Silkolene Plc

Company Name	Silkolene Plc
Company Status	Dissolved
Company Number	00099642
Category	Public Limited Company
Incorporation Date	24 September 1908(115 years, 7 months ago)
Dissolution Date	17 December 2012 (11 years, 4 months ago)
Previous Name	Silkolene Lubricants Plc

Business Activity

Section C	Manufacturing
SIC 2320	Manufacture of refined petroleum products
SIC 19201	Mineral oil refining
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard John Halhead
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1997(88 years, 11 months after company formation)
Appointment Duration	15 years, 4 months (closed 17 December 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Chevin Quarry Lodge Firestone Hill Hazelwood Belper Derbyshire DE56 4AE

Secretary Name	Mr Richard John Halhead
Nationality	British
Status	Closed
Appointed	01 August 1997(88 years, 11 months after company formation)
Appointment Duration	15 years, 4 months (closed 17 December 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Chevin Quarry Lodge Firestone Hill Hazelwood Belper Derbyshire DE56 4AE

Director Name	Dr Ralph Rheinboldt
Date of Birth	July 1967 (Born 56 years ago)
Nationality	German
Status	Closed
Appointed	12 January 2001(92 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (closed 17 December 2012)
Role	Fin Dir
Country of Residence	Germany
Correspondence Address	Ahornstrasse 25 Heddesheim 68542 Germany

Director Name	Sir Charles Irwin Ball
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(82 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	Apple Tree Cottage Heath Lane Ewshot Farnham Surrey GU10 5AW

Director Name	Martin Scobell Boissier
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(82 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 June 1991)
Role	Retired Personnel Director
Correspondence Address	Ithersay Cottage Ecclesbourne Lane Idridgehay Derbyshire DE56 2SB

Director Name	Denys Gordon Milne
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(82 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 June 1991)
Role	Retired Company Director
Correspondence Address	Westbury St Johns Crowborough East Sussex TN6 1RX

Director Name	Adrian James Parsons
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(82 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 August 2000)
Role	Chief Executive
Correspondence Address	Fineshade Cottage Duddington Stamford Lincolnshire PE9 3QG

Director Name	Gordon Stanley Rose
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(82 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 08 May 1992)
Role	Finance Director
Correspondence Address	Back Lane Farm Shirley Ashbourne Derby Derbyshire DE6 3AS

Secretary Name	Gordon Stanley Rose
Nationality	British
Status	Resigned
Appointed	15 May 1991(82 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 08 May 1992)
Role	Company Director
Correspondence Address	Back Lane Farm Shirley Ashbourne Derby Derbyshire DE6 3AS

Director Name	Dr Manfred Fuchs
Date of Birth	January 1939 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	01 August 1991(82 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 September 1997)
Role	Company Chairman
Correspondence Address	Schauinsland Str 14 Mannheim D-6800 FRG

Director Name	Dr Gerhard Vogel
Date of Birth	January 1949 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	01 August 1991(82 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 September 1997)
Role	Company Director
Correspondence Address	Weinbergstrasse 46 D-67146 Deidesheim Germany

Secretary Name	Graham Paul Hooper
Nationality	British
Status	Resigned
Appointed	08 May 1992(83 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 September 1992)
Role	Company Director
Correspondence Address	Ingle-Nook Lodge Well Banks Kirk Ireton Derby Derbyshire DE6 3JW

Secretary Name	Ms Katharine Masters
Nationality	British
Status	Resigned
Appointed	01 October 1992(84 years after company formation)
Appointment Duration	3 years, 6 months (resigned 12 April 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	43 Gledhow Wood Grove Gledhow Leeds West Yorkshire LS8 1NZ

Director Name	Alan Greenhalgh
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(85 years, 10 months after company formation)
Appointment Duration	3 years (resigned 31 July 1997)
Role	Accountant
Correspondence Address	Mews Cottage Chase Lane Tittensor Stoke-On-Trent Staffordshire ST12 9HH

Secretary Name	Alan Greenhalgh
Nationality	British
Status	Resigned
Appointed	24 June 1996(87 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1997)
Role	Company Director
Correspondence Address	Mews Cottage Chase Lane Tittensor Stoke-On-Trent Staffordshire ST12 9HH

Director Name	Dr Michael Bernd Christian Kost
Date of Birth	January 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	01 August 2000(91 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 January 2001)
Role	Managing Director
Correspondence Address	1 Highfield Court Clayton Road Newcastle Staffordshire ST5 3LT

Location

Registered Address	C/O Baker Tilly Restructuring And Recovery Llp 3 Hardman Street Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1,496,000
Current Liabilities	£16,414,000

