Silcem (Eastern)

Company Name	Silcem (Eastern)
Company Status	Dissolved
Company Number	01884745
Category	Private Unlimited Company
Incorporation Date	11 February 1985(39 years, 2 months ago)
Dissolution Date	14 August 2007 (16 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Dermot Mulvihill
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Irish
Status	Closed
Appointed	31 May 1999(14 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (closed 14 August 2007)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Cloverhill Balrath Road Kells Meath Ireland

Director Name	Brendan Murtagh
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Irish
Status	Closed
Appointed	31 May 1999(14 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (closed 14 August 2007)
Role	Company Director
Correspondence Address	Dunheeda Kingscourt Co.Cavan Irish

Secretary Name	Kingspan Group Limited (Corporation)
Status	Closed
Appointed	22 September 2003(18 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 14 August 2007)
Correspondence Address	Greenfield Business Park No 2 Bagillt Road, Greenfield Holywell CH8 7GJ Wales

Director Name	Barrie Frederick Gill
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(5 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	Rivendell Melbourne York North Yorkshire YO42 4RD

Director Name	Mr John Peter Hewitt
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(5 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Burnby Pocklington York North Yorkshire YO42 1RS

Director Name	Peter Hoare Price
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(5 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	The Mill House Canal Head Pocklington York North Yorkshire YO42 2NW

Director Name	Mr Philip William Richards
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(5 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Delphinia Lodge Upper Helmsley Stamford Bridge York North Yorkshire YO4 1JY

Director Name	Hans Alwin Schmidt
Date of Birth	August 1938 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	31 January 1991(5 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 March 1995)
Role	Company Director
Correspondence Address	The Coach House Bilton In Ainsty York North Yorkshire YO26 7NN

Secretary Name	Hans Alwin Schmidt
Nationality	German
Status	Resigned
Appointed	31 January 1991(5 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 March 1995)
Role	Company Director
Correspondence Address	The Coach House Bilton In Ainsty York North Yorkshire YO26 7NN

Secretary Name	Bernard Malcolm Murphy
Nationality	British
Status	Resigned
Appointed	20 March 1995(10 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 18 May 2000)
Role	Secretary
Correspondence Address	6 Westerdale Swanland Hull Yorkshire HU14 3PY

Director Name	Brendan Murtagh
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 1999(14 years, 3 months after company formation)
Appointment Duration	6 years (resigned 24 June 2005)
Role	Company Director
Correspondence Address	Dunheeda Kingscourt Co.Cavan Irish

Director Name	Eugene Murtagh
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 1999(14 years, 3 months after company formation)
Appointment Duration	6 years (resigned 24 June 2005)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Lios Na Carraige Kingscourt Cavan Irish

Secretary Name	Gordon Andrew Murphy
Nationality	Irish
Status	Resigned
Appointed	18 May 2000(15 years, 3 months after company formation)
Appointment Duration	4 months (resigned 15 September 2000)
Role	Company Director
Correspondence Address	11 Manor Court Dunshaughlin Co Meath Irish

Secretary Name	Luci Grimes
Nationality	British
Status	Resigned
Appointed	15 September 2000(15 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 October 2002)
Role	Company Director
Correspondence Address	3 The Orchard Cherryfield Avenue Ranelagh Dublin 6 Irish

Secretary Name	Amanda McManus
Nationality	British
Status	Resigned
Appointed	01 October 2002(17 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 September 2003)
Role	Company Director
Correspondence Address	10 Faughart Terrace St Marys Road Dundalk County Louth Irish

Location

Registered Address	Greenfield Business Park No 2 Bagillt Road, Greenfield Holywell Clwyd CH8 7GJ Wales
Constituency	Delyn
Parish	Holywell
Ward	Greenfield
Built Up Area	Flint
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£17,054
Current Liabilities	£17,054

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2007	First Gazette notice for voluntary strike-off (1 page)
16 March 2007	Application for striking-off (1 page)
26 January 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
19 September 2006	Return made up to 11/08/06; full list of members (6 pages)
18 September 2006	New director appointed (3 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
28 September 2005	Director resigned (1 page)
21 September 2005	Return made up to 11/08/05; full list of members 363(288) ‐ Director resigned (7 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
12 August 2004	Return made up to 11/08/04; full list of members (7 pages)
5 November 2003	Secretary resigned (1 page)
4 November 2003	New secretary appointed (2 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
9 September 2003	Return made up to 11/08/03; full list of members (7 pages)
17 October 2002	Secretary resigned (1 page)
17 October 2002	New secretary appointed (2 pages)
19 September 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
29 August 2001	Return made up to 11/08/01; full list of members (7 pages)
11 July 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
23 October 2000	Return made up to 11/08/00; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
27 September 2000	Secretary resigned (1 page)
27 September 2000	New director appointed (3 pages)
27 September 2000	New director appointed (3 pages)
27 September 2000	New secretary appointed (2 pages)
27 September 2000	New director appointed (3 pages)
26 June 2000	Registered office changed on 26/06/00 from: marfleet hull HU9 5SG (1 page)
1 June 2000	New secretary appointed (2 pages)
17 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
24 August 1999	Return made up to 11/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 August 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
16 August 1999	Director resigned (1 page)
10 September 1998	Return made up to 11/08/98; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 September 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
19 August 1998	Secretary's particulars changed (1 page)
22 April 1998	Director resigned (1 page)
4 September 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
4 September 1997	Return made up to 11/08/97; no change of members (5 pages)
9 September 1996	Return made up to 11/08/96; no change of members (6 pages)
9 September 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
25 August 1995	Accounts for a dormant company made up to 31 March 1995 (6 pages)
25 August 1995	Return made up to 11/08/95; full list of members (8 pages)
23 March 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
15 April 1992	Memorandum and Articles of Association (39 pages)

Silcem (Eastern)

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire