Company NameSilkbarn (London) Nominees Limited
Company StatusDissolved
Company Number02496778
CategoryPrivate Limited Company
Incorporation Date27 April 1990(34 years ago)
Dissolution Date15 July 2003 (20 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameJohn Desmond Robertshaw
Date of BirthDecember 1928 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed07 December 1993(3 years, 7 months after company formation)
Appointment Duration9 years, 7 months (closed 15 July 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressParsonage Farm
Chiddingly
Lewes
East Sussex
BN8 6HF
Secretary NameMr Andrew Thomas Walker
NationalityBritish
StatusClosed
Appointed11 March 1994(3 years, 10 months after company formation)
Appointment Duration9 years, 4 months (closed 15 July 2003)
RoleCompany Director
Correspondence Address17 Silverthorne Drive
Southport
Merseyside
PR9 9PF
Director NameAngela Jago
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(11 months, 1 week after company formation)
Appointment Duration5 years (resigned 20 April 1996)
RoleCompany Director
Correspondence Address10 Bilberry Manor
17a Devonshire Road
Sutton
Surrey
SM2 5HQ
Director NameMr Norman Lewis Wilson
Date of BirthJanuary 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(11 months, 1 week after company formation)
Appointment Duration2 years, 8 months (resigned 06 December 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMarchmead 10 Beechwood Drive
Keston
Kent
BR2 6HN
Secretary NameJillian Warren
NationalityBritish
StatusResigned
Appointed31 March 1991(11 months, 1 week after company formation)
Appointment Duration2 years, 11 months (resigned 11 March 1994)
RoleCompany Director
Correspondence Address150 Chipstead Way
Woodmansterne
Banstead
Surrey
SM7 3JR
Director NameMr Allen Richard Jackson
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1994(4 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 14 February 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMoorhurst Manor
Moorhurst Lane
South Holmwood
Surrey
RH5 4LJ
Director NameSarah Elspeth Vasey
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1994(4 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 20 April 1996)
RolePersonal Assistant
Correspondence AddressCliff Cottage
Coldharbour
Dorking
Surrey
RH5 6HE
Director NameMr Norman Lewis Wilson
Date of BirthJanuary 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1994(4 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 April 1996)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence AddressMarchmead 10 Beechwood Drive
Keston
Kent
BR2 6HN
Director NameJulia Jane Manning
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1995(5 years, 5 months after company formation)
Appointment Duration9 months (resigned 30 June 1996)
RoleCompany Director
Correspondence Address11 Lovibond Place
Chelmer Village
Chelmsford
Essex
CM2 6TS
Director NameNicholas Alexander Robertshaw
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1997(6 years, 10 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 23 October 1997)
RoleInvestment Managers
Country of ResidenceUnited Kingdom
Correspondence Address50 Rosebank
Holyport Road
London
SW6 6LH
Director NameMr William Robert Starkey
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1997(6 years, 10 months after company formation)
Appointment Duration6 months, 1 week (resigned 10 September 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhillets Bridge Cottage
Grinstead Lane
East Grinstead
West Sussex
RH19 4HP

Location

Registered Address121-123 Charterhouse Street
London
EC1M 6AA
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2000 (23 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

15 July 2003Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2003First Gazette notice for compulsory strike-off (1 page)
23 October 2001Total exemption full accounts made up to 31 December 2000 (6 pages)
3 July 2001Return made up to 27/04/01; full list of members (6 pages)
9 May 2000Return made up to 27/04/00; full list of members (7 pages)
7 March 2000Full accounts made up to 31 December 1999 (6 pages)
14 June 1999Full accounts made up to 31 December 1998 (6 pages)
14 June 1999Return made up to 27/04/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
10 September 1998Return made up to 27/04/98; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
2 July 1998Full accounts made up to 31 December 1997 (6 pages)
28 April 1998Full accounts made up to 31 December 1996 (6 pages)
2 December 1997Director resigned (1 page)
11 June 1997New director appointed (2 pages)
11 June 1997New director appointed (2 pages)
11 June 1997Return made up to 27/04/97; no change of members
  • 363(288) ‐ Director resigned
(5 pages)
7 August 1996Registered office changed on 07/08/96 from: suite 46 65 london wall london EC2M 5TU (1 page)
1 July 1996Full accounts made up to 31 December 1995 (5 pages)
3 June 1996Return made up to 27/04/96; no change of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 03/06/96
(8 pages)
21 December 1995Full accounts made up to 31 December 1994 (6 pages)
9 October 1995New director appointed (2 pages)
23 May 1995Return made up to 27/04/95; full list of members (8 pages)