Company NameSewing Silks Limited
Company StatusDissolved
Company Number00962776
CategoryPrivate Limited Company
Incorporation Date26 September 1969(54 years, 7 months ago)
Dissolution Date11 August 2009 (14 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePeter Zwicky
Date of BirthDecember 1953 (Born 70 years ago)
NationalitySwiss
StatusClosed
Appointed01 April 2002(32 years, 6 months after company formation)
Appointment Duration7 years, 4 months (closed 11 August 2009)
RoleCEO
Country of ResidenceSwitzerland
Correspondence AddressNeugutstrasse 89
Wallisellen
Switzerland
Director NameJames Buchanan
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1991(22 years after company formation)
Appointment Duration5 years, 6 months (resigned 07 May 1997)
RoleCompany Director
Correspondence AddressBirch House 8 Woodland Glade
Farnham Common
Slough
Berkshire
SL2 3RG
Director NameDr Peter Gutermann
Date of BirthDecember 1933 (Born 90 years ago)
NationalitySwiss
StatusResigned
Appointed17 October 1991(22 years after company formation)
Appointment Duration10 years, 5 months (resigned 01 April 2002)
RoleCompany Director
Correspondence AddressZolliker Strasse 42
Ch-8702 Zurich
Foreign
Secretary NameGerda Dolphino
NationalityBritish
StatusResigned
Appointed17 October 1991(22 years after company formation)
Appointment Duration8 years, 11 months (resigned 30 September 2000)
RoleCompany Director
Correspondence Address72 Brands Hill Avenue
High Wycombe
Buckinghamshire
HP13 5PU
Director NameGraham Martin Hall
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1997(27 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 June 2000)
RoleManaging Director
Correspondence Address58 Ashley Drive
Penn
Buckinghamshire
HP10 8AZ
Director NameKim Elizabeth Walker
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2000(30 years, 9 months after company formation)
Appointment Duration7 years, 8 months (resigned 20 March 2008)
RoleManaging Director
Correspondence Address7 Esther Carling Lane
Rotherfield Peppard
Henley On Thames
Oxon
RG9 5PW
Secretary NameChristine Diana Williams
NationalityBritish
StatusResigned
Appointed01 October 2000(31 years after company formation)
Appointment Duration7 years, 5 months (resigned 20 March 2008)
RoleCompany Director
Correspondence AddressWild Rose Cottage
133a Wiltshire Lane
Pinner
Middlesex
HA5 2NB

Location

Registered AddressBullsbrook Road
Hayes
Middlesex
UB4 0JR
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardTownfield
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

11 August 2009Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2009First Gazette notice for compulsory strike-off (1 page)
25 March 2008Appointment terminated secretary christine williams (1 page)
25 March 2008Appointment terminated director kim walker (1 page)
27 November 2007Total exemption full accounts made up to 31 December 2006 (4 pages)
21 November 2007Return made up to 17/10/07; full list of members (2 pages)
23 October 2006Return made up to 17/10/06; full list of members (2 pages)
28 September 2006Total exemption full accounts made up to 31 December 2005 (4 pages)
3 November 2005Return made up to 17/10/05; full list of members (2 pages)
24 August 2005Total exemption full accounts made up to 31 December 2004 (4 pages)
12 October 2004Total exemption full accounts made up to 31 December 2003 (4 pages)
12 October 2004Return made up to 17/10/04; full list of members (7 pages)
3 December 2003Total exemption full accounts made up to 31 December 2002 (3 pages)
24 October 2003Return made up to 17/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
18 October 2002Total exemption full accounts made up to 31 December 2001 (4 pages)
18 October 2002Return made up to 17/10/02; full list of members (7 pages)
27 August 2002New director appointed (1 page)
27 August 2002Director resigned (1 page)
28 October 2001Total exemption full accounts made up to 31 December 2000 (4 pages)
15 October 2001Return made up to 17/10/01; full list of members
  • 363(287) ‐ Registered office changed on 15/10/01
(6 pages)
26 October 2000Full accounts made up to 31 December 1999 (8 pages)
26 October 2000Return made up to 17/10/00; full list of members (6 pages)
17 October 2000New secretary appointed (2 pages)
17 October 2000Secretary resigned (1 page)
2 October 2000New director appointed (2 pages)
2 October 2000Director resigned (1 page)
22 October 1999Return made up to 17/10/99; full list of members (6 pages)
22 October 1999Full accounts made up to 31 December 1998 (4 pages)
9 October 1998Full accounts made up to 31 December 1997 (4 pages)
9 October 1998Return made up to 17/10/98; no change of members (4 pages)
15 October 1997Return made up to 17/10/97; no change of members (4 pages)
15 October 1997Full accounts made up to 31 December 1996 (4 pages)
20 July 1997Director resigned (1 page)
20 July 1997New director appointed (2 pages)
31 October 1996Return made up to 17/10/96; full list of members (6 pages)
31 October 1996Full accounts made up to 31 December 1995 (4 pages)
12 October 1995Accounts for a small company made up to 31 December 1994 (4 pages)