Twinstead
Sudbury
Suffolk
CO10 7NA
Director Name | David Alan Alfred King |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1991(48 years, 5 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 07 June 2004) |
Role | Company Director |
Correspondence Address | Bramble Cottage Whitestreet Green Boxford Suffolk CO10 5JL |
Director Name | Mr Alexander Clive Reeks |
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Date of Birth | January 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1991(48 years, 5 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 07 June 2004) |
Role | Company Director |
Correspondence Address | The Acorn 4 Pelhams Walk Esher Surrey KT10 8QD |
Secretary Name | Mr Alexander Clive Reeks |
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Date of Birth | January 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1991(48 years, 5 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 17 March 1998) |
Role | Company Director |
Correspondence Address | The Acorn 4 Pelhams Walk Esher Surrey KT10 8QD |
Secretary Name | Mr Alexander Clive Reeks |
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Nationality | British |
Status | Resigned |
Appointed | 09 July 1991(48 years, 5 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 17 March 1998) |
Role | Company Director |
Correspondence Address | The Acorn 4 Pelhams Walk Esher Surrey KT10 8QD |
Secretary Name | Barbara Anne Edmead |
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Nationality | British |
Status | Resigned |
Appointed | 17 March 1998(55 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 January 2002) |
Role | Company Director |
Correspondence Address | 3 Central Lodge Gravesend Road Wrotham Kent TN15 7JW |
Director Name | Rosemarie Avis Croft |
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Date of Birth | March 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2004(61 years, 4 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 March 2010) |
Role | HR Director |
Country of Residence | England |
Correspondence Address | 8 Turkentine Close Great Cornard Sudbury Suffolk CO10 0YR |
Director Name | Mr Terence Melvin Welsh |
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Date of Birth | January 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2004(61 years, 4 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 31 March 2011) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 10 Phillipsfield Road Great Cornard Sudbury Suffolk CO10 0JH |
Secretary Name | Mr Terence Melvin Welsh |
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Nationality | British |
Status | Resigned |
Appointed | 07 June 2004(61 years, 4 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 31 March 2011) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 10 Phillipsfield Road Great Cornard Sudbury Suffolk CO10 0JH |
Director Name | Mr Ian Richard Stevenson |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2011(68 years, 2 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 01 May 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gregory Mills Weavers Lane Sudbury Suffolk CO10 1BB |
Website | silkisoles.com |
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Registered Address | Pied House Church Road Twinstead Sudbury Suffolk CO10 7NA |
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Region | East of England |
Constituency | Braintree |
County | Essex |
Parish | Twinstead |
Ward | Stour Valley South |
999 at £1 | Silk LTD 99.90% Ordinary |
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1 at £1 | David Eric Tooth 0.10% Ordinary |
Latest Accounts | 30 April 2019 (4 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
26 February 1981 | Delivered on: 12 March 1981 Persons entitled: Midland Bank Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including book debts uncalled capital. Outstanding |
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11 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
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27 January 2020 | Accounts for a dormant company made up to 30 April 2019 (6 pages) |
21 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
25 January 2019 | Accounts for a dormant company made up to 30 April 2018 (6 pages) |
27 July 2018 | Confirmation statement made on 9 July 2018 with updates (4 pages) |
2 May 2018 | Termination of appointment of Ian Richard Stevenson as a director on 1 May 2018 (1 page) |
22 January 2018 | Accounts for a dormant company made up to 30 April 2017 (8 pages) |
17 July 2017 | Confirmation statement made on 9 July 2017 with updates (4 pages) |
17 July 2017 | Confirmation statement made on 9 July 2017 with updates (4 pages) |
23 January 2017 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
23 January 2017 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
10 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
10 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
10 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
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10 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
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10 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
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12 June 2015 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
12 June 2015 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
10 July 2014 | Director's details changed for David Eric Tooth on 9 July 2014 (2 pages) |
10 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
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10 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
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10 July 2014 | Director's details changed for David Eric Tooth on 9 July 2014 (2 pages) |
10 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
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10 July 2014 | Director's details changed for David Eric Tooth on 9 July 2014 (2 pages) |
29 May 2014 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
29 May 2014 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
10 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (4 pages) |
10 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (4 pages) |
10 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (4 pages) |
19 June 2013 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
19 June 2013 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
10 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
10 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
10 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
21 June 2012 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
21 June 2012 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
12 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
12 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
12 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
7 July 2011 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
7 July 2011 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
