SILICON VALLEY GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02757421

Incorporation date

19/10/1992

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1992)

04/06/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/02/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

11/04/2011

Re-registration of Memorandum and Articles

View PDF (13 pages)

11/04/2011

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

11/04/2011

Resolutions

View PDF (1 pages)

11/04/2011

Re-registration from a public company to a private limited company

View PDF (2 pages)

01/02/2011

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (5 pages)

26/10/2010

Full accounts made up to 2010-03-31

View PDF (10 pages)

13/01/2010

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (5 pages)

13/01/2010

Director's details changed for Mrs Claire Ayres on 2009-10-01

View PDF (2 pages)

13/01/2010

Director's details changed for Roger James Whysall on 2009-10-01

View PDF (2 pages)

01/12/2009

Registered office address changed from Lakeview House Lightwater Road Lightwater Surrey GU18 5XQ on 2009-12-02

View PDF (2 pages)

01/11/2009

Full accounts made up to 2009-03-31

View PDF (9 pages)

18/10/2009

Declaration that part of the property/undertaking: released/ceased /whole /charge no 1

View PDF (3 pages)

20/11/2008

Return made up to 20/10/08; full list of members

View PDF (3 pages)

20/11/2008

Appointment Terminated Director raymond ayres

View PDF (1 pages)

03/11/2008

Group of companies' accounts made up to 2008-03-31

View PDF (17 pages)

19/10/2008

Director appointed roger james whysall

View PDF (2 pages)

01/11/2007

Group of companies' accounts made up to 2007-03-31

View PDF (18 pages)

24/10/2007

Return made up to 20/10/07; full list of members

View PDF (2 pages)

30/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2006

Group of companies' accounts made up to 2006-03-31

View PDF (20 pages)

23/10/2006

Return made up to 20/10/06; full list of members

View PDF (2 pages)

20/09/2006

New secretary appointed;new director appointed

View PDF (2 pages)

24/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

09/07/2006

Auditor's resignation

View PDF (1 pages)

02/11/2005

Group of companies' accounts made up to 2005-03-31

View PDF (24 pages)

20/10/2005

Return made up to 20/10/05; full list of members

View PDF (2 pages)

26/10/2004

Return made up to 20/10/04; full list of members

View PDF (7 pages)

25/10/2004

Group of companies' accounts made up to 2004-03-31

View PDF (18 pages)

23/10/2003

Return made up to 20/10/03; full list of members

View PDF (7 pages)

22/09/2003

Group of companies' accounts made up to 2003-03-31

View PDF (18 pages)

06/11/2002

Return made up to 20/10/02; full list of members

View PDF (7 pages)

29/09/2002

Group of companies' accounts made up to 2002-03-31

View PDF (18 pages)

18/10/2001

Return made up to 20/10/01; full list of members

View PDF (6 pages)

26/09/2001

Group of companies' accounts made up to 2001-03-31

View PDF (23 pages)

16/11/2000

Return made up to 20/10/00; full list of members

View PDF (6 pages)

06/11/2000

Full group accounts made up to 2000-03-31

View PDF (21 pages)

16/01/2000

Full group accounts made up to 1999-03-31

View PDF (22 pages)

09/11/1999

Return made up to 20/10/99; full list of members

View PDF (7 pages)

21/12/1998

Return made up to 20/10/98; no change of members

View PDF (5 pages)

09/09/1998

Full group accounts made up to 1998-03-31

View PDF (22 pages)

25/06/1998

Registered office changed on 26/06/98 from: 60 high street sandhurst berkshire GU47 8DY

View PDF (1 pages)

29/10/1997

Return made up to 20/10/97; no change of members

View PDF (5 pages)

29/10/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/07/1997

Full group accounts made up to 1997-03-31

View PDF (21 pages)

22/10/1996

Return made up to 20/10/96; full list of members

View PDF (4 pages)

22/10/1996

Registered office changed on 23/10/96

View PDF (0 pages)

20/10/1996

Full group accounts made up to 1996-03-31

View PDF (22 pages)

29/10/1995

Return made up to 20/10/95; no change of members

View PDF (3 pages)

26/09/1995

Full group accounts made up to 1995-03-31

View PDF (20 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

25/10/1994

Return made up to 20/10/94; no change of members

View PDF (0 pages)

26/06/1994

Full group accounts made up to 1994-03-31

View PDF (0 pages)

02/12/1993

Return made up to 20/10/93; full list of members

View PDF (0 pages)

14/07/1993

Particulars of contract relating to shares

View PDF (3 pages)

14/07/1993

Ad 01/06/93--------- £ si 49998@1

View PDF (2 pages)

26/06/1993

Registered office changed on 27/06/93 from: 128 high street sandhurst camberley surrey GU17 8HA

View PDF (0 pages)

08/06/1993

Ad 01/06/93--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

07/06/1993

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

06/06/1993

Application to commence business

View PDF (0 pages)

28/03/1993

Accounting reference date notified as 31/03

View PDF (0 pages)

31/10/1992

Memorandum and Articles of Association

View PDF (13 pages)

28/10/1992

Secretary resigned

View PDF (0 pages)

19/10/1992

Incorporation

View PDF (18 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/10/1992 - 19/10/1992	99600
Bartlett, Hilde Anne	Director	19/10/1992 - 31/07/2006	10
Whysall, Roger James	Director	05/06/2008 - Present	30
Ayres, Claire	Director	31/07/2006 - Present	3
Ayres, Raymond Maurice	Director	19/10/1992 - 05/06/2008	6

Persons with Significant Control

No PSC data available.

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Description

About SILICON VALLEY GROUP LIMITED

SILICON VALLEY GROUP LIMITED is an(a) Dissolved company incorporated on 19/10/1992 with the registered office located at Weirbank, Monkey Island Lane, Bray On Thames, Berkshire SL6 2ED. 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 VALLEY GROUP LIMITED?

SILICON VALLEY GROUP LIMITED is currently Dissolved. It was registered on 19/10/1992 and dissolved on 04/06/2012.

Where is SILICON VALLEY GROUP LIMITED located?

SILICON VALLEY GROUP LIMITED is registered at Weirbank, Monkey Island Lane, Bray On Thames, Berkshire SL6 2ED.

What does SILICON VALLEY GROUP LIMITED do?

SILICON VALLEY GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SILICON VALLEY GROUP LIMITED?

The latest filing was on 04/06/2012: Final Gazette dissolved via compulsory strike-off.