |
| Correspondence Address | 8 Gordon Road London W5 2AD |
Location
| Registered Address | C/O Chantry Vellcott 10-12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 12 August 1999 | Dissolved (1 page) |
|---|---|
| 2 September 1998 | Declaration of solvency (6 pages) |
| 26 August 1998 | Registered office changed on 26/08/98 from: ness road off wallhouse road slade green erith kent DA8 2LD (1 page) |
| 25 August 1998 | Resolutions
|
| 25 August 1998 | Appointment of a voluntary liquidator (1 page) |
| 13 July 1998 | New director appointed (2 pages) |
| 26 June 1997 | Return made up to 22/05/97; no change of members (4 pages) |
| 23 June 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 6 August 1996 | Return made up to 22/05/96; no change of members (4 pages) |
| 2 May 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 28 July 1995 | Return made up to 22/05/95; full list of members (6 pages) |
| 7 March 1995 | Full accounts made up to 30 September 1994 (8 pages) |