Silveray Limited

Company Name	Silveray Limited
Company Status	Dissolved
Company Number	03276620
Category	Private Limited Company
Incorporation Date	11 November 1996(27 years, 5 months ago)
Dissolution Date	28 September 2013 (10 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Mr Martin Eric Irving
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1997(1 year after company formation)
Appointment Duration	15 years, 10 months (closed 28 September 2013)
Role	Sales Manager
Country of Residence	England
Correspondence Address	248 Wendover Road Aylesbury HP21 9PD

Director Name	Mr Christopher James Trueman
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1997(1 year after company formation)
Appointment Duration	15 years, 10 months (closed 28 September 2013)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	164 Dereham Road Norwich Norfolk NR2 3AH

Secretary Name	Mr Martin Eric Irving
Nationality	British
Status	Closed
Appointed	31 March 1998(1 year, 4 months after company formation)
Appointment Duration	15 years, 6 months (closed 28 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	248 Wendover Road Aylesbury HP21 9PD

Director Name	Doreen Irving
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(same day as company formation)
Role	Retired
Correspondence Address	Applebrook West Lane Bledlow Princes Risborough Buckinghamshire HP27 9PF

Director Name	Michael John Irving
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(same day as company formation)
Role	Retired
Correspondence Address	Applebrook West Lane Bledlow Princes Risborough Buckinghamshire HP27 9PF

Secretary Name	Michael John Irving
Nationality	British
Status	Resigned
Appointed	11 November 1996(same day as company formation)
Role	Retired
Correspondence Address	Applebrook West Lane Bledlow Princes Risborough Buckinghamshire HP27 9PF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 November 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 November 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

