| Company Name | Silicon River Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02653414 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1991(32 years, 6 months ago) |
| Dissolution Date | 29 April 2003 (20 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Paul Stephen Leathers |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 171 Wickham Way Park Langley Beckenham Kent BR3 3AP |
| Secretary Name | Sally Ann Leathers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2002(10 years, 10 months after company formation) |
| Appointment Duration | 8 months (closed 29 April 2003) |
| Role | Company Director |
| Correspondence Address | 171 Wickham Way Park Langley Beckenham Kent BR3 3AP |
| Director Name | Nigel Graham Evans |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Cheriton Drive Plumstead London SE18 2RD |
| Secretary Name | Nigel Graham Evans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1991(same day as company formation) |
| Role | Financial Consultant |
| Correspondence Address | 2 Cheriton Drive Plumstead London SE18 2RD |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Heritage House 34 North Cray Road Bexley Kent DA5 3LZ |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £336,020 |
| Cash | £393,528 |
| Current Liabilities | £173,761 |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 29 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2002 | Application for striking-off (1 page) |
| 6 September 2002 | New secretary appointed (2 pages) |
| 6 September 2002 | Secretary resigned;director resigned (1 page) |
| 8 April 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
| 25 September 2001 | Return made up to 19/09/01; full list of members (6 pages) |
| 6 April 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 15 November 2000 | Return made up to 29/09/00; full list of members (6 pages) |
| 21 February 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 4 October 1999 | Return made up to 29/09/99; full list of members (7 pages) |
| 15 February 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 26 October 1998 | Return made up to 29/09/98; full list of members (6 pages) |
| 27 March 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 3 November 1997 | Return made up to 29/09/97; no change of members (4 pages) |
| 23 May 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 9 December 1996 | Return made up to 29/09/96; no change of members
|
| 23 August 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 26 September 1995 | Return made up to 29/09/95; full list of members
|
| 14 July 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |