OpenCompanies

Sngl Realisations (2011) Limited

Company number
00971583
Status
Liquidation
Type
Private Limited Company
Incorporated
4 Feb 1970
Nature of business
7415
7487

Registered office

110 Cannon Street
London
EC4N 6EU

Previous names

  • Silentnight Holdings Public Limited Company (until 17 Dec 2003)
  • Silentnight Group Limited (until 19 May 2011)

Officers

NameRoleAppointedResigned
CODY, Barry John Director - 30 Mar 1994
DAVIES, William Maldwyn Director - 27 Jun 1995
COOPER, Brian Director 4 Nov 1994 30 Jun 1998
MCKENZIE, Barry Director - 30 Apr 1999
HOPE, Richard Geoffrey Secretary - 30 Apr 1999
JONES, Robert Glyn Secretary 30 Apr 1999 4 Oct 1999
COLEY, James Robert Ewen Secretary 4 Oct 1999 10 Mar 2000
ADAM, David William Secretary 10 Mar 2000 31 Jul 2000
SIMPSON, William Director - 28 Sep 2002
LITTLE, Malcolm John Director 20 Apr 1998 28 Sep 2002
ACKROYD, Keith Director 16 Dec 1993 28 Sep 2002
MULLEN, Kenneth John Secretary 31 Jul 2000 28 Feb 2003
BAXANDALL, Catherine Elizabeth Director 16 Jun 2003 16 Jun 2003
BAXANDALL, Catherine Elizabeth Secretary 16 Jun 2003 16 Jun 2003
PEDDER, Roger Anthony Director 28 Jan 2003 21 Oct 2005
CLARKE, Peter Director - 14 Nov 2005
CLARKE, John Director - 14 Nov 2005
LEIVERS, Corinne Julie Director 7 Sep 2004 14 Nov 2005
SCOTT, Michelle Director 30 Sep 2002 14 Nov 2005
ALLENZA, Antonino Director 30 Sep 2002 14 Nov 2005
ADAM, David William Director 1 Aug 1999 14 Nov 2005
IDDON, Joanne Director 22 Sep 2003 28 Apr 2006
CRUDDOS, David Keith Director 24 Apr 2006 25 May 2007
BAXANDALL, Catherine Elizabeth Director 27 Apr 2006 19 Jun 2008
BAXANDALL, Catherine Elizabeth Secretary 16 Jun 2003 19 Jun 2008
HARROWER, James Director 27 Feb 2007 15 May 2009
CONWAY, James Director 1 Jun 2007 17 May 2011
MCKOEN, Paul Seth Director 2 Mar 2007 17 May 2011
BROWN, Stephen John Director 7 Dec 2006 17 May 2011
LOGAN, Richard Joseph Director 27 Apr 2006 17 May 2011
MERNOCK, Neal Gerard Director 14 Nov 2005 17 May 2011
FREEMAN, Stephen David Director 19 Jun 2009 23 May 2011
HADFIELD, John Christopher Director 20 Mar 2007
CLARKE, John Director 20 Mar 2007
CLARKE, Peter Director 20 Mar 2007

Accounts

Year ended
27 Jan 2073
30 Jan 2010
31 Jan 2009
2 Feb 2008
3 Feb 2007
28 Jan 2006
29 Jan 2005
31 Jan 2004
1 Feb 2003
2 Feb 2002
3 Feb 2001
29 Jan 2000
30 Jan 1999
31 Jan 1998
1 Feb 1997
3 Feb 1996
28 Jan 1995
29 Jan 1994
30 Jan 1993
1 Feb 1992
2 Feb 1991
3 Feb 1990
28 Jan 1989
30 Jan 1988
31 Jan 1987
1 Feb 1986
2 Feb 1985
28 Jan 1984
29 Jan 1983
30 Jan 1982
31 Jan 1981
2 Feb 1980
27 Jan 1979
28 Jan 1978
29 Jan 1977
31 Jan 1976
1 Feb 1975
26 Jan 1974

Connections

Directors’ other companies

Companies at the same address

Data