Company NameSilentwatchman Limited
Company StatusDissolved
Company Number02924418
CategoryPrivate Limited Company
Incorporation Date29 April 1994(30 years ago)
Dissolution Date9 September 1997 (26 years, 7 months ago)
Previous NameStarlaw Limited

Business Activity

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

Directors

Director NameVictoria Samantha Hoskyns
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed13 May 1994(2 weeks after company formation)
Appointment Duration3 years, 4 months (closed 09 September 1997)
RoleHousewife
Correspondence Address83 Clapham Common
West Side
London
SW9 9AY
Director NameConrad Frederick Sandler
Date of BirthAugust 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed13 May 1994(2 weeks after company formation)
Appointment Duration3 years, 4 months (closed 09 September 1997)
RoleCompany Director
Correspondence AddressFlat 3 50 Priory Road
London
NW6 3RE
Secretary NameCity & Dominion Registrars Ltd (Corporation)
StatusClosed
Appointed13 May 1994(2 weeks after company formation)
Appointment Duration3 years, 4 months (closed 09 September 1997)
Correspondence AddressNew Burlington House
1075 Finchley Road
London
NW11 0PU
Director NameNotehurst Limited (Corporation)
StatusResigned
Appointed29 April 1994(same day as company formation)
Correspondence Address6 Stoke Newington Road
London
N16 7XN
Secretary NameNotehold Limited (Corporation)
StatusResigned
Appointed29 April 1994(same day as company formation)
Correspondence Address6 Stoke Newington Road
London
N16 7XN

Location

Registered Address13-17 New Burlington Place
London
W1X 2JP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1995 (28 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

9 September 1997Final Gazette dissolved via voluntary strike-off (1 page)
20 May 1997First Gazette notice for voluntary strike-off (1 page)
13 May 1996Director's particulars changed (1 page)
8 May 1996Return made up to 29/04/96; full list of members (7 pages)
17 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 August 1995Memorandum and Articles of Association (8 pages)
6 July 1995Return made up to 29/04/95; full list of members (14 pages)