Company NameSilverts Properties (Romford) Limited
DirectorClive Bruce Silvert
Company StatusDissolved
Company Number00554579
CategoryPrivate Limited Company
Incorporation Date14 September 1955(68 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameClive Bruce Silvert
Date of BirthMarch 1936 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 1991(35 years, 9 months after company formation)
Appointment Duration32 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 The Gateways
London
SW3 3HX
Secretary NameAnthea Kyrchin Mallett
NationalityBritish
StatusCurrent
Appointed15 April 1992(36 years, 7 months after company formation)
Appointment Duration31 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 The Gateways
Chelsea
London
SW3 3HX
Director NameGertrude Silvert
Date of BirthMarch 1909 (Born 115 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1991(35 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 1993)
RoleHousewife
Correspondence Address6 St Stephens Close
London
NW8 6DB
Director NameSamuel Joseph Silvert
Date of BirthDecember 1901 (Born 122 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1991(35 years, 9 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 15 April 1992)
RoleCompany Director
Correspondence Address6 St Stephens Close
London
NW8 6DB
Secretary NameSamuel Joseph Silvert
NationalityBritish
StatusResigned
Appointed25 June 1991(35 years, 9 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 15 April 1992)
RoleCompany Director
Correspondence Address6 St Stephens Close
London
NW8 6DB

Location

Registered Address805 Salisbury House
31 Finsbury Circus
London
EC2M 5SQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (26 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

29 January 2000Dissolved (1 page)
29 October 1999Return of final meeting in a members' voluntary winding up (5 pages)
13 May 1999Appointment of a voluntary liquidator (2 pages)
13 May 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
13 May 1999Declaration of solvency (3 pages)
16 July 1998Accounts for a dormant company made up to 31 March 1998 (3 pages)
8 July 1998Return made up to 16/06/98; no change of members (5 pages)
24 July 1997Accounts for a dormant company made up to 31 March 1997 (3 pages)
14 July 1997Return made up to 16/06/97; no change of members (5 pages)
22 July 1996Return made up to 16/06/96; full list of members (7 pages)
22 July 1996Accounts for a dormant company made up to 31 March 1996 (3 pages)
26 June 1995Accounts for a dormant company made up to 31 March 1995 (3 pages)
26 June 1995Return made up to 16/06/95; no change of members (5 pages)