SNGL Realisations (2011) Limited

Dissolved 5 Nov 202600971583 Private limited company
Incorporated
4 February 1970
Previously known as
Silentnight Group Limited (until 19 May 2011)
Silentnight Holdings Public Limited Company (until 17 December 2003)
Industry
Holding Companies including Head Offices (7415)
Other business activities (7487)
Directors at dissolution
Accounts type
Full
Region
Greater London
Address
110 Cannon Street
London
EC4N 6EU

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2007
British
Born January 1949 (77)
Director · Appointed 20 March 2007
British
Born January 1952 (74)
Director · Appointed 20 March 2007
British
Born November 1947
Officer history (32 former)
23 May 2011
Resigned Freeman, Stephen David as Director
17 May 2011
Resigned Logan, Richard Joseph as Director
17 May 2011
Resigned Mckoen, Paul Seth as Director
17 May 2011
Resigned Mernock, Neal Gerard as Director
17 May 2011
Resigned Brown, Stephen John as Director
17 May 2011
Resigned Conway, James as Director
19 June 2009
Appointed Freeman, Stephen David as Director
15 May 2009
Resigned Harrower, James as Director
19 June 2008
Resigned Baxandall, Catherine Elizabeth as Secretary
19 June 2008
Resigned Baxandall, Catherine Elizabeth as Director
1 June 2007
Appointed Conway, James as Director
25 May 2007
Resigned Cruddos, David Keith as Director
20 March 2007
Appointed Hadfield, John Christopher as Director
20 March 2007
Appointed Clarke, Peter as Director
20 March 2007
Appointed Clarke, John as Director
2 March 2007
Appointed Mckoen, Paul Seth as Director
27 February 2007
Appointed Harrower, James as Director
7 December 2006
Appointed Brown, Stephen John as Director
28 April 2006
Resigned Iddon, Joanne as Director
27 April 2006
Appointed Baxandall, Catherine Elizabeth as Director
27 April 2006
Appointed Logan, Richard Joseph as Director
24 April 2006
Appointed Cruddos, David Keith as Director
14 November 2005
Resigned Leivers, Corinne Julie as Director
14 November 2005
Resigned Clarke, Peter as Director
14 November 2005
Resigned Clarke, John as Director
14 November 2005
Resigned Adam, David William as Director
14 November 2005
Resigned Scott, Michelle as Director
14 November 2005
Appointed Mernock, Neal Gerard as Director
14 November 2005
Resigned Allenza, Antonino as Director
21 October 2005
Resigned Pedder, Roger Anthony as Director
7 September 2004
Appointed Leivers, Corinne Julie as Director
22 September 2003
Appointed Iddon, Joanne as Director
16 June 2003
Appointed Baxandall, Catherine Elizabeth as Secretary
16 June 2003
Appointed Baxandall, Catherine Elizabeth as Director
16 June 2003
Resigned Baxandall, Catherine Elizabeth as Director
16 June 2003
Resigned Baxandall, Catherine Elizabeth as Secretary
16 June 2003
Appointed Baxandall, Catherine Elizabeth as Secretary
28 February 2003
Resigned Mullen, Kenneth John as Secretary
28 January 2003
Appointed Pedder, Roger Anthony as Director
30 September 2002
Appointed Scott, Michelle as Director
30 September 2002
Appointed Allenza, Antonino as Director
28 September 2002
Resigned Ackroyd, Keith as Director
28 September 2002
Resigned Simpson, William as Director
28 September 2002
Resigned Little, Malcolm John as Director
31 July 2000
Appointed Mullen, Kenneth John as Secretary
31 July 2000
Resigned Adam, David William as Secretary
10 March 2000
Resigned Coley, James Robert Ewen as Secretary
10 March 2000
Appointed Adam, David William as Secretary
4 October 1999
Resigned Jones, Robert Glyn as Secretary
4 October 1999
Appointed Coley, James Robert Ewen as Secretary
1 August 1999
Appointed Adam, David William as Director
30 April 1999
Appointed Jones, Robert Glyn as Secretary
30 April 1999
Resigned Hope, Richard Geoffrey as Secretary
30 April 1999
Resigned Mckenzie, Barry as Director
30 June 1998
Resigned Cooper, Brian as Director
20 April 1998
Appointed Little, Malcolm John as Director
27 June 1995
Resigned Davies, William Maldwyn as Director
4 November 1994
Appointed Cooper, Brian as Director
30 March 1994
Resigned Cody, Barry John as Director
16 December 1993
Appointed Ackroyd, Keith as Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Final Gazette dissolved following liquidation
5 August 2026Return of final meeting in a creditors' voluntary winding up

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