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2012	Final Gazette dissolved following liquidation (1 page)
17 December 2012	Final Gazette dissolved following liquidation (1 page)
17 September 2012	Liquidators' statement of receipts and payments to 31 August 2012 (6 pages)
17 September 2012	Return of final meeting in a members' voluntary winding up (3 pages)
17 September 2012	Return of final meeting in a members' voluntary winding up (3 pages)
17 September 2012	Liquidators' statement of receipts and payments to 31 August 2012 (6 pages)
17 September 2012	Liquidators statement of receipts and payments to 31 August 2012 (6 pages)
9 July 2012	Liquidators' statement of receipts and payments to 19 June 2012 (6 pages)
9 July 2012	Liquidators statement of receipts and payments to 19 June 2012 (6 pages)
9 July 2012	Liquidators' statement of receipts and payments to 19 June 2012 (6 pages)
6 January 2012	Liquidators statement of receipts and payments to 19 December 2011 (6 pages)
6 January 2012	Liquidators' statement of receipts and payments to 19 December 2011 (6 pages)
6 January 2012	Liquidators' statement of receipts and payments to 19 December 2011 (6 pages)
1 July 2011	Liquidators' statement of receipts and payments to 19 June 2011 (6 pages)
1 July 2011	Liquidators' statement of receipts and payments to 19 June 2011 (6 pages)
1 July 2011	Liquidators statement of receipts and payments to 19 June 2011 (6 pages)
14 January 2011	Liquidators' statement of receipts and payments to 19 December 2010 (6 pages)
14 January 2011	Liquidators' statement of receipts and payments to 19 December 2010 (6 pages)
14 January 2011	Liquidators statement of receipts and payments to 19 December 2010 (6 pages)
28 June 2010	Liquidators' statement of receipts and payments to 19 June 2010 (6 pages)
28 June 2010	Liquidators statement of receipts and payments to 19 June 2010 (6 pages)
28 June 2010	Liquidators' statement of receipts and payments to 19 June 2010 (6 pages)
13 January 2010	Liquidators' statement of receipts and payments to 19 December 2009 (6 pages)
13 January 2010	Liquidators statement of receipts and payments to 19 December 2009 (6 pages)
13 January 2010	Liquidators' statement of receipts and payments to 19 December 2009 (6 pages)
13 July 2009	Liquidators statement of receipts and payments to 19 June 2009 (6 pages)
13 July 2009	Liquidators' statement of receipts and payments to 19 June 2009 (6 pages)
13 July 2009	Liquidators' statement of receipts and payments to 19 June 2009 (6 pages)
28 December 2008	Registered office changed on 28/12/2008 from brazennose house lincoln square manchester M2 5BL (1 page)
28 December 2008	Registered office changed on 28/12/2008 from brazennose house lincoln square manchester M2 5BL (1 page)
4 July 2008	Declaration of solvency (3 pages)
4 July 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-06-20 (2 pages)
4 July 2008	Declaration of solvency (3 pages)
4 July 2008	Appointment of a voluntary liquidator (1 page)
4 July 2008	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
4 July 2008	Appointment of a voluntary liquidator (1 page)
3 July 2008	Registered office changed on 03/07/2008 from new century street hanley stoke on trent staffordshire ST1 5HU (1 page)
3 July 2008	Registered office changed on 03/07/2008 from new century street hanley stoke on trent staffordshire ST1 5HU (1 page)
18 August 2007	Return made up to 09/08/07; no change of members (7 pages)
18 August 2007	Return made up to 09/08/07; no change of members (7 pages)
24 July 2007	Full accounts made up to 31 December 2006 (16 pages)
24 July 2007	Full accounts made up to 31 December 2006 (16 pages)
22 August 2006	Return made up to 09/08/06; full list of members (7 pages)
22 August 2006	Return made up to 09/08/06; full list of members (7 pages)
2 August 2006	Full accounts made up to 31 December 2005 (15 pages)
2 August 2006	Full accounts made up to 31 December 2005 (15 pages)
13 September 2005	Full accounts made up to 31 December 2004 (13 pages)
13 September 2005	Full accounts made up to 31 December 2004 (13 pages)
24 August 2005	Return made up to 09/08/05; full list of members (7 pages)
24 August 2005	Return made up to 09/08/05; full list of members (7 pages)
16 August 2004	Return made up to 09/08/04; full list of members (7 pages)
16 August 2004	Return made up to 09/08/04; full list of members (7 pages)
11 May 2004	Full accounts made up to 31 December 2003 (12 pages)
11 May 2004	Full accounts made up to 31 December 2003 (12 pages)
