Silver Group Limited

Company Name	Silver Group Limited
Company Status	Dissolved
Company Number	03380831
Category	Private Limited Company
Incorporation Date	29 May 1997(26 years, 11 months ago)
Dissolution Date	28 May 2013 (10 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Philip Naylor
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2006(8 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (closed 28 May 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Wimbourne Court Christchurch Close London SW19 2NZ

Secretary Name	Mr Philip Naylor
Nationality	British
Status	Closed
Appointed	03 December 2007(10 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (closed 28 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Wimbourne Court Christchurch Close London SW19 2NZ

Director Name	Robert John Barford
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2012(14 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 28 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 63 Queen Victoria Street London EC4N 4UA

Director Name	Christopher Digby Korman Edwards
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997
Appointment Duration	10 years, 6 months (resigned 03 December 2007)
Role	Legal Consultant
Country of Residence	United Kingdom
Correspondence Address	Apple Tree Farm Waterley Bottom North Nibley Dursley Gloucestershire GL8 8UN Wales

Director Name	Andrew Nicholas Barker
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Collindale Avenue Sidcup Kent DA15 9DN

Director Name	Antony Stuart Crawford
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(same day as company formation)
Role	Shipbroker
Correspondence Address	14 Campions Goldings Manor Loughton Essex IG10 2SG

Secretary Name	Andrew Nicholas Barker
Nationality	British
Status	Resigned
Appointed	29 May 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Collindale Avenue Sidcup Kent DA15 9DN

Director Name	Richard Hext
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(6 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 February 2005)
Role	Company Director
Correspondence Address	1 Bonneville Gardens London SW4 9LB

Secretary Name	Christopher Digby Korman Edwards
Nationality	British
Status	Resigned
Appointed	31 December 2003(6 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 December 2007)
Role	Company Director
Correspondence Address	Appletree Farm Waterley Bottom North Nibley Dursley Gloucestershire GL11 6EG Wales

Director Name	Dr Malcolm Christopher Willingale
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(8 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect Barn Nedging Road Nedging Suffolk IP7 7HJ

Director Name	Mr Declan Linsay Brown
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(10 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 October 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Well Lane Ingatestone Essex CM4 9LZ

Director Name	Mr Philip James Cowan
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(11 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 03 April 2012)
Role	CEO
Country of Residence	England
Correspondence Address	4 King Edwards Grove Teddington Middlesex TW11 9LU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 May 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1st Floor 63 Queen Victoria Street London EC4N 4UA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

