| Company Name | Silver Fish Creative Marketing Limited |
|---|---|
| Directors | Stephen Mark Hughes Jones and Gary Worden |
| Company Status | Dissolved |
| Company Number | 03271311 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1996(27 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Stephen Mark Hughes Jones |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1996(same day as company formation) |
| Role | Publisher |
| Correspondence Address | 1b Addisland Court Holland Villas Road London W14 8DA |
| Director Name | Gary Worden |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1996(same day as company formation) |
| Role | Sales Executive |
| Correspondence Address | 6 Branksome Court 158 East End Road London N2 0RX |
| Director Name | Rev Maurice Maxwell Hughes Jones |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1996(same day as company formation) |
| Role | Vicar(C Of E) |
| Correspondence Address | Glyn-Orig Cemmaes Machynlleth Powys SY20 9PR Wales |
| Secretary Name | Rev Maurice Maxwell Hughes Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1996(same day as company formation) |
| Role | Vicar(C Of E) |
| Correspondence Address | Glyn-Orig Cemmaes Machynlleth Powys SY20 9PR Wales |
| Director Name | Darren Lee Southworth |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1997(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 11 June 2001) |
| Role | Designer |
| Correspondence Address | Worcester Court 496 Copley Close London W7 1QN |
| Director Name | Mr Ian James Matthews |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2000(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 May 2001) |
| Role | Sales And Marketing Driector |
| Country of Residence | Gb-Eng |
| Correspondence Address | 7 Meole Crescent Shrewsbury Salop SY3 9ES Wales |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1996(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1996(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 76 Loftus Road Shepherds Bush London W12 7EL |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Shepherd's Bush Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 10 June 2003 | Dissolved (1 page) |
|---|---|
| 10 March 2003 | Completion of winding up (1 page) |
| 16 October 2001 | Order of court to wind up (2 pages) |
| 25 September 2001 | Registered office changed on 25/09/01 from: glyn orig cemmaes machynlleth powys SY20 9PR (1 page) |
| 24 September 2001 | Secretary resigned (1 page) |
| 5 July 2001 | Director resigned (1 page) |
| 14 June 2001 | Director resigned (1 page) |
| 31 May 2001 | Director resigned (1 page) |
| 30 January 2001 | Registered office changed on 30/01/01 from: 37 pottery lane london W11 4LY (1 page) |
| 18 December 2000 | Particulars of mortgage/charge (3 pages) |
| 24 November 2000 | Return made up to 30/10/00; full list of members
|
| 19 October 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 14 June 2000 | New director appointed (2 pages) |
| 28 February 2000 | Return made up to 30/10/99; full list of members
|
| 18 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 14 August 1999 | Particulars of mortgage/charge (7 pages) |
| 10 August 1999 | Registered office changed on 10/08/99 from: 44C fermoy road maida vale london W9 3NH (1 page) |
| 4 December 1998 | Return made up to 30/10/98; no change of members (4 pages) |
| 27 August 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 4 December 1997 | Return made up to 30/10/97; full list of members
|
| 26 February 1997 | New director appointed (2 pages) |
| 6 November 1996 | Director resigned (1 page) |
| 6 November 1996 | Secretary resigned (1 page) |
| 6 November 1996 | New director appointed (2 pages) |
| 6 November 1996 | New director appointed (2 pages) |
| 6 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 4 November 1996 | Registered office changed on 04/11/96 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 30 October 1996 | Incorporation (13 pages) |