Silverdrive Marketing Limited

Company Name	Silverdrive Marketing Limited
Company Status	Dissolved
Company Number	03092566
Category	Private Limited Company
Incorporation Date	17 August 1995(28 years, 8 months ago)
Dissolution Date	20 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	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(2 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 20 November 2001)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(2 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 20 November 2001)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Christopher Paul Stewart
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1999(3 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (closed 20 November 2001)
Role	Fiduciary Manager
Correspondence Address	3 Orchid Close Abbeyfields Douglas Isle Of Man IM2 7EN

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Closed
Appointed	17 August 1995(same day as company formation)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1995(same day as company formation)
Role	Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1995(same day as company formation)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Jonathan David Parker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(1 year, 5 months after company formation)
Appointment Duration	2 years (resigned 29 January 1999)
Role	Manager
Correspondence Address	Flat 3 18 Derby Square Douglas Isle Of Man IM1 3LS

Director Name	Angela Jane Weir
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(1 year, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 20 August 1997)
Role	Company Administrator
Correspondence Address	8 Woodlands View Douglas Isle Of Man IM2 2BT

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(2 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(2 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 August 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 August 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	6 Babmaes Street London SW1Y 6HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 November 2001	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2001	First Gazette notice for voluntary strike-off (1 page)
18 June 2001	Application for striking-off (1 page)
11 September 2000	Return made up to 17/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 December 1999	Return made up to 17/08/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 1999	Director's particulars changed (1 page)
14 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	Director resigned (1 page)
21 August 1998	Return made up to 17/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 June 1998	Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
2 March 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
3 October 1997	New director appointed (9 pages)
3 October 1997	Director resigned (1 page)
3 October 1997	New director appointed (10 pages)
3 October 1997	Director resigned (1 page)
22 August 1997	Return made up to 17/08/97; full list of members (6 pages)
11 June 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
11 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 April 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
2 February 1997	New director appointed (14 pages)
2 February 1997	New director appointed (9 pages)
29 January 1997	Ad 13/01/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
29 January 1997	Accounting reference date extended from 30/06/96 to 31/12/96 (1 page)
7 January 1997	Director resigned (1 page)
27 August 1996	Return made up to 17/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 August 1995	New secretary appointed (10 pages)
31 August 1995	New director appointed (2 pages)
31 August 1995	Registered office changed on 31/08/95 from: bell house 175 regent street london W1R 7FB (1 page)
31 August 1995	New director appointed (2 pages)
31 August 1995	Director resigned (10 pages)
31 August 1995	Secretary resigned (2 pages)
30 August 1995	Accounting reference date notified as 30/06 (1 page)
29 August 1995	Registered office changed on 29/08/95 from: 788-790 finchley road london MW11 7UR (1 page)
29 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
17 August 1995	Incorporation (30 pages)

Silverdrive Marketing Limited

Business Activity

Directors

Location

Accounts

Filing History

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