| Company Name | Silk Route Resources Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05550593 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2005(18 years, 7 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Timothy Edward Baldwin |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2006(12 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 06 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Molteno Road Watford Hertfordshire WD17 4UD |
| Director Name | Mr John Malcolm Baldwin |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2011(5 years, 7 months after company formation) |
| Appointment Duration | 3 years (closed 06 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Suite 30 Clarendon Road Watford Hertfordshire WD17 1JJ |
| Director Name | Mr William Jerry Wood |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2011(5 years, 7 months after company formation) |
| Appointment Duration | 3 years (closed 06 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Suite 30 Clarendon Road Watford Hertfordshire WD17 1JJ |
| Director Name | Mr Stephen Noel King |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Southcot Wayside Chipperfield Kings Langley Hertfordshire WD4 9JJ |
| Director Name | Mr Michael William Moreland Parsey |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2005(same day as company formation) |
| Role | Independent Financial Adviser |
| Country of Residence | England |
| Correspondence Address | 9 Netherfield Road Harpenden Hertfordshire AL5 2AF |
| Secretary Name | Mr Michael William Moreland Parsey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Netherfield Road Harpenden Hertfordshire AL5 2AF |
| Director Name | Michael David Jackson |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2006(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 17 September 2008) |
| Role | Company Director |
| Correspondence Address | 17 Hill Street London W1J 5LJ |
| Secretary Name | Alan Keith Rouzel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2007(2 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 31 December 2008) |
| Role | Company Director |
| Correspondence Address | 88 Montrose Avenue Edgware Middlesex HA8 0DR |
| Director Name | Mr Thomas Ole Kristensen |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 10 May 2010(4 years, 8 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 18 April 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 St. David's Drive Englefield Green Egham Surrey TW20 0BA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 2nd Floor Suite 30 Clarendon Road Watford Hertfordshire WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Shareholders
| 1.5k at £30 | W.b. Nominees Limited A/c N100739 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £674,109 |
| Cash | £8 |
| Current Liabilities | £2,000 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 6 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2013 | Full accounts made up to 31 December 2012 (14 pages) |
| 4 October 2013 | Full accounts made up to 31 December 2012 (14 pages) |
| 11 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders Statement of capital on 2012-09-11
|
| 11 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders Statement of capital on 2012-09-11
|
| 3 July 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 3 July 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 5 October 2011 | Full accounts made up to 31 December 2010 (15 pages) |
| 5 October 2011 | Full accounts made up to 31 December 2010 (15 pages) |
| 9 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 9 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 9 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 8 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (7 pages) |
| 8 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (7 pages) |
| 16 August 2011 | Consolidation of shares on 11 February 2011 (5 pages) |
| 16 August 2011 | Consolidation of shares on 11 February 2011 (5 pages) |
| 11 July 2011 | Resolutions
|
| 11 July 2011 | Resolutions
|
| 9 July 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 9 July 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 9 July 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 9 July 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 26 April 2011 | Appointment of John Malcolm Baldwin as a director (3 pages) |
| 26 April 2011 | Appointment of Mr William Jerry Wood as a director (3 pages) |
| 26 April 2011 | Termination of appointment of Thomas Kristensen as a director (2 pages) |
| 26 April 2011 | Appointment of John Malcolm Baldwin as a director (3 pages) |
| 26 April 2011 | Termination of appointment of Thomas Kristensen as a director (2 pages) |
| 26 April 2011 | Appointment of Mr William Jerry Wood as a director (3 pages) |
| 3 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (8 pages) |
| 3 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (8 pages) |
| 31 August 2010 | Resolutions
|
| 31 August 2010 | Resolutions
|
| 21 May 2010 | Statement of capital following an allotment of shares on 28 April 2010
|
| 21 May 2010 | Statement of capital following an allotment of shares on 28 April 2010
|
| 20 May 2010 | Appointment of Thomas Ole Kristensen as a director (3 pages) |
| 20 May 2010 | Appointment of Thomas Ole Kristensen as a director (3 pages) |
| 7 April 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 7 April 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 19 October 2009 | Total exemption full accounts made up to 31 December 2008 (14 pages) |
| 19 October 2009 | Total exemption full accounts made up to 31 December 2008 (14 pages) |
| 8 September 2009 | Return made up to 31/08/09; full list of members (10 pages) |
| 8 September 2009 | Return made up to 31/08/09; full list of members (10 pages) |
