Company NameSilver Five Limited
Company StatusDissolved
Company Number04294595
CategoryPrivate Limited Company
Incorporation Date27 September 2001(22 years, 7 months ago)
Dissolution Date1 July 2003 (20 years, 9 months ago)

Directors

Director NameDaniel Alan Bates
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2001(same day as company formation)
RoleChartered Accountant
Correspondence Address72 Disraeli Road
Putney
London
SW15 2DX
Director NameIan Timothy Brown
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2001(same day as company formation)
RoleCorporate Restructuring Consul
Correspondence Address26 Victoria Chambers
Paul Street
London
EC2A 4ED
Director NameAlan Abraham Cohen
Date of BirthNovember 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2001(same day as company formation)
RoleChartered Accountant
Correspondence Address31 Camlet Way
Hadley Wood
Barnet
Hertfordshire
EN4 0LJ
Director NameSteven Barry Lewis
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2001(same day as company formation)
RoleSolicitor
Correspondence Address25 Manor Way
Purley
Surrey
CR8 3BL
Director NameSiobhan Marie Lomasney
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2001(same day as company formation)
RoleCompany Director
Correspondence Address67 Browning Road
Leytonstone
London
E11 3AR
Director NameMr Robert Dennis Ward
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2001(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address7 Manns Way
Rayleigh
Essex
SS6 9QB
Director NameJames Wiemer
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2001(same day as company formation)
RoleDistribution & Marketing Consu
Correspondence AddressShip House Ship Gardens
Mildenhall
Bury St Edmunds
Suffolk
IP28 7DP
Secretary NameRoger Toms
NationalityBritish
StatusClosed
Appointed27 September 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Godfries Close
Tewin
Hertfordshire
AL6 0LQ
Director NameRoger Toms
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2001(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address36 Godfries Close
Tewin
Hertfordshire
AL6 0LQ
Secretary NameElizabeth Sunderam
NationalityBritish
StatusResigned
Appointed27 September 2001(same day as company formation)
RoleCompany Director
Correspondence Address25 Saint James Road
Mitcham
Surrey
CR4 2DE

Location

Registered Address8 Baltic Street East
London
EC1Y 0UP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

1 July 2003Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2003First Gazette notice for compulsory strike-off (1 page)
16 November 2001Ad 27/09/01--------- £ si 399@1=399 £ ic 1/400 (2 pages)
16 November 2001Ad 27/09/01--------- £ si 300@1=300 £ ic 400/700 (2 pages)
6 November 2001New director appointed (2 pages)
25 October 2001New director appointed (2 pages)
25 October 2001Director resigned (1 page)
25 October 2001New director appointed (2 pages)
25 October 2001New director appointed (2 pages)
25 October 2001New secretary appointed (2 pages)
25 October 2001New director appointed (2 pages)
25 October 2001New director appointed (2 pages)
25 October 2001New director appointed (2 pages)
25 October 2001Secretary resigned (1 page)
27 September 2001Incorporation (17 pages)