Silverain Building & Landscape Limited

Company Name	Silverain Building & Landscape Limited
Company Status	Dissolved
Company Number	04815924
Category	Private Limited Company
Incorporation Date	30 June 2003(20 years, 10 months ago)
Dissolution Date	19 February 2008 (16 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Scott Rees
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2006(2 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 19 February 2008)
Role	Building Construction
Correspondence Address	138 Smallfield Road Horley Surrey RH6 9LS

Secretary Name	Margaret Susan Rees
Nationality	British
Status	Closed
Appointed	31 March 2006(2 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 19 February 2008)
Role	Building Construction
Correspondence Address	138 Smallfield Road Horley Surrey RH6 9LS

Director Name	Amy Wright
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(1 day after company formation)
Appointment Duration	10 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	23 Melvinshaw Leatherhead Surrey KT22 8SX

Secretary Name	Mr Robert Lynn
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(1 day after company formation)
Appointment Duration	10 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	160 Pembroke Close Banstead Surrey SM7 2BH

Secretary Name	Mr Robert Lynn
Nationality	British
Status	Resigned
Appointed	01 July 2003(1 day after company formation)
Appointment Duration	10 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	160 Pembroke Close Banstead Surrey SM7 2BH

Director Name	Mr Robert Lynn
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(10 months after company formation)
Appointment Duration	1 year (resigned 02 May 2005)
Role	Accountant
Correspondence Address	160 Pembroke Close Banstead Surrey SM7 2BH

Secretary Name	Farida Concalves
Nationality	British
Status	Resigned
Appointed	30 April 2004(10 months after company formation)
Appointment Duration	1 year (resigned 02 May 2005)
Role	Company Director
Correspondence Address	15 Horner Lane Mitcham Surrey CR4 3QY

Director Name	Mohamed Ally
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2005(1 year, 10 months after company formation)
Appointment Duration	11 months (resigned 31 March 2006)
Role	Builder & Landscaper
Correspondence Address	7 Hill Rise Court Park Rise Leatherhead Surrey KT22 7HE

Director Name	UK Incorporations Limited (Corporation)
Date of Birth	March 1964 (Born 60 years ago)
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Location

Registered Address	359 West Barnes Lane Motspur Park Surrey KT3 6JF
Region	London
Constituency	Wimbledon
County	Greater London
Ward	West Barnes
Built Up Area	Greater London

Financials

Year	2014
Turnover	£155,436
Gross Profit	£28,157
Net Worth	-£52,732
Cash	£14,231
Current Liabilities	£77,885

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

19 February 2008	Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2007	First Gazette notice for compulsory strike-off (1 page)
12 January 2007	Notice of completion of voluntary arrangement (5 pages)
8 August 2006	Registered office changed on 08/08/06 from: no 2 harrowsley green farm cottages 138 smallfield road horley surrey RH6 9LS (1 page)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
26 April 2006	New director appointed (2 pages)
12 April 2006	Registered office changed on 12/04/06 from: 359 west barnes lane motspur park surrey KT3 6JF (1 page)
12 April 2006	New secretary appointed (2 pages)
11 April 2006	Secretary resigned (1 page)
11 April 2006	Director resigned (1 page)
6 January 2006	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
9 September 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 May 2005	Director resigned (1 page)
13 May 2005	Secretary resigned (1 page)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	New director appointed (2 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
21 September 2004	Return made up to 30/06/04; full list of members (6 pages)
12 May 2004	Director resigned (1 page)
12 May 2004	Secretary resigned (1 page)
12 May 2004	New director appointed (2 pages)
12 May 2004	New secretary appointed (2 pages)
20 February 2004	Registered office changed on 20/02/04 from: 19 kingston road wimbledon london SW19 1JX (1 page)
14 November 2003	New director appointed (2 pages)
14 November 2003	Registered office changed on 14/11/03 from: 160 pembroke close holly lane east banstead surrey SM7 2BH (1 page)
14 November 2003	New secretary appointed (2 pages)
18 September 2003	Registered office changed on 18/09/03 from: 85 south street dorking surrey RH4 2LA (2 pages)
18 September 2003	Secretary resigned (1 page)
18 September 2003	Director resigned (1 page)

Silverain Building & Landscape Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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