Silencer Distributors (UK) Limited

Company Name	Silencer Distributors (UK) Limited
Company Status	Dissolved
Company Number	SC068954
Category	Private Limited Company
Incorporation Date	27 July 1979(44 years, 9 months ago)
Dissolution Date	17 October 2014 (9 years, 6 months ago)
Previous Names	Bosal Scotland Limited and Bosal Distribution Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Adrianus Louwerens Goudriaan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 April 2010(30 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 17 October 2014)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Pricewaterhousecoopers 68-73 Queen Street Edinburgh Midlothian EH2 4NH Scotland

Director Name	Bosal International Management N.V. (Corporation)
Status	Closed
Appointed	11 December 1992(13 years, 4 months after company formation)
Appointment Duration	21 years, 10 months (closed 17 October 2014)
Correspondence Address	Mishagen 65 2930 Brasschaat Belgium

Director Name	Mr Karel Bos
Date of Birth	May 1928 (Born 96 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 August 1988(9 years after company formation)
Appointment Duration	13 years, 4 months (resigned 20 December 2001)
Role	Chairman Bosal Group
Country of Residence	Belgium
Correspondence Address	14 Sionkloosterlaan 2930 Brasschaat Belgium

Secretary Name	James Stark
Nationality	British
Status	Resigned
Appointed	03 August 1988(9 years after company formation)
Appointment Duration	4 years, 4 months (resigned 11 December 1992)
Role	Company Director
Correspondence Address	18 Aspen Avenue Glenrothes Fife KY7 5TA Scotland

Director Name	Stephen Cecil Balfour
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(13 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 July 1995)
Role	Financial Director
Correspondence Address	19 Little Poulton Lane Poulton Le Fylde Lancashire FY6 7ET

Director Name	Mr Nigel Beverley Clutterbuck
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(13 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 February 1995)
Role	Managing Director
Correspondence Address	4 Walcot Terrace Bath Avon BA1 6AB

Secretary Name	Stephen Cecil Balfour
Nationality	British
Status	Resigned
Appointed	11 December 1992(13 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 July 1995)
Role	Company Director
Correspondence Address	19 Little Poulton Lane Poulton Le Fylde Lancashire FY6 7ET

Secretary Name	Mr John Alun Jones
Nationality	British
Status	Resigned
Appointed	04 September 1995(16 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	Wales
Correspondence Address	10 Bryn Aur Gorsedd Holywell Flintshire CH8 8RA Wales

Director Name	Chelvin Harwood John Hibbert
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(16 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Well House Penymynydd Road, Penyffordd Chester Cheshire CH4 0LQ Wales

Director Name	Robert Gerard Sweetnam
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(19 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 22 October 2009)
Role	Managing Director
Correspondence Address	Dellestraat 20 Dellestraat 20 Lummen 3560

Director Name	Karel Bos
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 December 2001(22 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 October 2008)
Role	Company Director
Correspondence Address	Rozenlaan 3 Schilde 2970 Belgium

Secretary Name	Paul Branch Scott
Nationality	Belgian
Status	Resigned
Appointed	01 April 2003(23 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2004)
Role	Company Director
Correspondence Address	Luikerstraat 59/201 St Truiden B3800 Belgium

Secretary Name	Robert Nigel Fowles
Nationality	British
Status	Resigned
Appointed	01 October 2004(25 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 06 May 2011)
Role	Accounant
Correspondence Address	Unit 330 Walton Summit Bamber Bridge Preston Lancashire PR5 8AP

Director Name	Mr Karel Bos
Date of Birth	May 1928 (Born 96 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 October 2008(29 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2010)
Role	Chairman
Country of Residence	Belgium
Correspondence Address	Mischagen 65 Mischagen 65 Brasschaat 2930

Director Name	Mr Andrew McCrae
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2009(30 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 December 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Pricewaterhousecoopers 68-73 Queen Street Edinburgh Midlothian EH2 4NH Scotland

Contact

Website	www.sdlmotorfactors.co.uk
Telephone	01246 864227
Telephone region	Chesterfield

Location

Registered Address	Pricewaterhousecoopers 68-73 Queen Street Edinburgh Midlothian EH2 4NH Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

