| Company Name | Silversheen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03401492 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1997(26 years, 9 months ago) |
| Dissolution Date | 6 November 2001 (22 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Francis Richard Cradock |
|---|---|
| Date of Birth | April 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1999(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (closed 06 November 2001) |
| Role | President |
| Correspondence Address | Oasis Blanco Estepona Malaga 29680 |
| Director Name | Mr Paul Richard Cradock |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1999(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (closed 06 November 2001) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Casa Galante Estepona Malaga 29680 |
| Secretary Name | Mr Paul Richard Cradock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1999(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (closed 06 November 2001) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Casa Galante Estepona Malaga 29680 |
| Director Name | Robert Cartwright Mandeville |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Rutland Street London SW7 1EJ |
| Director Name | Mr Christopher Richard Staples |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Barns Tregassick Portscatho Truro Cornwall TR2 5ES |
| Secretary Name | Mr Christopher Richard Staples |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Barns Tregassick Portscatho Truro Cornwall TR2 5ES |
| Director Name | Forbes Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 1997(same day as company formation) |
| Correspondence Address | 8-10 Half Moon Court London EC1A 7HE |
| Secretary Name | Forbes Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 1997(same day as company formation) |
| Correspondence Address | 8-10 Half Moon Court London EC1A 7HE |
Location
| Registered Address | Southampton House 317 High Holborn London WC1V 7NL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £586,126 |
| Net Worth | £45,200 |
| Cash | £46,757 |
| Current Liabilities | £6,732,280 |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 6 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2001 | Application for striking-off (1 page) |
| 28 July 2000 | Return made up to 10/07/00; full list of members
|
| 22 February 2000 | Full accounts made up to 31 January 1999 (8 pages) |
| 16 September 1999 | Registered office changed on 16/09/99 from: 3RD floor crown house 151 high road loughton essex IG10 4LG (1 page) |
| 15 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 September 1999 | Declaration of assistance for shares acquisition (9 pages) |
| 1 September 1999 | New director appointed (2 pages) |
| 1 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 31 August 1999 | Director resigned (1 page) |
| 31 August 1999 | Secretary resigned;director resigned (1 page) |
| 24 August 1999 | Particulars of mortgage/charge (10 pages) |
| 24 August 1999 | Particulars of mortgage/charge (7 pages) |
| 24 August 1999 | Particulars of mortgage/charge (6 pages) |
| 23 August 1999 | Resolutions
|
| 23 August 1999 | Memorandum and Articles of Association (13 pages) |
| 2 December 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 2 September 1998 | Return made up to 10/07/98; full list of members (6 pages) |
| 12 August 1998 | Secretary resigned (1 page) |
| 16 February 1998 | Accounting reference date shortened from 31/07/98 to 31/01/98 (1 page) |
| 30 December 1997 | Particulars of mortgage/charge (11 pages) |
| 26 November 1997 | Ad 10/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 November 1997 | Registered office changed on 26/11/97 from: 82 st john street london EC1M 4JN (1 page) |
| 26 November 1997 | New director appointed (3 pages) |
| 26 November 1997 | Director resigned (1 page) |
| 26 November 1997 | New secretary appointed;new director appointed (3 pages) |