Company NameSilvarna Ltd
Company StatusDissolved
Company Number03133631
CategoryPrivate Limited Company
Incorporation Date4 December 1995(28 years, 4 months ago)
Dissolution Date26 May 1998 (25 years, 10 months ago)
Previous NameCare Management Group Limited

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Secretary NameJohn Charles Westwood
NationalityBritish
StatusClosed
Appointed22 February 1997(1 year, 2 months after company formation)
Appointment Duration1 year, 3 months (closed 26 May 1998)
RoleCompany Director
Correspondence Address1 Park Road
Esher
Surrey
KT10 8NP
Director NameMr William Michael Buckingham
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed27 February 1997(1 year, 2 months after company formation)
Appointment Duration1 year, 2 months (closed 26 May 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStaffhurst Lodge Grants Lane
Limpsfield
Oxted
Surrey
RH8 0RH
Director NameRobert Miles
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address2 Pine View
Fairmile Park Road
Cobham
Surrey
KT11 2PG
Secretary NameMartin Philip Miles
NationalityBritish
StatusResigned
Appointed04 December 1995(same day as company formation)
RoleCompany Director
Correspondence AddressEndway Cottage Firgrange Avenue
Weybridge
Surrey
KT13 9AR
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed04 December 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed04 December 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address103 High Street
Esher
Surrey
KT10 9QE
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardEsher
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 May 1998Final Gazette dissolved via voluntary strike-off (1 page)
3 February 1998First Gazette notice for voluntary strike-off (1 page)
19 December 1997Application for striking-off (1 page)
18 September 1997Company name changed care management group LIMITED\certificate issued on 19/09/97 (2 pages)
3 April 1997New director appointed (2 pages)
3 April 1997Director resigned (1 page)
3 April 1997Return made up to 04/12/96; full list of members (5 pages)
3 April 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
3 April 1997Secretary resigned (1 page)
3 April 1997New secretary appointed (2 pages)
11 December 1996Director resigned (1 page)
23 July 1996Registered office changed on 23/07/96 from: 34 artillery lane london E1 7LS (1 page)
12 January 1996Registered office changed on 12/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
4 December 1995Incorporation (18 pages)