4.5m at £1	Bosal Nederland Bv 68.44% Redeemable Preference
2m at £1	Bosal Nederland Bv 30.42% Preference
75k at £1	Bosal Nederland Bv 1.14% Deferred
1.5k at £0.01	Bosal Nederland Bv 0.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2014	First Gazette notice for voluntary strike-off (1 page)
27 June 2014	First Gazette notice for voluntary strike-off (1 page)
11 December 2013	Compulsory strike-off action has been suspended (1 page)
11 December 2013	Compulsory strike-off action has been suspended (1 page)
11 October 2013	First Gazette notice for compulsory strike-off (1 page)
11 October 2013	First Gazette notice for compulsory strike-off (1 page)
20 March 2013	Compulsory strike-off action has been suspended (1 page)
20 March 2013	Compulsory strike-off action has been suspended (1 page)
1 February 2013	First Gazette notice for compulsory strike-off (1 page)
1 February 2013	First Gazette notice for compulsory strike-off (1 page)
16 June 2012	Compulsory strike-off action has been discontinued (1 page)
16 June 2012	Compulsory strike-off action has been discontinued (1 page)
15 June 2012	First Gazette notice for compulsory strike-off (1 page)
15 June 2012	First Gazette notice for compulsory strike-off (1 page)
22 December 2011	Annual return made up to 19 October 2011 with a full list of shareholders Statement of capital on 2011-12-22 GBP 6,575,015 (4 pages)
22 December 2011	Annual return made up to 19 October 2011 with a full list of shareholders Statement of capital on 2011-12-22 GBP 6,575,015 (4 pages)
6 May 2011	Termination of appointment of Robert Fowles as a secretary (1 page)
6 May 2011	Termination of appointment of Robert Fowles as a secretary (1 page)
19 January 2011	Termination of appointment of Andrew Mccrae as a director (1 page)
19 January 2011	Termination of appointment of Andrew Mccrae as a director (1 page)
12 January 2011	Accounts made up to 31 December 2009 (12 pages)
12 January 2011	Accounts made up to 31 December 2009 (12 pages)
17 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
17 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
10 May 2010	Termination of appointment of Karel Bos as a director (1 page)
10 May 2010	Termination of appointment of Karel Bos as a director (1 page)
10 May 2010	Appointment of Mr Adrianus Louwerens Goudriaan as a director (2 pages)
10 May 2010	Appointment of Mr Adrianus Louwerens Goudriaan as a director (2 pages)
22 November 2009	Director's details changed for Mr Karel Bos on 13 November 2009 (2 pages)
22 November 2009	Director's details changed for Bosal International Management N.V. on 13 November 2009 (2 pages)
22 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
22 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
22 November 2009	Director's details changed for Mr Karel Bos on 13 November 2009 (2 pages)
22 November 2009	Director's details changed for Bosal International Management N.V. on 13 November 2009 (2 pages)
13 November 2009	Accounts made up to 31 December 2008 (12 pages)
13 November 2009	Accounts made up to 31 December 2008 (12 pages)
23 October 2009	Termination of appointment of Robert Sweetnam as a director (1 page)
23 October 2009	Appointment of Mr Andrew Mccrae as a director (2 pages)
23 October 2009	Termination of appointment of Robert Sweetnam as a director (1 page)
23 October 2009	Appointment of Mr Andrew Mccrae as a director (2 pages)
20 January 2009	Accounts made up to 31 December 2007 (11 pages)
20 January 2009	Accounts made up to 31 December 2007 (11 pages)
20 November 2008	Secretary's change of particulars / robert fowles / 20/11/2008 (1 page)
20 November 2008	Director's change of particulars / robert sweetnam / 20/11/2008 (1 page)
20 November 2008	Secretary's change of particulars / robert fowles / 20/11/2008 (1 page)
20 November 2008	Director's change of particulars / robert sweetnam / 20/11/2008 (1 page)
13 November 2008	Return made up to 19/10/08; full list of members (5 pages)
13 November 2008	Director appointed mr karel bos (1 page)
13 November 2008	Director appointed mr karel bos (1 page)
13 November 2008	Return made up to 19/10/08; full list of members (5 pages)
15 October 2008	Appointment terminated director karel bos (1 page)
15 October 2008	Appointment terminated director karel bos (1 page)
22 January 2008	Accounts made up to 31 December 2006 (14 pages)
22 January 2008	Accounts made up to 31 December 2006 (14 pages)
24 October 2007	Return made up to 19/10/07; full list of members (3 pages)
24 October 2007	Return made up to 19/10/07; full list of members (3 pages)
1 February 2007	Accounts made up to 31 December 2005 (16 pages)
1 February 2007	Accounts made up to 31 December 2005 (16 pages)
6 November 2006	Return made up to 19/10/06; full list of members (3 pages)
6 November 2006	Return made up to 19/10/06; full list of members (3 pages)
8 February 2006	Accounts made up to 31 December 2004 (16 pages)
8 February 2006	Accounts made up to 31 December 2004 (16 pages)
20 December 2005	Â£ nc 2100000/6600000 20/12/05 (1 page)
20 December 2005	Â£ nc 2100000/6600000 20/12/05 (1 page)
20 December 2005	Ad 20/12/05-20/12/05 Â£ si 4500000@1=4500000 Â£ ic 2075015/6575015 (1 page)
20 December 2005	Ad 20/12/05-20/12/05 Â£ si 4500000@1=4500000 Â£ ic 2075015/6575015 (1 page)
11 November 2005	Director's particulars changed (1 page)
11 November 2005	Director's particulars changed (1 page)
11 November 2005	Return made up to 19/10/05; full list of members (3 pages)
11 November 2005	Director's particulars changed (1 page)
