Company NameSilanos Dish & Glasswashing Machines Limited
Company StatusDissolved
Company Number03005946
CategoryPrivate Limited Company
Incorporation Date4 January 1995(29 years, 3 months ago)
Dissolution Date2 January 2024 (3 months, 3 weeks ago)

Business Activity

Section CManufacturing
SIC 3220Manufacture TV transmitters, telephony etc.
SIC 33200Installation of industrial machinery and equipment

Directors

Director NameMr John Robert Nelson
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed07 April 1999(4 years, 3 months after company formation)
Appointment Duration24 years, 9 months (closed 02 January 2024)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 10
1 Point Wharf Lane
Brentford
Middlesex
TW8 0DD
Director NameJames Michael Bamford
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1995(same day as company formation)
RoleCompany Director
Correspondence AddressPennyfarthing House
560 Brighton Road
South Croydon
Surrey
CR2 6AW
Director NameMr John Henry Nelson
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1995(1 day after company formation)
Appointment Duration21 years, 2 months (resigned 16 March 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Daryington Avenue
Minis Bay
Birchington-On-Sea
Kent
CT7 9PS
Secretary NameMr John Henry Nelson
NationalityBritish
StatusResigned
Appointed05 January 1995(1 day after company formation)
Appointment Duration21 years, 2 months (resigned 16 March 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Daryington Avenue
Minis Bay
Birchington-On-Sea
Kent
CT7 9PS
Secretary NameN B Company Services Limited (Corporation)
StatusResigned
Appointed04 January 1995(same day as company formation)
Correspondence AddressPennyfarthing House
560 Brighton Road
South Croydon
Surrey
CR2 6AW

Location

Registered AddressAcorn House
33 Churchfield Road
London
W3 6AY
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardActon Central
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

34 at £1Mark Darrel Nelson
34.00%
Ordinary
33 at £1John Robert Nelson
33.00%
Ordinary
33 at £1Mr John Henry Nelson
33.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

