| Company Name | Project Silver (No.2) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00494963 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1951(73 years ago) |
| Dissolution Date | 28 December 2004 (19 years, 4 months ago) |
| Previous Name | Cross Of Enfield Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Frederick Searle |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1993(41 years, 9 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 28 December 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Four Oaks Silver Street Alderbury Salisbury Wiltshire SP5 3AN |
| Director Name | Mr Frank Gage Brenan |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1994(43 years, 2 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 28 December 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Red Lion House 35 Salisbury Street Cranborne Dorset BH21 5PU |
| Secretary Name | Lawgram Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 February 2002(50 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 28 December 2004) |
| Correspondence Address | 190 Strand London WC2R 1JN |
| Director Name | Roger Jan Ballaster |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1992(41 years, 1 month after company formation) |
| Appointment Duration | 3 weeks, 2 days (resigned 07 July 1992) |
| Role | Company Director |
| Correspondence Address | 38 Burnt Ash Lane Bromley Kent BR1 4DH |
| Director Name | Frank Gage Brenan |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1992(41 years, 1 month after company formation) |
| Appointment Duration | 3 weeks, 2 days (resigned 07 July 1992) |
| Role | Company Director |
| Correspondence Address | Parkview Hayters Way Alderholt Fordingbridge Hampshire SP6 3AX |
| Director Name | Anthony John Dorman |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1992(41 years, 1 month after company formation) |
| Appointment Duration | 3 weeks, 2 days (resigned 07 July 1992) |
| Role | Company Director |
| Correspondence Address | 45 Brackendale Road Camberley Surrey GU15 2JS |
| Director Name | Michael John Wyatt |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1992(41 years, 1 month after company formation) |
| Appointment Duration | 3 weeks, 2 days (resigned 07 July 1992) |
| Role | Company Director |
| Correspondence Address | 220 Musters Road West Bridgford Nottingham Nottinghamshire NG2 7DR |
| Director Name | James Arthur Barnes |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 07 July 1992(41 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 27 June 1994) |
| Role | Company Director |
| Correspondence Address | 9 Carlinwark Drive Camberley Surrey GU15 3TX |
| Director Name | David Orlando Devoy |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1992(41 years, 2 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 29 January 1993) |
| Role | Company Director |
| Correspondence Address | Willowmere Cottage Bath Road Jonning On Thames Berkshire RG4 0TB |
| Director Name | Mr Paul William Rew |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1994(43 years, 2 months after company formation) |
| Appointment Duration | 4 days (resigned 27 June 1994) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Deepwood Cottage Lower Wood Road Bromfield Ludlow Shropshire SY8 2JQ Wales |
| Secretary Name | Mr David Frederick Searle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1994(43 years, 2 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 05 February 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Four Oaks Silver Street Alderbury Salisbury Wiltshire SP5 3AN |
| Secretary Name | LRC Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1992(41 years, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 27 June 1994) |
| Correspondence Address | 35 New Bridge Street London EC4V 6BW |
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 | £1,925,391 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 28 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2004 | Application for striking-off (1 page) |
| 30 June 2004 | Return made up to 14/06/04; full list of members (5 pages) |
| 4 February 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 26 June 2003 | Return made up to 14/06/03; full list of members (5 pages) |
| 21 January 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 27 June 2002 | Return made up to 14/06/02; full list of members (5 pages) |
| 10 June 2002 | New secretary appointed (2 pages) |
| 10 June 2002 | Secretary resigned (1 page) |
| 28 October 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 21 June 2001 | Return made up to 14/06/01; full list of members (5 pages) |
| 13 February 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 7 July 2000 | Return made up to 14/06/00; full list of members (7 pages) |
| 15 October 1999 | Company name changed cross of enfield 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 2SJ (1 page) |
| 17 August 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 30 June 1999 | Return made up to 14/06/99; full list of members (7 pages) |
| 30 November 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 19 June 1998 | Return made up to 14/06/98; full list of members (7 pages) |
| 29 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 2 July 1997 | Return made up to 14/06/97; full list of members (9 pages) |
| 20 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 25 June 1996 | Return made up to 14/06/96; full list of members (9 pages) |
| 5 December 1995 | Secretary's particulars changed (4 pages) |
| 4 October 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 10 August 1995 | Director's particulars changed (2 pages) |
| 16 June 1995 | Return made up to 14/06/95; full list of members (12 pages) |