Silcot Limited

01194613

Company Name	Silcot Limited
Company Status	Dissolved
Company Number	01194613
Category	Private Limited Company
Incorporation Date	20 December 1974(49 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Richard William Oswald Edge
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	29 November 1992(17 years, 11 months after company formation)
Appointment Duration	31 years, 5 months
Role	Chartered Accountant
Correspondence Address	The Firs Amwell Hill Great Amwell Ware Hertfordshire SG12 9RG

Director Name	Jonathan Laurence Patrick Hyde
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 June 1995(20 years, 5 months after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Correspondence Address	Chancellors House School Lane Penn Street Amersham Buckinghamshire HP7 0QJ

Director Name	Edinburgh Pharmaceutical Industries Limited (Corporation)
Date of Birth	February 2004 (Born 20 years ago)
Status	Current
Appointed	08 April 1998(23 years, 3 months after company formation)
Appointment Duration	26 years
Correspondence Address	Cobden Street Montrose Angus DD10 8EA Scotland

Director Name	Roger Daniels
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1992(17 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 March 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Lancet Lane Maidstone Kent ME15 9RY

Director Name	Ian Victor Landau
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1992(17 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 1995)
Role	Chartered Accountant
Correspondence Address	6 Chalton Drive London N2 0QW

Director Name	Roger Graham Whittaker
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1992(17 years, 11 months after company formation)
Appointment Duration	11 months (resigned 28 October 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Long Chalks 15 Spicers Field Oxshott Surrey KT22 0UT

Secretary Name	Gisela Maria Aloisia Gledhill
Nationality	Austrian
Status	Resigned
Appointed	29 November 1992(17 years, 11 months after company formation)
Appointment Duration	11 months (resigned 28 October 1993)
Role	Company Director
Correspondence Address	45 Markham Street London SW3 3NR

Director Name	Mr Justin Southworth Court
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(18 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 11 Cardinal Mansions Carlisle Place London SW1P 1EY

Secretary Name	Dawn Elizabeth Knight
Nationality	British
Status	Resigned
Appointed	28 October 1993(18 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 April 1995)
Role	Company Director
Correspondence Address	2 Temperance Street St Albans Hertfordshire AL3 4QA

Secretary Name	Jonathan Mark Bolton
Nationality	British
Status	Resigned
Appointed	28 April 1995(20 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 April 1998)
Role	Secretary
Correspondence Address	26 Latimer Gardens Pinner Middlesex HA5 3RA

Director Name	Jonathan Mark Bolton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(20 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 April 1998)
Role	Company Director
Correspondence Address	26 Latimer Gardens Pinner Middlesex HA5 3RA

Location

Registered Address	Hillgate House 26 Old Bailey London EC4M 7PL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1994 (29 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 December 1998	Dissolved (1 page)
3 September 1998	Return of final meeting in a members' voluntary winding up (3 pages)
20 July 1998	Liquidators statement of receipts and payments (5 pages)
3 June 1998	Secretary resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
4 February 1998	Liquidators statement of receipts and payments (5 pages)
11 July 1997	Liquidators statement of receipts and payments (5 pages)
3 February 1997	Liquidators statement of receipts and payments (5 pages)
12 August 1996	Liquidators statement of receipts and payments (5 pages)
12 July 1995	Registered office changed on 12/07/95 from: unicorn house p o box 129 160 euston road london NW1 2BP (1 page)
7 July 1995	Declaration of solvency (8 pages)
7 July 1995	Appointment of a voluntary liquidator (2 pages)
5 July 1995	Director resigned (4 pages)
5 July 1995	Director resigned (4 pages)
10 May 1995	Secretary resigned;new secretary appointed (4 pages)
24 March 1995	Director resigned (2 pages)

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