28 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
28 September 2013	Final Gazette dissolved following liquidation (1 page)
28 September 2013	Final Gazette dissolved following liquidation (1 page)
28 June 2013	Return of final meeting in a creditors' voluntary winding up (16 pages)
28 June 2013	Return of final meeting in a creditors' voluntary winding up (16 pages)
22 June 2012	Liquidators' statement of receipts and payments to 3 June 2012 (18 pages)
22 June 2012	Liquidators statement of receipts and payments to 3 June 2012 (18 pages)
22 June 2012	Liquidators statement of receipts and payments to 3 June 2012 (18 pages)
22 June 2012	Liquidators' statement of receipts and payments to 3 June 2012 (18 pages)
2 May 2012	Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (3 pages)
2 May 2012	Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (3 pages)
2 May 2012	Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (3 pages)
28 February 2012	Registered office address changed from 17 Napier Place Stephenson Way Thetford Norfolk IP24 3RL on 28 February 2012 (2 pages)
28 February 2012	Registered office address changed from 17 Napier Place Stephenson Way Thetford Norfolk IP24 3RL on 28 February 2012 (2 pages)
5 August 2011	Appointment of a voluntary liquidator (1 page)
5 August 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-04 (1 page)
5 August 2011	Appointment of a voluntary liquidator (1 page)
5 August 2011	Liquidators statement of receipts and payments to 3 June 2011 (15 pages)
5 August 2011	Liquidators statement of receipts and payments to 3 June 2011 (15 pages)
5 August 2011	Liquidators' statement of receipts and payments to 3 June 2011 (15 pages)
5 August 2011	Liquidators' statement of receipts and payments to 3 June 2011 (15 pages)
5 August 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 July 2010	Registered office address changed from 17 Napier Place Stephenson Way Thetford Norfolk IP24 3RL on 5 July 2010 (2 pages)
5 July 2010	Registered office address changed from 17 Napier Place Stephenson Way Thetford Norfolk IP24 3RL on 5 July 2010 (2 pages)
5 July 2010	Registered office address changed from 17 Napier Place Stephenson Way Thetford Norfolk IP24 3RL on 5 July 2010 (2 pages)
22 June 2010	Statement of affairs with form 4.19 (7 pages)
22 June 2010	Statement of affairs with form 4.19 (7 pages)
3 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders Statement of capital on 2009-12-02 GBP 1,000 (5 pages)
2 December 2009	Director's details changed for Christopher James Trueman on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Christopher James Trueman on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Martin Eric Irving on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Christopher James Trueman on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders Statement of capital on 2009-12-02 GBP 1,000 (5 pages)
2 December 2009	Director's details changed for Martin Eric Irving on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Martin Eric Irving on 2 December 2009 (2 pages)
9 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 December 2008	Return made up to 11/11/08; full list of members (4 pages)
5 December 2008	Return made up to 11/11/08; full list of members (4 pages)
16 January 2008	Return made up to 11/11/07; no change of members (7 pages)
16 January 2008	Return made up to 11/11/07; no change of members (7 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
4 December 2006	Return made up to 11/11/06; full list of members (7 pages)
4 December 2006	Return made up to 11/11/06; full list of members (7 pages)
20 January 2006	Total exemption full accounts made up to 31 March 2005 (13 pages)
20 January 2006	Total exemption full accounts made up to 31 March 2005 (13 pages)
28 December 2005	Return made up to 11/11/05; full list of members (7 pages)
28 December 2005	Return made up to 11/11/05; full list of members (7 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
26 November 2004	Return made up to 11/11/04; full list of members (7 pages)
26 November 2004	Return made up to 11/11/04; full list of members (7 pages)
4 February 2004	Full accounts made up to 31 March 2003 (13 pages)
4 February 2004	Full accounts made up to 31 March 2003 (13 pages)
16 December 2003	Return made up to 11/11/03; full list of members (7 pages)
16 December 2003	Return made up to 11/11/03; full list of members (7 pages)
24 January 2003	Full accounts made up to 31 March 2002 (13 pages)
24 January 2003	Full accounts made up to 31 March 2002 (13 pages)
10 January 2003	Return made up to 11/11/02; full list of members (8 pages)
10 January 2003	Return made up to 11/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 January 2002	Full accounts made up to 31 March 2001 (12 pages)
25 January 2002	Return made up to 11/11/01; full list of members (7 pages)
25 January 2002	Full accounts made up to 31 March 2001 (12 pages)
25 January 2002	Return made up to 11/11/01; full list of members (7 pages)
1 February 2001	Full accounts made up to 31 March 2000 (12 pages)
1 February 2001	Full accounts made up to 31 March 2000 (12 pages)
13 December 2000	Return made up to 11/11/00; full list of members (7 pages)
13 December 2000	Return made up to 11/11/00; full list of members (7 pages)
6 February 2000	Return made up to 11/11/99; full list of members (7 pages)
6 February 2000	Return made up to 11/11/99; full list of members (7 pages)
3 February 2000	Full accounts made up to 31 March 1999 (12 pages)
3 February 2000	Full accounts made up to 31 March 1999 (12 pages)
20 November 1998	Return made up to 11/11/98; full list of members (6 pages)
20 November 1998	Return made up to 11/11/98; full list of members (6 pages)
15 October 1998	Ad 01/10/98--------- Â£ si 898@1=898 Â£ ic 102/1000 (2 pages)
15 October 1998	Ad 01/10/98--------- Â£ si 898@1=898 Â£ ic 102/1000 (2 pages)
10 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
10 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
3 July 1998	New secretary appointed (2 pages)
3 July 1998	New secretary appointed (2 pages)
3 July 1998	Secretary resigned;director resigned (1 page)
3 July 1998	Secretary resigned;director resigned (1 page)
17 December 1997	New director appointed (2 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	Director resigned (1 page)
8 December 1997	Return made up to 11/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 December 1997	Return made up to 11/11/97; full list of members (6 pages)
10 January 1997	Registered office changed on 10/01/97 from: applebrook west lane princess risborough buckinghamshire HP27 9PF (1 page)
10 January 1997	Director resigned (1 page)
10 January 1997	Registered office changed on 10/01/97 from: applebrook west lane princess risborough buckinghamshire HP27 9PF (1 page)
10 January 1997	Secretary resigned (1 page)
10 January 1997	New director appointed (2 pages)
10 January 1997	New secretary appointed;new director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	Secretary resigned (1 page)
10 January 1997	Director resigned (1 page)
10 January 1997	New secretary appointed;new director appointed (2 pages)
9 January 1997	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
9 January 1997	Ad 03/01/97--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
9 January 1997	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
9 January 1997	Ad 03/01/97--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
14 December 1996	Particulars of mortgage/charge (3 pages)
14 December 1996	Particulars of mortgage/charge (3 pages)
13 November 1996	Registered office changed on 13/11/96 from: 788-790 finchley road london NW11 7UR (1 page)
13 November 1996	Registered office changed on 13/11/96 from: 788-790 finchley road london NW11 7UR (1 page)
11 November 1996	Incorporation (17 pages)

Silveray Limited

Business Activity

Directors

Location

Accounts

Filing History

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