SILISTIX LIMITED
LEEDS SELF-TIMED SOLUTIONS LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2HJ

Company number 04744791
Status Liquidation
Incorporation Date 25 April 2003
Company Type Private Limited Company
Address TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to Toronto Square Toronto Street Leeds LS1 2HJ on 11 January 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-18 LRESSP ‐ Special resolution to wind up on 2015-12-18 . The most likely internet sites of SILISTIX LIMITED are www.silistix.co.uk, and www.silistix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Silistix Limited is a Private Limited Company. The company registration number is 04744791. Silistix Limited has been working since 25 April 2003. The present status of the company is Liquidation. The registered address of Silistix Limited is Toronto Square Toronto Street Leeds Ls1 2hj. . STELLMAN, Douglas Colin Walter is a Director of the company. Secretary BLANK, Stephen Martin has been resigned. Secretary GANNON, Catherine has been resigned. Secretary ROSLING, Heather Anne has been resigned. Secretary HL SECRETARIES LIMITED has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director BAINBRIDGE, William John, Dr has been resigned. Director BAINBRIDGE, William John, Dr has been resigned. Director BISHOP, Philip Edward has been resigned. Director BLANK, Stephen Martin has been resigned. Director BOURBON, Bruce has been resigned. Director FRITZ, David Carroll has been resigned. Director FURBER, Stephen Byram, Professor has been resigned. Director LOUKES, Elain Elder, Dr has been resigned. Director MCGUFFIN, Robert William has been resigned. Director PAGE, Ian, Prof has been resigned. Director STELLMAN, Douglas Colin Walter has been resigned. Director TEMPLE, Steven has been resigned. Director WHITE, Gerald has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
STELLMAN, Douglas Colin Walter
Appointed Date: 11 November 2008
64 years old

Resigned Directors

Secretary
BLANK, Stephen Martin
Resigned: 16 August 2007
Appointed Date: 03 March 2006
Secretary
GANNON, Catherine
Resigned: 27 February 2004
Appointed Date: 03 December 2003
Secretary
ROSLING, Heather Anne
Resigned: 03 December 2003
Appointed Date: 25 April 2003
Secretary
HL SECRETARIES LIMITED
Resigned: 03 March 2006
Appointed Date: 03 March 2004
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 19 April 2011
Appointed Date: 16 August 2007
Director
BAINBRIDGE, William John, Dr
Resigned: 30 September 2010
Appointed Date: 03 March 2006
51 years old
Director
BAINBRIDGE, William John, Dr
Resigned: 03 December 2003
Appointed Date: 25 April 2003
51 years old
Director
BISHOP, Philip Edward
Resigned: 31 December 2006
Appointed Date: 03 December 2003
64 years old
Director
BLANK, Stephen Martin
Resigned: 14 March 2007
Appointed Date: 01 August 2004
74 years old
Director
BOURBON, Bruce
Resigned: 10 August 2010
Appointed Date: 25 October 2006
84 years old
Director
FRITZ, David Carroll
Resigned: 17 February 2011
Appointed Date: 03 March 2006
66 years old
Director
FURBER, Stephen Byram, Professor
Resigned: 31 December 2006
Appointed Date: 15 April 2004
72 years old
Director
LOUKES, Elain Elder, Dr
Resigned: 11 November 2008
Appointed Date: 05 January 2007
54 years old
Director
MCGUFFIN, Robert William
Resigned: 09 March 2006
Appointed Date: 26 November 2003
82 years old
Director
PAGE, Ian, Prof
Resigned: 20 October 2014
Appointed Date: 03 December 2003
77 years old
Director
STELLMAN, Douglas Colin Walter
Resigned: 01 August 2004
Appointed Date: 03 December 2003
64 years old
Director
TEMPLE, Steven
Resigned: 03 December 2003
Appointed Date: 25 April 2003
66 years old
Director
WHITE, Gerald
Resigned: 10 December 2009
Appointed Date: 02 July 2009
79 years old

SILISTIX LIMITED Events

11 Jan 2016
Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to Toronto Square Toronto Street Leeds LS1 2HJ on 11 January 2016
07 Jan 2016
Appointment of a voluntary liquidator
07 Jan 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-18
  • LRESSP ‐ Special resolution to wind up on 2015-12-18
07 Jan 2016
Declaration of solvency
19 Nov 2015
Particulars of variation of rights attached to shares
...
... and 134 more events
29 Jan 2004
Director resigned
29 Jan 2004
Director resigned
29 Jan 2004
Ad 20/10/03--------- £ si [email protected] £ ic 14/14
29 Oct 2003
Ad 25/04/03--------- £ si [email protected] £ ic 14/14
25 Apr 2003
Incorporation

Similar Companies

SILISATA LIMITED SILISER LTD SILISTIX UK LIMITED SILITCH LTD SI-LITE LIMITED SI-LITE MANAGEMENT LIMITED SILITIS FEEDS LIMITED