Company NameSilver Line Limited
Company StatusDissolved
Company Number03419605
CategoryPrivate Limited Company
Incorporation Date8 August 1997(25 years, 6 months ago)
Dissolution Date28 May 2013 (9 years, 8 months ago)
Previous NameProchart Limited

Business Activity

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

Directors

Director NameAndrew Nicholas Barker
Date of BirthSeptember 1949 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed08 August 1997(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address11 Collindale Avenue
Sidcup
Kent
DA15 9DN
Secretary NameAndrew Nicholas Barker
NationalityBritish
StatusClosed
Appointed08 August 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Collindale Avenue
Sidcup
Kent
DA15 9DN
Director NameRobert John Barford
Date of BirthFebruary 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed17 October 2011(14 years, 2 months after company formation)
Appointment Duration1 year, 7 months (closed 28 May 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor 63 Queen Victoria Street
London
EC4N 4UA
Director NameAntony Stuart Crawford
Date of BirthSeptember 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1997(same day as company formation)
RoleShipbroker
Correspondence Address14 Campions
Goldings Manor
Loughton
Essex
IG10 2SG
Director NameMr Jonathan Simon Marks
Date of BirthJuly 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1997(same day as company formation)
RoleShipbroker
Correspondence Address10 Abbey View
Radlett
Hertfordshire
WD7 8LT
Director NameMrs Stella Marie Marks
Date of BirthSeptember 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1997(same day as company formation)
RoleShipbroker
Correspondence AddressWolfden The Warren
Radlett
Hertfordshire
WD7 7DU
Director NameMr Simon Guy Hagger
Date of BirthNovember 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(1 year, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 14 April 2000)
RoleShipbroker
Country of ResidenceEngland
Correspondence AddressGarden Cottage Poundsbridge Lane
Penshurst
Tonbridge
Kent
TN11 8AF
Director NameDr Malcolm Christopher Willingale
Date of BirthApril 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2005(8 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 July 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressProspect Barn
Nedging Road
Nedging
Suffolk
IP7 7HJ
Director NameMr Declan Linsay Brown
Date of BirthJanuary 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2008(10 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 17 October 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence Address51 Well Lane
Stock
Essex
CM4 9LZ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed08 August 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address1st Floor 63 Queen Victoria Street
London
EC4N 4UA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardVintry
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

2 at £1Silver Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (11 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

