Silver Line Limited

Company Name	Silver Line Limited
Company Status	Dissolved
Company Number	03419605
Category	Private Limited Company
Incorporation Date	8 August 1997(26 years, 8 months ago)
Dissolution Date	28 May 2013 (10 years, 11 months ago)
Previous Name	Prochart Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Andrew Nicholas Barker
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	08 August 1997(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Collindale Avenue Sidcup Kent DA15 9DN

Secretary Name	Andrew Nicholas Barker
Nationality	British
Status	Closed
Appointed	08 August 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Collindale Avenue Sidcup Kent DA15 9DN

Director Name	Robert John Barford
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2011(14 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 28 May 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor 63 Queen Victoria Street London EC4N 4UA

Director Name	Antony Stuart Crawford
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(same day as company formation)
Role	Shipbroker
Correspondence Address	14 Campions Goldings Manor Loughton Essex IG10 2SG

Director Name	Mr Jonathan Simon Marks
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(same day as company formation)
Role	Shipbroker
Correspondence Address	10 Abbey View Radlett Hertfordshire WD7 8LT

Director Name	Mrs Stella Marie Marks
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(same day as company formation)
Role	Shipbroker
Correspondence Address	Wolfden The Warren Radlett Hertfordshire WD7 7DU

Director Name	Mr Simon Guy Hagger
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(1 year, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 April 2000)
Role	Shipbroker
Country of Residence	England
Correspondence Address	Garden Cottage Poundsbridge Lane Penshurst Tonbridge Kent TN11 8AF

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, 3 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	01 July 2008(10 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 October 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Well Lane Stock Essex CM4 9LZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 August 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	5 other UK companies use this postal address

Shareholders

2 at £1	Silver Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
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)
9 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders Statement of capital on 2012-08-09 GBP 2 (5 pages)
9 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders Statement of capital on 2012-08-09 GBP 2 (5 pages)
9 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders Statement of capital on 2012-08-09 GBP 2 (5 pages)
10 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
10 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 November 2011	Appointment of Robert John Barford as a director on 17 October 2011 (3 pages)
3 November 2011	Appointment of Robert John Barford as a director (3 pages)
3 November 2011	Termination of appointment of Declan Brown as a director (2 pages)
3 November 2011	Termination of appointment of Declan Linsay Brown as a director on 17 October 2011 (2 pages)
25 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
10 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
10 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
9 August 2010	Director's details changed for Declan Linsay Brown on 8 August 2010 (2 pages)
9 August 2010	Director's details changed for Andrew Nicholas Barker on 8 August 2010 (2 pages)
9 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Andrew Nicholas Barker on 8 August 2010 (2 pages)
9 August 2010	Director's details changed for Andrew Nicholas Barker on 8 August 2010 (2 pages)
9 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Declan Linsay Brown on 8 August 2010 (2 pages)
9 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Declan Linsay Brown on 8 August 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)
8 June 2010	Registered office address changed from Gate House 1 Farringdon Street London EC4M 7NS on 8 June 2010 (2 pages)
26 April 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
26 April 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
12 August 2009	Return made up to 08/08/09; full list of members (3 pages)
12 August 2009	Return made up to 08/08/09; full list of members (3 pages)
7 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
7 May 2009	Accounts made up to 31 December 2008 (7 pages)
20 October 2008	Accounts made up to 31 December 2007 (6 pages)
20 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 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)
16 October 2008	Resolutions RES13 ‐ Auth dirs re sect 175 of ca 01/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 August 2008	Return made up to 08/08/08; full list of members (3 pages)
18 August 2008	Return made up to 08/08/08; full list of members (3 pages)
6 August 2008	Director appointed declan linsay brown (2 pages)
6 August 2008	Director appointed declan linsay brown (2 pages)
6 August 2008	Appointment Terminated Director malcolm willingale (1 page)
6 August 2008	Appointment terminated director malcolm willingale (1 page)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
2 November 2007	Accounts made up to 31 December 2006 (6 pages)
31 August 2007	Return made up to 08/08/07; no change of members (7 pages)
31 August 2007	Return made up to 08/08/07; no change of members (7 pages)
4 November 2006	Accounts made up to 31 December 2005 (7 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
17 August 2006	Return made up to 08/08/06; full list of members (7 pages)
17 August 2006	Return made up to 08/08/06; full list of members (7 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	New director appointed (2 pages)
22 December 2005	New director appointed (2 pages)
22 December 2005	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (8 pages)
9 November 2005	Full accounts made up to 31 December 2004 (8 pages)
23 August 2005	Return made up to 08/08/05; full list of members (7 pages)
23 August 2005	Return made up to 08/08/05; full list of members (7 pages)
16 December 2004	Return made up to 08/08/04; full list of members (7 pages)
16 December 2004	Return made up to 08/08/04; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (7 pages)
4 February 2004	Full accounts made up to 31 December 2002 (7 pages)
4 February 2004	Full accounts made up to 31 December 2002 (7 pages)
27 October 2003	Return made up to 08/08/03; full list of members (7 pages)
27 October 2003	Return made up to 08/08/03; full list of members (7 pages)
27 August 2002	Full accounts made up to 31 December 2001 (10 pages)
27 August 2002	Full accounts made up to 31 December 2001 (10 pages)
21 August 2002	Return made up to 08/08/02; full list of members (7 pages)
21 August 2002	Return made up to 08/08/02; full list of members (7 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
3 November 2001	Full accounts made up to 31 December 2000 (12 pages)
3 November 2001	Full accounts made up to 31 December 2000 (12 pages)
28 August 2001	Return made up to 08/08/01; full list of members (7 pages)
28 August 2001	Return made up to 08/08/01; full list of members (7 pages)
16 July 2001	Company name changed prochart LIMITED\certificate issued on 16/07/01 (3 pages)
16 July 2001	Company name changed prochart LIMITED\certificate issued on 16/07/01 (3 pages)
10 October 2000	Return made up to 08/08/00; full list of members (7 pages)
10 October 2000	Return made up to 08/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Full accounts made up to 31 December 1999 (11 pages)
22 June 2000	Full accounts made up to 31 December 1999 (11 pages)
21 September 1999	Return made up to 08/08/99; full list of members 363(287) ‐ Registered office changed on 21/09/99 (7 pages)
21 September 1999	Return made up to 08/08/99; full list of members (7 pages)
24 June 1999	Full accounts made up to 31 December 1998 (11 pages)
24 June 1999	Full accounts made up to 31 December 1998 (11 pages)
5 March 1999	Director resigned (1 page)
5 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	Director resigned (1 page)
2 September 1998	Return made up to 08/08/98; full list of members 363(288) ‐ Secretary resigned (10 pages)
2 September 1998	Return made up to 08/08/98; full list of members (10 pages)
31 May 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
31 May 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
18 August 1997	Director resigned (1 page)
18 August 1997	Director resigned (1 page)
8 August 1997	Incorporation (22 pages)
8 August 1997	Incorporation (22 pages)

Silver Line Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London