About

Registered Number: 01666955
Date of Incorporation: 24/09/1982 (42 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 04/06/2019 (5 years and 10 months ago)
Registered Address: 12a The Crossway The Crossway, May Bank, Newcastle, Staffordshire, ST5 0RZ,

 

Silent Power Systems Ltd was registered on 24 September 1982, it has a status of "Dissolved". We don't currently know the number of employees at this business. This business has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCOTT, Ian N/A - 1
SCOTT, Karen 22 July 1992 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 04 June 2019
GAZ1(A) - First notification of strike-off in London Gazette) 19 March 2019
DS01 - Striking off application by a company 11 March 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 11 October 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 09 November 2016
CH01 - Change of particulars for director 26 July 2016
AD01 - Change of registered office address 25 July 2016
CH03 - Change of particulars for secretary 25 July 2016
CH01 - Change of particulars for director 25 July 2016
CH01 - Change of particulars for director 25 July 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 06 November 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 27 January 2010
AR01 - Annual Return 21 January 2010
CH03 - Change of particulars for secretary 21 January 2010
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
363a - Annual Return 09 January 2009
288c - Notice of change of directors or secretaries or in their particulars 09 January 2009
287 - Change in situation or address of Registered Office 07 January 2009
288c - Notice of change of directors or secretaries or in their particulars 07 January 2009
AA - Annual Accounts 07 January 2009
288c - Notice of change of directors or secretaries or in their particulars 07 January 2009
288c - Notice of change of directors or secretaries or in their particulars 07 January 2009
287 - Change in situation or address of Registered Office 05 January 2009
AA - Annual Accounts 13 May 2008
363a - Annual Return 02 January 2008
363a - Annual Return 26 January 2007
287 - Change in situation or address of Registered Office 26 January 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 24 February 2006
288c - Notice of change of directors or secretaries or in their particulars 24 February 2006
AA - Annual Accounts 22 February 2006
363s - Annual Return 24 January 2005
AA - Annual Accounts 24 January 2005
363s - Annual Return 13 January 2004
AA - Annual Accounts 23 December 2003
363s - Annual Return 16 January 2003
AA - Annual Accounts 23 December 2002
363s - Annual Return 15 March 2002
AA - Annual Accounts 12 February 2002
AA - Annual Accounts 14 February 2001
363s - Annual Return 16 January 2001
363s - Annual Return 02 February 2000
AA - Annual Accounts 24 December 1999
AA - Annual Accounts 15 February 1999
363s - Annual Return 18 January 1999
AA - Annual Accounts 09 February 1998
363s - Annual Return 22 January 1998
363s - Annual Return 28 February 1997
AA - Annual Accounts 10 February 1997
363s - Annual Return 01 February 1996
AA - Annual Accounts 05 January 1996
363s - Annual Return 03 March 1995
AA - Annual Accounts 16 February 1995
AA - Annual Accounts 06 February 1994
363s - Annual Return 06 February 1994
AA - Annual Accounts 21 May 1993
363s - Annual Return 08 March 1993
287 - Change in situation or address of Registered Office 08 March 1993
RESOLUTIONS - N/A 17 February 1993
RESOLUTIONS - N/A 17 February 1993
MEM/ARTS - N/A 17 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 1993
288 - N/A 17 February 1993
363s - Annual Return 24 January 1992
RESOLUTIONS - N/A 23 December 1991
RESOLUTIONS - N/A 23 December 1991
AA - Annual Accounts 03 October 1991
AA - Annual Accounts 23 January 1991
363a - Annual Return 23 January 1991
288 - N/A 20 August 1990
395 - Particulars of a mortgage or charge 15 August 1990
AA - Annual Accounts 06 March 1990
363 - Annual Return 06 March 1990
RESOLUTIONS - N/A 19 July 1989
AA - Annual Accounts 21 March 1989
363 - Annual Return 21 March 1989
363 - Annual Return 11 May 1988
AA - Annual Accounts 23 February 1988
288 - N/A 23 November 1987
363 - Annual Return 01 April 1987
AA - Annual Accounts 31 March 1987
287 - Change in situation or address of Registered Office 16 September 1986
AA - Annual Accounts 30 May 1986
AA - Annual Accounts 31 July 1985
MISC - Miscellaneous document 24 September 1982

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 08 August 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.