6 April 2011 | Termination of appointment of Terence Welsh as a secretary (1 page) |
6 April 2011 | Termination of appointment of Terence Welsh as a director (1 page) |
6 April 2011 | Termination of appointment of Terence Welsh as a secretary (1 page) |
6 April 2011 | Appointment of Mr Ian Richard Stevenson as a director (2 pages) |
6 April 2011 | Appointment of Mr Ian Richard Stevenson as a director (2 pages) |
6 April 2011 | Termination of appointment of Terence Welsh as a director (1 page) |
26 January 2011 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
26 January 2011 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
22 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
22 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
22 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
31 March 2010 | Termination of appointment of Rosemarie Croft as a director (1 page) |
31 March 2010 | Termination of appointment of Rosemarie Croft as a director (1 page) |
1 February 2010 | Accounts for a dormant company made up to 30 April 2009 (7 pages) |
1 February 2010 | Accounts for a dormant company made up to 30 April 2009 (7 pages) |
20 July 2009 | Return made up to 09/07/09; full list of members (4 pages) |
20 July 2009 | Return made up to 09/07/09; full list of members (4 pages) |
9 February 2009 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
9 February 2009 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
10 July 2008 | Return made up to 09/07/08; full list of members (4 pages) |
10 July 2008 | Return made up to 09/07/08; full list of members (4 pages) |
21 February 2008 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
21 February 2008 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
16 July 2007 | Return made up to 09/07/07; full list of members (3 pages) |
16 July 2007 | Return made up to 09/07/07; full list of members (3 pages) |
14 November 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
14 November 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
18 July 2006 | Return made up to 09/07/06; full list of members (3 pages) |
18 July 2006 | Return made up to 09/07/06; full list of members (3 pages) |
14 November 2005 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
14 November 2005 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
15 July 2005 | Return made up to 09/07/05; full list of members (3 pages) |
15 July 2005 | Return made up to 09/07/05; full list of members (3 pages) |
12 October 2004 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
12 October 2004 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
20 July 2004 | Return made up to 09/07/04; full list of members
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20 July 2004 | Return made up to 09/07/04; full list of members
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14 June 2004 | New director appointed (2 pages) |
14 June 2004 | New secretary appointed;new director appointed (2 pages) |
14 June 2004 | Director resigned (1 page) |
14 June 2004 | New secretary appointed;new director appointed (2 pages) |
14 June 2004 | Director resigned (1 page) |
14 June 2004 | Director resigned (1 page) |
14 June 2004 | Director resigned (1 page) |
14 June 2004 | New director appointed (2 pages) |
28 October 2003 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
28 October 2003 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
7 August 2003 | Return made up to 09/07/03; full list of members (7 pages) |
7 August 2003 | Return made up to 09/07/03; full list of members (7 pages) |
4 February 2003 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
4 February 2003 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
18 July 2002 | Return made up to 09/07/02; full list of members (7 pages) |
18 July 2002 | Return made up to 09/07/02; full list of members (7 pages) |
14 February 2002 | Secretary resigned (1 page) |
14 February 2002 | New secretary appointed (2 pages) |
14 February 2002 | Secretary resigned (1 page) |
14 February 2002 | New secretary appointed (2 pages) |
5 February 2002 | Registered office changed on 05/02/02 from: unit 12 bourne industrial park bourne road crayford kent DA1 4BZ (1 page) |
5 February 2002 | Registered office changed on 05/02/02 from: unit 12 bourne industrial park bourne road crayford kent DA1 4BZ (1 page) |
1 February 2002 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
1 February 2002 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
29 October 2001 | Registered office changed on 29/10/01 from: bourne road, crayford, kent DA1 4BP (1 page) |
29 October 2001 | Registered office changed on 29/10/01 from: bourne road, crayford, kent DA1 4BP (1 page) |
2 August 2001 | Return made up to 09/07/01; full list of members (7 pages) |
2 August 2001 | Return made up to 09/07/01; full list of members (7 pages) |
27 February 2001 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
27 February 2001 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
26 July 2000 | Return made up to 09/07/00; full list of members (7 pages) |
26 July 2000 | Return made up to 09/07/00; full list of members (7 pages) |
5 January 2000 | Accounts for a dormant company made up to 30 April 1999 (5 pages) |
5 January 2000 | Accounts for a dormant company made up to 30 April 1999 (5 pages) |
15 July 1999 | Return made up to 09/07/99; no change of members (4 pages) |
15 July 1999 | Return made up to 09/07/99; no change of members (4 pages) |
16 March 1999 | Accounting reference date extended from 28/02/99 to 30/04/99 (1 page) |
16 March 1999 | Accounting reference date extended from 28/02/99 to 30/04/99 (1 page) |
17 February 1999 | Accounts for a dormant company made up to 28 February 1998 (5 pages) |
17 February 1999 | Accounts for a dormant company made up to 28 February 1998 (5 pages) |
23 July 1998 | Return made up to 09/07/98; no change of members (4 pages) |
23 July 1998 | Return made up to 09/07/98; no change of members (4 pages) |
21 April 1998 | Secretary resigned (1 page) |
21 April 1998 | Secretary resigned (1 page) |
21 April 1998 | New secretary appointed (2 pages) |
21 April 1998 | New secretary appointed (2 pages) |
11 December 1997 | Accounts for a dormant company made up to 28 February 1997 (4 pages) |
11 December 1997 | Accounts for a dormant company made up to 28 February 1997 (4 pages) |
11 August 1997 | Return made up to 09/07/97; full list of members (6 pages) |
11 August 1997 | Return made up to 09/07/97; full list of members (6 pages) |
17 July 1996 | Accounts for a dormant company made up to 29 February 1996 (4 pages) |
17 July 1996 | Accounts for a dormant company made up to 29 February 1996 (4 pages) |
11 July 1996 | Return made up to 09/07/96; no change of members
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11 July 1996 | Return made up to 09/07/96; no change of members
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14 August 1995 | Return made up to 09/07/95; no change of members (4 pages) |
14 August 1995 | Return made up to 09/07/95; no change of members (4 pages) |