10k at £1	Vships Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

28 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013	First Gazette notice for voluntary strike-off (1 page)
12 February 2013	First Gazette notice for voluntary strike-off (1 page)
30 January 2013	Application to strike the company off the register (3 pages)
30 January 2013	Application to strike the company off the register (3 pages)
19 July 2012	Group of companies' accounts made up to 31 December 2011 (16 pages)
19 July 2012	Group of companies' accounts made up to 31 December 2011 (16 pages)
31 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders Statement of capital on 2012-05-31 GBP 10,000 (4 pages)
31 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders Statement of capital on 2012-05-31 GBP 10,000 (4 pages)
23 April 2012	Termination of appointment of Philip Cowan as a director (2 pages)
23 April 2012	Appointment of Robert John Barford as a director (3 pages)
23 April 2012	Termination of appointment of Philip James Cowan as a director on 3 April 2012 (2 pages)
23 April 2012	Appointment of Robert John Barford as a director on 3 April 2012 (3 pages)
3 November 2011	Termination of appointment of Declan Linsay Brown as a director on 17 October 2011 (2 pages)
3 November 2011	Termination of appointment of Declan Brown as a director (2 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
1 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
31 May 2011	Director's details changed for Declan Linsay Brown on 29 May 2011 (2 pages)
31 May 2011	Director's details changed for Declan Linsay Brown on 29 May 2011 (2 pages)
10 May 2011	Group of companies' accounts made up to 31 December 2010 (38 pages)
10 May 2011	Group of companies' accounts made up to 31 December 2010 (38 pages)
8 June 2010	Registered office address changed from Gate House 1 Farringdon Street London EC4M 7NS on 8 June 2010 (2 pages)
8 June 2010	Registered office address changed from Gate House 1 Farringdon Street London EC4M 7NS on 8 June 2010 (2 pages)
8 June 2010	Registered office address changed from Gate House 1 Farringdon Street London EC4M 7NS on 8 June 2010 (2 pages)
3 June 2010	Director's details changed for Declan Brown on 29 May 2010 (2 pages)
3 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Philip Naylor on 29 May 2010 (2 pages)
3 June 2010	Director's details changed for Declan Brown on 29 May 2010 (2 pages)
3 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Philip Naylor on 29 May 2010 (2 pages)
28 April 2010	Group of companies' accounts made up to 31 December 2009 (33 pages)
28 April 2010	Group of companies' accounts made up to 31 December 2009 (33 pages)
1 June 2009	Return made up to 29/05/09; full list of members (4 pages)
1 June 2009	Return made up to 29/05/09; full list of members (4 pages)
26 May 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
26 May 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
2 December 2008	Section 519 (1 page)
2 December 2008	Section 519 (1 page)
16 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth dirs re sect 175 of ca 01/10/2008 (4 pages)
16 October 2008	Resolutions RES13 ‐ Auth dirs re sect 175 of ca 01/10/2008 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
17 September 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
17 September 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
6 August 2008	Director appointed philip james cowan (2 pages)
6 August 2008	Appointment terminated director malcolm willingale (1 page)
6 August 2008	Appointment Terminated Director malcolm willingale (1 page)
6 August 2008	Director appointed philip james cowan (2 pages)
29 May 2008	Return made up to 29/05/08; full list of members (4 pages)
29 May 2008	Return made up to 29/05/08; full list of members (4 pages)
1 May 2008	Group of companies' accounts made up to 31 December 2006 (25 pages)
1 May 2008	Group of companies' accounts made up to 31 December 2006 (25 pages)
13 December 2007	New secretary appointed (2 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	Secretary resigned;director resigned (1 page)
13 December 2007	Secretary resigned;director resigned (1 page)
13 December 2007	New director appointed (2 pages)
13 December 2007	New secretary appointed (2 pages)
4 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 June 2007	Particulars of mortgage/charge (13 pages)
28 June 2007	Particulars of mortgage/charge (13 pages)
25 June 2007	Return made up to 29/05/07; full list of members (7 pages)
25 June 2007	Return made up to 29/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
8 June 2006	Return made up to 29/05/06; full list of members (7 pages)
8 June 2006	Return made up to 29/05/06; full list of members (7 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	New director appointed (2 pages)
22 December 2005	New director appointed (2 pages)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
15 June 2005	Return made up to 29/05/05; full list of members (7 pages)
15 June 2005	Return made up to 29/05/05; full list of members (7 pages)
20 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
18 March 2005	Group of companies' accounts made up to 31 December 2003 (26 pages)
18 March 2005	Group of companies' accounts made up to 31 December 2003 (26 pages)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	Return made up to 29/05/04; full list of members (7 pages)
16 December 2004	Return made up to 29/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	Secretary resigned;director resigned (1 page)
16 December 2004	Secretary resigned;director resigned (1 page)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	New director appointed (2 pages)
31 October 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
31 October 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
10 June 2003	Return made up to 29/05/03; full list of members (7 pages)
10 June 2003	Return made up to 29/05/03; full list of members (7 pages)
8 April 2003	Particulars of mortgage/charge (6 pages)
8 April 2003	Particulars of mortgage/charge (19 pages)
8 April 2003	Particulars of mortgage/charge (19 pages)
8 April 2003	Particulars of mortgage/charge (6 pages)
16 September 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
16 September 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
10 June 2002	Return made up to 29/05/02; full list of members (7 pages)
10 June 2002	Return made up to 29/05/02; full list of members (7 pages)
28 February 2002	Group of companies' accounts made up to 31 December 2000 (22 pages)
28 February 2002	Group of companies' accounts made up to 31 December 2000 (22 pages)
29 June 2001	Return made up to 29/05/01; full list of members (7 pages)
29 June 2001	Return made up to 29/05/01; full list of members (7 pages)
23 June 2000	Full group accounts made up to 31 December 1999 (23 pages)
23 June 2000	Full group accounts made up to 31 December 1999 (23 pages)
12 June 2000	Return made up to 29/05/00; full list of members (7 pages)
12 June 2000	Return made up to 29/05/00; full list of members (7 pages)
2 November 1999	Full group accounts made up to 31 December 1998 (22 pages)
2 November 1999	Full group accounts made up to 31 December 1998 (22 pages)
16 June 1999	Return made up to 29/05/99; full list of members (7 pages)
16 June 1999	Return made up to 29/05/99; full list of members (7 pages)
24 September 1998	Full group accounts made up to 31 December 1997 (21 pages)
24 September 1998	Full group accounts made up to 31 December 1997 (21 pages)
5 August 1998	Ad 31/12/97--------- Â£ si 9998@1 (2 pages)
5 August 1998	Ad 31/12/97--------- Â£ si 9998@1 (2 pages)
2 June 1998	Return made up to 29/05/98; full list of members (7 pages)
2 June 1998	Return made up to 29/05/98; full list of members (7 pages)
4 June 1997	Secretary resigned (1 page)
4 June 1997	Secretary resigned (1 page)
29 May 1997	Incorporation (21 pages)
29 May 1997	Incorporation (21 pages)

Silver Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London