SILICONIX LIMITED

Key Data

Status

Dissolved

Company No.

00948058

Incorporation date

14/02/1969

Size

Full

Classification

Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1969)

03/04/2012

Final Gazette dissolved via voluntary strike-off

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20/12/2011

First Gazette notice for voluntary strike-off

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06/12/2011

Application to strike the company off the register

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04/10/2011

Full accounts made up to 2010-12-31

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09/08/2011

Annual return made up to 2011-07-16 with full list of shareholders

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06/01/2011

Statement by Directors

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06/01/2011

Solvency Statement dated 23/12/10

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06/01/2011

Statement of capital on 2011-01-06

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06/01/2011

Resolutions

View PDF (1 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

04/08/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (3 pages)

29/07/2010

Termination of appointment of Sisec Limited as a secretary

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21/07/2010

Appointment of Edwin Coe Secretaries Limited as a secretary

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21/07/2010

Termination of appointment of Eric Williams as a director

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21/07/2010

Termination of appointment of David Achterkirchen as a director

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21/07/2010

Appointment of Laura Mary Bell as a director

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21/07/2010

Resolutions

View PDF (8 pages)

26/09/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

31/07/2009

Return made up to 16/07/09; full list of members

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09/04/2009

Registered office changed on 09/04/2009 from easthampstead road bracknell berkshire RG12 1LX

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06/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

06/08/2008

Return made up to 16/07/08; full list of members

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28/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

17/07/2007

Return made up to 16/07/07; full list of members

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

04/08/2006

Return made up to 16/07/06; full list of members

View PDF (5 pages)

07/09/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

17/08/2005

Return made up to 16/07/05; full list of members

View PDF (7 pages)

05/02/2005

Full accounts made up to 2003-12-31

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15/10/2004

Delivery ext'd 3 mth 31/12/03

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09/08/2004

Return made up to 16/07/04; full list of members

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09/08/2004

Location of register of members

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05/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

27/10/2003

Delivery ext'd 3 mth 31/12/02

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07/08/2003

Return made up to 16/07/03; full list of members

View PDF (7 pages)

11/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

29/10/2002

Delivery ext'd 3 mth 31/12/01

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26/07/2002

Return made up to 16/07/02; full list of members

View PDF (5 pages)

04/02/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

22/10/2001

Delivery ext'd 3 mth 31/12/00

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31/07/2001

Return made up to 16/07/01; full list of members

View PDF (6 pages)

13/06/2001

Full accounts made up to 1999-12-31

View PDF (11 pages)

10/10/2000

Delivery ext'd 3 mth 31/12/99

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31/07/2000

Return made up to 16/07/00; full list of members

View PDF (5 pages)

31/07/2000

Director's particulars changed

View PDF (1 pages)

17/03/2000

Full accounts made up to 1998-12-31

View PDF (16 pages)

01/11/1999

Delivery ext'd 3 mth 31/12/98

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13/08/1999

Return made up to 16/07/99; no change of members

View PDF (4 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

17/08/1998

Return made up to 16/07/98; full list of members

View PDF (5 pages)

17/08/1998

Registered office changed on 17/08/98 from: east hampstead road bracknell berkshire RG12 1LX

View PDF (1 pages)

18/06/1998

Director resigned

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30/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

01/08/1997

Return made up to 16/07/97; full list of members

View PDF (6 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

18/08/1996

Director's particulars changed

View PDF (1 pages)

18/08/1996

Director's particulars changed

View PDF (1 pages)

18/08/1996

Return made up to 16/07/96; no change of members

View PDF (5 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

14/08/1995

Return made up to 16/07/95; no change of members

View PDF (5 pages)

14/08/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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30/11/1994

Resolutions

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30/11/1994

Resolutions

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30/11/1994

Resolutions

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27/10/1994

Full accounts made up to 1993-12-31

View PDF (20 pages)

