Silverdene Holdings Limited

Company Name	Silverdene Holdings Limited
Company Status	Dissolved
Company Number	03516922
Category	Private Limited Company
Incorporation Date	19 February 1998(26 years, 2 months ago)
Dissolution Date	14 November 2006 (17 years, 5 months ago)

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	Rosaleen Blair
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	18 February 2004(6 years after company formation)
Appointment Duration	2 years, 9 months (closed 14 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 67 Sailmakers Court William Morris Way London SW6 2UX

Director Name	Iain Peter McIntosh
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2004(6 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 14 November 2006)
Role	Group Finance Direct
Country of Residence	England
Correspondence Address	Heatherfield House 8 Heatherfield Lane Weybridge Surrey KT13 0AS

Secretary Name	Secretarial Solutions Limited (Corporation)
Status	Closed
Appointed	01 October 2005(7 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 14 November 2006)
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Mrs Kathleen Norah Wedderburn
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1998(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Silverdene 54 Wokingham Road Crowthorne Berkshire RG45 7QA

Secretary Name	Mr Bruce Du Buisson Wedderburn
Nationality	British
Status	Resigned
Appointed	19 February 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silverdene 54 Wokingham Road Crowthorne Berkshire RG45 7QA

Director Name	Mr James Caan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(3 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Hamilton Terrace Carlto Hill London NW8 0JX

Director Name	Mr Christopher Michael David Ross-Roberts
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(3 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 September 2004)
Role	Director Secretary
Country of Residence	England
Correspondence Address	Woods End Hill Farm Lane Chalfont St Giles Buckinghamshire HP8 4NT

Director Name	Mr Jonathan Wright
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(3 years, 2 months after company formation)
Appointment Duration	8 months (resigned 17 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Church Street Lavenham Suffolk CO10 9SA

Secretary Name	Mr Christopher Michael David Ross-Roberts
Nationality	British
Status	Resigned
Appointed	18 May 2001(3 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 September 2004)
Role	Director Secretary
Country of Residence	England
Correspondence Address	Woods End Hill Farm Lane Chalfont St Giles Buckinghamshire HP8 4NT

Secretary Name	Iain Peter McIntosh
Nationality	British
Status	Resigned
Appointed	20 September 2004(6 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 October 2005)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Heatherfield House 8 Heatherfield Lane Weybridge Surrey KT13 0AS

Location

Registered Address	3 Waterhouse Square 138-142 Holborn London EC1N 2SW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£158,423

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

14 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2006	First Gazette notice for voluntary strike-off (1 page)
18 July 2006	Full accounts made up to 30 September 2005 (10 pages)
21 June 2006	Application for striking-off (1 page)
6 March 2006	Return made up to 19/02/06; full list of members (2 pages)
27 February 2006	Secretary's particulars changed (1 page)
26 October 2005	New secretary appointed (2 pages)
24 October 2005	Secretary resigned (1 page)
19 October 2005	Full accounts made up to 30 September 2004 (10 pages)
24 June 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
29 March 2005	Return made up to 19/02/05; full list of members 363(287) ‐ Registered office changed on 29/03/05 (7 pages)
22 October 2004	Registered office changed on 22/10/04 from: 9-11 fulwood place london WC1V 6HG (1 page)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	Secretary resigned;director resigned (1 page)
29 September 2004	Full accounts made up to 30 September 2003 (10 pages)
5 August 2004	New director appointed (2 pages)
4 August 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
1 April 2004	Return made up to 19/02/04; full list of members (7 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
25 February 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
19 September 2003	Full accounts made up to 30 September 2002 (11 pages)
4 August 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
26 February 2003	Return made up to 19/02/03; full list of members (7 pages)
27 September 2002	Director resigned (1 page)
4 September 2002	Full accounts made up to 30 September 2001 (10 pages)
18 August 2002	Auditor's resignation (1 page)
14 March 2002	Return made up to 19/02/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
8 February 2002	Director resigned (1 page)
19 September 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
17 July 2001	Accounting reference date shortened from 31/01/02 to 30/09/01 (1 page)
7 June 2001	Auditor's resignation (1 page)
4 June 2001	Secretary resigned (1 page)
31 May 2001	New secretary appointed;new director appointed (3 pages)
31 May 2001	New director appointed (3 pages)
31 May 2001	New director appointed (3 pages)
24 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 May 2001	Registered office changed on 24/05/01 from: 3 easthampstead road wokingham berkshire RG40 2EH (1 page)
24 May 2001	Auditor's resignation (1 page)
14 March 2001	Return made up to 19/02/01; full list of members (6 pages)
3 August 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
1 March 2000	Return made up to 19/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 September 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
8 May 1999	Return made up to 19/02/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
8 May 1999	Registered office changed on 08/05/99 from: 54 wokingham road silverdene crowthorne berkshire RG45 7QA (1 page)
2 March 1999	Ad 01/02/99--------- Â£ si 79588@1=79588 Â£ ic 79069/158657 (2 pages)
23 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
22 December 1998	Accounting reference date shortened from 28/02/99 to 31/01/99 (1 page)
24 March 1998	Ad 06/03/98--------- Â£ si 200@1=200 Â£ ic 78869/79069 (2 pages)
13 March 1998	Ad 06/03/98--------- Â£ si 78669@1=78669 Â£ ic 200/78869 (2 pages)
19 February 1998	Incorporation (18 pages)

Silverdene Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London