| Company Name | Sillette (AP) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04069247 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2000(23 years, 7 months ago) |
| Dissolution Date | 9 August 2005 (18 years, 8 months ago) |
| Previous Name | Sillette Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Alan Robert Plant |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2000(1 week, 1 day after company formation) |
| Appointment Duration | 4 years, 10 months (closed 09 August 2005) |
| Role | Marine Engineer |
| Correspondence Address | 182 Church Hill Road Sutton Surrey SM3 8NF |
| Secretary Name | Valerie May Plant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2000(1 week, 1 day after company formation) |
| Appointment Duration | 4 years, 10 months (closed 09 August 2005) |
| Role | Company Director |
| Correspondence Address | 180 Church Hill Road North Cheam Sutton Surrey SM3 8NF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2nd Floor 7-11 Woodcote Road Wallington Surrey SM6 0LH |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 9 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2005 | Application for striking-off (1 page) |
| 11 March 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 23 November 2004 | Accounting reference date extended from 31/08/04 to 31/01/05 (1 page) |
| 22 September 2004 | Return made up to 11/09/04; full list of members
|
| 6 April 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 18 December 2003 | Ad 02/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 September 2003 | Return made up to 11/09/03; full list of members
|
| 30 August 2003 | Registered office changed on 30/08/03 from: bank house 1-7 sutton court road sutton surrey SM1 4SP (1 page) |
| 20 September 2002 | Return made up to 11/09/02; full list of members (6 pages) |
| 24 April 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 25 October 2001 | Accounting reference date shortened from 30/09/01 to 31/08/01 (1 page) |
| 3 October 2001 | Return made up to 11/09/01; full list of members (6 pages) |
| 3 October 2000 | Company name changed fallback LIMITED\certificate issued on 04/10/00 (2 pages) |
| 28 September 2000 | New director appointed (2 pages) |
| 28 September 2000 | Director resigned (1 page) |
| 28 September 2000 | Secretary resigned (1 page) |
| 28 September 2000 | New secretary appointed (2 pages) |
| 22 September 2000 | Resolutions
|
| 21 September 2000 | Registered office changed on 21/09/00 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 11 September 2000 | Incorporation (18 pages) |