Silenster Limited

Company Name	Silenster Limited
Directors	Stephen Ladell and Keith Melvin Ladell
Company Status	Dissolved
Company Number	00900316
Category	Private Limited Company
Incorporation Date	9 March 1967(57 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Stephen Ladell
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 1995(28 years after company formation)
Appointment Duration	29 years, 1 month
Role	Electrician
Correspondence Address	76 Chalk Road (North) Bury St Edmunds IP33 3BW

Director Name	Mr Keith Melvin Ladell
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	11 May 2000(33 years, 2 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hockwood Lodge Cowles Drove Hockwold Thetford Norfolk IP26 4JQ

Secretary Name	Mrs Avril Patricia Ladell
Nationality	British
Status	Current
Appointed	11 May 2000(33 years, 2 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hockwold Lodge Cowles Drove, Hockwold Thetford Norfolk IP26 4JQ

Director Name	Mrs Kathleen Barbara Minett
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(24 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 January 1994)
Role	Company Director
Correspondence Address	439 Springfield Road Chelmsford Essex CM2 6AP

Director Name	Mr Peter Edward Reorge Minett
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(24 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 October 1994)
Role	Heating Engineer
Correspondence Address	439 Springfield Road Chelmsford Essex CM2 6AP

Secretary Name	Mrs Kathleen Barbara Minett
Nationality	British
Status	Resigned
Appointed	03 November 1991(24 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 January 1994)
Role	Company Director
Correspondence Address	439 Springfield Road Chelmsford Essex CM2 6AP

Director Name	Mark Charles Edward Ladell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(26 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 11 May 2000)
Role	Accountant
Correspondence Address	96 Springfield Road Bury St Edmunds Suffolk IP33 3AR

Secretary Name	Mark Charles Edward Ladell
Nationality	British
Status	Resigned
Appointed	01 February 1994(26 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 11 May 2000)
Role	Accountant
Correspondence Address	96 Springfield Road Bury St Edmunds Suffolk IP33 3AR

Director Name	David Hare
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(27 years, 7 months after company formation)
Appointment Duration	1 year (resigned 27 October 1995)
Role	Company Director
Correspondence Address	Springers School Road Pentlow Sudbury Suffolk CO10 7JP

Director Name	Terence Leslie Still
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(29 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 March 1997)
Role	Engineer
Correspondence Address	10 Bronte Close Braintree Essex CM7 1BQ

Location

Registered Address	Chiltern House 24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£362,122
Cash	£4,792
Current Liabilities	£614,791

Accounts

Latest Accounts	30 April 2003 (21 years ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

15 June 2006	Dissolved (1 page)
15 March 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 May 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 May 2005	Statement of affairs (7 pages)
4 May 2005	Appointment of a voluntary liquidator (2 pages)
13 April 2005	Registered office changed on 13/04/05 from: summit house horsecroft road the pinnacles harlow essex CM19 5BN (1 page)
7 October 2004	Return made up to 01/10/04; full list of members (7 pages)
23 March 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
23 March 2004	Accounts for a small company made up to 30 April 2002 (8 pages)
22 October 2003	Return made up to 15/10/03; full list of members (7 pages)
14 October 2002	Return made up to 15/10/02; full list of members (7 pages)
9 September 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
14 November 2001	Return made up to 15/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 August 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
9 October 2000	Return made up to 15/10/00; full list of members (6 pages)
24 May 2000	Secretary resigned;director resigned (1 page)
25 April 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
21 October 1999	Return made up to 15/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
22 October 1998	Return made up to 15/10/98; no change of members (4 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
21 November 1997	Return made up to 28/10/97; full list of members 363(288) ‐ Director resigned (6 pages)
9 May 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
20 December 1996	Return made up to 28/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 December 1996	New director appointed (2 pages)
15 April 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
28 February 1996	Particulars of mortgage/charge (3 pages)
7 December 1995	Return made up to 28/10/95; no change of members 363(288) ‐ Director resigned (4 pages)
18 May 1995	Accounts for a small company made up to 30 April 1994 (6 pages)
3 May 1995	New director appointed (2 pages)

Silenster Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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