2 January 2024Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2023First Gazette notice for voluntary strike-off (1 page)
10 October 2023Application to strike the company off the register (3 pages)
8 August 2023Accounts for a dormant company made up to 30 November 2022 (3 pages)
23 December 2022Confirmation statement made on 12 December 2022 with updates (5 pages)
26 August 2022Accounts for a dormant company made up to 30 November 2021 (3 pages)
21 January 2022Confirmation statement made on 12 December 2021 with updates (5 pages)
10 August 2021Accounts for a dormant company made up to 30 November 2020 (3 pages)
13 January 2021Confirmation statement made on 12 December 2020 with updates (5 pages)
28 July 2020Accounts for a dormant company made up to 30 November 2019 (3 pages)
24 December 2019Confirmation statement made on 12 December 2019 with updates (5 pages)
29 July 2019Accounts for a dormant company made up to 30 November 2018 (3 pages)
19 December 2018Confirmation statement made on 12 December 2018 with updates (5 pages)
29 May 2018Registered office address changed from Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW to Acorn House 33 Churchfield Road London W3 6AY on 29 May 2018 (1 page)
14 March 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
12 December 2017Confirmation statement made on 12 December 2017 with updates (3 pages)
12 December 2017Confirmation statement made on 12 December 2017 with updates (3 pages)
31 January 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
31 January 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
11 January 2017Confirmation statement made on 4 January 2017 with updates (8 pages)
11 January 2017Confirmation statement made on 4 January 2017 with updates (8 pages)
16 March 2016Termination of appointment of John Henry Nelson as a secretary on 16 March 2016 (1 page)
16 March 2016Termination of appointment of John Henry Nelson as a secretary on 16 March 2016 (1 page)
16 March 2016Termination of appointment of John Henry Nelson as a director on 16 March 2016 (1 page)
16 March 2016Termination of appointment of John Henry Nelson as a director on 16 March 2016 (1 page)
15 March 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
(5 pages)
15 March 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
(5 pages)
5 January 2016Total exemption full accounts made up to 30 November 2015 (8 pages)
5 January 2016Total exemption full accounts made up to 30 November 2015 (8 pages)
13 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
(5 pages)
13 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
(5 pages)
13 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
(5 pages)
31 December 2014Total exemption small company accounts made up to 30 November 2014 (3 pages)
31 December 2014Total exemption small company accounts made up to 30 November 2014 (3 pages)
7 February 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
7 February 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
6 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(5 pages)
6 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(5 pages)
6 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(5 pages)
21 January 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
21 January 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
14 January 2013Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
14 January 2013Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
14 January 2013Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
10 January 2012Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
10 January 2012Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
10 January 2012Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
29 December 2011Total exemption small company accounts made up to 30 November 2011 (3 pages)
29 December 2011Total exemption small company accounts made up to 30 November 2011 (3 pages)
10 March 2011Total exemption small company accounts made up to 30 November 2010 (3 pages)
10 March 2011Total exemption small company accounts made up to 30 November 2010 (3 pages)
19 January 2011Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
19 January 2011Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
19 January 2011Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
16 February 2010Total exemption small company accounts made up to 30 November 2009 (3 pages)
16 February 2010Total exemption small company accounts made up to 30 November 2009 (3 pages)
19 January 2010Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
19 January 2010Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
19 January 2010Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
9 July 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
9 July 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
22 January 2009Return made up to 04/01/09; full list of members (4 pages)
22 January 2009Return made up to 04/01/09; full list of members (4 pages)
8 July 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 July 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
8 July 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 July 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
7 January 2008Return made up to 04/01/08; full list of members (3 pages)
7 January 2008Return made up to 04/01/08; full list of members (3 pages)
19 March 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
19 March 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
16 March 2007Accounts for a dormant company made up to 30 November 2006 (5 pages)
16 March 2007Accounts for a dormant company made up to 30 November 2006 (5 pages)
24 January 2007Return made up to 04/01/07; full list of members (3 pages)
24 January 2007Return made up to 04/01/07; full list of members (3 pages)
25 January 2006Return made up to 04/01/06; full list of members (3 pages)
25 January 2006Return made up to 04/01/06; full list of members (3 pages)
15 December 2005Accounts for a dormant company made up to 30 November 2005 (5 pages)
15 December 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
15 December 2005Accounts for a dormant company made up to 30 November 2005 (5 pages)
15 December 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
9 March 2005Return made up to 04/01/05; full list of members (3 pages)
9 March 2005Return made up to 04/01/05; full list of members (3 pages)
18 January 2005Accounts for a dormant company made up to 30 November 2004 (5 pages)
18 January 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
18 January 2005Accounts for a dormant company made up to 30 November 2004 (5 pages)
18 January 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
20 January 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
20 January 2004Accounts for a dormant company made up to 30 November 2003 (5 pages)
20 January 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
20 January 2004Accounts for a dormant company made up to 30 November 2003 (5 pages)
16 January 2004Return made up to 04/01/04; full list of members (5 pages)
16 January 2004Return made up to 04/01/04; full list of members (5 pages)
18 November 2003Director's particulars changed (1 page)
18 November 2003Director's particulars changed (1 page)
3 February 2003Return made up to 04/01/03; full list of members (7 pages)
3 February 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
3 February 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
3 February 2003Accounts for a dormant company made up to 30 November 2002 (5 pages)
3 February 2003Return made up to 04/01/03; full list of members (7 pages)
3 February 2003Accounts for a dormant company made up to 30 November 2002 (5 pages)
6 June 2002Accounts for a dormant company made up to 30 November 2001 (4 pages)
6 June 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 June 2002Accounts for a dormant company made up to 30 November 2001 (4 pages)
6 June 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 February 2002Return made up to 04/01/02; full list of members (6 pages)
8 February 2002Return made up to 04/01/02; full list of members (6 pages)
3 July 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
3 July 2001Accounts for a dormant company made up to 30 November 2000 (1 page)
3 July 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
3 July 2001Accounts for a dormant company made up to 30 November 2000 (1 page)
25 January 2001Return made up to 04/01/01; full list of members (6 pages)
25 January 2001Return made up to 04/01/01; full list of members (6 pages)
9 August 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 August 2000Accounts for a dormant company made up to 30 November 1999 (2 pages)
9 August 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 August 2000Accounts for a dormant company made up to 30 November 1999 (2 pages)
26 January 2000Return made up to 04/01/00; full list of members (6 pages)
26 January 2000Return made up to 04/01/00; full list of members (6 pages)
2 September 1999Accounts for a dormant company made up to 30 November 1998 (2 pages)
2 September 1999Accounts for a dormant company made up to 30 November 1998 (2 pages)
28 April 1999New director appointed (2 pages)
28 April 1999New director appointed (2 pages)
9 March 1999Return made up to 04/01/99; full list of members (6 pages)
9 March 1999Return made up to 04/01/99; full list of members (6 pages)
29 July 1998Accounts for a dormant company made up to 30 November 1997 (2 pages)
29 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 July 1998Accounts for a dormant company made up to 30 November 1997 (2 pages)
9 January 1998Return made up to 04/01/98; no change of members (4 pages)
9 January 1998Return made up to 04/01/98; no change of members (4 pages)
19 September 1997Secretary's particulars changed;director's particulars changed (1 page)
19 September 1997Secretary's particulars changed;director's particulars changed (1 page)
10 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 September 1997Accounts for a dormant company made up to 30 November 1996 (2 pages)
10 September 1997Accounts for a dormant company made up to 30 November 1996 (2 pages)
10 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 January 1997Return made up to 04/01/97; no change of members (4 pages)
21 January 1997Return made up to 04/01/97; no change of members (4 pages)
12 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 August 1996Accounts for a dormant company made up to 30 November 1995 (2 pages)
12 August 1996Accounts for a dormant company made up to 30 November 1995 (2 pages)
15 February 1996Return made up to 04/01/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
15 February 1996Return made up to 04/01/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
19 June 1995Accounting reference date notified as 30/11 (1 page)
19 June 1995Ad 05/01/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
19 June 1995Director resigned;new director appointed (2 pages)
19 June 1995Secretary resigned;new secretary appointed (2 pages)
19 June 1995Secretary resigned;new secretary appointed (2 pages)
19 June 1995Director resigned;new director appointed (2 pages)
19 June 1995Accounting reference date notified as 30/11 (1 page)
19 June 1995Ad 05/01/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)