| Company Name | Silverdale Group Limited(The) |
|---|---|
| Director | Peggy Ann Fordham |
| Company Status | Dissolved |
| Company Number | 00403741 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1946(78 years, 3 months ago) |
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 | Mrs Peggy Ann Fordham |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2001(55 years, 4 months after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodberry Down 31 The Drive Harefield Place Ickenham Middlesex UB10 8AF |
| Secretary Name | Mr Andrew Hart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2001(55 years, 4 months after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 West Hill Totteridge London N20 8QS |
| Director Name | Mr David Albert Frederick Fordham |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(45 years, 8 months after company formation) |
| Appointment Duration | 8 years (resigned 13 October 1999) |
| Role | Company Director |
| Correspondence Address | Woodberry Down 31 The Drive Uxbridge Middlesex UB10 8AF |
| Director Name | Mr Martin Charles Griffiths |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(45 years, 8 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 31 March 2000) |
| Role | Printer |
| Country of Residence | England |
| Correspondence Address | Larchmoor 14 Dinorben Avenue Fleet Hampshire GU13 9SG |
| Director Name | Mr Gerald Richard Antony Tomkins |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(45 years, 8 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 31 May 2001) |
| Role | Solicitor |
| Correspondence Address | Winslydale Sly Corner Lee Common Great Missenden Bucks HP16 9LD |
| Secretary Name | Mr Gerald Richard Antony Tomkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(45 years, 8 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 31 May 2001) |
| Role | Company Director |
| Correspondence Address | Winslydale Sly Corner Lee Common Great Missenden Bucks HP16 9LD |
Location
| Registered Address | 66 Wigmore Street London W1H 0HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,010,495 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 9 December 2002 | Dissolved (1 page) |
|---|---|
| 9 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 9 September 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 July 2001 | Resolutions
|
| 4 July 2001 | Declaration of solvency (3 pages) |
| 4 July 2001 | Appointment of a voluntary liquidator (2 pages) |
| 2 July 2001 | Secretary resigned;director resigned (1 page) |
| 2 July 2001 | New secretary appointed (2 pages) |
| 14 June 2001 | New director appointed (2 pages) |
| 24 April 2001 | Accounts for a dormant company made up to 30 June 2000 (4 pages) |
| 20 October 2000 | Return made up to 28/09/00; full list of members (8 pages) |
| 29 August 2000 | Director resigned (1 page) |
| 28 April 2000 | Accounts for a dormant company made up to 30 June 1999 (4 pages) |
| 6 December 1999 | Director resigned (1 page) |
| 25 October 1999 | Return made up to 28/09/99; full list of members (8 pages) |
| 30 April 1999 | Accounts for a dormant company made up to 30 June 1998 (4 pages) |
| 29 October 1998 | Return made up to 28/09/98; no change of members (6 pages) |
| 6 May 1998 | Full accounts made up to 30 June 1997 (13 pages) |
| 25 January 1998 | Location of register of members (1 page) |
| 26 October 1997 | Return made up to 28/09/97; full list of members (8 pages) |
| 29 October 1996 | Return made up to 28/09/96; no change of members (6 pages) |
| 2 May 1996 | Full accounts made up to 30 June 1995 (18 pages) |
| 4 October 1995 | Return made up to 28/09/95; full list of members (10 pages) |
| 27 August 1987 | Resolutions
|
| 27 August 1987 | Declaration of assistance for shares acquisition (4 pages) |
| 5 March 1984 | Annual return made up to 26/09/83 (7 pages) |
| 2 November 1982 | Annual return made up to 24/08/82 (7 pages) |