SILSDEN ASSURED PROPERTIES

Key Data

Status

Dissolved

Company No.

02325702

Incorporation date

05/12/1988

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/12/1988)

31/05/2010

Final Gazette dissolved via voluntary strike-off

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07/04/2010

Accounts for a dormant company made up to 2009-09-30

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15/02/2010

First Gazette notice for voluntary strike-off

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08/02/2010

Application to strike the company off the register

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27/01/2010

Resolutions

View PDF (2 pages)

27/01/2010

Resolutions

View PDF (1 pages)

20/01/2010

Re-registration assent

View PDF (1 pages)

20/01/2010

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

20/01/2010

Re-registration of Memorandum and Articles

View PDF (14 pages)

20/01/2010

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

View PDF (1 pages)

25/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (4 pages)

25/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

15/11/2009

Register inspection address has been changed

View PDF (1 pages)

07/01/2009

Accounts made up to 2008-09-30

View PDF (5 pages)

04/11/2008

Return made up to 01/11/08; full list of members

View PDF (3 pages)

29/07/2008

Location of debenture register

View PDF (1 pages)

22/07/2008

Location of register of members

View PDF (1 pages)

18/11/2007

Accounts made up to 2007-09-30

View PDF (5 pages)

13/11/2007

Return made up to 01/11/07; full list of members

View PDF (2 pages)

30/10/2007

Location of debenture register

View PDF (1 pages)

15/08/2007

Location of register of members

View PDF (1 pages)

14/08/2007

Director's particulars changed

View PDF (1 pages)

13/08/2007

Secretary's particulars changed

View PDF (1 pages)

13/08/2007

Registered office changed on 14/08/07 from: 39 cornhill london EC3V 3NU

View PDF (1 pages)

17/01/2007

Accounts made up to 2006-09-30

View PDF (5 pages)

28/11/2006

Return made up to 01/11/06; full list of members

View PDF (2 pages)

25/07/2006

Accounts made up to 2005-09-30

View PDF (5 pages)

19/02/2006

Secretary's particulars changed

View PDF (1 pages)

19/02/2006

Director's particulars changed

View PDF (1 pages)

02/11/2005

Return made up to 01/11/05; full list of members

View PDF (2 pages)

07/09/2005

Director resigned

View PDF (1 pages)

14/08/2005

New director appointed

View PDF (2 pages)

28/04/2005

Accounts made up to 2004-09-30

View PDF (5 pages)

01/12/2004

Return made up to 01/11/04; full list of members

View PDF (6 pages)

26/05/2004

Director's particulars changed

View PDF (2 pages)

29/12/2003

Return made up to 30/11/03; full list of members

View PDF (5 pages)

07/12/2003

Accounts made up to 2003-09-30

View PDF (5 pages)

09/10/2003

Director resigned

View PDF (1 pages)

30/07/2003

Secretary's particulars changed

View PDF (1 pages)

02/03/2003

Director resigned

View PDF (1 pages)

05/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

31/10/2002

Accounts made up to 2002-09-30

View PDF (5 pages)

10/10/2002

Director resigned

View PDF (1 pages)

10/10/2002

Resolutions

View PDF (0 pages)

10/10/2002

Resolutions

View PDF (0 pages)

10/10/2002

Resolutions

View PDF (1 pages)

30/06/2002

Accounts made up to 2001-09-30

View PDF (5 pages)

18/04/2002

Auditor's resignation

View PDF (1 pages)

14/04/2002

Accounts made up to 2001-03-31

View PDF (5 pages)

10/02/2002

Return made up to 30/11/01; full list of members

View PDF (14 pages)

10/02/2002

Location of debenture register

View PDF (1 pages)

10/02/2002

Location of register of members

View PDF (1 pages)

17/12/2001

Resolutions

View PDF (1 pages)

19/11/2001

Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX

View PDF (1 pages)

11/11/2001

New director appointed

View PDF (2 pages)

25/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/09/2001

New director appointed

View PDF (7 pages)

09/09/2001

New director appointed

View PDF (3 pages)

20/08/2001

Director resigned

View PDF (1 pages)

20/08/2001

Director resigned

View PDF (1 pages)

20/08/2001

Director resigned

View PDF (1 pages)

20/08/2001

New secretary appointed

View PDF (2 pages)

20/08/2001

Registered office changed on 21/08/01 from: skipton road crosshills keighley BD20 7BX

View PDF (1 pages)

19/08/2001

Accounting reference date shortened from 31/03/02 to 30/09/01

View PDF (1 pages)

12/03/2001

New director appointed

View PDF (2 pages)

20/12/2000

Full accounts made up to 2000-04-02

View PDF (10 pages)

12/12/2000

Return made up to 30/11/00; full list of members

View PDF (6 pages)

03/09/2000

New director appointed

View PDF (2 pages)

21/08/2000

New director appointed

View PDF (2 pages)

21/08/2000

Director resigned

View PDF (1 pages)

15/12/1999

Return made up to 30/11/99; full list of members

View PDF (6 pages)

25/10/1999

Full accounts made up to 1999-03-28

View PDF (12 pages)

12/07/1999

Secretary resigned

View PDF (1 pages)

12/07/1999

New secretary appointed

View PDF (2 pages)

03/02/1999

Return made up to 30/11/98; no change of members

View PDF (5 pages)

25/07/1998

Full accounts made up to 1998-03-29

View PDF (13 pages)

13/05/1998

Accounting reference date extended from 28/02/98 to 31/03/98

View PDF (1 pages)

04/01/1998

Return made up to 30/11/97; full list of members

View PDF (7 pages)

