| Company Name | Silican Solutions (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03113072 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1995(28 years, 6 months ago) |
| Dissolution Date | 6 August 2002 (21 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Peter Finnigan |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1995(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Flat 1 27 King Charles Road Surbiton Surrey KT5 8NY |
| Secretary Name | Dr Anthony Edward Finnigan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Webbs Way Kidlington Oxfordshire OX5 2EW |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | Flat 4, 27 King Charles Road Surbiton Surrey KT5 8NY |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Berrylands |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 6 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2001 | Voluntary strike-off action has been suspended (1 page) |
| 4 September 2001 | Application for striking-off (1 page) |
| 2 January 2001 | Return made up to 12/10/00; full list of members (6 pages) |
| 8 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 13 June 2000 | Director's particulars changed (1 page) |
| 31 May 2000 | Registered office changed on 31/05/00 from: garden flat 6 north road surbiton KT6 4DY (1 page) |
| 11 January 2000 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 4 January 2000 | Ad 06/04/99--------- £ si 100@1 (2 pages) |
| 15 November 1999 | Return made up to 12/10/99; full list of members
|
| 18 March 1999 | Full accounts made up to 31 October 1998 (10 pages) |
| 23 October 1998 | Return made up to 12/10/98; no change of members (4 pages) |
| 19 March 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 4 December 1997 | Return made up to 12/10/97; no change of members (4 pages) |
| 14 March 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 22 November 1996 | Return made up to 12/10/96; full list of members (6 pages) |
| 31 October 1995 | Accounting reference date notified as 31/10 (1 page) |
| 31 October 1995 | Ad 12/10/95--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 18 October 1995 | New secretary appointed (2 pages) |
| 18 October 1995 | Registered office changed on 18/10/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 18 October 1995 | Director resigned (2 pages) |
| 18 October 1995 | New director appointed (2 pages) |
| 18 October 1995 | Secretary resigned (2 pages) |
| 12 October 1995 | Incorporation (22 pages) |