28 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013First Gazette notice for voluntary strike-off (1 page)
12 February 2013First Gazette notice for voluntary strike-off (1 page)
30 January 2013Application to strike the company off the register (3 pages)
30 January 2013Application to strike the company off the register (3 pages)
9 August 2012Annual 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 2012Annual 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 2012Annual 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 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
10 April 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 November 2011Appointment of Robert John Barford as a director (3 pages)
3 November 2011Termination of appointment of Declan Brown as a director (2 pages)
3 November 2011Appointment of Robert John Barford as a director on 17 October 2011 (3 pages)
3 November 2011Termination of appointment of Declan Linsay Brown as a director on 17 October 2011 (2 pages)
25 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
25 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
25 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
10 May 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
10 May 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
9 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
9 August 2010Director's details changed for Andrew Nicholas Barker on 8 August 2010 (2 pages)
9 August 2010Director's details changed for Declan Linsay Brown on 8 August 2010 (2 pages)
9 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
9 August 2010Director's details changed for Andrew Nicholas Barker on 8 August 2010 (2 pages)
9 August 2010Director's details changed for Declan Linsay Brown on 8 August 2010 (2 pages)
9 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
9 August 2010Director's details changed for Andrew Nicholas Barker on 8 August 2010 (2 pages)
9 August 2010Director's details changed for Declan Linsay Brown on 8 August 2010 (2 pages)
8 June 2010Registered office address changed from Gate House 1 Farringdon Street London EC4M 7NS on 8 June 2010 (2 pages)
8 June 2010Registered office address changed from Gate House 1 Farringdon Street London EC4M 7NS on 8 June 2010 (2 pages)
8 June 2010Registered office address changed from Gate House 1 Farringdon Street London EC4M 7NS on 8 June 2010 (2 pages)
26 April 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
26 April 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
12 August 2009Return made up to 08/08/09; full list of members (3 pages)
12 August 2009Return made up to 08/08/09; full list of members (3 pages)
7 May 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
7 May 2009Accounts made up to 31 December 2008 (7 pages)
20 October 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
20 October 2008Accounts made up to 31 December 2007 (6 pages)
16 October 2008Resolutions
  • RES13 ‐ Auth dirs re sect 175 of ca 01/10/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
16 October 2008Resolutions
  • RES13 ‐ Auth dirs re sect 175 of ca 01/10/2008
  • RES01 ‐ Resolution of alteration of Articles of Association
(4 pages)
18 August 2008Return made up to 08/08/08; full list of members (3 pages)
18 August 2008Return made up to 08/08/08; full list of members (3 pages)
6 August 2008Appointment terminated director malcolm willingale (1 page)
6 August 2008Director appointed declan linsay brown (2 pages)
6 August 2008Appointment Terminated Director malcolm willingale (1 page)
6 August 2008Director appointed declan linsay brown (2 pages)
2 November 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
2 November 2007Accounts made up to 31 December 2006 (6 pages)
31 August 2007Return made up to 08/08/07; no change of members (7 pages)
31 August 2007Return made up to 08/08/07; no change of members (7 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
4 November 2006Accounts made up to 31 December 2005 (7 pages)
17 August 2006Return made up to 08/08/06; full list of members (7 pages)
17 August 2006Return made up to 08/08/06; full list of members (7 pages)
22 December 2005New director appointed (2 pages)
22 December 2005Director resigned (1 page)
22 December 2005New director appointed (2 pages)
22 December 2005Director resigned (1 page)
9 November 2005Full accounts made up to 31 December 2004 (8 pages)
9 November 2005Full accounts made up to 31 December 2004 (8 pages)
23 August 2005Return made up to 08/08/05; full list of members (7 pages)
23 August 2005Return made up to 08/08/05; full list of members (7 pages)
16 December 2004Return made up to 08/08/04; full list of members (7 pages)
16 December 2004Return made up to 08/08/04; full list of members (7 pages)
2 November 2004Full accounts made up to 31 December 2003 (7 pages)
2 November 2004Full accounts made up to 31 December 2003 (7 pages)
4 February 2004Full accounts made up to 31 December 2002 (7 pages)
4 February 2004Full accounts made up to 31 December 2002 (7 pages)
27 October 2003Return made up to 08/08/03; full list of members (7 pages)
27 October 2003Return made up to 08/08/03; full list of members (7 pages)
27 August 2002Full accounts made up to 31 December 2001 (10 pages)
27 August 2002Full accounts made up to 31 December 2001 (10 pages)
21 August 2002Return made up to 08/08/02; full list of members (7 pages)
21 August 2002Return made up to 08/08/02; full list of members (7 pages)
6 August 2002Director resigned (1 page)
6 August 2002Director resigned (1 page)
3 November 2001Full accounts made up to 31 December 2000 (12 pages)
3 November 2001Full accounts made up to 31 December 2000 (12 pages)
28 August 2001Return made up to 08/08/01; full list of members (7 pages)
28 August 2001Return made up to 08/08/01; full list of members (7 pages)
16 July 2001Company name changed prochart LIMITED\certificate issued on 16/07/01 (3 pages)
16 July 2001Company name changed prochart LIMITED\certificate issued on 16/07/01 (3 pages)
10 October 2000Return made up to 08/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 October 2000Return made up to 08/08/00; full list of members (7 pages)
22 June 2000Full accounts made up to 31 December 1999 (11 pages)
22 June 2000Director resigned (1 page)
22 June 2000Full accounts made up to 31 December 1999 (11 pages)
22 June 2000Director resigned (1 page)
21 September 1999Return made up to 08/08/99; full list of members
  • 363(287) ‐ Registered office changed on 21/09/99
(7 pages)
21 September 1999Return made up to 08/08/99; full list of members (7 pages)
24 June 1999Full accounts made up to 31 December 1998 (11 pages)
24 June 1999Full accounts made up to 31 December 1998 (11 pages)
5 March 1999New director appointed (2 pages)
5 March 1999Director resigned (1 page)
5 March 1999New director appointed (2 pages)
5 March 1999Director resigned (1 page)
2 September 1998Return made up to 08/08/98; full list of members
  • 363(288) ‐ Secretary resigned
(10 pages)
2 September 1998Return made up to 08/08/98; full list of members (10 pages)
31 May 1998Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
31 May 1998Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
18 August 1997Director resigned (1 page)
18 August 1997Director resigned (1 page)
8 August 1997Incorporation (22 pages)
8 August 1997Incorporation (22 pages)