Silex (Stafford) Limited

Company Name	Silex (Stafford) Limited
Company Status	Dissolved
Company Number	05438302
Category	Private Limited Company
Incorporation Date	27 April 2005(19 years ago)
Dissolution Date	4 August 2015 (8 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Jane Elizabeth Scott Morgan
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2005(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	8 Tilt Meadow Cobham Surrey KT11 3AJ

Director Name	Mr Trevor Arnold Morgan
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2005(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	8 Tilt Meadow Cobham Surrey KT11 3AJ

Secretary Name	Jane Elizabeth Scott Morgan
Nationality	British
Status	Closed
Appointed	27 April 2005(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	8 Tilt Meadow Cobham Surrey KT11 3AJ

Director Name	Mr Alexander Trevor Morgan
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2006(1 year, 6 months after company formation)
Appointment Duration	8 years, 8 months (closed 04 August 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Grove Cottages Elm Grove Road Cobham Surrey KT11 3HD

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	27 April 2005(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	27 April 2005(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	5 St. Bride Street London EC4A 4AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Silex Land LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£790,189
Cash	£65
Current Liabilities	£997,933

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
2 April 2015	Application to strike the company off the register (3 pages)
2 April 2015	Application to strike the company off the register (3 pages)
10 December 2014	Director's details changed for Trevor Arnold Morgan on 16 October 2014 (2 pages)
10 December 2014	Director's details changed for Jane Elizabeth Scott Morgan on 16 October 2014 (2 pages)
10 December 2014	Secretary's details changed for Jane Elizabeth Scott Morgan on 16 October 2014 (1 page)
10 December 2014	Director's details changed for Trevor Arnold Morgan on 16 October 2014 (2 pages)
10 December 2014	Director's details changed for Jane Elizabeth Scott Morgan on 16 October 2014 (2 pages)
10 December 2014	Secretary's details changed for Jane Elizabeth Scott Morgan on 16 October 2014 (1 page)
27 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (6 pages)
27 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (6 pages)
9 January 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
9 January 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
29 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (6 pages)
29 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (6 pages)
22 April 2013	Director's details changed for Mr Alexander Trevor Morgan on 1 April 2013 (2 pages)
22 April 2013	Director's details changed for Mr Alexander Trevor Morgan on 1 April 2013 (2 pages)
22 April 2013	Director's details changed for Mr Alexander Trevor Morgan on 1 April 2013 (2 pages)
6 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
6 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
25 September 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
25 September 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
27 April 2012	Annual return made up to 27 April 2012 with a full list of shareholders (6 pages)
27 April 2012	Annual return made up to 27 April 2012 with a full list of shareholders (6 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
28 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (6 pages)
28 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (6 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
30 April 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
30 March 2010	Registered office address changed from 5 St. Bride Street London EC4A 4AS England on 30 March 2010 (2 pages)
30 March 2010	Registered office address changed from 5 St. Bride Street London EC4A 4AS England on 30 March 2010 (2 pages)
23 March 2010	Registered office address changed from 16Th Floor City Tower 40 Basinghall Street London EC2V 5DE on 23 March 2010 (1 page)
23 March 2010	Registered office address changed from 16Th Floor City Tower 40 Basinghall Street London EC2V 5DE on 23 March 2010 (1 page)
3 December 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
3 December 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
1 May 2009	Return made up to 27/04/09; full list of members (4 pages)
1 May 2009	Return made up to 27/04/09; full list of members (4 pages)
19 November 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
19 November 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 May 2008	Return made up to 27/04/08; no change of members (5 pages)
7 May 2008	Return made up to 27/04/08; no change of members (5 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 July 2007	Return made up to 27/04/07; no change of members (5 pages)
11 July 2007	Return made up to 27/04/07; no change of members (5 pages)
24 March 2007	Registered office changed on 24/03/07 from: 29 throgmorton street london EC2N 2AT (1 page)
24 March 2007	Registered office changed on 24/03/07 from: 29 throgmorton street london EC2N 2AT (1 page)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 August 2006	Return made up to 27/04/06; full list of members (6 pages)
18 August 2006	Return made up to 27/04/06; full list of members (6 pages)
15 March 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
15 March 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
25 May 2005	New secretary appointed;new director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	Secretary resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	New secretary appointed;new director appointed (2 pages)
25 May 2005	Secretary resigned (1 page)
27 April 2005	Incorporation (12 pages)
27 April 2005	Incorporation (12 pages)

Silex (Stafford) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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