SILKOLENE PLC

Key Data

Status

Dissolved

Company No.

00099642

Incorporation date

24/09/1908

Size

Full

Classification

Manufacture of refined petroleum products (23.20 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1984)

17/12/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/09/2012

Liquidators' statement of receipts and payments to 2012-08-31

View PDF (6 pages)

17/09/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

09/07/2012

Liquidators' statement of receipts and payments to 2012-06-19

View PDF (6 pages)

06/01/2012

Liquidators' statement of receipts and payments to 2011-12-19

View PDF (6 pages)

01/07/2011

Liquidators' statement of receipts and payments to 2011-06-19

View PDF (6 pages)

14/01/2011

Liquidators' statement of receipts and payments to 2010-12-19

View PDF (6 pages)

28/06/2010

Liquidators' statement of receipts and payments to 2010-06-19

View PDF (6 pages)

13/01/2010

Liquidators' statement of receipts and payments to 2009-12-19

View PDF (6 pages)

13/07/2009

Liquidators' statement of receipts and payments to 2009-06-19

View PDF (6 pages)

28/12/2008

Registered office changed on 28/12/2008 from brazennose house lincoln square manchester M2 5BL

View PDF (1 pages)

04/07/2008

Resolutions

View PDF (2 pages)

04/07/2008

Declaration of solvency

View PDF (3 pages)

04/07/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

03/07/2008

Registered office changed on 03/07/2008 from new century street hanley stoke on trent staffordshire ST1 5HU

View PDF (1 pages)

18/08/2007

Return made up to 09/08/07; no change of members

View PDF (7 pages)

24/07/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

22/08/2006

Return made up to 09/08/06; full list of members

View PDF (7 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

13/09/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

24/08/2005

Return made up to 09/08/05; full list of members

View PDF (7 pages)

16/08/2004

Return made up to 09/08/04; full list of members

View PDF (7 pages)

11/05/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

20/08/2003

Return made up to 09/08/03; full list of members

View PDF (7 pages)

24/04/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

04/09/2002

Return made up to 09/08/02; full list of members

View PDF (7 pages)

04/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/07/2002

Miscellaneous

View PDF (1 pages)

10/06/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

15/10/2001

Return made up to 09/08/01; full list of members

View PDF (6 pages)

18/04/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

06/03/2001

Director resigned

View PDF (1 pages)

19/02/2001

New director appointed

View PDF (2 pages)

18/09/2000

Return made up to 09/08/00; full list of members

View PDF (6 pages)

23/08/2000

New director appointed

View PDF (2 pages)

15/08/2000

Director resigned

View PDF (1 pages)

21/06/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

24/08/1999

Return made up to 09/08/99; full list of members

View PDF (6 pages)

23/08/1999

Registered office changed on 23/08/99 from: silkolene oil refinery derby road belper derbyshire DE56 1WF

View PDF (1 pages)

28/06/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

11/08/1998

Return made up to 09/08/98; no change of members

View PDF (4 pages)

18/06/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

28/10/1997

Director resigned

View PDF (1 pages)

28/10/1997

Director resigned

View PDF (1 pages)

18/09/1997

Return made up to 09/08/97; full list of members

View PDF (6 pages)

08/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

08/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

24/06/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

16/05/1997

Return made up to 15/05/97; no change of members

View PDF (4 pages)

16/07/1996

Return made up to 15/05/96; no change of members

View PDF (4 pages)

16/07/1996

New secretary appointed

View PDF (2 pages)

16/07/1996

Secretary resigned

View PDF (1 pages)

27/06/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

18/07/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

09/06/1995

Return made up to 15/05/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (364 pages)

07/08/1994

New director appointed

View PDF (0 pages)

28/07/1994

Full accounts made up to 1993-12-31

View PDF (13 pages)

15/06/1994

Return made up to 15/05/94; full list of members

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15/06/1994

Director resigned

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10/05/1994

Director resigned

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30/06/1993

Full accounts made up to 1992-12-31

View PDF (13 pages)

10/06/1993

Return made up to 15/05/93; no change of members

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10/06/1993

Registered office changed on 10/06/93

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10/06/1993

Director's particulars changed

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04/04/1993

Accounts made up to 1992-12-31

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16/10/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/06/1992

Full accounts made up to 1991-12-31

View PDF (14 pages)

17/06/1992

Return made up to 15/05/92; no change of members

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17/06/1992

Registered office changed on 17/06/92

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17/06/1992

Secretary resigned

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09/06/1992

Secretary resigned;new secretary appointed;director resigned

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09/09/1991

New director appointed

View PDF (0 pages)

09/09/1991

New director appointed

View PDF (0 pages)

16/07/1991

Director resigned

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16/07/1991

Director resigned

View PDF (0 pages)

16/06/1991

Full accounts made up to 1990-12-31

View PDF (14 pages)

16/06/1991

Return made up to 15/05/91; full list of members

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11/07/1990

Full group accounts made up to 1989-12-31

View PDF (20 pages)

11/07/1990

Return made up to 15/05/90; full list of members

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25/05/1990

Certificate of change of name

View PDF (2 pages)

21/06/1989

Return made up to 19/05/89; bulk list available separately

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13/06/1989

Full group accounts made up to 1988-12-31

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13/04/1989

New director appointed

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05/02/1989

Director resigned

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13/06/1988

Full accounts made up to 1987-12-31

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13/06/1988

Return made up to 20/05/88; bulk list available separately

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07/08/1987

Return made up to 22/05/87; bulk list available separately

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01/07/1987

Full accounts made up to 1986-12-31

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20/05/1987

Location of register of members (non legible)

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24/06/1986

Full accounts made up to 1985-12-31

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24/06/1986

Return made up to 23/05/86; full list of members

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15/05/1986

New director appointed

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27/01/1984

Memorandum and Articles of Association

View PDF (47 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

31/12/2006

Last change occurred

31/12/2006

Accounts

Full

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Greenhalgh, Alan	Secretary	24/06/1996 - 31/07/1997	3
Hooper, Graham Paul	Secretary	08/05/1992 - 30/09/1992	2
Masters, Katharine	Secretary	01/10/1992 - 12/04/1996	2
Vogel, Gerhard, Dr	Director	01/08/1991 - 01/09/1997	-
Kost, Michael Bernd Christian, Dr	Director	01/08/2000 - 12/01/2001	5

Persons with Significant Control

No PSC data available.

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Description

About SILKOLENE PLC

SILKOLENE PLC is an(a) Dissolved company incorporated on 24/09/1908 with the registered office located at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 3 Hardman Street, Manchester M3 3HF. 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 SILKOLENE PLC?

SILKOLENE PLC is currently Dissolved. It was registered on 24/09/1908 and dissolved on 17/12/2012.

Where is SILKOLENE PLC located?

SILKOLENE PLC is registered at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 3 Hardman Street, Manchester M3 3HF.

What does SILKOLENE PLC do?

SILKOLENE PLC operates in the Manufacture of refined petroleum products (23.20 - SIC 2003) sector.

What is the latest filing for SILKOLENE PLC?

The latest filing was on 17/12/2012: Final Gazette dissolved following liquidation.