11/10/1994

New director appointed

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07/08/1994

Director resigned

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07/08/1994

Return made up to 16/07/94; full list of members

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05/08/1994

New director appointed

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29/07/1994

Director's particulars changed

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14/07/1994

Director resigned

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14/07/1994

Location of register of members

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08/07/1994

Secretary resigned;new secretary appointed;director resigned

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06/01/1994

Return made up to 16/07/93; no change of members

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06/01/1994

Director's particulars changed

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29/10/1993

Full accounts made up to 1992-12-31

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15/03/1993

Registered office changed on 15/03/93 from: weir house overbridge square hambridge lane, newbury berks RG14 5UX

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08/01/1993

Director resigned;new director appointed

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12/10/1992

Secretary resigned;new secretary appointed

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03/08/1992

Return made up to 16/07/92; no change of members

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03/08/1992

Secretary's particulars changed;director's particulars changed

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19/05/1992

Full accounts made up to 1991-12-31

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18/03/1992

Director resigned

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02/03/1992

Full accounts made up to 1990-12-31

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31/01/1992

Director resigned;new director appointed

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31/01/1992

New secretary appointed

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31/01/1992

Director resigned;new director appointed

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31/01/1992

New director appointed

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04/11/1991

Registered office changed on 04/11/91 from: llanllienwen close morriston swansea glam SA6 6NE

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04/11/1991

Director resigned;new director appointed

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04/11/1991

Secretary resigned;new secretary appointed

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17/10/1991

Return made up to 03/08/91; full list of members

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10/01/1991

Full accounts made up to 1989-12-31

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07/01/1991

Return made up to 02/11/90; full list of members

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27/09/1990

Director resigned;new director appointed

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30/04/1990

Particulars of mortgage/charge

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10/04/1990

Particulars of mortgage/charge

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03/04/1990

Particulars of mortgage/charge

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20/02/1990

Particulars of mortgage/charge

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16/02/1990

Particulars of mortgage/charge

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12/02/1990

Secretary resigned;new secretary appointed

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15/08/1989

Full accounts made up to 1988-12-31

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15/08/1989

Return made up to 03/08/89; full list of members

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16/02/1989

Full accounts made up to 1987-12-31

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14/12/1988

Return made up to 14/10/88; full list of members

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26/08/1987

Return made up to 17/07/87; full list of members

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26/08/1987

Full accounts made up to 1986-12-31

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13/07/1987

Director resigned

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19/03/1987

Secretary resigned;new secretary appointed

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25/07/1986

Return made up to 06/06/86; full list of members

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24/06/1986

Full accounts made up to 1985-12-31

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14/02/1969

Incorporation

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Williams, Peter	Director	13/12/1991 - 06/03/1992	3
SISEC LIMITED	Corporate Secretary	30/06/1994 - 30/06/2010	225
Achterkirchen, David Martin	Director	31/07/1994 - 30/06/2010	-
Strachan, Anthony John, Dr	Director	13/12/1991 - 31/12/1992	-
Williams, Peter	Secretary	27/09/1991 - 13/12/1991	-

Persons with Significant Control

No PSC data available.

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Description

About SILICONIX LIMITED

SILICONIX LIMITED is an(a) Dissolved company incorporated on 14/02/1969 with the registered office located at Suite 6c, Tower House St. Catherine's Court, Enterprise Park, Sunderland, Tyne And Wear SR5 3XJ. There are currently 2 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 SILICONIX LIMITED?

SILICONIX LIMITED is currently Dissolved. It was registered on 14/02/1969 and dissolved on 03/04/2012.

Where is SILICONIX LIMITED located?

SILICONIX LIMITED is registered at Suite 6c, Tower House St. Catherine's Court, Enterprise Park, Sunderland, Tyne And Wear SR5 3XJ.

What does SILICONIX LIMITED do?

SILICONIX LIMITED operates in the Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003) sector.

What is the latest filing for SILICONIX LIMITED?

The latest filing was on 03/04/2012: Final Gazette dissolved via voluntary strike-off.