SILSDEN ASSURED PROPERTIES (1993) LIMITED

Key Data

Status

Dissolved

Company No.

02791321

Incorporation date

17/02/1993

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/02/1993)

10/10/2011

Final Gazette dissolved via voluntary strike-off

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27/06/2011

First Gazette notice for voluntary strike-off

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16/06/2011

Application to strike the company off the register

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22/05/2011

Statement by Directors

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22/05/2011

Statement of capital on 2011-05-23

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22/05/2011

Solvency Statement dated 11/05/11

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22/05/2011

Resolutions

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13/04/2011

Annual return made up to 2011-02-18 with full list of shareholders

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03/01/2011

Previous accounting period extended from 2010-03-31 to 2010-09-30

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12/05/2010

Annual return made up to 2010-02-18 with full list of shareholders

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12/05/2010

Termination of appointment of Andrew Iveson as a secretary

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12/05/2010

Termination of appointment of Andrew Iveson as a secretary

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15/04/2010

Termination of appointment of Caroline Iveson as a director

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21/01/2010

Total exemption small company accounts made up to 2009-03-31

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26/02/2009

Return made up to 18/02/09; full list of members

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26/02/2009

Director and Secretary's Change of Particulars / andrew iveson / 01/05/2008 / HouseName/Number was: , now: bramston lodge; Street was: the grange, now: carlton lane; Area was: hawksworth guiseley, now: east carlton, yeadon; Region was: , now: west yorkshire; Post Code was: LS20 8LG, now: LS19 7BG; Country was: , now: united kingdom

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04/02/2009

Return made up to 18/02/08; full list of members

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04/02/2009

Director and Secretary's Change of Particulars / andrew iveson / 01/09/2007 / Title was: , now: mr; HouseName/Number was: , now: the grange; Street was: red garth bolton road, now: thorpe lane; Area was: silsden, now: guiseley; Post Town was: keighley, now: leeds; Post Code was: BD20 0NR, now: LS20 8LG; Country was: , now: united kingdom

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10/12/2008

Total exemption small company accounts made up to 2008-03-31

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09/12/2008

Registered office changed on 10/12/2008 from redgarth fishbeck lane bolton road cringles silsden west yorkshire BD20 0NR

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21/10/2007

Total exemption small company accounts made up to 2007-03-31

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08/03/2007

Return made up to 18/02/07; full list of members

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02/01/2007

Total exemption small company accounts made up to 2006-03-31

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07/11/2006

Return made up to 18/02/06; full list of members

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07/11/2006

Location of register of members address changed

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06/02/2006

Return made up to 18/02/05; full list of members

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07/12/2005

Total exemption small company accounts made up to 2005-03-31

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28/01/2005

Total exemption small company accounts made up to 2004-03-31

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03/05/2004

Return made up to 18/02/04; full list of members

View PDF (7 pages)

03/02/2004

Total exemption small company accounts made up to 2003-03-31

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08/05/2003

Return made up to 18/02/03; full list of members

View PDF (7 pages)

29/01/2003

Accounts for a small company made up to 2002-03-31

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28/08/2002

Return made up to 18/02/02; full list of members

View PDF (6 pages)

28/08/2002

Registered office changed on 29/08/02

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08/01/2002

Return made up to 18/02/01; full list of members

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08/01/2002

Secretary's particulars changed;director's particulars changed

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08/01/2002

Location of register of members address changed

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08/01/2002

New director appointed

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26/12/2001

Accounts for a small company made up to 2001-03-31

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20/12/2001

Accounting reference date extended from 28/02/01 to 31/03/01

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28/11/2001

Declaration of assistance for shares acquisition

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19/11/2001

New secretary appointed;new director appointed

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12/11/2001

Director resigned

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12/11/2001

Secretary resigned;director resigned

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30/10/2000

Accounts for a small company made up to 2000-02-28

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22/03/2000

Return made up to 18/02/00; full list of members

View PDF (7 pages)

