Company NameSilver Development Company Limited
Company StatusDissolved
Company Number02957996
CategoryPrivate Limited Company
Incorporation Date11 August 1994(29 years, 8 months ago)
Dissolution Date5 June 2001 (22 years, 11 months ago)
Previous NamePackasset Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAnn Mules
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed18 October 1994(2 months, 1 week after company formation)
Appointment Duration6 years, 7 months (closed 05 June 2001)
RoleCompany Director
Correspondence AddressThe Cottage
Hanscombe End Road Shillington
Hitchin
Hertfordshire
SG5 3HL
Director NameMr Nigel Andrew Mules
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed18 October 1994(2 months, 1 week after company formation)
Appointment Duration6 years, 7 months (closed 05 June 2001)
RoleCompany Director
Correspondence AddressThe Cottage Handscombe End Road
Shillington
Hitchin
Hertfordshire
SG5 3HL
Secretary NameAnn Mules
NationalityBritish
StatusClosed
Appointed18 October 1994(2 months, 1 week after company formation)
Appointment Duration6 years, 7 months (closed 05 June 2001)
RoleCompany Director
Correspondence AddressThe Cottage
Hanscombe End Road Shillington
Hitchin
Hertfordshire
SG5 3HL
Director NameSevernside Nominees Limited (Corporation)
Date of BirthApril 1992 (Born 32 years ago)
StatusResigned
Appointed11 August 1994(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales
Secretary NameSevernside Secretarial Limited (Corporation)
StatusResigned
Appointed11 August 1994(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales

Location

Registered AddressC/O Messrs Conroy Tobin
Boundary House (3rd Floor)
91/93 Charterhouse Street
London
EC1M 6HR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1999 (24 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

13 February 2001First Gazette notice for voluntary strike-off (1 page)
4 January 2001Application for striking-off (1 page)
17 November 2000Return made up to 11/08/00; full list of members (7 pages)
25 April 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 April 2000Accounts for a dormant company made up to 31 August 1999 (1 page)
24 August 1999Return made up to 11/08/99; no change of members (4 pages)
22 February 1999Return made up to 11/08/98; full list of members (6 pages)
9 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 September 1998Accounts for a dormant company made up to 31 August 1997 (1 page)
9 September 1998Accounts for a dormant company made up to 31 August 1998 (1 page)
19 November 1997Return made up to 11/08/97; no change of members (4 pages)
6 July 1997Accounts for a dormant company made up to 31 August 1996 (1 page)
6 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 August 1996Return made up to 11/08/96; no change of members (4 pages)
12 June 1996Accounts for a dormant company made up to 31 August 1995 (2 pages)
12 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 November 1995Return made up to 11/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)