| Company Name | Silverain Landscape Contractors Limited |
|---|---|
| Directors | Mohamed Emran Ally and SQL Limited |
| Company Status | Dissolved |
| Company Number | 03286836 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1996(27 years, 5 months ago) |
| Previous Name | TCA 34 Limited |
Directors
| Director Name | Mohamed Emran Ally |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1996(4 weeks after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Landscape Gardener |
| Correspondence Address | 3 Ronelean Road Tolworth Surbiton Surrey KT6 7LJ |
| Secretary Name | Mr Robert Lynn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 December 1997(1 year after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Company Director |
| Correspondence Address | 160 Pembroke Close Banstead Surrey SM7 2BH |
| Director Name | SQL Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 December 1996(same day as company formation) |
| Correspondence Address | 24 Deacon Road Kingston Upon Thames Surrey KT2 6LT |
| Director Name | Amy Louise Wright |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1996(4 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 20 March 1998) |
| Role | Retailer |
| Correspondence Address | 3 Ronelean Road Tolworth Surrey KT6 7LJ |
| Secretary Name | The Contractors Accountant Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1996(same day as company formation) |
| Correspondence Address | Nelson House 271 Kingston Road London SW19 3NW |
Location
| Registered Address | Third Floor 208 Fulham Road London SW10 9PJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 2 May 2006 | Dissolved (1 page) |
|---|---|
| 30 March 2000 | Dissolution deferment (1 page) |
| 30 March 2000 | Completion of winding up (1 page) |
| 30 September 1998 | Order of court to wind up (1 page) |
| 30 September 1998 | Order of court to wind up (1 page) |
| 23 September 1998 | Court order notice of winding up (1 page) |
| 26 March 1998 | New secretary appointed (2 pages) |
| 26 March 1998 | Registered office changed on 26/03/98 from: 354 west barnes lane newmalden surrey KT3 6ND (1 page) |
| 26 March 1998 | Director resigned (1 page) |
| 31 December 1997 | Secretary resigned (1 page) |
| 22 May 1997 | Particulars of mortgage/charge (3 pages) |
| 23 January 1997 | Registered office changed on 23/01/97 from: 24 deacon road kingston upon thames surrey KT2 6LT (1 page) |
| 23 January 1997 | New director appointed (2 pages) |
| 23 January 1997 | New director appointed (2 pages) |
| 17 December 1996 | Company name changed tca 34 LIMITED\certificate issued on 18/12/96 (2 pages) |
| 3 December 1996 | Incorporation (16 pages) |