SM

SILENTWAY MANAGEMENT LIMITED

Dissolved

Company number 03913566

Manchester, England · Incorporated 26 January 2000

3rd Floor, Colwyn Chambers, 19 York Street, Manchester, M2 3BA, England

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

5th Floor 61 Mosley Street Manchester M2 3HZ · until 24 October 2016

, Emery House 192 Heaton Moor Road, Stockport, Cheshire, SK4 4DU, United Kingdom · until 1 November 2012

, the Old School House, George Leigh Street, Manchester, M4 6AF · until 14 December 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DA
DODD, Andrew Gerard
Director
26 January 2000
GI
GRENFELL, Ian Paul Terry
Director
26 January 2000
CS
CROWTHER, Steven Andrew
Secretary · Resigned
26 January 2000
BC
BRITANNIA COMPANY FORMATIONS LIMITED
Corporate Nominee Secretary · Resigned
26 January 2000
CS
CROWTHER, Steven Andrew
Director · Resigned
26 January 2000
FM
FRETWELL, Melinda Jane
Director · Resigned
26 January 2000
DC
DEANSGATE COMPANY FORMATIONS LIMITED
Corporate Nominee Director · Resigned
26 January 2000

Persons with significant control

PS
Mr Ian Paul Terry Grenfell
Born April 1963
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Silent Way Limited
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 July 2021 View
Gazette Notice Voluntary
Gazette
4 May 2021 View
Dissolution Application Strike Off Company
Dissolution
27 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2021 View
Change Person Director Company With Change Date
Officers
22 January 2021 View
Change Person Director Company With Change Date
Officers
2 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2020 View
Accounts With Accounts Type Dormant
Accounts
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Change Person Director Company With Change Date
Officers
10 February 2015 View
Change Person Director Company With Change Date
Officers
10 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2013 View
Termination Director Company With Name
Officers
20 November 2013 View
Termination Director Company With Name
Officers
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2012 View
Change Person Director Company With Change Date
Officers
6 February 2012 View
Change Person Director Company With Change Date
Officers
3 February 2012 View
Change Person Secretary Company With Change Date
Officers
3 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Secretary Company With Change Date
Officers
26 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2009 View
Legacy
Annual Return
27 January 2009 View
Legacy
Officers
27 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2008 View
Legacy
Annual Return
15 February 2008 View
Legacy
Address
15 February 2008 View
Legacy
Address
15 February 2008 View
Legacy
Address
15 February 2008 View
Legacy
Annual Return
17 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2007 View
Accounts With Made Up Date
Accounts
9 June 2006 View
Legacy
Mortgage
7 June 2006 View
Legacy
Annual Return
5 April 2006 View
Accounts With Made Up Date
Accounts
4 May 2005 View
Legacy
Annual Return
25 January 2005 View
Accounts With Accounts Type Small
Accounts
28 January 2004 View
Legacy
Annual Return
18 January 2004 View
Legacy
Capital
1 October 2003 View
Accounts With Accounts Type Small
Accounts
9 April 2003 View
Legacy
Annual Return
26 January 2003 View
Legacy
Annual Return
15 March 2002 View
Accounts With Made Up Date
Accounts
2 February 2002 View
Legacy
Address
4 November 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Annual Return
14 February 2001 View
Legacy
Accounts
24 March 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Address
1 February 2000 View
Incorporation Company
Incorporation
26 January 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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