| Company Name | Silldean Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02239936 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1988(36 years ago) |
| Dissolution Date | 16 August 2005 (18 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Raymond Mark Arram |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1992(4 years, 2 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 16 August 2005) |
| Role | Property Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Buckingham Gate London SW1E 6BS |
| Director Name | Lawrence Drizen |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1992(4 years, 2 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 16 August 2005) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Buckingham Gate London SW1E 6BS |
| Secretary Name | Florance Mee Lee Morris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1992(4 years, 2 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 16 August 2005) |
| Role | Company Director |
| Correspondence Address | 39 Buckingham Gate London SW1E 6BS |
| Director Name | Jamil Ghali Shamash |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1992(4 years, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 20 June 1994) |
| Role | Company Director |
| Correspondence Address | Agriculture House 25-31 Knightsbridge London SW1X 7NJ |
| Director Name | Sassoon Toek |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 20 June 1992(4 years, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 25 June 1993) |
| Role | Company Director |
| Correspondence Address | 5 Thames Quay London SW10 0UY |
Location
| Registered Address | 61 Chandos Place London WC2N 4HG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 16 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2005 | Application for striking-off (1 page) |
| 25 January 2005 | Full accounts made up to 31 January 2004 (7 pages) |
| 29 March 2004 | Accounting reference date shortened from 31/03/04 to 31/01/04 (1 page) |
| 28 October 2003 | Full accounts made up to 31 March 2003 (7 pages) |
| 15 October 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 July 2003 | Return made up to 20/06/03; full list of members (5 pages) |
| 23 May 2003 | Full accounts made up to 31 March 2002 (7 pages) |
| 15 November 2001 | Full accounts made up to 31 March 2001 (7 pages) |
| 31 October 2001 | Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page) |
| 19 July 2001 | Return made up to 20/06/01; full list of members (5 pages) |
| 24 August 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 21 June 2000 | Return made up to 20/06/00; full list of members (6 pages) |
| 5 October 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 14 July 1999 | Return made up to 20/06/99; full list of members (7 pages) |
| 17 May 1999 | Secretary's particulars changed (1 page) |
| 17 May 1999 | Director's particulars changed (1 page) |
| 9 February 1999 | Director's particulars changed (1 page) |
| 10 August 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 20 July 1998 | Return made up to 20/06/98; full list of members (6 pages) |
| 8 July 1997 | Return made up to 20/06/97; full list of members (7 pages) |
| 7 July 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 12 February 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 16 July 1996 | Return made up to 20/06/96; full list of members (7 pages) |
| 21 July 1995 | Registered office changed on 21/07/95 from: 18 queen anne street london W1M 9LB (1 page) |
| 3 July 1995 | Return made up to 20/06/95; full list of members (16 pages) |
| 30 June 1995 | Full accounts made up to 31 March 1995 (8 pages) |