Company NameSilwood Construction Company,Limited(The)
Company StatusDissolved
Company Number00148517
CategoryPrivate Limited Company
Incorporation Date22 September 1917(103 years, 8 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 104 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 1991(73 years, 8 months after company formation)
Appointment Duration29 years, 12 months
RoleCompany Director
Correspondence Address8 Gordon Road
Ealing
London
W5 2AD
Director NameWilliam Frank Harbrow
Date of BirthJuly 1920 (Born 100 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 1991(73 years, 8 months after company formation)
Appointment Duration29 years, 12 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 Duration29 years, 12 months
RoleCompany Director
Correspondence Address7 Warwick Court
South Park
Sevenoaks
Kent
TN13 1EQ
Director NameCatherine Fraser
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 1998(80 years, 9 months after company formation)
Appointment Duration22 years, 10 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 (24 years, 7 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)