SILICON PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03182867

Incorporation date

03/04/1996

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/1996)

18/12/2017

Final Gazette dissolved following liquidation

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18/09/2017

Return of final meeting in a members' voluntary winding up

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21/05/2017

Registered office address changed from Pixham End Dorking Surrey RH4 1QA to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 2017-05-22

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18/05/2017

Declaration of solvency

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18/05/2017

Appointment of a voluntary liquidator

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18/05/2017

Resolutions

View PDF (1 pages)

26/04/2017

Termination of appointment of Friends Life Secretaries Limited as a secretary on 2017-04-26

View PDF (1 pages)

10/04/2017

Termination of appointment of Rowan Hostler as a secretary on 2017-03-24

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10/04/2017

Appointment of Mrs Rowan Tracy Hostler as a director on 2017-03-24

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05/04/2017

Appointment of Mrs Rowan Hostler as a secretary on 2017-03-24

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26/09/2016

Termination of appointment of Graham Stephen Long as a director on 2016-09-23

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26/09/2016

Termination of appointment of David Steven Blackwell as a director on 2016-09-23

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26/09/2016

Appointment of Mr David Rowley Rose as a director on 2016-09-23

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26/09/2016

Termination of appointment of Pierre Alain Biscay as a director on 2016-09-23

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26/09/2016

Appointment of Clair Louise Marshall as a director on 2016-09-23

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08/09/2016

Full accounts made up to 2015-12-31

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03/08/2016

Statement of capital following an allotment of shares on 2016-07-21

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25/05/2016

Annual return made up to 2016-04-24 with full list of shareholders

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03/11/2015

Termination of appointment of Yang Song as a director on 2015-10-23

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01/11/2015

Appointment of Mr David Steven Blackwell as a director on 2015-10-23

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15/09/2015

Appointment of Mr Graham Stephen Long as a director on 2015-09-16

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07/09/2015

Termination of appointment of Robert Groves as a director on 2015-08-21

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03/09/2015

Termination of appointment of Robert Groves as a director on 2015-08-21

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02/08/2015

Register inspection address has been changed from Secretariat Friends Life 2nd Floor One New Change London EC4M 9EF England to St Helen's 1 Undershaft London EC3P 3DQ

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10/06/2015

Accounts for a dormant company made up to 2014-12-31

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21/05/2015

Annual return made up to 2015-04-24 with full list of shareholders

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29/09/2014

Termination of appointment of Jin-Wee Tan as a director on 2014-09-26

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29/09/2014

Appointment of Mr Robert Groves as a director on 2014-09-25

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28/09/2014

Termination of appointment of Michael Robert Kipling as a director on 2014-09-26

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28/09/2014

Appointment of Mrs Yang Song as a director on 2014-09-25

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28/09/2014

Appointment of Mr Pierre Alain Biscay as a director on 2014-09-25

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20/08/2014

Accounts for a dormant company made up to 2013-12-31

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21/05/2014

Annual return made up to 2014-04-24 with full list of shareholders

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01/04/2014

Termination of appointment of Mark Versey as a director

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25/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

20/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

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31/07/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

05/07/2012

Termination of appointment of Lindsay J'afari-Pak as a director

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05/07/2012

Appointment of Michael Robert Kipling as a director

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05/07/2012

Appointment of Mr Mark Richard Beavis Versey as a director

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05/07/2012

Appointment of Jin-Wee Tan as a director

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20/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

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01/04/2012

Register(s) moved to registered inspection location

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29/03/2012

Termination of appointment of Andrew Parsons as a director

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27/03/2012

Register inspection address has been changed

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14/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

25/05/2011

Director's details changed for Mrs Lindsay Clare J'afari-Pak on 2010-09-15

View PDF (2 pages)

25/05/2011

Director's details changed for Mr Andrew Mark Parsons on 2010-09-15

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25/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

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19/10/2010

Appointment of Lindsay Clare J'afari-Pak as a director

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07/10/2010

Termination of appointment of Gre Nominee Shareholdings Limited as a director

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07/10/2010

Termination of appointment of Jeremy Small as a secretary

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07/10/2010

Termination of appointment of Jeremy Small as a director

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07/10/2010

Appointment of Mr Andrew Mark Parsons as a director

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07/10/2010

Appointment of Friends Life Secretaries Limited as a secretary

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07/10/2010

Registered office address changed from 5 Old Broad Street London EC2N 1AD on 2010-10-08

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31/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

13/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (4 pages)

