Company NameSilverbond Property Company Limited
Company StatusDissolved
Company Number04582027
CategoryPrivate Limited Company
Incorporation Date5 November 2002(21 years, 5 months ago)
Dissolution Date29 January 2008 (16 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NamePeter Terence James
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2003(2 months after company formation)
Appointment Duration5 years (closed 29 January 2008)
RoleSolicitor
Correspondence Address18 Hall Road
London
NW8 9RB
Secretary NameMr Andrew John Strain
NationalityBritish
StatusClosed
Appointed02 February 2005(2 years, 3 months after company formation)
Appointment Duration2 years, 12 months (closed 29 January 2008)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressOld Manor Farm
Drayton Beauchamp
Buckinghamshire
HP22 5LS
Director NameMr Andrew John Strain
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2002(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressOld Manor Farm
Drayton Beauchamp
Buckinghamshire
HP22 5LS
Secretary NameMr Andrew John Strain
NationalityBritish
StatusResigned
Appointed05 November 2002(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressOld Manor Farm
Drayton Beauchamp
Buckinghamshire
HP22 5LS
Secretary NamePeter Charles Bryan
NationalityBritish
StatusResigned
Appointed08 November 2004(2 years after company formation)
Appointment Duration2 months, 3 weeks (resigned 02 February 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address53 Upfield
Croydon
CR0 5DR
Director NameKey Legal Services (Nominees) Limited (Corporation)
StatusResigned
Appointed05 November 2002(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales
Secretary NameKey Legal Services (Secretarial) Limited (Corporation)
StatusResigned
Appointed05 November 2002(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales

Location

Registered Address166 Piccadilly
London
W1J 9EF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

29 January 2008Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2007First Gazette notice for compulsory strike-off (1 page)
8 June 2007Receiver's abstract of receipts and payments (10 pages)
8 June 2007Receiver ceasing to act (5 pages)
13 February 2007Receiver's abstract of receipts and payments (2 pages)
14 March 2006Particulars of mortgage/charge (3 pages)
17 February 2006Appointment of receiver/manager (10 pages)
22 July 2005Registered office changed on 22/07/05 from: 30 st james's street london SW1A 1HB (1 page)
20 May 2005Particulars of mortgage/charge (3 pages)
25 April 2005Secretary resigned (1 page)
25 April 2005New secretary appointed (2 pages)
20 April 2005Particulars of mortgage/charge (3 pages)
23 February 2005Particulars of mortgage/charge (3 pages)
23 November 2004New secretary appointed (2 pages)
23 November 2004Registered office changed on 23/11/04 from: 34 newman street london W1T 1PZ (1 page)
23 November 2004Secretary resigned (1 page)
22 November 2004Return made up to 05/11/04; full list of members (6 pages)
8 March 2004Return made up to 05/11/03; full list of members (6 pages)
28 November 2003Particulars of mortgage/charge (3 pages)
25 November 2003Ad 09/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
3 April 2003Particulars of mortgage/charge (3 pages)
26 March 2003Particulars of mortgage/charge (3 pages)
19 March 2003Particulars of mortgage/charge (3 pages)
11 March 2003New director appointed (2 pages)
11 March 2003Director resigned (1 page)
27 January 2003Registered office changed on 27/01/03 from: 10 new street london EC2M 4TP (1 page)
2 December 2002Secretary resigned (1 page)
2 December 2002Registered office changed on 02/12/02 from: 76 whitchurch road cardiff CF14 3LX (1 page)
2 December 2002Director resigned (1 page)
2 December 2002New director appointed (2 pages)
2 December 2002New secretary appointed (2 pages)