| Company Name | Silvergate Constructions Limited |
|---|---|
| Director | Derek Michael Nunes |
| Company Status | Dissolved |
| Company Number | 02906441 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1994(30 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Derek Michael Nunes |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 1994(1 month after company formation) |
| Appointment Duration | 30 years |
| Role | Builder |
| Correspondence Address | 17 The Close Court Drive Hillingdon Middlesex UB10 0BP |
| Secretary Name | Jacqueline Ann Nunes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 April 1994(1 month after company formation) |
| Appointment Duration | 30 years |
| Role | Company Director |
| Correspondence Address | 17 The Close Court Drive Hillingdon Middlesex UB10 0BP |
| Director Name | Jacqueline Ann Nunes |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1996(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 15 June 1998) |
| Role | Secretary |
| Correspondence Address | 2 Albury Avenue Isleworth Middlesex TW7 5HX |
| Director Name | M & K Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1994(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
| Secretary Name | M & K Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1994(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
Location
| Registered Address | Mercer & Hole International Press Centre 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Current Liabilities | £25,852 |
Accounts
| Latest Accounts | 30 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 6 March 2006 | Dissolved (1 page) |
|---|---|
| 6 December 2005 | Return of final meeting of creditors (1 page) |
| 10 December 2004 | Registered office changed on 10/12/04 from: 11 central parade new heston road heston middlesex TW5 0LQ (1 page) |
| 8 December 2004 | Appointment of a liquidator (1 page) |
| 21 September 2004 | Order of court to wind up (1 page) |
| 8 September 2004 | Order of court to wind up (2 pages) |
| 25 August 2004 | Court order notice of winding up (2 pages) |
| 24 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2003 | Return made up to 09/03/03; full list of members (6 pages) |
| 31 August 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 31 January 2003 | Return made up to 09/03/02; full list of members
|
| 28 February 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 15 June 2001 | Registered office changed on 15/06/01 from: the laurels burnt hill yattendon thatcham berkshire RG18 0XF (1 page) |
| 15 March 2001 | Return made up to 09/03/01; full list of members (6 pages) |
| 28 February 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 30 March 2000 | Return made up to 09/03/00; full list of members (6 pages) |
| 2 March 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 1 March 2000 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 2 April 1999 | Return made up to 09/03/99; no change of members (4 pages) |
| 26 June 1998 | Director resigned (2 pages) |
| 5 March 1998 | Return made up to 09/03/98; full list of members (6 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 16 June 1997 | Return made up to 09/03/97; no change of members
|
| 2 December 1996 | New director appointed (2 pages) |
| 27 June 1996 | Return made up to 09/03/96; no change of members (4 pages) |
| 11 January 1996 | Accounts for a small company made up to 30 April 1995 (4 pages) |
| 19 June 1995 | Return made up to 09/03/95; full list of members
|
| 9 March 1994 | Incorporation (13 pages) |