Company NameSIL Dormant No. 1 Limited
Company StatusDissolved
Company Number01808283
CategoryPrivate Limited Company
Incorporation Date12 April 1984(40 years ago)
Dissolution Date19 November 2002 (21 years, 5 months ago)
Previous NameVicky Mann & Associates Limited

Business Activity

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

Directors

Director NameMs Fiona Janet Fitzgerald Stephens
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(7 years, 8 months after company formation)
Appointment Duration10 years, 10 months (closed 19 November 2002)
RoleRecruitment Consultant
Country of ResidenceUnited Kingdom
Correspondence Address32 Putney Hill
London
SW15 6AF
Secretary NamePeter George Church
NationalityBritish
StatusClosed
Appointed01 October 2001(17 years, 5 months after company formation)
Appointment Duration1 year, 1 month (closed 19 November 2002)
RoleCompany Director
Correspondence Address50 Woodville Road
South Woodford
London
E18 1JU
Director NameGaynor Victoria Mann
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(7 years, 8 months after company formation)
Appointment Duration9 years, 8 months (resigned 03 September 2001)
RoleRecruitment Consultant
Country of ResidenceUnited Kingdom
Correspondence Address25 Kings Road
Walton On Thames
Surrey
KT12 2RA
Secretary NameMr Miles Tristram Nicholson
NationalityBritish
StatusResigned
Appointed31 December 1991(7 years, 8 months after company formation)
Appointment Duration7 years, 9 months (resigned 14 October 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Bath Road
London
W4 1LL
Director NameHarriet Thornhill
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(12 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 23 March 2000)
RoleRecruitment Consultant
Correspondence AddressFlat 5 88 Kensington Park Road
London
W11 2PL
Secretary NameMr Simon Oldfield
NationalityBritish
StatusResigned
Appointed14 October 1999(15 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 29 June 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address216 Cropston Road
Anstey
Leicester
Leicestershire
LE7 7BN

Location

Registered Address20 Cousin Lane
London
EC4R 3TE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts30 September 2000 (23 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

19 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2002First Gazette notice for voluntary strike-off (1 page)
28 May 2002Application for striking-off (1 page)
4 November 2001Director resigned (1 page)
5 October 2001New secretary appointed (2 pages)
11 July 2001Secretary resigned (1 page)
14 June 2001Full accounts made up to 30 September 2000 (5 pages)
19 March 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
19 March 2001Director resigned (1 page)
16 June 2000Full accounts made up to 30 September 1999 (5 pages)
1 March 2000Return made up to 31/12/99; full list of members (7 pages)
1 March 2000New secretary appointed (2 pages)
1 March 2000Secretary resigned (1 page)
28 July 1999Full accounts made up to 30 September 1998 (5 pages)
9 February 1999Return made up to 31/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
29 July 1998Full accounts made up to 30 September 1997 (5 pages)
9 March 1998Return made up to 31/12/97; full list of members (6 pages)
30 July 1997Full accounts made up to 30 September 1996 (5 pages)
17 February 1997New director appointed (2 pages)
17 February 1997Return made up to 31/12/96; no change of members (4 pages)
30 July 1996Full accounts made up to 30 September 1995 (5 pages)
20 February 1996Return made up to 31/12/95; no change of members (4 pages)
31 July 1995Full accounts made up to 30 September 1994 (5 pages)
22 March 1995Return made up to 31/12/94; full list of members (6 pages)