| Company Name | Silver Lynx Products Limited |
|---|---|
| Director | Erick Falck |
| Company Status | Dissolved |
| Company Number | 01962670 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1985(38 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
Directors
| Director Name | Erick Falck |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1997(11 years, 11 months after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Management Consultant |
| Correspondence Address | 7 Glenton Park Bull Hill Little Neston South Wirral L64 4EZ |
| Secretary Name | Intergroup Management Services Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 October 1997(11 years, 11 months after company formation) |
| Appointment Duration | 26 years, 6 months |
| Correspondence Address | 127-129 Portland Street Manchester Greater Manchester M1 4PZ |
| Director Name | David Abraham Belshaw |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1991(5 years, 4 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 15 October 1997) |
| Role | Company Director |
| Correspondence Address | 65 Cranleigh Standish Wigan Lancashire WN6 0EU |
| Director Name | Stephen Charles Lawrence |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1991(5 years, 4 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 15 October 1997) |
| Role | Company Director |
| Correspondence Address | 2 Ball Grove Drive Colne Lancashire BB8 7HY |
| Director Name | Mr John Arnold Silver |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1991(5 years, 4 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 15 October 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Hawkesmoor Drive Lichfield Staffordshire WS14 9YH |
| Secretary Name | Stephen Charles Lawrence |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1991(5 years, 4 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 15 October 1997) |
| Role | Company Director |
| Correspondence Address | 2 Ball Grove Drive Colne Lancashire BB8 7HY |
| Director Name | John Carlton Grayson |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1995(9 years, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 15 October 1997) |
| Role | Cd(National A/C'S-Sales) |
| Correspondence Address | Plot 1 County Drive Fazeley Tamworth Staffordshire B78 3XE |
| Director Name | Julian Moore |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1997(11 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 24 February 1999) |
| Role | Management Consultant |
| Correspondence Address | 6 Mill Street Wilmslow Cheshire SK9 1BA |
Location
| Registered Address | C/O Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £736,546 |
| Cash | £4,836 |
| Current Liabilities | £2,597,770 |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 13 August 2004 | Dissolved (1 page) |
|---|---|
| 13 May 2004 | Return of final meeting of creditors (1 page) |
| 6 March 2003 | Appointment of a liquidator (1 page) |
| 18 February 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 18 February 2003 | Order of court to wind up (3 pages) |
| 18 February 2003 | Notice of discharge of Administration Order (4 pages) |
| 18 February 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 26 June 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 8 January 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 19 July 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 19 July 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 18 January 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 12 July 2000 | Administrator's abstract of receipts and payments (3 pages) |
| 5 January 2000 | Administrator's abstract of receipts and payments (2 pages) |
| 8 July 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 26 February 1999 | Director resigned (1 page) |
| 20 January 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 13 July 1998 | Administrator's abstract of receipts and payments (2 pages) |
| 24 March 1998 | Notice of result of meeting of creditors (5 pages) |
| 12 January 1998 | Registered office changed on 12/01/98 from: unit 3 walker industrial park walker road blackburn BB1 2QE (1 page) |
| 12 January 1998 | Notice of Administration Order (1 page) |
| 12 January 1998 | Administration Order (5 pages) |
| 22 December 1997 | Director resigned (1 page) |
| 17 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 December 1997 | Director resigned (1 page) |
| 10 December 1997 | New director appointed (2 pages) |
| 10 December 1997 | New secretary appointed (2 pages) |
| 10 December 1997 | Secretary resigned;director resigned (1 page) |
| 10 December 1997 | Director resigned (1 page) |
| 10 December 1997 | New director appointed (2 pages) |
| 13 November 1997 | Secretary resigned;director resigned (1 page) |
| 14 July 1997 | Return made up to 04/06/97; full list of members
|
| 19 June 1997 | Particulars of mortgage/charge (7 pages) |
| 19 June 1997 | Particulars of mortgage/charge (3 pages) |
| 8 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 December 1996 | Particulars of mortgage/charge (3 pages) |
| 21 December 1996 | Particulars of mortgage/charge (3 pages) |
| 21 October 1996 | Accounts for a medium company made up to 31 December 1995 (15 pages) |
| 19 July 1996 | Particulars of mortgage/charge (4 pages) |
| 10 June 1996 | Return made up to 04/06/96; no change of members
|
| 5 December 1995 | Registered office changed on 05/12/95 from: billington road rossendale rd industrial estate burnley lancs BB11 5UB (1 page) |
| 12 July 1995 | Return made up to 04/06/95; no change of members
|
| 23 June 1995 | Accounts for a medium company made up to 31 December 1994 (16 pages) |