| Company Name | Silverdene Limited |
|---|---|
| Directors | Highstone Directors Limited and West Three Investments Limited |
| Company Status | Dissolved |
| Company Number | 03393346 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1997(26 years, 10 months ago) |
Directors
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 June 1997(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 June 1997(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Director Name | West Three Investments Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 January 1999(1 year, 6 months after company formation) |
| Appointment Duration | 25 years, 3 months |
| Correspondence Address | 310 King Street London W6 0RR |
| Director Name | Mr Kevin Charles McCarthy |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1998(1 year, 2 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 06 January 1999) |
| Role | Surveyor |
| Correspondence Address | 86 Moss Lane Pinner Middlesex HA5 3AS |
Location
| Registered Address | 18 Sapcote Trading Centre High Road London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 11 December 2000 | Dissolved (1 page) |
|---|---|
| 11 September 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 1 July 1999 | Registered office changed on 01/07/99 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 17 June 1999 | Appointment of a voluntary liquidator (1 page) |
| 17 June 1999 | Resolutions
|
| 17 June 1999 | Statement of affairs (8 pages) |
| 3 March 1999 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
| 3 March 1999 | New director appointed (2 pages) |
| 3 March 1999 | Director resigned (1 page) |
| 23 September 1998 | New director appointed (2 pages) |
| 2 July 1998 | Director resigned (1 page) |
| 24 June 1998 | Accounting reference date shortened from 30/06/98 to 30/04/98 (1 page) |
| 26 June 1997 | Incorporation (12 pages) |