04/01/1998

Location of register of members address changed

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04/01/1998

Location of debenture register address changed

View PDF (0 pages)

13/08/1997

Memorandum and Articles of Association

View PDF (7 pages)

03/08/1997

Full accounts made up to 1997-02-28

View PDF (14 pages)

12/06/1997

Auditor's resignation

View PDF (1 pages)

11/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

28/05/1997

Declaration of assistance for shares acquisition

View PDF (4 pages)

28/05/1997

Resolutions

View PDF (1 pages)

22/05/1997

New director appointed

View PDF (3 pages)

22/05/1997

Director resigned

View PDF (1 pages)

22/05/1997

Resolutions

View PDF (2 pages)

22/05/1997

Resolutions

View PDF (2 pages)

22/05/1997

Declaration of assistance for shares acquisition

View PDF (4 pages)

22/05/1997

Declaration of assistance for shares acquisition

View PDF (4 pages)

22/05/1997

Declaration of assistance for shares acquisition

View PDF (4 pages)

22/05/1997

Declaration of assistance for shares acquisition

View PDF (4 pages)

22/05/1997

Declaration of assistance for shares acquisition

View PDF (4 pages)

22/05/1997

Declaration of assistance for shares acquisition

View PDF (4 pages)

25/03/1997

£ ic 390000/40000 17/02/97 £ sr 350000@1=350000

View PDF (1 pages)

19/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/03/1997

Director resigned

View PDF (1 pages)

09/03/1997

Director resigned

View PDF (1 pages)

09/03/1997

Director resigned

View PDF (1 pages)

09/03/1997

Director resigned

View PDF (1 pages)

13/01/1997

Resolutions

View PDF (40 pages)

13/01/1997

Declaration of shares redemption:auditor's report

View PDF (3 pages)

26/12/1996

Director resigned

View PDF (1 pages)

26/12/1996

Director resigned

View PDF (1 pages)

26/12/1996

Director resigned

View PDF (1 pages)

26/12/1996

Director resigned

View PDF (1 pages)

26/12/1996

Director resigned

View PDF (1 pages)

22/12/1996

Return made up to 30/11/96; no change of members

View PDF (7 pages)

22/12/1996

Director resigned

View PDF (0 pages)

03/06/1996

Full accounts made up to 1996-02-29

View PDF (13 pages)

06/12/1995

Return made up to 30/11/95; full list of members

View PDF (9 pages)

18/07/1995

Full accounts made up to 1995-02-28

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

07/12/1994

Return made up to 30/11/94; no change of members

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16/06/1994

Full accounts made up to 1994-02-28

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07/02/1994

Return made up to 30/11/93; full list of members

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07/02/1994

Registered office changed on 08/02/94

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13/10/1993

Full accounts made up to 1993-02-28

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29/11/1992

Return made up to 30/11/92; no change of members

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29/11/1992

Secretary's particulars changed

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09/11/1992

Full accounts made up to 1992-02-29

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04/12/1991

Return made up to 30/11/91; no change of members

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15/08/1991

Full accounts made up to 1991-02-28

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01/07/1991

Particulars of mortgage/charge

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13/02/1991

Return made up to 06/06/90; full list of members

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05/02/1991

Registered office changed on 06/02/91 from: classic house 174-180 old street london EC1V 9BP

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22/01/1991

Full accounts made up to 1990-02-28

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26/04/1989

New director appointed

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26/04/1989

Director resigned

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20/04/1989

New secretary appointed;new director appointed

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17/04/1989

Accounting reference date notified as 28/02

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17/04/1989

Wd 07/04/89 ad 10/03/89--------- £ si 389998@1=389998 £ ic 2/390000

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10/04/1989

Nc dec already adjusted

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10/04/1989

Resolutions

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09/04/1989

New director appointed

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09/04/1989

New director appointed

View PDF (0 pages)

09/04/1989

New director appointed

View PDF (0 pages)

09/04/1989

New director appointed

View PDF (0 pages)

09/04/1989

New director appointed

View PDF (0 pages)

09/04/1989

New director appointed

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09/04/1989

Secretary resigned;director resigned;new director appointed

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05/04/1989

Certificate of change of name

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05/12/1988

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

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Feast, Roger	Director	07/06/2001 - 02/10/2003	57
MONTPELLIER GROUP NOMINEES LIMITED	Corporate Secretary	07/06/2001 - Present	204
MONTPELLIER CORPORATE DIRECTOR LIMITED	Corporate Director	10/08/2005 - Present	103
O'brien, Neil Christopher	Director	30/04/2000 - 07/06/2001	107
Brown, John Ernest	Director	01/03/2001 - 07/06/2001	64

Persons with Significant Control

No PSC data available.

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Description

About SILSDEN ASSURED PROPERTIES

SILSDEN ASSURED PROPERTIES is an(a) Dissolved company incorporated on 05/12/1988 with the registered office located at Yew Trees, Main Street North, Aberford, West Yorkshire LS25 3AA. 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 SILSDEN ASSURED PROPERTIES?

SILSDEN ASSURED PROPERTIES is currently Dissolved. It was registered on 05/12/1988 and dissolved on 31/05/2010.

Where is SILSDEN ASSURED PROPERTIES located?

SILSDEN ASSURED PROPERTIES is registered at Yew Trees, Main Street North, Aberford, West Yorkshire LS25 3AA.

What is the latest filing for SILSDEN ASSURED PROPERTIES?

The latest filing was on 31/05/2010: Final Gazette dissolved via voluntary strike-off.