Silverpark Management Limited

Company Name	Silverpark Management Limited
Company Status	Dissolved
Company Number	02635832
Category	Private Limited Company
Incorporation Date	7 August 1991(32 years, 9 months ago)
Dissolution Date	23 September 2014 (9 years, 8 months ago)

Business Activity

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

Directors

Director Name	Joe Keith Slaughter
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	04 April 2008(16 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (closed 23 September 2014)
Role	Business Executive
Correspondence Address	8326 Eagle Crest Lane Indianapolis In 46234 9528

Secretary Name	Michael Scott Parrett
Status	Closed
Appointed	01 January 2010(18 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 23 September 2014)
Role	Company Director
Correspondence Address	4501 West 62nd Street Indianapolis Indiana 46268

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Closed
Appointed	10 October 2011(20 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 23 September 2014)
Correspondence Address	Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW

Director Name	Michael Christopher Beaty-Pownall
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	5 Fir Close Walton On Thames Surrey KT12 2SX

Secretary Name	Robert Davison
Nationality	British
Status	Resigned
Appointed	07 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	84 York Road Teddington Middlesex TW11 8SN

Director Name	Mrs Frances Andrea Lansdowne
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(2 months, 1 week after company formation)
Appointment Duration	13 years, 10 months (resigned 17 August 2005)
Role	Housewife
Correspondence Address	Wanborough Manor Wanborough Guildford Surrey GU3 2JR

Director Name	Mr Richard Edgar Lansdowne
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(2 months, 1 week after company formation)
Appointment Duration	16 years, 5 months (resigned 04 April 2008)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Wanborough Manor Wanborough Guildford Surrey GU3 2JR

Secretary Name	Mr Richard Edgar Lansdowne
Nationality	British
Status	Resigned
Appointed	16 October 1991(2 months, 1 week after company formation)
Appointment Duration	16 years, 5 months (resigned 04 April 2008)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Wanborough Manor Wanborough Guildford Surrey GU3 2JR

Director Name	Mr David Anthony Lansdowne
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(14 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 04 April 2008)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Lindisfarne Drive Kenilworth Warwickshire CV8 2PQ

Director Name	Michael John Cheek
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 2008(16 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2010)
Role	Company Director
Correspondence Address	1127 Old Eagle Way Greenwood In 46143 8327

Secretary Name	Michael John Cheek
Nationality	American
Status	Resigned
Appointed	04 April 2008(16 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2010)
Role	Company Director
Correspondence Address	1127 Old Eagle Way Greenwood In 46143 8327

Director Name	Michael Scott Parrett
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2010(18 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 December 2013)
Role	Vp/Cfo
Country of Residence	United States
Correspondence Address	4501 West 62nd Street Indianapolis Indiana 46268

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 April 2008(16 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 October 2011)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	41 Chalton Street London NW1 1JD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

11k at £0.01	Herff Jones Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,289
Cash	£5,689
Current Liabilities	£2,400

