| Company Name | Silenster Maintenance Services Limited |
|---|---|
| Directors | Keith Melvin Ladell and Avril Patricia Ladell |
| Company Status | Dissolved |
| Company Number | 04574675 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2002(21 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Keith Melvin Ladell |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Hockwood Lodge Cowles Drove Hockwold Thetford Norfolk IP26 4JQ |
| Director Name | Mrs Avril Patricia Ladell |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2003(11 months, 1 week after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hockwold Lodge Cowles Drove, Hockwold Thetford Norfolk IP26 4JQ |
| Secretary Name | Mrs Avril Patricia Ladell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2003(11 months, 1 week after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hockwold Lodge Cowles Drove, Hockwold Thetford Norfolk IP26 4JQ |
| Director Name | Steven Edward Nott |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2002(same day as company formation) |
| Role | Tech Engineer |
| Correspondence Address | 41 Marling Road St George Bristol Avon BS5 7LN |
| Secretary Name | Steven Edward Nott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2002(same day as company formation) |
| Role | Tech Engineer |
| Correspondence Address | 41 Marling Road St George Bristol Avon BS5 7LN |
| Director Name | Kenneth Thomas Owen |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2003(5 months after company formation) |
| Appointment Duration | 6 months (resigned 30 September 2003) |
| Role | Mechanical Engineer |
| Correspondence Address | Kimberley House Chideock Bridport Dorset DT6 6JW |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 26 April 2006 | Dissolved (1 page) |
|---|---|
| 26 January 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 April 2005 | Statement of affairs (5 pages) |
| 29 April 2005 | Appointment of a voluntary liquidator (4 pages) |
| 29 April 2005 | Resolutions
|
| 19 April 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2005 | Registered office changed on 15/04/05 from: 335 city road london EC1V 1LJ (1 page) |
| 13 July 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 13 July 2004 | Return made up to 28/10/03; full list of members (7 pages) |
| 30 June 2004 | Secretary resigned;director resigned (1 page) |
| 30 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 30 June 2004 | Director resigned (1 page) |
| 27 April 2003 | New director appointed (2 pages) |
| 29 November 2002 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 29 November 2002 | Ad 28/10/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 November 2002 | Director resigned (1 page) |
| 12 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 November 2002 | Secretary resigned (1 page) |
| 12 November 2002 | Registered office changed on 12/11/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 12 November 2002 | New director appointed (2 pages) |