11 November 2005	Return made up to 19/10/05; full list of members (3 pages)
11 November 2005	Director's particulars changed (1 page)
25 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
25 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 February 2005	Accounts made up to 31 December 2003 (18 pages)
7 February 2005	Accounts made up to 31 December 2003 (18 pages)
9 December 2004	Return made up to 19/10/04; full list of members (7 pages)
9 December 2004	Return made up to 19/10/04; full list of members (7 pages)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 October 2004	New secretary appointed (2 pages)
7 October 2004	Secretary resigned (1 page)
7 October 2004	Secretary resigned (1 page)
7 October 2004	New secretary appointed (2 pages)
29 January 2004	Accounts made up to 31 December 2002 (16 pages)
29 January 2004	Accounts made up to 31 December 2002 (16 pages)
11 November 2003	Return made up to 19/10/03; full list of members (7 pages)
11 November 2003	Return made up to 19/10/03; full list of members (7 pages)
14 April 2003	Secretary resigned (1 page)
14 April 2003	Secretary resigned (1 page)
7 April 2003	New secretary appointed (2 pages)
7 April 2003	New secretary appointed (2 pages)
26 February 2003	Auditor's resignation (1 page)
26 February 2003	Auditor's resignation (1 page)
4 November 2002	Return made up to 19/10/02; full list of members (7 pages)
4 November 2002	Return made up to 19/10/02; full list of members (7 pages)
24 September 2002	Accounts made up to 31 December 2001 (15 pages)
24 September 2002	Accounts made up to 31 December 2001 (15 pages)
25 April 2002	Partic of mort/charge * (5 pages)
25 April 2002	Partic of mort/charge * (5 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
30 January 2002	Director resigned (1 page)
30 January 2002	Director resigned (1 page)
21 January 2002	Registered office changed on 21/01/02 from: breckenridge house 274 sauchiehall street glasgow G2 3EH (1 page)
21 January 2002	Registered office changed on 21/01/02 from: breckenridge house 274 sauchiehall street glasgow G2 3EH (1 page)
27 December 2001	Â£ nc 1100000/2100000 19/12/01 (1 page)
27 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 December 2001	Â£ nc 1100000/2100000 19/12/01 (1 page)
27 December 2001	Ad 19/12/01--------- Â£ si 1000000@1=1000000 Â£ ic 1075015/2075015 (2 pages)
27 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 December 2001	Ad 19/12/01--------- Â£ si 1000000@1=1000000 Â£ ic 1075015/2075015 (2 pages)
23 November 2001	Return made up to 19/10/01; full list of members (7 pages)
23 November 2001	Return made up to 19/10/01; full list of members (7 pages)
6 November 2001	Accounts made up to 31 December 2000 (16 pages)
6 November 2001	Accounts made up to 31 December 2000 (16 pages)
29 December 2000	Nc inc already adjusted 04/12/00 (3 pages)
29 December 2000	Ad 04/12/00--------- Â£ si 1000000@1=1000000 Â£ ic 75015/1075015 (2 pages)
29 December 2000	Nc inc already adjusted 04/12/00 (3 pages)
29 December 2000	Ad 04/12/00--------- Â£ si 1000000@1=1000000 Â£ ic 75015/1075015 (2 pages)
14 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 December 2000	Company name changed bosal distribution LIMITED\certificate issued on 08/12/00 (2 pages)
8 December 2000	Company name changed bosal distribution LIMITED\certificate issued on 08/12/00 (2 pages)
21 November 2000	Return made up to 19/10/00; full list of members (7 pages)
21 November 2000	Return made up to 19/10/00; full list of members (7 pages)
6 July 2000	Accounts made up to 31 December 1999 (12 pages)
6 July 2000	Accounts made up to 31 December 1999 (12 pages)
24 November 1999	Return made up to 19/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 1999	Return made up to 19/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 1999	Accounts made up to 31 December 1998 (12 pages)
2 November 1999	Accounts made up to 31 December 1998 (12 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
5 October 1998	Auditor's resignation (1 page)
5 October 1998	Auditor's resignation (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
28 July 1998	Accounts made up to 31 December 1997 (10 pages)
28 July 1998	Accounts made up to 31 December 1997 (10 pages)
3 November 1997	Accounts made up to 31 December 1996 (16 pages)
3 November 1997	Accounts made up to 31 December 1996 (16 pages)
20 October 1997	Return made up to 19/10/97; no change of members (4 pages)
20 October 1997	Return made up to 19/10/97; no change of members (4 pages)
3 December 1996	Return made up to 19/10/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 December 1996	Return made up to 19/10/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 October 1996	Accounts made up to 31 December 1995 (13 pages)
7 October 1996	Accounts made up to 31 December 1995 (13 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
6 November 1995	Return made up to 19/10/95; no change of members (4 pages)
6 November 1995	Return made up to 19/10/95; no change of members (4 pages)
1 September 1995	Accounts made up to 31 December 1994 (17 pages)
1 September 1995	Accounts made up to 31 December 1994 (17 pages)
24 August 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
24 August 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
14 August 1980	Articles of association (11 pages)
14 August 1980	Articles of association (11 pages)
27 July 1979	Incorporation (20 pages)
27 July 1979	Incorporation (20 pages)

Silencer Distributors (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland