Watford
Hertfordshire
WD17 4UD
Director Name | Mr Stephen Noel King |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 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 |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2005(same day as company formation) |
Role | Financial Advisor |
Country of Residence | England |
Correspondence Address | 9 Netherfield Road Harpenden Hertfordshire AL5 2AF |
Secretary Name | Mr Michael William Moreland Parsey |
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Nationality | British |
Status | Resigned |
Appointed | 02 November 2005(same day as company formation) |
Role | Financial Advisor |
Country of Residence | England |
Correspondence Address | 9 Netherfield Road Harpenden Hertfordshire AL5 2AF |
Secretary Name | Alan Keith Rouzel |
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Nationality | British |
Status | Resigned |
Appointed | 12 December 2007(2 years, 1 month 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 | Mark Callaway |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2008(2 years, 10 months after company formation) |
Appointment Duration | 4 months (resigned 12 January 2009) |
Role | Chartered Accountant |
Correspondence Address | 2 Tudor Hall Rye Road Hawkhurst Cranbrook Kent TN18 5DB |
Registered Address | 2nd Floor Suite 30 Clarendon Road Watford Hertfordshire WD17 1JJ |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
2 at £1 | Silk Route Resources LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
24 January 2014 | Application to strike the company off the register (3 pages) |
24 January 2014 | Application to strike the company off the register (3 pages) |
4 October 2013 | Full accounts made up to 31 December 2012 (20 pages) |
4 October 2013 | Full accounts made up to 31 December 2012 (20 pages) |
14 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders Statement of capital on 2012-11-14
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14 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders Statement of capital on 2012-11-14
|
14 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders Statement of capital on 2012-11-14
|
3 July 2012 | Full accounts made up to 31 December 2011 (12 pages) |
3 July 2012 | Full accounts made up to 31 December 2011 (12 pages) |
26 January 2012 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
26 January 2012 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
26 January 2012 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
17 August 2011 | Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
17 August 2011 | Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
19 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (3 pages) |
19 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (3 pages) |
19 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (3 pages) |
7 April 2010 | Total exemption full accounts made up to 30 November 2009 (8 pages) |
7 April 2010 | Total exemption full accounts made up to 30 November 2009 (8 pages) |
18 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
29 September 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
29 September 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
2 July 2009 | Registered office changed on 02/07/2009 from 17 hill street mayfair london W1J 5LJ (1 page) |
2 July 2009 | Registered office changed on 02/07/2009 from 17 hill street mayfair london W1J 5LJ (1 page) |
28 January 2009 | Return made up to 02/11/08; full list of members (3 pages) |
28 January 2009 | Return made up to 02/11/08; full list of members (3 pages) |
13 January 2009 | Appointment terminated director mark callaway (1 page) |
13 January 2009 | Appointment terminated director mark callaway (1 page) |
12 January 2009 | Appointment terminated secretary alan rouzel (1 page) |
12 January 2009 | Appointment terminated secretary alan rouzel (1 page) |
3 November 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
3 November 2008 | Total exemption full accounts made up to 30 November 2007 (9 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) |
22 September 2008 | Director appointed mark callaway (2 pages) |
22 September 2008 | Director appointed mark callaway (2 pages) |
14 May 2008 | Appointment terminated director michael parsey (1 page) |
14 May 2008 | Appointment terminated director michael parsey (1 page) |
14 January 2008 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
14 January 2008 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
8 January 2008 | New secretary appointed (1 page) |
8 January 2008 | Return made up to 02/11/07; full list of members (3 pages) |
8 January 2008 | Registered office changed on 08/01/08 from: 17 hill street mayfair london W1J 5LJ (1 page) |
8 January 2008 | Return made up to 02/11/07; full list of members (3 pages) |
8 January 2008 | Secretary resigned (1 page) |
8 January 2008 | Registered office changed on 08/01/08 from: 17 hill street mayfair london W1J 5LJ (1 page) |
8 January 2008 | New secretary appointed (1 page) |
8 January 2008 | Secretary resigned (1 page) |
1 March 2007 | Director resigned (1 page) |
1 March 2007 | Director resigned (1 page) |
7 February 2007 | Return made up to 02/11/06; full list of members (3 pages) |
7 February 2007 | Return made up to 02/11/06; full list of members (3 pages) |
26 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
26 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
26 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
26 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
6 September 2006 | Director's particulars changed (1 page) |
6 September 2006 | Director's particulars changed (1 page) |
10 August 2006 | Director's particulars changed (1 page) |
10 August 2006 | Director's particulars changed (1 page) |
3 July 2006 | New director appointed (4 pages) |
3 July 2006 | New director appointed (4 pages) |
2 November 2005 | Incorporation (9 pages) |
2 November 2005 | Incorporation (9 pages) |