| Company Name | Silesia Valley Reconstruction & Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02817914 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1993(30 years, 11 months ago) |
| Dissolution Date | 13 November 2001 (22 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Johannes Jacobus Maats |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 08 June 1994(1 year after company formation) |
| Appointment Duration | 7 years, 5 months (closed 13 November 2001) |
| Role | Company Director |
| Correspondence Address | Ave Le Corbusier 142 Res Cristal 321 Lille France 59777 Foreign |
| Secretary Name | Ms Margaret Ann McNeal |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 14 December 1994(1 year, 7 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 13 November 2001) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 142 Ave Le Corbusier Res Cristal 321 Euralille 59777 |
| Director Name | Mr John Skelton Girdley |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1993(2 days after company formation) |
| Appointment Duration | 1 year (resigned 09 June 1994) |
| Role | Company Director |
| Correspondence Address | 5 Summerhays Cobham Surrey KT11 2HQ |
| Director Name | Jacek Sosnierz |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 12 May 1993(2 days after company formation) |
| Appointment Duration | 1 year (resigned 08 June 1994) |
| Role | Engineer |
| Correspondence Address | U L Ciolkowskiego 20/3 Zabre 41818 |
| Secretary Name | Mr David Grant Sinclair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1993(2 days after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 10 May 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
| Secretary Name | Donald Gavan Fahrenheim |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1994(1 year after company formation) |
| Appointment Duration | 11 months (resigned 10 May 1995) |
| Role | Company Director |
| Correspondence Address | 58 Aberdare Gardens London NW6 3QD |
| Secretary Name | Johannes Jacobus Maats |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 08 June 1994(1 year after company formation) |
| Appointment Duration | 11 months (resigned 10 May 1995) |
| Role | Company Director |
| Correspondence Address | 31 St George Street London W1R 0HQ |
| Director Name | LLC Nominees Limited (Corporation) |
|---|---|
| Date of Birth | November 1991 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 10 May 1993(same day as company formation) |
| Correspondence Address | 404-406 Finchley Road London NW2 2HR |
| Secretary Name | LLC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1993(same day as company formation) |
| Correspondence Address | 404-406 Finchley Road London NW2 2HR |
Location
| Registered Address | Room 909 Lloyds 86 Building 1 Lime Street London EC3M 7DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 13 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2001 | Application for striking-off (1 page) |
| 9 April 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 9 April 2001 | Resolutions
|
| 13 June 2000 | Return made up to 10/05/00; full list of members
|
| 11 April 2000 | Resolutions
|
| 11 April 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 19 August 1999 | Registered office changed on 19/08/99 from: 31,st.george street london W1R 0HQ (1 page) |
| 16 July 1999 | Return made up to 10/05/99; no change of members (4 pages) |
| 29 July 1998 | Resolutions
|
| 29 July 1998 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 7 May 1998 | Return made up to 10/05/98; no change of members (4 pages) |
| 19 January 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 15 May 1997 | Return made up to 10/05/97; full list of members (6 pages) |
| 4 August 1996 | Resolutions
|
| 4 August 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 25 June 1996 | New director appointed (1 page) |
| 25 June 1996 | Director resigned (2 pages) |
| 25 June 1996 | Director resigned (1 page) |
| 25 June 1996 | New secretary appointed (1 page) |
| 25 June 1996 | Secretary resigned;director resigned (3 pages) |
| 3 June 1996 | Return made up to 10/05/96; no change of members (4 pages) |
| 30 May 1996 | New director appointed (3 pages) |
| 16 April 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 16 April 1996 | Resolutions
|