Silbury Holdings Limited

Company Name	Silbury Holdings Limited
Company Status	Dissolved
Company Number	02312374
Category	Private Limited Company
Incorporation Date	3 November 1988(35 years, 6 months ago)
Dissolution Date	15 January 2013 (11 years, 3 months ago)
Previous Names	Fallgold Limited and Silbury Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	30 April 2009(20 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 15 January 2013)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Martin Keith Tyler
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(22 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 15 January 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Sean Edward Gray
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 1993)
Role	Financial Advisor
Correspondence Address	7 Newport Road Hanslope Milton Keynes Buckinghamshire MK19 7NA

Director Name	Mr John Edwin Miller
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(3 years after company formation)
Appointment Duration	13 years, 6 months (resigned 27 May 2005)
Role	Insurance Broker
Correspondence Address	The Old Post Office 4 & 5 Milton Keynes Village Milton Keynes MK10 9AH

Director Name	Mr Andrew Peter Smith
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(3 years after company formation)
Appointment Duration	13 years, 6 months (resigned 27 May 2005)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	6 Wenning Lane Emerson Valley Milton Keynes MK4 2JF

Secretary Name	Mr Andrew Peter Smith
Nationality	British
Status	Resigned
Appointed	03 November 1991(3 years after company formation)
Appointment Duration	13 years, 6 months (resigned 27 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Wenning Lane Emerson Valley Milton Keynes MK4 2JF

Director Name	Kevin Patrick Healy
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(3 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 1995)
Role	Company Director
Correspondence Address	34 Harrow Piece Maulden Bedford Bedfordshire MK45 2DG

Director Name	Mr Martin Stanley Ashton
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(7 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 27 May 2005)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	6 Shropshire Court Bletchley Milton Keynes MK3 7WN

Director Name	Christopher Layton Blackham
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(16 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 January 2008)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	1 Manor Farm Church End, Leckhampstead Buckingham Buckinghamshire MK18 5NU

Director Name	Mr Geoffrey Charles Bradford
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(16 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 East Sheen Avenue London SW14 8AS

Secretary Name	Mr Verghese Elias Thanangadan
Nationality	British
Status	Resigned
Appointed	27 May 2005(16 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Cornwallis Road Bilton Rugby Warwickshire CV22 7SJ

Director Name	Mr Verghese Elias Thanangadan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(19 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	105 Cornwallis Road Bilton Rugby Warwickshire CV22 7SJ

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(19 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Ian Stuart Richardson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(20 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

1.2k at £1	Bluefin Insurance Group Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
24 September 2012	Application to strike the company off the register (3 pages)
24 September 2012	Application to strike the company off the register (3 pages)
21 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil 18/09/2012 (1 page)
21 September 2012	Solvency statement dated 18/09/12 (1 page)
21 September 2012	Resolutions RES13 ‐ Reduce share prem a/c to nil 18/09/2012 RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 September 2012	Solvency Statement dated 18/09/12 (1 page)
21 September 2012	Statement of capital on 21 September 2012 GBP 1 (4 pages)
21 September 2012	Statement by directors (1 page)
21 September 2012	Statement by Directors (1 page)
21 September 2012	Statement of capital on 21 September 2012 GBP 1 (4 pages)
14 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (3 pages)
14 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (3 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
11 August 2011	Termination of appointment of Ian Richardson as a director (1 page)
11 August 2011	Termination of appointment of Ian Richardson as a director (1 page)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
19 April 2011	Termination of appointment of Ian Story as a director (1 page)
19 April 2011	Termination of appointment of Ian Story as a director (1 page)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Director's details changed for Ian Stuart Richardson on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for Ian Stuart Richardson on 23 April 2010 (2 pages)
20 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
20 July 2009	Location of register of members (1 page)
20 July 2009	Location of register of members (1 page)
14 May 2009	Director appointed ian stuart richardson (2 pages)
14 May 2009	Secretary appointed jeremy peter small (2 pages)
14 May 2009	Appointment Terminated Director verghese thanangadan (2 pages)
14 May 2009	Appointment terminated secretary verghese thanangadan (1 page)
14 May 2009	Registered office changed on 14/05/2009 from weston house 246 high holborn london WC1V 7EX (1 page)
14 May 2009	Registered office changed on 14/05/2009 from weston house 246 high holborn london WC1V 7EX (1 page)
14 May 2009	Appointment terminated director verghese thanangadan (2 pages)
14 May 2009	Appointment Terminated Secretary verghese thanangadan (1 page)
14 May 2009	Director appointed ian stuart richardson (2 pages)
14 May 2009	Secretary appointed jeremy peter small (2 pages)
22 April 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
22 April 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
14 November 2008	Return made up to 03/11/08; full list of members (3 pages)
14 November 2008	Return made up to 03/11/08; full list of members (3 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
24 September 2008	Director's change of particulars / ian story / 23/09/2008 (1 page)
24 September 2008	Director's Change of Particulars / ian story / 23/09/2008 / HouseName/Number was: , now: cerrito; Street was: 171 edge lane, now: north main street; Area was: thornhill, now: ; Post Town was: dewsbury, now: aberford; Post Code was: WF12 0HA, now: LS25 3AW (1 page)
22 July 2008	Director appointed ian graham story (3 pages)
22 July 2008	Director appointed ian graham story (3 pages)
2 July 2008	Appointment terminated director geoffrey bradford (1 page)
2 July 2008	Appointment Terminated Director geoffrey bradford (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	New director appointed (3 pages)
20 February 2008	New director appointed (3 pages)
21 November 2007	Auditor's resignation (1 page)
21 November 2007	Auditor's resignation (1 page)
20 November 2007	Return made up to 03/11/07; full list of members (5 pages)
20 November 2007	Return made up to 03/11/07; full list of members (5 pages)
17 October 2007	Full accounts made up to 31 December 2006 (14 pages)
17 October 2007	Full accounts made up to 31 December 2006 (14 pages)
15 August 2007	Location of register of members (1 page)
15 August 2007	Location of register of members (1 page)
12 December 2006	Return made up to 03/11/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
12 December 2006	Return made up to 03/11/06; full list of members (7 pages)
5 July 2006	Full accounts made up to 31 December 2005 (14 pages)
5 July 2006	Full accounts made up to 31 December 2005 (14 pages)
13 December 2005	Return made up to 03/11/05; full list of members (9 pages)
13 December 2005	Return made up to 03/11/05; full list of members (9 pages)
12 December 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
12 December 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
2 December 2005	Group of companies' accounts made up to 31 May 2005 (23 pages)
2 December 2005	Group of companies' accounts made up to 31 May 2005 (23 pages)
10 June 2005	New director appointed (4 pages)
10 June 2005	Director resigned (1 page)
10 June 2005	New director appointed (3 pages)
10 June 2005	Secretary resigned;director resigned (1 page)
10 June 2005	Registered office changed on 10/06/05 from: witan court 310 witan gate west central milton keynes MK9 1ND (1 page)
10 June 2005	New secretary appointed (1 page)
10 June 2005	New director appointed (3 pages)
10 June 2005	Registered office changed on 10/06/05 from: witan court 310 witan gate west central milton keynes MK9 1ND (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	New director appointed (4 pages)
10 June 2005	New secretary appointed (1 page)
10 June 2005	Secretary resigned;director resigned (1 page)
8 June 2005	Ad 27/05/05--------- Â£ si 29@1=29 Â£ ic 1154/1183 (2 pages)
8 June 2005	Ad 27/05/05--------- Â£ si 29@1=29 Â£ ic 1154/1183 (2 pages)
1 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2005	Location of register of directors' interests (1 page)
23 May 2005	Location of register of members (1 page)
23 May 2005	Return made up to 03/11/03; full list of members; amend (7 pages)
23 May 2005	Return made up to 03/11/04; full list of members; amend (7 pages)
23 May 2005	Return made up to 03/11/03; full list of members; amend (7 pages)
23 May 2005	Return made up to 03/11/02; full list of members; amend (7 pages)
23 May 2005	Location of register of members (1 page)
