A.E. Silver Limited

Company Name	A.E. Silver Limited
Company Status	Dissolved
Company Number	01536289
Category	Private Limited Company
Incorporation Date	29 December 1980(43 years, 4 months ago)
Dissolution Date	16 June 2009 (14 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Anton Bernard Alphonsus
Nationality	British
Status	Closed
Appointed	28 February 2002(21 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (closed 16 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2003(22 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (closed 16 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr David Leo Kaye
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2003(22 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (closed 16 June 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Anthony Edward Silver
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(10 years, 12 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 January 2001)
Role	Energy Manager
Correspondence Address	Honey Bottom Cottage Honey Bottom, Upper Chute Andover Hampshire SP11 9ES

Director Name	Carolyn Dorothy Silver
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(10 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 07 March 1998)
Role	Secretary
Correspondence Address	4 Stonehills Steventon Basingstoke Hampshire RG25 3BA

Secretary Name	Carolyn Dorothy Silver
Nationality	British
Status	Resigned
Appointed	24 December 1991(10 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 07 March 1998)
Role	Company Director
Correspondence Address	4 Stonehills Steventon Basingstoke Hampshire RG25 3BA

Secretary Name	John Matthews
Nationality	British
Status	Resigned
Appointed	01 September 1998(17 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2001)
Role	Secretary
Correspondence Address	4 Hawthorn Close Fair Oak Eastleigh Hampshire SO50 7JA

Director Name	Alexander Samuel McNutt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(20 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 29 October 2003)
Role	Company Director
Correspondence Address	8 Wood Aven Drive Stewartfield East Kilbride Lanarkshire G74 4UE Scotland

Director Name	David Edward Roberts
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(20 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 29 October 2003)
Role	Company Director
Correspondence Address	5 Garricks Villa Hampton Court Road Hampton Middlesex TW12 2EJ

Secretary Name	Mr Terence William Godfray
Nationality	British
Status	Resigned
Appointed	31 January 2001(20 years, 1 month after company formation)
Appointment Duration	1 year (resigned 28 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Location

Registered Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2008 (15 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

16 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2009	First Gazette notice for voluntary strike-off (1 page)
18 February 2009	Application for striking-off (1 page)
10 February 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
5 January 2009	Return made up to 19/12/08; full list of members (3 pages)
24 January 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
4 January 2008	Location of register of members (1 page)
4 January 2008	Return made up to 24/12/07; full list of members (2 pages)
15 January 2007	Location of register of members (1 page)
15 January 2007	Return made up to 24/12/06; full list of members (2 pages)
11 November 2006	Accounts for a dormant company made up to 30 September 2006 (5 pages)
16 January 2006	Return made up to 24/12/05; full list of members (2 pages)
21 December 2005	Accounts for a dormant company made up to 30 September 2005 (5 pages)
8 February 2005	Return made up to 24/12/04; full list of members (7 pages)
8 November 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
17 February 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
4 February 2004	Return made up to 24/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2004	Director's particulars changed (1 page)
21 November 2003	New director appointed (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	New director appointed (1 page)
21 November 2003	Director resigned (1 page)
29 April 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
14 January 2003	Return made up to 24/12/02; full list of members (7 pages)
27 November 2002	Location of register of members (1 page)
5 September 2002	Director's particulars changed (1 page)
12 April 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
6 March 2002	Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	Secretary resigned (1 page)
17 January 2002	Location of register of members (1 page)
7 January 2002	Return made up to 24/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 October 2001	Location of register of members (1 page)
5 September 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 May 2001	Director's particulars changed (1 page)
28 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 2001	New secretary appointed (2 pages)
28 February 2001	New director appointed (4 pages)
28 February 2001	New director appointed (4 pages)
28 February 2001	Secretary resigned (1 page)
28 February 2001	Director resigned (1 page)
28 February 2001	Registered office changed on 28/02/01 from: entec house station road overton hampshire RG25 3DU (1 page)
27 February 2001	Accounting reference date extended from 30/04/01 to 30/09/01 (1 page)
1 February 2001	Return made up to 24/12/00; full list of members (6 pages)
23 August 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
9 February 2000	Return made up to 24/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
8 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
6 January 1999	Return made up to 24/12/98; full list of members (6 pages)
18 December 1998	Secretary resigned;director resigned (1 page)
11 September 1998	New secretary appointed (2 pages)
2 February 1998	Full accounts made up to 30 April 1997 (12 pages)
29 December 1997	Return made up to 24/12/97; no change of members (4 pages)
24 January 1997	Return made up to 24/12/96; full list of members (6 pages)
16 December 1996	Full accounts made up to 30 April 1996 (12 pages)
23 January 1996	Return made up to 24/12/95; no change of members (4 pages)
17 November 1995	Full accounts made up to 30 April 1995 (11 pages)
29 December 1980	Certificate of incorporation (1 page)

A.E. Silver Limited

Business Activity

Directors

Location

Accounts

Filing History

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