| Company Name | Project Silver (No.3) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00479179 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1950(74 years, 2 months ago) |
| Dissolution Date | 17 February 2004 (20 years, 2 months ago) |
| Previous Name | Worth Photofinishers Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Mr Frank Gage Brenan |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 1996(45 years, 11 months after company formation) |
| Appointment Duration | 8 years (closed 17 February 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Red Lion House 35 Salisbury Street Cranborne Dorset BH21 5PU |
| Director Name | Mr David Frederick Searle |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 1996(45 years, 11 months after company formation) |
| Appointment Duration | 8 years (closed 17 February 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Four Oaks Silver Street Alderbury Salisbury Wiltshire SP5 3AN |
| Secretary Name | Lawgram Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 February 2002(51 years, 11 months after company formation) |
| Appointment Duration | 2 years (closed 17 February 2004) |
| Correspondence Address | 190 Strand London WC2R 1JN |
| Director Name | Mrs May Holmes |
|---|---|
| Date of Birth | January 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1992(42 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 16 February 1996) |
| Role | Photographer |
| Correspondence Address | 55 Prince Street Haworth Keighley West Yorkshire BD22 8JD |
| Director Name | Mrs Teresa Margaret Holmes |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1992(42 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 16 February 1996) |
| Role | Photographic Assistant |
| Correspondence Address | Woodlands Station Road Steeton Keighley West Yorkshire BD20 6RY |
| Director Name | Mr William Robert Holmes |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1992(42 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 16 February 1996) |
| Role | Photographic Assistant |
| Correspondence Address | Woodlands Station Road Steeton Keighley West Yorkshire BD20 6RY |
| Director Name | William Holmes |
|---|---|
| Date of Birth | April 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1992(42 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 16 February 1996) |
| Role | Photographer |
| Correspondence Address | 55 Prince Street Haworth Keighley West Yorkshire BD22 8JD |
| Director Name | Martin Reynolds |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1992(42 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 16 February 1996) |
| Role | Laboratory Manager |
| Correspondence Address | 40 North Street Haworth Keighley West Yorkshire BD22 8EP |
| Secretary Name | William Holmes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1992(42 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 16 February 1996) |
| Role | Company Director |
| Correspondence Address | 55 Prince Street Haworth Keighley West Yorkshire BD22 8JD |
| Secretary Name | Mr David Frederick Searle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1996(45 years, 11 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 05 February 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Four Oaks Silver Street Alderbury Salisbury Wiltshire SP5 3AN |
Location
| Registered Address | 190 Strand London WC2R 1JN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£69,926 |
| Current Liabilities | £69,926 |
Accounts
| Latest Accounts | 3 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 17 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2003 | Application for striking-off (1 page) |
| 16 May 2003 | Return made up to 24/04/03; full list of members (5 pages) |
| 18 June 2002 | Return made up to 24/04/02; full list of members (5 pages) |
| 10 June 2002 | Secretary resigned (1 page) |
| 10 June 2002 | New secretary appointed (2 pages) |
| 26 November 2001 | Full accounts made up to 3 April 2001 (8 pages) |
| 27 April 2001 | Return made up to 24/04/01; full list of members (5 pages) |
| 25 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 17 May 2000 | Return made up to 24/04/00; full list of members (7 pages) |
| 13 December 1999 | Full accounts made up to 2 April 1999 (8 pages) |
| 15 October 1999 | Company name changed worth photofinishers LIMITED\certificate issued on 18/10/99 (2 pages) |
| 13 October 1999 | Registered office changed on 13/10/99 from: riverside house avon approach salisbury wiltshire SP1 3SJ (1 page) |
| 19 May 1999 | Return made up to 24/04/99; full list of members (7 pages) |
| 10 September 1998 | Full accounts made up to 3 April 1998 (8 pages) |
| 11 May 1998 | Return made up to 24/04/98; full list of members (7 pages) |
| 25 January 1998 | Full accounts made up to 31 March 1997 (15 pages) |
| 20 January 1997 | Full accounts made up to 31 March 1996 (16 pages) |
| 17 June 1996 | Return made up to 24/04/96; full list of members (9 pages) |
| 4 June 1996 | Accounting reference date extended from 28/02/96 to 31/03/96 (1 page) |
| 27 March 1996 | New secretary appointed;new director appointed (2 pages) |
| 27 March 1996 | New director appointed (2 pages) |
| 21 March 1996 | Registered office changed on 21/03/96 from: dalesview laboratory barrows lane steeton nr keighley yorkshire BD20 6PG (1 page) |
| 21 March 1996 | Director resigned (2 pages) |
| 21 March 1996 | Director resigned (2 pages) |
| 21 March 1996 | Director resigned (2 pages) |
| 21 March 1996 | Director resigned (2 pages) |
| 21 March 1996 | Secretary resigned;director resigned (2 pages) |
| 13 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 July 1995 | Particulars of mortgage/charge (4 pages) |
| 4 May 1995 | Particulars of mortgage/charge (4 pages) |
| 2 May 1995 | Return made up to 24/04/95; change of members (8 pages) |