22/03/2000

Director's particulars changed

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04/01/2000

New director appointed

View PDF (2 pages)

23/12/1999

Secretary resigned;director resigned

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23/12/1999

Registered office changed on 24/12/99 from: burley township school off main street burley-in-wharfedale ilkley west yorkshire LS29 7SB

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23/12/1999

New secretary appointed

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31/05/1999

Accounts for a small company made up to 1999-02-28

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24/02/1999

Return made up to 18/02/99; no change of members

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24/02/1999

Director resigned

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21/06/1998

Accounts for a small company made up to 1998-02-28

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12/06/1998

Declaration of satisfaction of mortgage/charge

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16/03/1998

Return made up to 18/02/98; no change of members

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16/03/1998

Secretary's particulars changed;director's particulars changed

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03/08/1997

Full accounts made up to 1997-02-28

View PDF (12 pages)

20/07/1997

Secretary resigned

View PDF (1 pages)

29/06/1997

Registered office changed on 30/06/97 from: skipton road crosshills keighley west yorkshire

View PDF (1 pages)

29/06/1997

New secretary appointed

View PDF (2 pages)

29/06/1997

Secretary resigned

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18/03/1997

Return made up to 18/02/97; full list of members

View PDF (7 pages)

03/06/1996

Full accounts made up to 1996-02-29

View PDF (13 pages)

13/03/1996

Return made up to 18/02/96; no change of members

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18/07/1995

Full accounts made up to 1995-02-28

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08/03/1995

Return made up to 18/02/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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16/09/1994

Particulars of mortgage/charge

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16/09/1994

Particulars of mortgage/charge

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08/06/1994

Full accounts made up to 1994-02-28

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24/04/1994

Return made up to 18/02/94; full list of members

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24/04/1994

Secretary's particulars changed;director's particulars changed;director resigned

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06/10/1993

Accounting reference date notified as 28/02

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13/07/1993

Resolutions

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15/04/1993

New director appointed

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14/04/1993

New director appointed

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14/04/1993

New director appointed

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24/03/1993

Memorandum and Articles of Association

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21/03/1993

Director resigned;new director appointed

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21/03/1993

Secretary resigned;new secretary appointed;new director appointed

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21/03/1993

Registered office changed on 22/03/93 from: 2 baches st london N1 6UB

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18/03/1993

Certificate of change of name

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17/03/1993

Nc inc already adjusted 09/03/93

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17/03/1993

Resolutions

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17/03/1993

Resolutions

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17/02/1993

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/02/1993 - 08/03/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	17/02/1993 - 08/03/1993	43699
Dunn, Timothy	Director	15/03/1993 - 08/02/1999	1
Young, Paul	Secretary	15/12/1999 - 21/12/2000	2
Iveson, Caroline Jane	Director	21/12/2000 - 01/08/2009	1

Persons with Significant Control

No PSC data available.

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Description

About SILSDEN ASSURED PROPERTIES (1993) LIMITED

SILSDEN ASSURED PROPERTIES (1993) LIMITED is an(a) Dissolved company incorporated on 17/02/1993 with the registered office located at Bramston Lodge Carlton Lane, East Carlton, Leeds, West Yorkshire LS19 7BG. There is currently 1 active director 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 (1993) LIMITED?

SILSDEN ASSURED PROPERTIES (1993) LIMITED is currently Dissolved. It was registered on 17/02/1993 and dissolved on 10/10/2011.

Where is SILSDEN ASSURED PROPERTIES (1993) LIMITED located?

SILSDEN ASSURED PROPERTIES (1993) LIMITED is registered at Bramston Lodge Carlton Lane, East Carlton, Leeds, West Yorkshire LS19 7BG.

What is the latest filing for SILSDEN ASSURED PROPERTIES (1993) LIMITED?

The latest filing was on 10/10/2011: Final Gazette dissolved via voluntary strike-off.