Company NameThe Domes Of Silence Limited
Company StatusDissolved
Company Number00806535
CategoryPrivate Limited Company
Incorporation Date26 May 1964(59 years, 11 months ago)
Dissolution Date11 October 2005 (18 years, 6 months ago)

Business Activity

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

Directors

Director NameJerome Andrew Fester
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed23 August 2000(36 years, 3 months after company formation)
Appointment Duration5 years, 1 month (closed 11 October 2005)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressLittle Orchard 2 Long Lodge Drive
Walton On Thames
Surrey
KT12 3BY
Secretary NameJerome Andrew Fester
NationalityBritish
StatusClosed
Appointed31 August 2001(37 years, 3 months after company formation)
Appointment Duration4 years, 1 month (closed 11 October 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLittle Orchard 2 Long Lodge Drive
Walton On Thames
Surrey
KT12 3BY
Director NameRex Leslie Wood Ward
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed24 June 2003(39 years, 1 month after company formation)
Appointment Duration2 years, 3 months (closed 11 October 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Spencer Walk
Hampstead
London
NW3 1QZ
Director NameMr Vernon Cobb
Date of BirthOctober 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1991(26 years, 11 months after company formation)
Appointment Duration5 years (resigned 02 May 1996)
RoleEmess Group Secretary
Correspondence Address24 Barlings Road
Harpenden
Hertfordshire
AL5 2AN
Director NameMr David Richard Cutler
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1991(26 years, 11 months after company formation)
Appointment Duration7 years, 1 month (resigned 02 June 1998)
RoleFinance Director
Correspondence AddressManor Farm Barn
Wingrave
Buckinghamshire
HP22 4PA
Secretary NameMr Vernon Cobb
NationalityBritish
StatusResigned
Appointed03 May 1991(26 years, 11 months after company formation)
Appointment Duration5 years (resigned 02 May 1996)
RoleCompany Director
Correspondence Address24 Barlings Road
Harpenden
Hertfordshire
AL5 2AN
Director NameEmily Jane Lovett
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1996(31 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 04 August 1997)
RoleSecretary
Correspondence Address2 Emperor Close
Berkhamsted
Hertfordshire
HP4 1TD
Secretary NameEmily Jane Lovett
NationalityBritish
StatusResigned
Appointed02 May 1996(31 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 04 August 1997)
RoleSecretary
Correspondence Address2 Emperor Close
Berkhamsted
Hertfordshire
HP4 1TD
Director NameElizabeth Anne Richardson
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1997(33 years, 2 months after company formation)
Appointment Duration4 years (resigned 31 August 2001)
RoleChartered Secretary
Correspondence AddressOakwood Southend Road
Billericay
Essex
CM11 2PR
Secretary NameElizabeth Anne Richardson
NationalityBritish
StatusResigned
Appointed04 August 1997(33 years, 2 months after company formation)
Appointment Duration4 years (resigned 31 August 2001)
RoleChartered Secretary
Correspondence AddressOakwood Southend Road
Billericay
Essex
CM11 2PR
Director NameMichael Hugh Capey
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1998(34 years after company formation)
Appointment Duration1 year, 8 months (resigned 10 February 2000)
RoleAccountant
Correspondence Address2 Woodside Cottage
Kingston Wood
Arrington
Hertfordshire
SG8 0AN
Director NameMr Nigel David Singer
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2000(35 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 23 May 2001)
RoleCompany Director
Correspondence Address9 Brewery Wharf
Victoria Road
Castletown
Isle Of Man
IM9 1ES
Director NameMr Raymond Stanley Philip Davies
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2001(37 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 24 June 2003)
RoleCo Director
Country of ResidenceEngland
Correspondence AddressPenthouse D St Johns Wood Court
St Johns Wood Road
London
NW8 8QT

Location

Registered Address4 Prince Albert Road
London
NW1 7SN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Financials

Year2014
Net Worth£1,000

Accounts

Latest Accounts31 December 2003 (20 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

11 October 2005Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2005First Gazette notice for voluntary strike-off (1 page)
18 May 2005Application for striking-off (1 page)
7 July 2004Registered office changed on 07/07/04 from: suite 122 wellington building 28-32 wellington road london NW8 9SP (1 page)
5 July 2004Total exemption full accounts made up to 31 December 2003 (3 pages)
17 May 2004Return made up to 03/05/04; full list of members (7 pages)
22 November 2003Director's particulars changed (1 page)
22 November 2003Registered office changed on 22/11/03 from: park lorne 111 park road london NW8 7JL (1 page)
4 November 2003Total exemption full accounts made up to 31 December 2002 (3 pages)
18 July 2003Director resigned (1 page)
18 July 2003New director appointed (2 pages)
15 July 2003Return made up to 03/05/03; full list of members (5 pages)
25 September 2002Total exemption full accounts made up to 31 December 2001 (3 pages)
1 November 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
19 September 2001Secretary resigned;director resigned (1 page)
19 September 2001New secretary appointed (2 pages)
19 September 2001New director appointed (2 pages)
3 September 2001Registered office changed on 03/09/01 from: emess PLC ariel house 74A charlotte street london W1T 4QJ (1 page)
31 May 2001Director resigned (1 page)
18 May 2001Return made up to 03/05/01; full list of members (7 pages)
2 November 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
4 October 2000Registered office changed on 04/10/00 from: ariel house 74A charlotte street london W1P 1LR (1 page)
5 September 2000New director appointed (2 pages)
16 May 2000Return made up to 03/05/00; full list of members (6 pages)
18 February 2000Director resigned (1 page)
18 February 2000New director appointed (2 pages)
14 September 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
14 June 1999Return made up to 03/05/99; no change of members (7 pages)
14 June 1999Registered office changed on 14/06/99 from: ariel house 74A charlotte street london W1P 1LR (1 page)
13 January 1999Registered office changed on 13/01/99 from: 20 st james,s street london SW1A 1HA (1 page)
22 September 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
19 May 1998Return made up to 03/05/98; no change of members (5 pages)
30 September 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
8 August 1997New secretary appointed;new director appointed (3 pages)
8 August 1997Secretary resigned;director resigned (1 page)
23 May 1997Return made up to 03/05/97; full list of members (6 pages)
7 October 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
3 June 1996Return made up to 03/05/96; full list of members (6 pages)
14 May 1996Secretary resigned;director resigned (1 page)
14 May 1996New secretary appointed;new director appointed (1 page)
8 September 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
11 May 1995Return made up to 03/05/95; full list of members (6 pages)