About

Registered Number: 01707083
Date of Incorporation: 17/03/1983 (41 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 02/11/2017 (6 years and 6 months ago)
Registered Address: Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

 

Having been setup in 1983, R. Silcock & Co. Ltd have registered office in Lutterworth in Leicestershire, it's status is listed as "Dissolved". The companies directors are listed as Silcock, Lynn, Silcock, Roger, Silcock, Margaret Anne at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SILCOCK, Roger N/A - 1
SILCOCK, Margaret Anne N/A 14 September 1999 1
Secretary Name Appointed Resigned Total Appointments
SILCOCK, Lynn 22 April 1999 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 November 2017
LIQ13 - N/A 02 August 2017
AD01 - Change of registered office address 12 December 2016
RESOLUTIONS - N/A 07 December 2016
4.70 - N/A 07 December 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 07 December 2016
AA - Annual Accounts 25 November 2016
AA01 - Change of accounting reference date 25 November 2016
AA - Annual Accounts 25 November 2016
MR04 - N/A 22 November 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 12 August 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 12 November 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 05 December 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 10 November 2010
AA - Annual Accounts 18 January 2010
AR01 - Annual Return 06 December 2009
CH03 - Change of particulars for secretary 04 December 2009
CH01 - Change of particulars for director 04 December 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 16 December 2008
363a - Annual Return 20 December 2007
353 - Register of members 20 December 2007
288c - Notice of change of directors or secretaries or in their particulars 20 December 2007
AA - Annual Accounts 28 November 2007
287 - Change in situation or address of Registered Office 28 November 2007
AA - Annual Accounts 15 February 2007
363s - Annual Return 28 December 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 20 December 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 09 December 2004
AA - Annual Accounts 08 January 2004
363s - Annual Return 07 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 2003
RESOLUTIONS - N/A 26 March 2003
RESOLUTIONS - N/A 26 March 2003
363s - Annual Return 27 November 2002
AA - Annual Accounts 15 November 2002
AUD - Auditor's letter of resignation 13 December 2001
AA - Annual Accounts 11 December 2001
363s - Annual Return 05 December 2001
363s - Annual Return 02 January 2001
AA - Annual Accounts 08 November 2000
395 - Particulars of a mortgage or charge 29 April 2000
AA - Annual Accounts 13 January 2000
363s - Annual Return 29 December 1999
288b - Notice of resignation of directors or secretaries 20 December 1999
288c - Notice of change of directors or secretaries or in their particulars 17 December 1999
288b - Notice of resignation of directors or secretaries 13 December 1999
288a - Notice of appointment of directors or secretaries 13 December 1999
363s - Annual Return 14 January 1999
AA - Annual Accounts 13 January 1999
AA - Annual Accounts 15 December 1997
363s - Annual Return 04 December 1997
AA - Annual Accounts 10 January 1997
363s - Annual Return 15 December 1996
363s - Annual Return 15 February 1996
AA - Annual Accounts 31 January 1996
AA - Annual Accounts 06 March 1995
363s - Annual Return 03 January 1995
363s - Annual Return 20 January 1994
AA - Annual Accounts 24 November 1993
363s - Annual Return 08 March 1993
AA - Annual Accounts 06 July 1992
363a - Annual Return 14 April 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 March 1992
363a - Annual Return 14 February 1992
AA - Annual Accounts 24 May 1991
RESOLUTIONS - N/A 17 May 1991
395 - Particulars of a mortgage or charge 04 February 1991
363 - Annual Return 17 January 1991
AA - Annual Accounts 19 September 1990
363 - Annual Return 15 December 1989
AA - Annual Accounts 27 November 1989
363 - Annual Return 10 February 1989
AA - Annual Accounts 08 December 1988
363 - Annual Return 03 May 1988
AA - Annual Accounts 24 February 1988
AA - Annual Accounts 05 February 1987
363 - Annual Return 05 February 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage 10 April 2000 Fully Satisfied

N/A

Mortgage debenture 31 January 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.