Silvestor Holdings Plc

Company Name	Silvestor Holdings Plc
Directors	Angela Jane Cooper and Robert Richard William Falls
Company Status	Dissolved
Company Number	04914707
Category	Public Limited Company
Incorporation Date	29 September 2003(20 years, 6 months ago)
Previous Name	Trushelfco (No.2992) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Angela Jane Cooper
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 January 2006(2 years, 3 months after company formation)
Appointment Duration	18 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Ronalds Road London N5 1XG

Director Name	Mr Robert Richard William Falls
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 January 2006(2 years, 3 months after company formation)
Appointment Duration	18 years, 3 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Ditton House Miles Lane Cobham Surrey KT11 2EE

Secretary Name	Trusec Limited (Corporation)
Status	Current
Appointed	29 September 2003(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Director Name	Louise Jane Stoker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(same day as company formation)
Role	Solicitor
Correspondence Address	2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(same day as company formation)
Role	Secretary
Correspondence Address	14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE

Director Name	Matthew Shaun Bowden
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(1 week, 3 days after company formation)
Appointment Duration	3 weeks, 6 days (resigned 05 November 2003)
Role	Solicitor
Correspondence Address	8 Speed House Barbican London EC2Y 8AT

Director Name	Mr Jonathan Andrew David Marks
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(1 week, 3 days after company formation)
Appointment Duration	3 weeks, 6 days (resigned 05 November 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	30 Portland Road London W11 4LG

Director Name	Shmuel David Levinson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 2003(1 month, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 12 January 2006)
Role	Financial Advisor
Correspondence Address	2 Wilder Road Monsey New York 100952 United States

Director Name	Mr John Timothy Morris
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 2003(1 month, 1 week after company formation)
Appointment Duration	1 month (resigned 05 December 2003)
Role	Managing Director
Country of Residence	United States
Correspondence Address	15 Tomahawk Lane Greenwich Ct 06830 United States

Director Name	Stephane Theuriau
Date of Birth	September 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	05 December 2003(2 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 12 January 2006)
Role	Managing Director
Correspondence Address	34 Markham Square London SW3 4XA

Location

Registered Address	Kpmg Corporate Recovery 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£12,130
Cash	£12,502
Current Liabilities	£372

Accounts

Latest Accounts	30 June 2004 (19 years, 9 months ago)
Accounts Category	Group
Accounts Year End	30 June

Filing History

20 January 2007	Dissolved (1 page)
20 October 2006	Return of final meeting in a members' voluntary winding up (3 pages)
22 February 2006	Registered office changed on 22/02/06 from: 2 lambs passage london EC1Y 8BB (1 page)
15 February 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 February 2006	Ex.res. "In specie" (1 page)
15 February 2006	Declaration of solvency (3 pages)
15 February 2006	Appointment of a voluntary liquidator (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	New director appointed (5 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	New director appointed (3 pages)
1 November 2005	Return made up to 29/09/05; full list of members (7 pages)
9 September 2005	Declaration of mortgage charge released/ceased (9 pages)
1 February 2005	Group of companies' accounts made up to 30 June 2004 (11 pages)
25 October 2004	Return made up to 29/09/04; full list of members (7 pages)
11 February 2004	Resolutions RES13 ‐ Conditional 15/01/04 (2 pages)
11 February 2004	Resolutions RES13 ‐ Conditional 06/02/04 (2 pages)
3 February 2004	Declaration of assistance for shares acquisition (9 pages)
3 February 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
14 January 2004	Certificate of re-registration from Private to Public Limited Company (1 page)
14 January 2004	Re-registration of Memorandum and Articles (12 pages)
14 January 2004	Balance Sheet (1 page)
14 January 2004	Declaration on reregistration from private to PLC (1 page)
14 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 January 2004	Application for reregistration from private to PLC (1 page)
14 January 2004	Auditor's report (1 page)
14 January 2004	Auditor's statement (1 page)
12 January 2004	Ad 06/01/04--------- Â£ si [email protected]=49998 Â£ ic 2/50000 (2 pages)
10 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 January 2004	Nc inc already adjusted 05/01/04 (2 pages)
10 January 2004	S-div 05/01/04 (2 pages)
10 January 2004	Memorandum and Articles of Association (5 pages)
6 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 January 2004	Memorandum and Articles of Association (5 pages)
6 January 2004	Nc inc already adjusted 22/12/03 (1 page)
6 January 2004	S-div 23/12/03 (1 page)
19 December 2003	Particulars of mortgage/charge (27 pages)
13 December 2003	New director appointed (2 pages)
13 December 2003	Director resigned (1 page)
18 November 2003	New director appointed (2 pages)
17 November 2003	Director resigned (1 page)
17 November 2003	Accounting reference date shortened from 30/09/04 to 30/06/04 (1 page)
17 November 2003	Director resigned (1 page)
17 November 2003	New director appointed (2 pages)
21 October 2003	Memorandum and Articles of Association (13 pages)
17 October 2003	Director resigned (1 page)
17 October 2003	New director appointed (2 pages)
17 October 2003	New director appointed (2 pages)
17 October 2003	Director resigned (1 page)
14 October 2003	Company name changed trushelfco (no.2992) LIMITED\certificate issued on 14/10/03 (2 pages)

Silvestor Holdings Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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