Company NameIndustrial Silicates Limited
Company StatusDissolved
Company Number01961838
CategoryPrivate Limited Company
Incorporation Date20 November 1985(38 years, 5 months ago)
Dissolution Date5 November 2002 (21 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 2466Manufacture of other chemical products
SIC 20590Manufacture of other chemical products n.e.c.

Directors

Director NameMr Allen Rodney Carver
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed08 November 1991(5 years, 11 months after company formation)
Appointment Duration11 years (closed 05 November 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Herbert Road
Hornchurch
Essex
RM11 3LH
Director NameCharles Daryl Carver
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed08 November 1991(5 years, 11 months after company formation)
Appointment Duration11 years (closed 05 November 2002)
RoleCompany Director
Correspondence AddressHillview Southend Arterial Road
Cranham
Essex
RM14 1TE
Director NameMr John William Carver
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed08 November 1991(5 years, 11 months after company formation)
Appointment Duration11 years (closed 05 November 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFranks Farm St Marys Lane
Upminster
Essex
RM14 3NU
Secretary NameCharles Daryl Carver
NationalityBritish
StatusClosed
Appointed08 November 1991(5 years, 11 months after company formation)
Appointment Duration11 years (closed 05 November 2002)
RoleCompany Director
Correspondence AddressHillview Southend Arterial Road
Cranham
Essex
RM14 1TE

Location

Registered AddressTitan Works
Hogg Lane
Grays
Essex
RM17 5DU
RegionEast of England
ConstituencyThurrock
CountyEssex
WardGrays Thurrock
Built Up AreaGrays

Financials

Year2014
Net Worth£1,000

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

5 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2002First Gazette notice for voluntary strike-off (1 page)
8 January 2002Voluntary strike-off action has been suspended (1 page)
28 November 2001Application for striking-off (1 page)
27 November 2001Return made up to 08/11/01; full list of members (6 pages)
25 September 2001Full accounts made up to 31 December 2000 (12 pages)
11 January 2001Return made up to 08/11/00; full list of members (6 pages)
2 November 2000Full accounts made up to 31 December 1999 (15 pages)
22 December 1999Return made up to 08/11/99; full list of members (7 pages)
28 October 1999Full accounts made up to 31 December 1998 (15 pages)
13 October 1999Particulars of mortgage/charge (3 pages)
13 January 1999Return made up to 08/11/98; full list of members (7 pages)
6 October 1998Full accounts made up to 31 December 1997 (15 pages)
25 January 1998Return made up to 08/11/97; full list of members (7 pages)
23 September 1997Full accounts made up to 31 December 1996 (13 pages)
9 June 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
9 June 1997£ nc 100/1000 01/05/97 (1 page)
9 June 1997Ad 01/05/97--------- £ si 900@1=900 £ ic 100/1000 (2 pages)
9 June 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
27 November 1996Return made up to 08/11/96; full list of members (7 pages)
31 October 1996Full accounts made up to 31 December 1995 (13 pages)
24 November 1995Return made up to 08/11/95; full list of members (14 pages)
13 October 1995Full accounts made up to 31 December 1994 (13 pages)
25 April 1995Location of register of members (1 page)
25 April 1995Location of debenture register (2 pages)
25 April 1995Location of register of directors' interests (1 page)