| Company Name | Silvercroft Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04026524 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2000(23 years, 10 months ago) |
| Dissolution Date | 16 November 2004 (19 years, 5 months ago) |
| Previous Name | Silvercroft Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Allan Bowden |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2000(1 day after company formation) |
| Appointment Duration | 4 years, 4 months (closed 16 November 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Worthington Road Surbiton Surrey KT6 7RX |
| Secretary Name | Sohelah Bowden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2000(1 day after company formation) |
| Appointment Duration | 4 years, 4 months (closed 16 November 2004) |
| Role | Secretary |
| Correspondence Address | 74 Worthington Road Surbiton Surrey KT6 7RX |
| Director Name | John Harold Lawrence Scott Doolan |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2000(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 3 months (closed 16 November 2004) |
| Role | Company Director |
| Correspondence Address | Pmb 292 -15774 South Legrange Road Orland Park 60462-4766 Illinois U.S.A. |
| Director Name | Peter James Alfred Heyden |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2000(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 3 months (closed 16 November 2004) |
| Role | Company Director |
| Correspondence Address | Carag Luz Polurrian Cliff Mullion Helston Cornwall TR12 7EW |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 74 Worthington Road Surbiton Surrey KT6 7RX |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Surbiton Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 16 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2004 | Application for striking-off (1 page) |
| 22 September 2003 | Return made up to 04/07/03; full list of members
|
| 15 March 2002 | Total exemption full accounts made up to 30 November 2001 (5 pages) |
| 12 July 2001 | Return made up to 04/07/01; full list of members (7 pages) |
| 17 April 2001 | Accounting reference date extended from 31/07/01 to 30/11/01 (1 page) |
| 11 September 2000 | New director appointed (2 pages) |
| 11 September 2000 | New director appointed (2 pages) |
| 23 August 2000 | Company name changed silvercroft LIMITED\certificate issued on 24/08/00 (2 pages) |
| 14 July 2000 | New director appointed (2 pages) |
| 14 July 2000 | New secretary appointed (2 pages) |
| 10 July 2000 | Director resigned (1 page) |
| 10 July 2000 | Secretary resigned (1 page) |
| 10 July 2000 | Registered office changed on 10/07/00 from: suite 25583 72 new bond street london W1Y 9DD (1 page) |
| 4 July 2000 | Incorporation (31 pages) |