Company NameSillars Company Services Limited
Company StatusDissolved
Company Number04094761
CategoryPrivate Limited Company
Incorporation Date23 October 2000(20 years, 8 months ago)
Dissolution Date13 August 2008 (12 years, 10 months ago)
Previous NameAshstock 1908 Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameRobert David Bell
NationalityBritish
StatusClosed
Appointed23 October 2000(same day as company formation)
RoleCompany Director
Correspondence Address20 The Willow Chase
Long Newton
Cleveland
TS21 1PD
Director NameMr Mark Roger Davey-Hayford
Date of BirthMay 1950 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed13 January 2006(5 years, 2 months after company formation)
Appointment Duration2 years, 7 months (closed 13 August 2008)
RoleAuthor
Country of ResidenceUnited Kingdom
Correspondence Address41 Waterpark Road
Prenton
Birkenhead
Merseyside
CH42 8PN
Wales
Secretary NameStuart Roland Mellis
NationalityBritish
StatusResigned
Appointed23 October 2000(same day as company formation)
RoleCo Director
Correspondence Address90 Swale Dale Avenue
Darlington
County Durham
DL3 9AR
Director NameAr Nominees Limited (Corporation)
StatusResigned
Appointed23 October 2000(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB
Director NameCheshire Director Services Limited (Corporation)
StatusResigned
Appointed23 October 2000(same day as company formation)
Correspondence Address220 Walton Breck Road
Liverpool
Merseyside
L4 0RQ
Secretary NameAshburton Registrars Limited (Corporation)
StatusResigned
Appointed23 October 2000(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB
Director NameFirst Director Services Limited (Corporation)
StatusResigned
Appointed23 November 2001(1 year, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 24 October 2004)
Correspondence Address15a The Cross
Lymm
Warrington
Cheshire
WA13 0HR

Location

Registered AddressSilicon House
Graythorpe Industrial Estate
Hartlepool
TS25 2DJ
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
WardSeaton
Built Up AreaHartlepool

Accounts

Latest Accounts31 December 2006 (14 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

13 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
13 February 2008Application for striking-off (1 page)
5 November 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
11 November 2006Return made up to 23/10/06; no change of members (6 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
27 January 2006New director appointed (1 page)
6 January 2006Return made up to 23/10/05; no change of members (7 pages)
4 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
27 May 2005Director resigned (1 page)
2 November 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
27 October 2004Return made up to 23/10/04; full list of members (7 pages)
3 August 2004Secretary resigned (1 page)
26 January 2004Return made up to 23/10/03; no change of members (7 pages)
15 January 2004Total exemption small company accounts made up to 31 December 2002 (4 pages)
7 November 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
7 November 2002Director resigned (1 page)
7 November 2002New director appointed (2 pages)
7 November 2002Return made up to 23/10/02; full list of members (11 pages)
22 November 2001Return made up to 23/10/01; full list of members
  • 363(287) ‐ Registered office changed on 22/11/01
(8 pages)
17 August 2001Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
27 February 2001Ad 23/10/00--------- £ si [email protected]=480 £ ic 2/482 (4 pages)
27 February 2001Statement of rights attached to allotted shares (2 pages)
27 February 2001Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
27 February 2001£ nc 1000/1480 23/10/00 (1 page)
19 February 2001Secretary resigned (1 page)
19 February 2001Director resigned (1 page)
19 February 2001Registered office changed on 19/02/01 from: sillcon house graythorp industrial estate hartlepool TS25 2DJ (1 page)
17 January 2001New secretary appointed (2 pages)
17 January 2001New director appointed (2 pages)
17 January 2001New secretary appointed (2 pages)
15 December 2000Registered office changed on 15/12/00 from: 12-14 saint mary street newport shropshire TF10 7AB (1 page)
10 November 2000Company name changed ashstock 1908 LIMITED\certificate issued on 13/11/00 (2 pages)