Company NameSilvertech International Limited
Company StatusDissolved
Company Number03452850
CategoryPrivate Limited Company
Incorporation Date15 October 1997(26 years, 5 months ago)
Dissolution Date13 March 2007 (17 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameRobert Arthur Karl Waterhouse
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityEnglish
StatusClosed
Appointed30 November 2000(3 years, 1 month after company formation)
Appointment Duration6 years, 3 months (closed 13 March 2007)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressFlair
The Ridge, Little Baddow
Chelmsford
Essex
CM3 4RU
Secretary NameMr Alan John Sanger
NationalityBritish
StatusClosed
Appointed01 February 2002(4 years, 3 months after company formation)
Appointment Duration5 years, 1 month (closed 13 March 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address67 Pipers Field
Ridgewood
Uckfield
East Sussex
TN22 5SD
Director NameMr Frazer Henry
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1997(same day as company formation)
RoleTrainee Solicitor
Correspondence Address59 Beaconsfield Villas
Brighton
East Sussex
BN1 6HB
Director NameMr Derek Tuart Sparrow
Date of BirthApril 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1997(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address52 Brittany Road
Hove
East Sussex
BN3 4PB
Secretary NameMr Derek Tuart Sparrow
NationalityBritish
StatusResigned
Appointed15 October 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52 Brittany Road
Hove
East Sussex
BN3 4PB
Director NameMr Gordon Paul Elliott
Date of BirthJanuary 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1997(1 week, 2 days after company formation)
Appointment Duration5 years, 5 months (resigned 31 March 2003)
RoleCompany Director
Correspondence AddressChellows Birch Hill
Croydon
Surrey
CR0 5HT
Director NameMartyn Charles Goodman
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1997(1 week, 2 days after company formation)
Appointment Duration4 years, 3 months (resigned 31 January 2002)
RoleAccountant
Correspondence Address5 Birch Vale
Cobham
Surrey
KT11 2PX
Director NameMr George Alexander Bryson Kynoch
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1997(1 week, 2 days after company formation)
Appointment Duration2 years, 8 months (resigned 13 July 2000)
RoleConsultant
Country of ResidenceScotland
Correspondence AddressNewton Of Drumduan
Dess
Aboyne
Aberdeenshire
AB34 5BD
Scotland
Director NameMr William Joseph Quinn
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1997(1 week, 2 days after company formation)
Appointment Duration7 years, 3 months (resigned 20 January 2005)
RoleCompany Director
Correspondence AddressLakelands Farm Plaistow Road
Kirdford
Billingshurst
West Sussex
RH14 0JR
Director NameMr Kenneth George Leslie Simpson
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1997(1 week, 2 days after company formation)
Appointment Duration4 years, 4 months (resigned 01 March 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Devey Close
Beverley Coombe Hill
Kingston Upon Thames
Surrey
KT2 7DZ
Secretary NameMartyn Charles Goodman
NationalityBritish
StatusResigned
Appointed24 October 1997(1 week, 2 days after company formation)
Appointment Duration4 years, 3 months (resigned 31 January 2002)
RoleAccountant
Correspondence Address5 Birch Vale
Cobham
Surrey
KT11 2PX
Director NameMr Mehdi Adam Iskounen
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed28 November 1997(1 month, 2 weeks after company formation)
Appointment Duration3 years, 1 month (resigned 09 January 2001)
RoleManaging Director
Correspondence AddressAltkonigstrabe 4
Frankfurt/Main D-60323
Germany
Foreign
Director NameJerry Lumia
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed24 August 2000(2 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 11 October 2001)
RoleFinance
Correspondence Address4228 Lansfaire Terrace
Suwanee
Georgia 30024
Foreign
Director NameCharles Stuart Cooper
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2000(3 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 03 September 2002)
RoleInvestment Executive
Correspondence Address10 Yerbury Road
London
N19 4RL
Director NameLeslie William Jr Dobbins
Date of BirthMarch 1953 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed12 February 2002(4 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 23 December 2004)
RoleManagement
Correspondence Address680 Rosebury Lane
Suwanee
Forsyth
Foreign
Georgia
Director NameVictoria Harris
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2002(4 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 23 December 2004)
RoleInvestment Executive
Correspondence Address67 Marlborough Place
London
NW8 0PT

Location

Registered AddressPricewaterhousecoopers Llp
No 12 Plumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£26,414,000
Gross Profit£5,361,000
Net Worth-£2,851,000
Cash£1,876,000
Current Liabilities£16,001,000

Accounts

Latest Accounts31 January 2003 (21 years, 2 months ago)
Accounts CategoryGroup
Accounts Year End31 January

