| Company Name | Silicon Guru Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03292133 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1996(27 years, 4 months ago) |
| Dissolution Date | 19 June 2007 (16 years, 10 months ago) |
| Previous Name | Speed 5952 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Daniel Ian Pollock |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1997(3 weeks, 3 days after company formation) |
| Appointment Duration | 10 years, 5 months (closed 19 June 2007) |
| Role | Software Consultant |
| Country of Residence | England |
| Correspondence Address | 94 Mercers Road London N19 4PU |
| Secretary Name | Gloria Sarah Pollock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1997(3 weeks, 3 days after company formation) |
| Appointment Duration | 10 years, 5 months (closed 19 June 2007) |
| Role | Company Director |
| Correspondence Address | 1 Heronsford Ladybridge Drive West Hunsbury Northampton NN4 9XG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 35 Paul Street London EC2A 4UQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 19 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2007 | Application for striking-off (1 page) |
| 7 February 2006 | Return made up to 30/11/05; full list of members (2 pages) |
| 7 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 20 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
| 1 April 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 1 April 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 11 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
| 6 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 23 October 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 17 January 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 3 December 2001 | Return made up to 30/11/01; full list of members
|
| 20 November 2001 | Director's particulars changed (1 page) |
| 27 November 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 7 November 2000 | Registered office changed on 07/11/00 from: parker cavendish 28 church road stanmore middlesex HA7 4XR (1 page) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 10 December 1999 | Return made up to 30/11/99; no change of members (4 pages) |
| 30 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 18 January 1999 | Return made up to 30/11/98; full list of members (5 pages) |
| 9 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 2 February 1998 | Director's particulars changed (1 page) |
| 15 January 1998 | Return made up to 13/12/97; full list of members (5 pages) |
| 9 September 1997 | Ad 06/08/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 22 January 1997 | Memorandum and Articles of Association (15 pages) |
| 21 January 1997 | Resolutions
|
| 20 January 1997 | Secretary resigned (1 page) |
| 20 January 1997 | New director appointed (2 pages) |
| 20 January 1997 | New secretary appointed (2 pages) |
| 20 January 1997 | Director resigned (1 page) |
| 16 January 1997 | Registered office changed on 16/01/97 from: classic house, 174-180 old street london EC1V 9BP (1 page) |
| 15 January 1997 | Company name changed speed 5952 LIMITED\certificate issued on 16/01/97 (2 pages) |
| 13 December 1996 | Incorporation (19 pages) |