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

23 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014	First Gazette notice for voluntary strike-off (1 page)
10 June 2014	First Gazette notice for voluntary strike-off (1 page)
23 May 2014	Application to strike the company off the register (3 pages)
23 May 2014	Application to strike the company off the register (3 pages)
13 May 2014	Termination of appointment of Michael Parrett as a director (2 pages)
13 May 2014	Termination of appointment of Michael Parrett as a director (2 pages)
12 February 2014	Full accounts made up to 30 June 2013 (11 pages)
12 February 2014	Full accounts made up to 30 June 2013 (11 pages)
8 January 2014	Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013 (1 page)
8 January 2014	Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013 (1 page)
18 December 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 110 (5 pages)
18 December 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 110 (5 pages)
18 December 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 110 (5 pages)
11 December 2013	Compulsory strike-off action has been discontinued (1 page)
11 December 2013	Compulsory strike-off action has been discontinued (1 page)
3 December 2013	First Gazette notice for compulsory strike-off (1 page)
3 December 2013	First Gazette notice for compulsory strike-off (1 page)
12 February 2013	Full accounts made up to 30 June 2012 (10 pages)
12 February 2013	Full accounts made up to 30 June 2012 (10 pages)
13 November 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
27 April 2012	Full accounts made up to 30 June 2011 (12 pages)
27 April 2012	Full accounts made up to 30 June 2011 (12 pages)
27 October 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
27 October 2011	Appointment of York Place Company Secretaries Limited as a secretary (2 pages)
27 October 2011	Appointment of York Place Company Secretaries Limited as a secretary (2 pages)
27 October 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
27 October 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
13 October 2011	Termination of appointment of York Place Company Secretaries Limited as a secretary (2 pages)
13 October 2011	Termination of appointment of York Place Company Secretaries Limited as a secretary (2 pages)
23 March 2011	Full accounts made up to 30 June 2010 (13 pages)
23 March 2011	Full accounts made up to 30 June 2010 (13 pages)
1 December 2010	Termination of appointment of Michael Cheek as a director (2 pages)
1 December 2010	Termination of appointment of Michael Cheek as a secretary (2 pages)
1 December 2010	Termination of appointment of Michael Cheek as a secretary (2 pages)
1 December 2010	Termination of appointment of Michael Cheek as a director (2 pages)
24 November 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
24 November 2010	Appointment of Michael Scott Parrett as a director (2 pages)
24 November 2010	Termination of appointment of Michael Cheek as a secretary (1 page)
24 November 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
24 November 2010	Appointment of Michael Scott Parrett as a director (2 pages)
24 November 2010	Termination of appointment of Michael Cheek as a secretary (1 page)
23 November 2010	Termination of appointment of Michael Cheek as a secretary (1 page)
23 November 2010	Termination of appointment of Michael Cheek as a secretary (1 page)
23 November 2010	Appointment of Michael Scott Parrett as a secretary (2 pages)
23 November 2010	Appointment of Michael Scott Parrett as a secretary (2 pages)
28 April 2010	Full accounts made up to 30 June 2009 (11 pages)
28 April 2010	Full accounts made up to 30 June 2009 (11 pages)
2 November 2009	Annual return made up to 7 August 2009 with a full list of shareholders (4 pages)
2 November 2009	Annual return made up to 7 August 2009 with a full list of shareholders (4 pages)
2 November 2009	Annual return made up to 7 August 2009 with a full list of shareholders (4 pages)
12 November 2008	Return made up to 07/08/08; full list of members (7 pages)
12 November 2008	Return made up to 07/08/08; full list of members (7 pages)
29 October 2008	Full accounts made up to 31 December 2007 (12 pages)
29 October 2008	Full accounts made up to 31 December 2007 (12 pages)
29 September 2008	Secretary appointed york place company company secretaries LIMITED logged form (2 pages)
29 September 2008	Secretary appointed york place company company secretaries LIMITED logged form (2 pages)
4 August 2008	Location of register of members (1 page)
4 August 2008	Location of register of members (1 page)
29 July 2008	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
29 July 2008	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
16 April 2008	Appointment terminated director and secretary richard lansdowne (1 page)
16 April 2008	Appointment terminated director david lansdowne (1 page)
16 April 2008	Appointment terminated director and secretary richard lansdowne (1 page)
16 April 2008	Appointment terminated director david lansdowne (1 page)
15 April 2008	Director appointed joe keith slaughter (2 pages)
15 April 2008	Director and secretary appointed michale john cheek (2 pages)