Filing History

13 March 2007Final Gazette dissolved via compulsory strike-off (1 page)
28 November 2006First Gazette notice for compulsory strike-off (1 page)
15 June 2006Receiver ceasing to act (1 page)
15 June 2006Receiver's abstract of receipts and payments (2 pages)
14 February 2006Receiver's abstract of receipts and payments (2 pages)
2 August 2005Director resigned (1 page)
23 February 2005Director resigned (1 page)
23 February 2005Director resigned (1 page)
21 February 2005Administrative Receiver's report (12 pages)
30 December 2004Appointment of receiver/manager (1 page)
24 December 2004Registered office changed on 24/12/04 from: holmwood broadlands business campus langhurstwood road horsham west sussex RH12 4PN (1 page)
17 December 2004Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
17 December 2004Re-registration of Memorandum and Articles (35 pages)
17 December 2004Certificate of re-registration from Public Limited Company to Private (1 page)
17 December 2004Application for reregistration from PLC to private (1 page)
29 October 2004Return made up to 15/10/04; full list of members (11 pages)
27 July 2004Delivery ext'd 3 mth 31/01/04 (1 page)
27 November 2003Group of companies' accounts made up to 31 January 2003 (32 pages)
21 October 2003Return made up to 15/10/03; no change of members (8 pages)
10 April 2003Director resigned (1 page)
17 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
18 November 2002Return made up to 15/10/02; change of members (8 pages)
28 October 2002Director resigned (1 page)
25 October 2002New director appointed (2 pages)
28 August 2002Group of companies' accounts made up to 31 January 2002 (32 pages)
10 May 2002Director resigned (1 page)
28 March 2002Secretary resigned;director resigned (1 page)
28 March 2002New secretary appointed (2 pages)
28 March 2002New director appointed (2 pages)
3 January 2002Return made up to 15/10/01; full list of members (8 pages)
2 November 2001Director resigned (1 page)
26 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
3 September 2001Group of companies' accounts made up to 31 January 2001 (32 pages)
25 January 2001Director resigned (1 page)
23 January 2001New director appointed (2 pages)
2 January 2001New director appointed (2 pages)
1 December 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(38 pages)
6 November 2000Return made up to 15/10/00; full list of members
  • 363(287) ‐ Registered office changed on 06/11/00
(11 pages)
13 October 2000New director appointed (2 pages)
12 September 2000Full group accounts made up to 31 January 2000 (28 pages)
1 September 2000Ad 03/08/00--------- £ si 2000000@1=2000000 £ ic 1241496/3241496 (4 pages)
1 September 2000£ nc 2100000/4100000 03/08/00 (2 pages)
12 August 2000Declaration of satisfaction of mortgage/charge (3 pages)
12 August 2000Particulars of mortgage/charge (5 pages)
26 July 2000Director resigned (1 page)
9 November 1999Return made up to 15/10/99; full list of members (9 pages)
21 January 1999Director's particulars changed (1 page)
23 November 1998Registered office changed on 23/11/98 from: c/o planet house north heath lane horsham west sussex RH12 5QE (1 page)
23 October 1998Return made up to 15/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
20 August 1998Conve 17/08/98 (1 page)
6 August 1998Full group accounts made up to 31 January 1998 (31 pages)
8 April 1998New director appointed (2 pages)
24 November 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(26 pages)
24 November 1997Statement of affairs (7 pages)
24 November 1997Ad 24/10/97--------- £ si [email protected]=1014179 £ ic 227318/1241497 (3 pages)
24 November 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
24 November 1997Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(26 pages)
14 November 1997Ad 30/10/97--------- £ si [email protected]=227316 £ ic 2/227318 (2 pages)
14 November 1997Recon 31/10/97 (1 page)
14 November 1997Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
10 November 1997Accounting reference date shortened from 31/10/98 to 31/01/98 (1 page)
7 November 1997Particulars of mortgage/charge (6 pages)
6 November 1997Particulars of mortgage/charge (7 pages)
3 November 1997New director appointed (7 pages)
3 November 1997Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
(30 pages)
3 November 1997New director appointed (3 pages)
3 November 1997Secretary resigned;director resigned (1 page)
3 November 1997New director appointed (3 pages)
3 November 1997S-div 24/10/97 (1 page)
3 November 1997Director resigned (1 page)
3 November 1997New director appointed (3 pages)
3 November 1997New secretary appointed;new director appointed (2 pages)
27 October 1997Application to commence business (2 pages)
27 October 1997Certificate of authorisation to commence business and borrow (1 page)
15 October 1997Incorporation (34 pages)