23 May 2005	Return made up to 03/11/04; full list of members; amend (7 pages)
23 May 2005	Return made up to 03/11/02; full list of members; amend (7 pages)
23 May 2005	Location of register of directors' interests (1 page)
4 May 2005	Accounting reference date extended from 30/04/05 to 31/05/05 (1 page)
4 May 2005	Accounting reference date extended from 30/04/05 to 31/05/05 (1 page)
1 December 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 December 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 November 2004	Return made up to 03/11/04; full list of members (8 pages)
12 November 2004	Return made up to 03/11/04; full list of members (8 pages)
27 October 2004	Group of companies' accounts made up to 30 April 2004 (23 pages)
27 October 2004	Group of companies' accounts made up to 30 April 2004 (23 pages)
17 November 2003	Return made up to 03/11/03; full list of members (8 pages)
17 November 2003	Return made up to 03/11/03; full list of members (8 pages)
7 September 2003	Group of companies' accounts made up to 30 April 2003 (25 pages)
7 September 2003	Group of companies' accounts made up to 30 April 2003 (25 pages)
3 December 2002	Return made up to 03/11/02; full list of members (8 pages)
3 December 2002	Return made up to 03/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 September 2002	Group of companies' accounts made up to 30 April 2002 (23 pages)
5 September 2002	Group of companies' accounts made up to 30 April 2002 (23 pages)
11 July 2002	Particulars of contract relating to shares (4 pages)
11 July 2002	Ad 15/02/02--------- Â£ si 11@1=11 Â£ ic 1143/1154 (2 pages)
11 July 2002	Particulars of contract relating to shares (4 pages)
11 July 2002	Ad 15/02/02--------- Â£ si 11@1=11 Â£ ic 1143/1154 (2 pages)
21 November 2001	Return made up to 03/11/01; full list of members (8 pages)
21 November 2001	Return made up to 03/11/01; full list of members (8 pages)
10 September 2001	Group of companies' accounts made up to 30 April 2001 (23 pages)
10 September 2001	Group of companies' accounts made up to 30 April 2001 (23 pages)
15 November 2000	Full group accounts made up to 30 April 2000 (21 pages)
15 November 2000	Full group accounts made up to 30 April 2000 (21 pages)
13 November 2000	Return made up to 03/11/00; full list of members (8 pages)
13 November 2000	Return made up to 03/11/00; full list of members (8 pages)
29 February 2000	Ad 27/01/00--------- Â£ si 11@1=11 Â£ ic 1132/1143 (2 pages)
29 February 2000	Ad 27/01/00--------- Â£ si 11@1=11 Â£ ic 1132/1143 (2 pages)
4 January 2000	Return made up to 03/11/99; full list of members (7 pages)
4 January 2000	Return made up to 03/11/99; full list of members (7 pages)
23 September 1999	Full group accounts made up to 30 April 1999 (21 pages)
23 September 1999	Full group accounts made up to 30 April 1999 (21 pages)
23 February 1999	Ad 20/01/99--------- Â£ si 57@1=57 Â£ ic 1075/1132 (2 pages)
23 February 1999	Ad 20/01/99--------- Â£ si 57@1=57 Â£ ic 1075/1132 (2 pages)
23 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
23 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
23 February 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 February 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 February 1999	Full group accounts made up to 30 April 1998 (23 pages)
21 February 1999	Full group accounts made up to 30 April 1998 (23 pages)
17 November 1998	Return made up to 03/11/98; no change of members (4 pages)
17 November 1998	Return made up to 03/11/98; no change of members (4 pages)
30 March 1998	Full group accounts made up to 30 April 1997 (22 pages)
30 March 1998	Full group accounts made up to 30 April 1997 (22 pages)
12 January 1998	Return made up to 03/11/97; no change of members (4 pages)
12 January 1998	Return made up to 03/11/97; no change of members (4 pages)
11 July 1997	Particulars of mortgage/charge (3 pages)
11 July 1997	Particulars of mortgage/charge (3 pages)
6 January 1997	Full group accounts made up to 30 April 1996 (21 pages)
6 January 1997	Return made up to 03/11/96; full list of members (6 pages)
6 January 1997	Full group accounts made up to 30 April 1996 (21 pages)
6 January 1997	Return made up to 03/11/96; full list of members (6 pages)
17 July 1996	New director appointed (2 pages)
17 July 1996	New director appointed (2 pages)
16 February 1996	Secretary's particulars changed;director's particulars changed (1 page)
16 February 1996	Secretary's particulars changed;director's particulars changed (1 page)
26 January 1996	Full accounts made up to 30 April 1995 (21 pages)
26 January 1996	Full accounts made up to 30 April 1995 (21 pages)
17 November 1995	Return made up to 03/11/95; full list of members (6 pages)
17 November 1995	Return made up to 03/11/95; full list of members (6 pages)
24 April 1995	Director resigned (2 pages)
24 April 1995	Director resigned (2 pages)
16 January 1995	Full group accounts made up to 30 April 1994 (21 pages)
16 January 1995	Full group accounts made up to 30 April 1994 (21 pages)
18 August 1994	Company name changed silbury LIMITED\certificate issued on 19/08/94 (2 pages)
18 August 1994	Company name changed silbury LIMITED\certificate issued on 19/08/94 (2 pages)
28 July 1994	Company name changed fallgold LIMITED\certificate issued on 29/07/94 (2 pages)
28 July 1994	Company name changed fallgold LIMITED\certificate issued on 29/07/94 (2 pages)
28 February 1994	Full group accounts made up to 30 April 1993 (17 pages)
28 February 1994	Full group accounts made up to 30 April 1993 (17 pages)
6 October 1992	Full group accounts made up to 30 April 1992 (14 pages)
6 October 1992	Full group accounts made up to 30 April 1992 (14 pages)
27 February 1992	Accounts for a small company made up to 30 April 1991 (6 pages)
27 February 1992	Accounts for a small company made up to 30 April 1991 (6 pages)
3 March 1991	Accounts for a small company made up to 30 April 1990 (4 pages)
3 March 1991	Accounts for a small company made up to 30 April 1990 (4 pages)
4 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 November 1988	Incorporation (15 pages)
3 November 1988	Incorporation (15 pages)

Silbury Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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