20 August 2003	Return made up to 09/08/03; full list of members (7 pages)
20 August 2003	Return made up to 09/08/03; full list of members (7 pages)
24 April 2003	Full accounts made up to 31 December 2002 (13 pages)
24 April 2003	Full accounts made up to 31 December 2002 (13 pages)
4 September 2002	Return made up to 09/08/02; full list of members (7 pages)
4 September 2002	Return made up to 09/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 July 2002	Section 394 (1 page)
1 July 2002	Section 394 (1 page)
10 June 2002	Full accounts made up to 31 December 2001 (13 pages)
10 June 2002	Full accounts made up to 31 December 2001 (13 pages)
15 October 2001	Return made up to 09/08/01; full list of members (6 pages)
15 October 2001	Return made up to 09/08/01; full list of members (6 pages)
18 April 2001	Full accounts made up to 31 December 2000 (12 pages)
18 April 2001	Full accounts made up to 31 December 2000 (12 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
18 September 2000	Return made up to 09/08/00; full list of members (6 pages)
18 September 2000	Return made up to 09/08/00; full list of members (6 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
21 June 2000	Full accounts made up to 31 December 1999 (12 pages)
21 June 2000	Full accounts made up to 31 December 1999 (12 pages)
24 August 1999	Return made up to 09/08/99; full list of members (6 pages)
24 August 1999	Return made up to 09/08/99; full list of members (6 pages)
23 August 1999	Registered office changed on 23/08/99 from: silkolene oil refinery derby road belper derbyshire DE56 1WF (1 page)
23 August 1999	Registered office changed on 23/08/99 from: silkolene oil refinery derby road belper derbyshire DE56 1WF (1 page)
28 June 1999	Full accounts made up to 31 December 1998 (12 pages)
28 June 1999	Full accounts made up to 31 December 1998 (12 pages)
11 August 1998	Return made up to 09/08/98; no change of members (4 pages)
11 August 1998	Return made up to 09/08/98; no change of members (4 pages)
18 June 1998	Full accounts made up to 31 December 1997 (13 pages)
18 June 1998	Full accounts made up to 31 December 1997 (13 pages)
28 October 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
18 September 1997	Return made up to 09/08/97; full list of members (6 pages)
18 September 1997	Return made up to 09/08/97; full list of members (6 pages)
8 August 1997	Secretary resigned;director resigned (1 page)
8 August 1997	New secretary appointed;new director appointed (2 pages)
8 August 1997	New secretary appointed;new director appointed (2 pages)
8 August 1997	Secretary resigned;director resigned (1 page)
24 June 1997	Full accounts made up to 31 December 1996 (13 pages)
24 June 1997	Full accounts made up to 31 December 1996 (13 pages)
16 May 1997	Return made up to 15/05/97; no change of members (4 pages)
16 May 1997	Return made up to 15/05/97; no change of members (4 pages)
16 July 1996	New secretary appointed (2 pages)
16 July 1996	Return made up to 15/05/96; no change of members (4 pages)
16 July 1996	Return made up to 15/05/96; no change of members (4 pages)
16 July 1996	Secretary resigned (1 page)
16 July 1996	Secretary resigned (1 page)
27 June 1996	Full accounts made up to 31 December 1995 (13 pages)
27 June 1996	Full accounts made up to 31 December 1995 (13 pages)
18 July 1995	Full accounts made up to 31 December 1994 (14 pages)
18 July 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (364 pages)
28 July 1994	Full accounts made up to 31 December 1993 (13 pages)
28 July 1994	Full accounts made up to 31 December 1993 (13 pages)
30 June 1993	Full accounts made up to 31 December 1992 (13 pages)
30 June 1993	Full accounts made up to 31 December 1992 (13 pages)
17 June 1992	Full accounts made up to 31 December 1991 (14 pages)
17 June 1992	Full accounts made up to 31 December 1991 (14 pages)
16 June 1991	Full accounts made up to 31 December 1990 (14 pages)
16 June 1991	Full accounts made up to 31 December 1990 (14 pages)
11 July 1990	Full group accounts made up to 31 December 1989 (20 pages)
11 July 1990	Full group accounts made up to 31 December 1989 (20 pages)
25 May 1990	Company name changed silkolene lubricants PLC\certificate issued on 29/05/90 (2 pages)
25 May 1990	Company name changed silkolene lubricants PLC\certificate issued on 29/05/90 (2 pages)
27 January 1984	Memorandum and Articles of Association (47 pages)
27 January 1984	Memorandum and Articles of Association (47 pages)

Silkolene Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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