Cairnsilver Limited

Company Name	Cairnsilver Limited
Company Status	Dissolved
Company Number	04085764
Category	Private Limited Company
Incorporation Date	9 October 2000(23 years, 6 months ago)
Dissolution Date	24 May 2011 (12 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7123	Renting of air transport equipment
SIC 77351	Renting and leasing of air passenger transport equipment
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ian Gerald Patrick Wace
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2000(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 6 months (closed 24 May 2011)
Role	Investment Management
Country of Residence	England
Correspondence Address	Nn13

Secretary Name	Mr Jonathan Edward May
Nationality	British
Status	Closed
Appointed	28 June 2006(5 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (closed 24 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashbury House Herons Way St Albans Herts AL1 1UX

Secretary Name	Mr Robert Arthur Brown
Nationality	English
Status	Resigned
Appointed	23 November 2000(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 28 June 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Oakfield Gardens Eden Park Beckenham Kent BR3 3AZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 October 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 October 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	13th Floor The Adelphi Building 1-11 John Adam Street London WC2N 6HT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2008 (15 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

24 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011	First Gazette notice for voluntary strike-off (1 page)
8 February 2011	First Gazette notice for voluntary strike-off (1 page)
28 January 2011	Application to strike the company off the register (3 pages)
28 January 2011	Application to strike the company off the register (3 pages)
11 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
11 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
11 August 2009	Total exemption full accounts made up to 31 October 2008 (14 pages)
11 August 2009	Total exemption full accounts made up to 31 October 2008 (14 pages)
12 February 2009	Withdrawal of application for striking off (1 page)
12 February 2009	Withdrawal of application for striking off (1 page)
3 February 2009	First Gazette notice for voluntary strike-off (1 page)
3 February 2009	First Gazette notice for voluntary strike-off (1 page)
27 January 2009	Application for striking-off (1 page)
27 January 2009	Application for striking-off (1 page)
21 January 2009	Return made up to 27/09/08; full list of members (3 pages)
21 January 2009	Return made up to 27/09/08; full list of members (3 pages)
18 August 2008	Full accounts made up to 31 October 2007 (16 pages)
18 August 2008	Full accounts made up to 31 October 2007 (16 pages)
10 October 2007	Return made up to 27/09/07; no change of members (6 pages)
10 October 2007	Return made up to 27/09/07; no change of members (6 pages)
6 September 2007	Total exemption full accounts made up to 31 October 2006 (12 pages)
6 September 2007	Total exemption full accounts made up to 31 October 2006 (12 pages)
20 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 2006	Return made up to 27/09/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 2006	Return made up to 27/09/06; full list of members (6 pages)
7 July 2006	New secretary appointed (2 pages)
7 July 2006	Secretary resigned (1 page)
7 July 2006	Secretary resigned (1 page)
7 July 2006	New secretary appointed (2 pages)
30 May 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
30 May 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
20 October 2005	Return made up to 27/09/05; full list of members (6 pages)
20 October 2005	Return made up to 27/09/05; full list of members (6 pages)
1 September 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
1 September 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
17 December 2004	Registered office changed on 17/12/04 from: c/o marshall wace asset management 27 queen annes gate london SW1H 9BU (1 page)
17 December 2004	Registered office changed on 17/12/04 from: c/o marshall wace asset management 27 queen annes gate london SW1H 9BU (1 page)
23 September 2004	Return made up to 27/09/04; full list of members (6 pages)
23 September 2004	Return made up to 27/09/04; full list of members (6 pages)
20 July 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
20 July 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
19 September 2003	Return made up to 27/09/03; full list of members (6 pages)
19 September 2003	Return made up to 27/09/03; full list of members (6 pages)
18 June 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
18 June 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
10 October 2002	Return made up to 27/09/02; full list of members (6 pages)
10 October 2002	Return made up to 27/09/02; full list of members 363(287) ‐ Registered office changed on 10/10/02 (6 pages)
3 May 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
3 May 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
1 October 2001	Return made up to 27/09/01; full list of members (6 pages)
1 October 2001	Return made up to 27/09/01; full list of members (6 pages)
30 November 2000	New secretary appointed (2 pages)
30 November 2000	Registered office changed on 30/11/00 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 November 2000	Secretary resigned (1 page)
30 November 2000	Memorandum and Articles of Association (12 pages)
30 November 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
30 November 2000	New secretary appointed (2 pages)
30 November 2000	Memorandum and Articles of Association (12 pages)
30 November 2000	Director resigned (1 page)
30 November 2000	New director appointed (2 pages)
30 November 2000	Secretary resigned (1 page)
30 November 2000	Registered office changed on 30/11/00 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 November 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	Director resigned (1 page)
9 October 2000	Incorporation (13 pages)

Cairnsilver Limited

Business Activity

Directors

Location

Accounts

Filing History

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