Silver Resources Limited

Company Name	Silver Resources Limited
Company Status	Dissolved
Company Number	03788641
Category	Private Limited Company
Incorporation Date	14 June 1999(24 years, 10 months ago)
Dissolution Date	21 February 2015 (9 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Steven Hills
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2001(2 years after company formation)
Appointment Duration	13 years, 8 months (closed 21 February 2015)
Role	Builder
Country of Residence	England
Correspondence Address	64 Ardent Avenue Walmer Deal Town Kent CT14 7UE

Director Name	Tracey Smith
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(1 week after company formation)
Appointment Duration	1 year, 12 months (resigned 16 June 2001)
Role	Company Director
Correspondence Address	10 Noel House Harben Road London NW6 4RL

Secretary Name	Michael Sanders
Nationality	British
Status	Resigned
Appointed	23 January 2003(3 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 December 2011)
Role	Company Director
Correspondence Address	7 Balfour Road Walmer Kent CT14 7HU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Orchard Consultants (Hampton) Ltd (Corporation)
Status	Resigned
Appointed	21 June 1999(1 week after company formation)
Appointment Duration	1 year (resigned 01 July 2000)
Correspondence Address	5 Masons Avenue Harrow Middlesex HA3 5AH

Secretary Name	Ascot Management Limited (Corporation)
Status	Resigned
Appointed	01 July 1999(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 12 June 2001)
Correspondence Address	92 Becmead Avenue Harrow Middlesex HA3 8HB

Secretary Name	The Ash Partnership Ltd (Corporation)
Status	Resigned
Appointed	08 June 2001(1 year, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 January 2003)
Correspondence Address	92 Becmead Avenue Kenton Harrow Middlesex HA3 8HB

Location

Registered Address	United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Penn & Mill End
Built Up Area	Greater London

Shareholders

2 at £1	S. Hills 100.00% Ordinary

Financials

Year	2014
Net Worth	£19,474
Current Liabilities	£96,407

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

21 February 2015	Final Gazette dissolved following liquidation (1 page)
21 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2015	Final Gazette dissolved following liquidation (1 page)
21 November 2014	Completion of winding up (1 page)
21 November 2014	Completion of winding up (1 page)
19 December 2013	Order of court to wind up (2 pages)
19 December 2013	Order of court to wind up (2 pages)
18 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 2 (3 pages)
18 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 2 (3 pages)
18 July 2013	Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS United Kingdom on 18 July 2013 (1 page)
18 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 2 (3 pages)
18 July 2013	Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS United Kingdom on 18 July 2013 (1 page)
29 May 2013	Termination of appointment of Michael Sanders as a secretary on 31 December 2011 (1 page)
29 May 2013	Termination of appointment of Michael Sanders as a secretary on 31 December 2011 (1 page)
2 January 2013	Registered office address changed from 311a Uxbridge Road, Mill End Rickmansworth Hertfordshire WD3 8DS on 2 January 2013 (1 page)
2 January 2013	Registered office address changed from 311a Uxbridge Road, Mill End Rickmansworth Hertfordshire WD3 8DS on 2 January 2013 (1 page)
2 January 2013	Registered office address changed from 311a Uxbridge Road, Mill End Rickmansworth Hertfordshire WD3 8DS on 2 January 2013 (1 page)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 July 2010	Director's details changed for Mr Steven Hills on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Mr Steven Hills on 1 October 2009 (2 pages)
22 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
22 July 2010	Director's details changed for Mr Steven Hills on 1 October 2009 (2 pages)
22 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
18 March 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 March 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 August 2009	Return made up to 14/06/09; full list of members (3 pages)
27 August 2009	Return made up to 14/06/09; full list of members (3 pages)
3 February 2009	Compulsory strike-off action has been discontinued (1 page)
3 February 2009	Compulsory strike-off action has been discontinued (1 page)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
24 July 2008	Return made up to 14/06/08; full list of members (3 pages)
24 July 2008	Return made up to 14/06/08; full list of members (3 pages)
10 September 2007	Return made up to 14/06/07; full list of members (2 pages)
10 September 2007	Return made up to 14/06/07; full list of members (2 pages)
30 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 September 2006	Return made up to 14/06/06; full list of members (2 pages)
27 September 2006	Return made up to 14/06/06; full list of members (2 pages)
25 July 2006	Registered office changed on 25/07/06 from: 92 becmead avenue kenton harrow middlesex HA3 8HB (1 page)
25 July 2006	Registered office changed on 25/07/06 from: 92 becmead avenue kenton harrow middlesex HA3 8HB (1 page)
19 July 2006	Registered office changed on 19/07/06 from: alpha house 646C kingsbury road london NW9 9HN (1 page)
19 July 2006	Registered office changed on 19/07/06 from: alpha house 646C kingsbury road london NW9 9HN (1 page)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 January 2006	Return made up to 14/06/05; full list of members (6 pages)
9 January 2006	Return made up to 14/06/05; full list of members (6 pages)
16 May 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
16 May 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
10 February 2005	Return made up to 14/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 February 2005	Return made up to 14/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 May 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
21 May 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
18 December 2003	Accounts made up to 30 June 2002 (5 pages)
18 December 2003	Accounts made up to 30 June 2002 (5 pages)
12 July 2003	Return made up to 14/06/03; full list of members (6 pages)
12 July 2003	Return made up to 14/06/03; full list of members (6 pages)
3 February 2003	New secretary appointed (2 pages)
3 February 2003	New secretary appointed (2 pages)
3 February 2003	Secretary resigned (1 page)
3 February 2003	Secretary resigned (1 page)
18 July 2002	Return made up to 14/06/02; full list of members (6 pages)
18 July 2002	Return made up to 14/06/02; full list of members (6 pages)
20 March 2002	Director resigned (1 page)
20 March 2002	Director resigned (1 page)
20 March 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
20 March 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	New director appointed (2 pages)
21 June 2001	Return made up to 14/06/01; full list of members (6 pages)
21 June 2001	New secretary appointed (2 pages)
21 June 2001	Return made up to 14/06/01; full list of members (6 pages)
21 June 2001	New secretary appointed (2 pages)
21 June 2001	Secretary resigned (1 page)
21 June 2001	Secretary resigned (1 page)
10 January 2001	Return made up to 14/06/00; full list of members 363(287) ‐ Registered office changed on 10/01/01 (6 pages)
10 January 2001	New secretary appointed (2 pages)
10 January 2001	New secretary appointed (2 pages)
10 January 2001	Secretary resigned (1 page)
10 January 2001	Secretary resigned (1 page)
10 January 2001	Return made up to 14/06/00; full list of members 363(287) ‐ Registered office changed on 10/01/01 (6 pages)
19 December 2000	Accounts made up to 30 June 2000 (5 pages)
19 December 2000	Accounts made up to 30 June 2000 (5 pages)
19 December 2000	Compulsory strike-off action has been discontinued (1 page)
19 December 2000	Compulsory strike-off action has been discontinued (1 page)
5 December 2000	First Gazette notice for compulsory strike-off (1 page)
5 December 2000	First Gazette notice for compulsory strike-off (1 page)
24 August 1999	New director appointed (2 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	New secretary appointed (2 pages)
28 June 1999	Secretary resigned (1 page)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
28 June 1999	Registered office changed on 28/06/99 from: 788-790 finchley road london NW11 7TJ (1 page)
28 June 1999	Registered office changed on 28/06/99 from: 788-790 finchley road london NW11 7TJ (1 page)
28 June 1999	Secretary resigned (1 page)
14 June 1999	Incorporation (17 pages)
14 June 1999	Incorporation (17 pages)

Silver Resources Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London