Company NameSilverplace Limited
Company StatusDissolved
Company Number05565274
CategoryPrivate Limited Company
Incorporation Date15 September 2005(18 years, 6 months ago)
Dissolution Date26 April 2011 (12 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameChristopher Page
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed19 September 2005(4 days after company formation)
Appointment Duration5 years, 7 months (closed 26 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreenfield House
Guiting Power
Gloucestershire
GL54 5TZ
Wales
Secretary NameMr Timothy William Anthony Fairlie
NationalityBritish
StatusClosed
Appointed30 October 2008(3 years, 1 month after company formation)
Appointment Duration2 years, 5 months (closed 26 April 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address62 Prestbury Road
Cheltenham
Gloucestershire
GL52 2DA
Wales
Secretary NameMr Charles Jeffrey Niren
NationalityBritish
StatusResigned
Appointed19 September 2005(4 days after company formation)
Appointment Duration3 years, 1 month (resigned 30 October 2008)
RoleCompany Director
Correspondence Address3 Osborne Road
Potters Bar
Hertfordshire
EN6 1RZ
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed15 September 2005(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed15 September 2005(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered AddressBrook Point
1412 High Road
London
N20 9BH
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardOakleigh
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 April 2011Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
27 January 2010Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
27 January 2010Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
30 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
30 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 February 2009Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
12 February 2009Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
24 November 2008Accounts for a dormant company made up to 29 February 2008 (2 pages)
24 November 2008Accounts made up to 29 February 2008 (2 pages)
5 November 2008Appointment terminated secretary charles niren (1 page)
5 November 2008Secretary appointed tim fairlie (1 page)
5 November 2008Appointment Terminated Secretary charles niren (1 page)
5 November 2008Secretary appointed tim fairlie (1 page)
6 October 2008Return made up to 15/09/08; full list of members (3 pages)
6 October 2008Return made up to 15/09/08; full list of members (3 pages)
2 September 2008Accounting reference date shortened from 30/09/2008 to 29/02/2008 (1 page)
2 September 2008Accounting reference date shortened from 30/09/2008 to 29/02/2008 (1 page)
11 July 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
11 July 2008Accounts made up to 30 September 2007 (1 page)
2 October 2007Return made up to 15/09/07; full list of members (2 pages)
2 October 2007Return made up to 15/09/07; full list of members (2 pages)
20 July 2007Accounts made up to 30 September 2006 (1 page)
20 July 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
20 December 2006Return made up to 15/09/06; full list of members (2 pages)
20 December 2006Return made up to 15/09/06; full list of members (2 pages)
17 October 2005New director appointed (3 pages)
17 October 2005New director appointed (3 pages)
3 October 2005New secretary appointed (2 pages)
3 October 2005New secretary appointed (2 pages)
28 September 2005Registered office changed on 28/09/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
28 September 2005Registered office changed on 28/09/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
27 September 2005Director resigned (1 page)
27 September 2005Director resigned (1 page)
27 September 2005Secretary resigned (1 page)
27 September 2005Secretary resigned (1 page)
15 September 2005Incorporation (16 pages)
15 September 2005Incorporation (16 pages)