Silva UK Ltd

Company Name	Silva UK Ltd
Company Status	Dissolved
Company Number	01132347
Category	Private Limited Company
Incorporation Date	4 September 1973(50 years, 8 months ago)
Dissolution Date	9 January 2007 (17 years, 3 months ago)
Previous Name	Silva (U K) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Lars Erik Gullikson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Swedish
Status	Closed
Appointed	17 June 2000(26 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (closed 09 January 2007)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Arholmavagen 2918149 Enebyberg Sweden

Director Name	Tony Kent
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2001(27 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (closed 09 January 2007)
Role	Managing Director
Correspondence Address	135 Sinclair Street Helensburgh Dunbartonshire G84 9AS Scotland

Director Name	Mr Ake Ulfsparre
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Swedish
Status	Closed
Appointed	30 April 2001(27 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (closed 09 January 2007)
Role	Financial Controller
Correspondence Address	Dvargvagen 183 41 Taby Foreign

Secretary Name	Scott Beveridge
Nationality	British
Status	Closed
Appointed	30 April 2001(27 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (closed 09 January 2007)
Role	Company Director
Correspondence Address	16 South Street Milnathort Perth KY13 9XA Scotland

Director Name	Christer Erik Gunnar Tillander
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 September 1992(19 years after company formation)
Appointment Duration	8 years, 7 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	Scheelegatan 11228 Stockholm Foreign Sweden

Director Name	Mr Hans Gunnar Tillander
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 September 1992(19 years after company formation)
Appointment Duration	12 years, 1 month (resigned 20 October 2004)
Role	Company Director
Correspondence Address	St Ellringe S-74010 Almunge Sweden

Director Name	Anthony Leopold Wale
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(19 years after company formation)
Appointment Duration	10 years, 5 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	20 Cherry Tree Avenue Staines Middlesex TW18 1JF

Secretary Name	Anthony Leopold Wale
Nationality	British
Status	Resigned
Appointed	14 September 1992(19 years after company formation)
Appointment Duration	8 years, 7 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	20 Cherry Tree Avenue Staines Middlesex TW18 1JF

Director Name	Andrew Gosden
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(27 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 April 2003)
Role	General Manager
Correspondence Address	3 Western Place Edinburgh EH12 5QA Scotland

Location

Registered Address	12 Arthur Street London EC4R 9AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2005 (18 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

9 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2006	First Gazette notice for voluntary strike-off (1 page)
14 August 2006	Application for striking-off (1 page)
9 May 2006	Registered office changed on 09/05/06 from: c/o fyfe ireland ws 5TH floor 5 old bailey london EC4M 7JX (1 page)
26 September 2005	Return made up to 14/09/05; full list of members (3 pages)
26 September 2005	Secretary's particulars changed (1 page)
14 July 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
1 October 2004	Return made up to 14/09/04; full list of members (8 pages)
4 August 2004	Accounts for a dormant company made up to 30 April 2004 (7 pages)
24 May 2004	Registered office changed on 24/05/04 from: fyfe ireland 99 charterhouse street london EC1M 6NQ (1 page)
5 May 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Return made up to 14/09/03; full list of members (9 pages)
7 October 2003	Director resigned (1 page)
12 March 2003	Full accounts made up to 30 April 2002 (13 pages)
6 October 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 May 2002	Full accounts made up to 30 April 2001 (14 pages)
21 February 2002	Delivery ext'd 3 mth 30/04/01 (2 pages)
27 October 2001	Return made up to 14/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 August 2001	New director appointed (2 pages)
16 May 2001	Registered office changed on 16/05/01 from: A1 kingsway business park, oldfield road, hampton middlesex TW12 2HD (1 page)
8 May 2001	Secretary resigned (1 page)
8 May 2001	New secretary appointed (2 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
6 March 2001	Full accounts made up to 30 April 2000 (14 pages)
18 September 2000	Return made up to 14/09/00; full list of members 363(287) ‐ Registered office changed on 18/09/00 (7 pages)
11 August 2000	New director appointed (2 pages)
6 July 2000	Registered office changed on 06/07/00 from: unit 10 sky business park eversley way thorpe industrial estate egham surrey TW20 8RF (1 page)
2 March 2000	Full accounts made up to 30 April 1999 (13 pages)
10 November 1999	Company name changed silva (u k) LIMITED\certificate issued on 11/11/99 (3 pages)
8 September 1999	Return made up to 14/09/99; full list of members (6 pages)
19 May 1999	Full accounts made up to 30 April 1998 (13 pages)
15 September 1998	Return made up to 14/09/98; no change of members 363(287) ‐ Registered office changed on 15/09/98 (4 pages)
11 November 1997	Return made up to 14/09/97; no change of members (4 pages)
3 August 1997	Full accounts made up to 30 April 1997 (12 pages)
6 November 1996	Return made up to 14/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 1996	Accounts for a small company made up to 30 April 1996 (13 pages)
6 October 1995	Return made up to 14/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 June 1995	Full accounts made up to 30 April 1995 (12 pages)

Silva UK Ltd

Business Activity

Directors

Location

Accounts

Filing History

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