Silver Arts Limited

Company Name	Silver Arts Limited
Company Status	Dissolved
Company Number	03363243
Category	Private Limited Company
Incorporation Date	1 May 1997(27 years ago)
Dissolution Date	14 June 2005 (18 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Duncan Patrick Forbes
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	11 September 1999(2 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (closed 14 June 2005)
Role	Accountant
Correspondence Address	52 Turnpike Link Croydon Surrey CR0 5NX

Secretary Name	Doreen Ferguson
Nationality	British
Status	Closed
Appointed	16 May 2000(3 years after company formation)
Appointment Duration	5 years, 1 month (closed 14 June 2005)
Role	Book Keeper
Correspondence Address	46 Arragon Gardens London SW16 5LX

Director Name	Mr Stuart Calder
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Role	Stage Manager
Correspondence Address	52b Broadway Court The Broadway Wimbledon London SW19 1RG

Director Name	Astrid Hilne
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Role	Theatre Director
Correspondence Address	52b Broadway Court The Broadway Wimbledon London SW19 1RG

Director Name	Mr Edward Kemp
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Role	Theatre Writer
Country of Residence	England
Correspondence Address	66 Elmar Road London N15 5DJ

Director Name	Mr John London
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	14 Leigh Street London WC1H 9EW

Director Name	Mr Joseph Smith
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Role	Arts Adminstrator
Correspondence Address	15 Kenbury Mansions Kenbury Street London SE5 9BU

Director Name	Wolf Sebastian Winter
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Role	Computer Animator
Correspondence Address	13a Southview Avenue Weasden London NW10 1RB

Secretary Name	Astrid Hilne
Nationality	British
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Role	Theatre Director
Correspondence Address	52b Broadway Court The Broadway Wimbledon London SW19 1RG

Secretary Name	Duncan Patrick Forbes
Nationality	British
Status	Resigned
Appointed	11 September 1999(2 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 16 May 2000)
Role	Accountant
Correspondence Address	52 Turnpike Link Croydon Surrey CR0 5NX

Director Name	Stephen Stokes
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(2 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 May 2000)
Role	Financial Adviser
Correspondence Address	48 Danbury Road Loughton Essex IG10 3AP

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	01 May 1997(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	01 May 1997(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	46 Arragon Gardens London SW16 5LX
Region	London
Constituency	Streatham
County	Greater London
Ward	Streatham South
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£3,462
Current Liabilities	£100

Accounts

Latest Accounts	31 October 2003 (20 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

14 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2005	First Gazette notice for voluntary strike-off (1 page)
19 January 2005	Application for striking-off (1 page)
30 November 2004	Accounts for a dormant company made up to 31 October 2003 (3 pages)
16 June 2004	Return made up to 01/05/04; full list of members (6 pages)
1 September 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
31 May 2003	Return made up to 01/05/03; full list of members (6 pages)
29 August 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
6 June 2002	Return made up to 01/05/02; full list of members (6 pages)
12 September 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
4 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 June 2001	Return made up to 01/05/01; full list of members (7 pages)
1 June 2001	Secretary resigned (1 page)
21 June 2000	New secretary appointed (2 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Accounts for a small company made up to 31 October 1999 (3 pages)
24 May 2000	Secretary resigned;director resigned (1 page)
24 May 2000	Return made up to 01/05/00; full list of members (8 pages)
19 November 1999	New director appointed (2 pages)
13 October 1999	Registered office changed on 13/10/99 from: 33 brackley road london W4 2HW (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
28 September 1999	Director resigned (1 page)
28 September 1999	Accounting reference date shortened from 31/03/00 to 31/10/99 (1 page)
28 September 1999	New secretary appointed;new director appointed (2 pages)
26 July 1999	Registered office changed on 26/07/99 from: 52B broadway court the broadway london SW19 1RG (1 page)
24 June 1999	Full accounts made up to 31 March 1999 (6 pages)
8 June 1999	Return made up to 01/05/99; no change of members (6 pages)
17 December 1998	Full accounts made up to 31 March 1998 (6 pages)
30 May 1998	Return made up to 01/05/98; full list of members (8 pages)
24 November 1997	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
5 November 1997	Director resigned (1 page)
10 June 1997	New director appointed (2 pages)
30 May 1997	New director appointed (2 pages)
30 May 1997	New director appointed (2 pages)
30 May 1997	New director appointed (2 pages)
30 May 1997	Ad 02/05/97--------- Â£ si 500@1=500 Â£ ic 2/502 (2 pages)
30 May 1997	New director appointed (2 pages)
30 May 1997	Registered office changed on 30/05/97 from: 52B broadway court the broadway wimbledon london SW19 1RG (1 page)
30 May 1997	New secretary appointed;new director appointed (2 pages)
7 May 1997	Registered office changed on 07/05/97 from: regent house 316 beulah hill london SE19 3HF (1 page)
7 May 1997	Secretary resigned (1 page)
7 May 1997	Director resigned (1 page)
1 May 1997	Incorporation (16 pages)

Silver Arts Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London