| Company Name | Silvershade Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03135832 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1995(28 years, 4 months ago) |
| Dissolution Date | 29 October 2002 (21 years, 6 months ago) |
| Previous Name | Aztecform Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Suzanne Bickley |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 1996(1 month after company formation) |
| Appointment Duration | 6 years, 9 months (closed 29 October 2002) |
| Role | Chartered Surveyor |
| Correspondence Address | Milestones Royal Parade Chislehurst Kent BR7 6NW |
| Secretary Name | Mr Martin Cross |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2000(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 29 October 2002) |
| Role | Company Director |
| Correspondence Address | Troika 15 Oakwood Close Chislehurst Kent BR7 5DD |
| Director Name | Mr Martin Cross |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1996(1 month after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 26 May 2000) |
| Role | Consultant |
| Correspondence Address | Troika 15 Oakwood Close Chislehurst Kent BR7 5DD |
| Director Name | Adrian Humphrey |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1996(1 month after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 20 December 1996) |
| Role | Offshore Banking |
| Correspondence Address | 64 Great Brownings College Road London SE21 7HR |
| Secretary Name | Suzanne Bickley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1998(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 26 May 2000) |
| Role | Chartered Surveyor |
| Correspondence Address | Milestones Royal Parade Chislehurst Kent BR7 6NW |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1995(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1995(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
| Secretary Name | Imperial Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1996(1 month after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 25 March 1998) |
| Correspondence Address | 1 Bromley Lane Chislehurst Kent BR7 6LH |
Location
| Registered Address | Milestone Royal Parade Chislehurst Kent BR7 6NW |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Chislehurst |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 3 January 2001 | Return made up to 08/12/00; full list of members (6 pages) |
| 13 December 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 12 June 2000 | New secretary appointed (2 pages) |
| 12 June 2000 | Secretary resigned (1 page) |
| 12 June 2000 | Director resigned (1 page) |
| 17 May 2000 | Full accounts made up to 31 December 1998 (12 pages) |
| 5 January 2000 | Return made up to 08/12/99; full list of members (6 pages) |
| 1 October 1999 | Particulars of mortgage/charge (3 pages) |
| 2 March 1999 | Return made up to 08/12/98; no change of members
|
| 24 July 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 July 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 10 April 1998 | Particulars of mortgage/charge (3 pages) |
| 15 December 1997 | Return made up to 08/12/97; no change of members
|
| 7 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 27 January 1997 | Return made up to 08/12/96; full list of members (6 pages) |
| 27 January 1997 | Registered office changed on 27/01/97 from: 51 tweedy road bromley kent BR1 3NH (1 page) |
| 27 January 1997 | Director resigned (1 page) |
| 16 January 1997 | Particulars of mortgage/charge (3 pages) |
| 16 January 1997 | Particulars of mortgage/charge (3 pages) |
| 19 February 1996 | New secretary appointed (2 pages) |
| 19 February 1996 | New director appointed (2 pages) |
| 19 February 1996 | Ad 09/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 February 1996 | New director appointed (2 pages) |
| 19 February 1996 | Registered office changed on 19/02/96 from: 51 tweedy road bromley kent BR1 3NH (1 page) |
| 19 February 1996 | New director appointed (2 pages) |
| 22 January 1996 | Company name changed aztecform LIMITED\certificate issued on 23/01/96 (2 pages) |
| 19 January 1996 | Registered office changed on 19/01/96 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 8 December 1995 | Incorporation (22 pages) |