Company NameSilvadale Systems Limited
Company StatusDissolved
Company Number04254685
CategoryPrivate Limited Company
Incorporation Date18 July 2001(22 years, 8 months ago)
Dissolution Date28 December 2004 (19 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Jeremy Paul Cummin
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed18 July 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Goodyers Avenue
Radlett
Hertfordshire
WD7 8AZ
Director NameMrs Nina Ann Cummin
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed18 July 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Goodyers Avenue
Radlett
Hertfordshire
WD7 8AZ
Secretary NameMrs Nina Ann Cummin
NationalityBritish
StatusClosed
Appointed18 July 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Goodyers Avenue
Radlett
Hertfordshire
WD7 8AZ
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed18 July 2001(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed18 July 2001(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered Address25 Harley Street
London
W1G 9BR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 2003 (21 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

28 December 2004Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2004First Gazette notice for voluntary strike-off (1 page)
4 August 2004Application for striking-off (1 page)
29 August 2003Return made up to 18/07/03; full list of members (5 pages)
17 July 2003Total exemption full accounts made up to 31 January 2003 (8 pages)
10 October 2002Total exemption small company accounts made up to 31 January 2002 (4 pages)
10 September 2001Ad 18/07/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
10 September 2001Location of register of members (1 page)
10 September 2001Accounting reference date shortened from 31/07/02 to 31/01/02 (1 page)
13 August 2001New director appointed (2 pages)
13 August 2001Director resigned (1 page)
13 August 2001Secretary resigned (1 page)
13 August 2001New secretary appointed;new director appointed (2 pages)
18 July 2001Incorporation (13 pages)