| Company Name | Silver Fern Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03728071 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1999(25 years, 1 month ago) |
| Dissolution Date | 18 November 2014 (9 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Timothy Paul Romer |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 08 March 1999(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Unit 10 Drury Way London NW10 0JN |
| Secretary Name | Graham Mather Robertson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rose Cottage Lines Road Hurst Berkshire RG10 0RT |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 1999(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 1999(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | Unit 10 Drury Way London NW10 0JN |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Stonebridge |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Timothy Paul Romer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,695 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2014 | Application to strike the company off the register (3 pages) |
| 25 July 2014 | Application to strike the company off the register (3 pages) |
| 17 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 17 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 22 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 25 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
| 25 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
| 25 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
| 31 May 2012 | Accounts for a dormant company made up to 31 August 2011 (9 pages) |
| 31 May 2012 | Accounts for a dormant company made up to 31 August 2011 (9 pages) |
| 28 May 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
| 28 May 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
| 28 May 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
| 21 July 2011 | Accounts for a dormant company made up to 31 August 2010 (9 pages) |
| 21 July 2011 | Accounts for a dormant company made up to 31 August 2010 (9 pages) |
| 15 May 2011 | Director's details changed for Mr Timothy Paul Romer on 25 January 2011 (2 pages) |
| 15 May 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (3 pages) |
| 15 May 2011 | Director's details changed for Mr Timothy Paul Romer on 25 January 2011 (2 pages) |
| 15 May 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (3 pages) |
| 15 May 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (3 pages) |
| 3 June 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Director's details changed for Mr Timothy Paul Romer on 28 January 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Director's details changed for Mr Timothy Paul Romer on 28 January 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 1 June 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 19 February 2010 | Director's details changed for Mr Timothy Paul Romer on 25 January 2010 (2 pages) |
| 19 February 2010 | Registered office address changed from 31B Wetherby Mansions Earls Court Square London SW5 9BH on 19 February 2010 (1 page) |
| 19 February 2010 | Registered office address changed from 31B Wetherby Mansions Earls Court Square London SW5 9BH on 19 February 2010 (1 page) |
| 19 February 2010 | Director's details changed for Mr Timothy Paul Romer on 25 January 2010 (2 pages) |
| 30 June 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 30 June 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 23 June 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 23 June 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 1 July 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 1 July 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 10 April 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 10 April 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 24 July 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 24 July 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 25 April 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 25 April 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 27 June 2006 | Return made up to 08/03/06; full list of members (2 pages) |
| 27 June 2006 | Return made up to 08/03/06; full list of members (2 pages) |
| 5 June 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 5 June 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 30 August 2005 | Director's particulars changed (1 page) |
| 30 August 2005 | Location of debenture register (1 page) |
| 30 August 2005 | Registered office changed on 30/08/05 from: 31B wetherby mansions earls court square london SW5 9BH (1 page) |
| 30 August 2005 | Location of debenture register (1 page) |
| 30 August 2005 | Return made up to 08/03/05; full list of members (2 pages) |
| 30 August 2005 | Director's particulars changed (1 page) |
| 30 August 2005 | Location of register of members (1 page) |
| 30 August 2005 | Registered office changed on 30/08/05 from: 31B wetherby mansions earls court square london SW5 9BH (1 page) |
| 30 August 2005 | Return made up to 08/03/05; full list of members (2 pages) |
| 30 August 2005 | Location of register of members (1 page) |
| 7 July 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 7 July 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 8 February 2005 | Total exemption full accounts made up to 31 August 2003 (11 pages) |
| 8 February 2005 | Total exemption full accounts made up to 31 August 2003 (11 pages) |
| 16 June 2004 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 16 June 2004 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 7 June 2004 | Return made up to 08/03/04; full list of members (6 pages) |
| 7 June 2004 | Return made up to 08/03/04; full list of members (6 pages) |
| 27 May 2003 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 27 May 2003 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 16 May 2003 | Return made up to 08/03/03; full list of members (6 pages) |
| 16 May 2003 | Return made up to 08/03/03; full list of members (6 pages) |
| 1 May 2002 | Return made up to 08/03/02; full list of members
|
| 1 May 2002 | Return made up to 08/03/02; full list of members
|
| 30 April 2002 | Total exemption full accounts made up to 31 August 2000 (10 pages) |
| 30 April 2002 | Total exemption full accounts made up to 31 August 2000 (10 pages) |
| 6 June 2001 | Return made up to 08/03/01; full list of members (6 pages) |
| 6 June 2001 | Return made up to 08/03/01; full list of members (6 pages) |
| 17 August 2000 | Return made up to 08/03/00; full list of members (6 pages) |
| 17 August 2000 | Return made up to 08/03/00; full list of members (6 pages) |
| 16 March 2000 | Accounting reference date extended from 31/03/00 to 31/08/00 (1 page) |
| 16 March 2000 | Accounting reference date extended from 31/03/00 to 31/08/00 (1 page) |
| 12 May 1999 | Registered office changed on 12/05/99 from: 83 leonard street london EC2A 4QS (1 page) |
| 12 May 1999 | Registered office changed on 12/05/99 from: 83 leonard street london EC2A 4QS (1 page) |
| 8 March 1999 | Incorporation (16 pages) |
| 8 March 1999 | Incorporation (16 pages) |