25/04/2010

Secretary's details changed for Jeremy Peter Small on 2010-04-23

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25/04/2010

Director's details changed for Jeremy Peter Small on 2010-04-23

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12/10/2009

Accounts for a dormant company made up to 2008-12-31

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14/05/2009

Return made up to 23/04/09; full list of members

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20/10/2008

Accounts for a dormant company made up to 2007-12-31

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08/05/2008

Return made up to 23/04/08; full list of members

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10/09/2007

Accounts for a dormant company made up to 2006-12-31

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15/05/2007

Return made up to 23/04/07; no change of members

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18/10/2006

Accounts for a dormant company made up to 2005-12-31

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29/05/2006

Return made up to 23/04/06; full list of members

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24/01/2006

Director's particulars changed

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17/01/2006

Registered office changed on 18/01/06 from: 107 cheapside, london EC2V 6DU

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01/11/2005

Accounts for a dormant company made up to 2004-12-31

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24/05/2005

Return made up to 23/04/05; full list of members

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06/04/2005

Secretary's particulars changed;director's particulars changed

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06/12/2004

New director appointed

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06/12/2004

New director appointed

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06/12/2004

Director resigned

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06/12/2004

Director resigned

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25/08/2004

Accounts for a dormant company made up to 2003-12-31

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26/05/2004

Return made up to 23/04/04; full list of members

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22/06/2003

Accounts for a dormant company made up to 2002-12-31

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06/05/2003

Return made up to 23/04/03; full list of members

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13/05/2002

Return made up to 23/04/02; full list of members

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28/04/2002

Accounts for a dormant company made up to 2001-12-31

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28/06/2001

Accounts for a dormant company made up to 2000-12-31

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21/05/2001

Return made up to 23/04/01; no change of members

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09/04/2001

Return made up to 04/04/01; no change of members

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11/01/2001

Secretary resigned

View PDF (1 pages)

11/01/2001

New secretary appointed

View PDF (2 pages)

08/01/2001

Secretary's particulars changed

View PDF (1 pages)

17/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

01/05/2000

Return made up to 04/04/00; full list of members

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12/01/2000

Resolutions

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12/01/2000

Resolutions

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12/01/2000

Resolutions

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12/01/2000

Resolutions

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12/01/2000

Resolutions

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15/06/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

05/05/1999

Return made up to 04/04/99; full list of members

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15/09/1998

Auditor's resignation

View PDF (4 pages)

19/07/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

23/04/1998

Return made up to 04/04/98; full list of members

View PDF (9 pages)

20/01/1998

Secretary resigned

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20/01/1998

New secretary appointed

View PDF (2 pages)

27/07/1997

Auditor's resignation

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07/05/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

29/04/1997

Return made up to 04/04/97; full list of members

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23/10/1996

Accounting reference date shortened from 30/04/97 to 31/12/96

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27/08/1996

Ad 20/08/96--------- £ si 2499@1=2499 £ ic 1/2500

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27/08/1996

Nc inc already adjusted 20/08/96

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27/08/1996

Resolutions

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27/08/1996

Resolutions

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14/08/1996

Certificate of change of name

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14/08/1996

Secretary resigned

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13/08/1996

Registered office changed on 14/08/96 from: 50 stratton street, london, W1X 6NX

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13/08/1996

New director appointed

View PDF (2 pages)

13/08/1996

New director appointed

View PDF (2 pages)

13/08/1996

New secretary appointed

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12/08/1996

Director resigned

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03/04/1996

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Small, Jeremy Peter	Director	11/11/2004 - 15/09/2010	118
Small, Jeremy Peter	Secretary	29/12/2000 - 15/09/2010	241
E P S SECRETARIES LIMITED	Nominee Secretary	04/04/1996 - 01/08/1996	389
MIKJON LIMITED	Nominee Director	04/04/1996 - 01/08/1996	400
Versey, Mark Richard Beavis	Director	27/06/2012 - 28/03/2014	49

Persons with Significant Control

No PSC data available.

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Description

About SILICON PROPERTIES LIMITED

SILICON PROPERTIES LIMITED is an(a) Dissolved company incorporated on 03/04/1996 with the registered office located at 1020 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SILICON PROPERTIES LIMITED?

SILICON PROPERTIES LIMITED is currently Dissolved. It was registered on 03/04/1996 and dissolved on 18/12/2017.

Where is SILICON PROPERTIES LIMITED located?

SILICON PROPERTIES LIMITED is registered at 1020 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TS.

What does SILICON PROPERTIES LIMITED do?

SILICON PROPERTIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SILICON PROPERTIES LIMITED?

The latest filing was on 18/12/2017: Final Gazette dissolved following liquidation.