| 16 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 16 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 31 July 2009 | Particulars of contract relating to shares (2 pages) |
| 31 July 2009 | Particulars of contract relating to shares (2 pages) |
| 31 July 2009 | Ad 12/02/09-28/02/09\gbp si [email protected]=481.14\gbp ic 40175/40656.14\ (2 pages) |
| 31 July 2009 | Ad 12/02/09-28/02/09\gbp si [email protected]=481.14\gbp ic 40175/40656.14\ (2 pages) |
| 3 July 2009 | Registered office changed on 03/07/2009 from 17 hill street mayfair london W1J 5LJ (1 page) |
| 3 July 2009 | Registered office changed on 03/07/2009 from 17 hill street mayfair london W1J 5LJ (1 page) |
| 1 June 2009 | Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page) |
| 1 June 2009 | Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page) |
| 12 January 2009 | Appointment terminated secretary alan rouzel (1 page) |
| 12 January 2009 | Appointment terminated secretary alan rouzel (1 page) |
| 4 November 2008 | Full accounts made up to 31 August 2007 (14 pages) |
| 4 November 2008 | Full accounts made up to 31 August 2007 (14 pages) |
| 23 October 2008 | Appointment terminate, director michael william mooreland parsey logged form (1 page) |
| 23 October 2008 | Appointment terminate, director michael william mooreland parsey logged form (1 page) |
| 20 October 2008 | Appointment terminated director michael jackson (2 pages) |
| 20 October 2008 | Appointment terminated director michael jackson (2 pages) |
| 9 October 2008 | Registered office changed on 09/10/2008 from 109 gloucester place london W1U 6JW (1 page) |
| 9 October 2008 | Registered office changed on 09/10/2008 from 109 gloucester place london W1U 6JW (1 page) |
| 29 September 2008 | Appointment terminated director michael parsey (1 page) |
| 29 September 2008 | Appointment terminated director michael parsey (1 page) |
| 25 September 2008 | Return made up to 31/08/08; full list of members (11 pages) |
| 25 September 2008 | Return made up to 31/08/08; full list of members (11 pages) |
| 25 September 2008 | Director's change of particulars / timothy baldwin / 01/08/2008 (1 page) |
| 25 September 2008 | Director's change of particulars / timothy baldwin / 01/08/2008 (1 page) |
| 3 September 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 3 September 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 12 August 2008 | Return made up to 31/08/07; full list of members (8 pages) |
| 12 August 2008 | Return made up to 31/08/07; full list of members (8 pages) |
| 8 January 2008 | Registered office changed on 08/01/08 from: devonshire house 60 goswell road london EC1M 7AD (1 page) |
| 8 January 2008 | New secretary appointed (1 page) |
| 8 January 2008 | Registered office changed on 08/01/08 from: devonshire house 60 goswell road london EC1M 7AD (1 page) |
| 8 January 2008 | New secretary appointed (1 page) |
| 8 January 2008 | Secretary resigned (1 page) |
| 8 January 2008 | Secretary resigned (1 page) |
| 5 December 2007 | Particulars of contract relating to shares (2 pages) |
| 5 December 2007 | Ad 04/09/07--------- £ si [email protected]=2175 £ ic 30271/32446 (4 pages) |
| 5 December 2007 | Ad 04/09/07--------- £ si [email protected]=2175 £ ic 30271/32446 (4 pages) |
| 5 December 2007 | Ad 19/09/06--------- £ si [email protected]=30270 £ ic 1/30271 (3 pages) |
| 5 December 2007 | Ad 10/09/07--------- £ si [email protected]=7728 £ ic 32446/40174 (3 pages) |
| 5 December 2007 | Ad 19/09/06--------- £ si [email protected]=30270 £ ic 1/30271 (3 pages) |
| 5 December 2007 | Particulars of contract relating to shares (2 pages) |
| 5 December 2007 | Ad 10/09/07--------- £ si [email protected]=7728 £ ic 32446/40174 (3 pages) |
| 28 June 2007 | New director appointed (2 pages) |
| 28 June 2007 | New director appointed (2 pages) |
| 15 June 2007 | New director appointed (2 pages) |
| 15 June 2007 | New director appointed (2 pages) |
| 2 May 2007 | Full accounts made up to 31 August 2006 (8 pages) |
| 2 May 2007 | Full accounts made up to 31 August 2006 (8 pages) |
| 1 March 2007 | Director resigned (1 page) |
| 1 March 2007 | Director resigned (1 page) |
| 22 January 2007 | Director's particulars changed (1 page) |
| 22 January 2007 | Director's particulars changed (1 page) |
| 22 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 January 2007 | Return made up to 31/08/06; full list of members (3 pages) |
| 22 January 2007 | Director's particulars changed (1 page) |
| 22 January 2007 | Return made up to 31/08/06; full list of members (3 pages) |
| 22 January 2007 | Director's particulars changed (1 page) |
| 22 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 January 2007 | Resolutions
|
| 17 January 2007 | S-div 19/09/06 (1 page) |
| 17 January 2007 | S-div 19/09/06 (1 page) |
| 17 January 2007 | Nc inc already adjusted 19/09/06 (1 page) |
| 17 January 2007 | Resolutions
|
| 17 January 2007 | Nc inc already adjusted 19/09/06 (1 page) |
| 6 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 September 2006 | New director appointed (5 pages) |
| 25 September 2006 | New director appointed (5 pages) |
| 13 September 2006 | Director's particulars changed (1 page) |
| 13 September 2006 | Director's particulars changed (1 page) |
| 10 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 10 March 2006 | Secretary resigned (1 page) |
| 10 March 2006 | Secretary resigned (1 page) |
| 10 March 2006 | New director appointed (2 pages) |
| 10 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 10 March 2006 | Director resigned (1 page) |
| 10 March 2006 | Director resigned (1 page) |
| 10 March 2006 | New director appointed (2 pages) |
| 31 August 2005 | Incorporation (20 pages) |
| 31 August 2005 | Incorporation (20 pages) |