15 April 2008	Director appointed joe keith slaughter (2 pages)
15 April 2008	Registered office changed on 15/04/2008 from wanborough manor wanborough guildford surrey GU3 2JR (1 page)
15 April 2008	Director and secretary appointed michale john cheek (2 pages)
15 April 2008	Registered office changed on 15/04/2008 from wanborough manor wanborough guildford surrey GU3 2JR (1 page)
22 September 2007	Full accounts made up to 31 December 2006 (14 pages)
22 September 2007	Full accounts made up to 31 December 2006 (14 pages)
3 September 2007	Return made up to 07/08/07; change of members (7 pages)
3 September 2007	Return made up to 07/08/07; change of members (7 pages)
3 October 2006	Full accounts made up to 31 December 2005 (14 pages)
3 October 2006	Full accounts made up to 31 December 2005 (14 pages)
6 September 2006	Return made up to 07/08/06; full list of members (9 pages)
6 September 2006	Return made up to 07/08/06; full list of members (9 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	New director appointed (2 pages)
26 September 2005	Full accounts made up to 31 December 2004 (12 pages)
26 September 2005	Full accounts made up to 31 December 2004 (12 pages)
1 September 2005	Return made up to 07/08/05; full list of members (9 pages)
1 September 2005	Return made up to 07/08/05; full list of members (9 pages)
30 September 2004	Full accounts made up to 31 December 2003 (12 pages)
30 September 2004	Full accounts made up to 31 December 2003 (12 pages)
7 September 2004	Return made up to 07/08/04; full list of members (9 pages)
7 September 2004	Return made up to 07/08/04; full list of members (9 pages)
27 September 2003	Full accounts made up to 31 December 2002 (12 pages)
27 September 2003	Full accounts made up to 31 December 2002 (12 pages)
12 September 2003	Return made up to 07/08/03; full list of members (9 pages)
12 September 2003	Return made up to 07/08/03; full list of members (9 pages)
27 September 2002	Full accounts made up to 31 December 2001 (12 pages)
27 September 2002	Full accounts made up to 31 December 2001 (12 pages)
3 September 2002	Return made up to 07/08/02; full list of members (9 pages)
3 September 2002	Return made up to 07/08/02; full list of members (9 pages)
17 October 2001	Full accounts made up to 31 December 2000 (12 pages)
17 October 2001	Full accounts made up to 31 December 2000 (12 pages)
30 August 2001	Return made up to 07/08/01; full list of members (8 pages)
30 August 2001	Return made up to 07/08/01; full list of members (8 pages)
29 September 2000	Full accounts made up to 31 December 1999 (12 pages)
29 September 2000	Full accounts made up to 31 December 1999 (12 pages)
4 September 2000	Return made up to 07/08/00; full list of members (7 pages)
4 September 2000	Return made up to 07/08/00; full list of members (7 pages)
11 October 1999	Full accounts made up to 31 December 1998 (10 pages)
11 October 1999	Full accounts made up to 31 December 1998 (10 pages)
31 August 1999	Return made up to 07/08/99; no change of members (4 pages)
31 August 1999	Return made up to 07/08/99; no change of members (4 pages)
23 October 1998	Full accounts made up to 31 December 1997 (10 pages)
23 October 1998	Full accounts made up to 31 December 1997 (10 pages)
4 September 1998	Return made up to 07/08/98; full list of members (6 pages)
4 September 1998	Return made up to 07/08/98; full list of members (6 pages)
21 October 1997	Full accounts made up to 31 December 1996 (10 pages)
21 October 1997	Full accounts made up to 31 December 1996 (10 pages)
25 September 1997	Return made up to 07/08/97; full list of members (6 pages)
25 September 1997	Return made up to 07/08/97; full list of members (6 pages)
17 January 1997	Ad 23/12/96--------- Â£ si [email protected]=10 Â£ ic 100/110 (2 pages)
17 January 1997	Ad 23/12/96--------- Â£ si [email protected]=10 Â£ ic 100/110 (2 pages)
8 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 January 1997	S-div 10/12/96 (1 page)
8 January 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 January 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 January 1997	Â£ nc 100/200 10/12/96 (1 page)
8 January 1997	S-div 10/12/96 (1 page)
8 January 1997	Â£ nc 100/200 10/12/96 (1 page)
28 October 1996	Full accounts made up to 31 December 1995 (10 pages)
28 October 1996	Full accounts made up to 31 December 1995 (10 pages)
20 August 1996	Return made up to 07/08/96; full list of members (6 pages)
20 August 1996	Return made up to 07/08/96; full list of members (6 pages)
27 October 1995	Full accounts made up to 31 December 1994 (9 pages)
27 October 1995	Full accounts made up to 31 December 1994 (9 pages)
10 August 1995	Return made up to 07/08/95; full list of members (6 pages)
10 August 1995	Return made up to 07/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
23 September 1992	Ad 06/08/92--------- Â£ si [email protected] (2 pages)
23 September 1992	Ad 06/08/92--------- Â£ si [email protected] (2 pages)
3 June 1992	S-div 28/05/92 (1 page)
3 June 1992	S-div 28/05/92 (1 page)
7 August 1991	Incorporation (17 pages)
7 August 1991	Incorporation (17 pages)

Silverpark Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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