| Company Name | Set In Silver Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03457584 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1997(26 years, 5 months ago) |
| Dissolution Date | 21 September 1999 (24 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
Directors
| Director Name | Bryan John Smithers |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1997(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Somerville Court 2 Somerville Gardens Tunbridge Wells Kent TN4 8EP |
| Director Name | Mr Antony Charles Vanderpump |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1997(same day as company formation) |
| Role | Silversmith |
| Country of Residence | England |
| Correspondence Address | 27 Weybourne Street London SW18 4HG |
| Secretary Name | Bryan John Smithers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1997(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Somerville Court 2 Somerville Gardens Tunbridge Wells Kent TN4 8EP |
| Director Name | John Bassant |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2001(3 years, 10 months after company formation) |
| Appointment Duration | -2 years (closed 21 September 1999) |
| Role | Goldsmith |
| Correspondence Address | 5 Bramblebank Vigo Village Gravesend Kent DA13 0TF |
| Director Name | Pentagon Directors Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 October 1997(same day as company formation) |
| Correspondence Address | 18-19 Shaftesbury Quay Bircheley Green Hertford Hertfordshire SG14 1SF |
| Secretary Name | Pentagon Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 October 1997(same day as company formation) |
| Correspondence Address | 18-19 Shatesbury Quay Bircheley Green Hertford Hertfordshire SG14 1SF |
Location
| Registered Address | 1 Snow Hill London EC1A 2EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,149 |
| Cash | £36,487 |
| Current Liabilities | £50,747 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 28 September 2007 | Dissolved (1 page) |
|---|---|
| 28 June 2007 | Return of final meeting of creditors (1 page) |
| 24 July 2003 | Registered office changed on 24/07/03 from: 1 somerville court 2 somerville gardens tunbridge wells kent TN4 8EP (1 page) |
| 21 July 2003 | Appointment of a liquidator (1 page) |
| 22 May 2003 | Order of court to wind up (2 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 5 February 2003 | Return made up to 29/10/02; full list of members (8 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 18 January 2002 | Return made up to 29/10/01; full list of members
|
| 4 October 2001 | New director appointed (2 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 2 February 2001 | Return made up to 29/10/00; no change of members (7 pages) |
| 16 November 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 16 November 2000 | Return made up to 29/10/98; no change of members (7 pages) |
| 16 November 2000 | Return made up to 29/10/99; full list of members (9 pages) |
| 16 November 2000 | Restoration by order of the court (2 pages) |
| 21 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 April 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 1998 | Registered office changed on 14/10/98 from: longford house 19 mount ephraim road tunbridge wells kent TN1 1EN (1 page) |
| 18 August 1998 | Accounting reference date extended from 31/10/98 to 31/03/99 (1 page) |
| 15 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 15 December 1997 | New director appointed (2 pages) |
| 29 October 1997 | Incorporation (23 pages) |