Company NameSilk Road Minerals Limited
Company StatusDissolved
Company Number05610065
CategoryPrivate Limited Company
Incorporation Date2 November 2005(18 years, 5 months ago)
Dissolution Date20 May 2014 (9 years, 10 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 NameMr Timothy Edward Baldwin
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed27 June 2006(7 months, 3 weeks after company formation)
Appointment Duration7 years, 10 months (closed 20 May 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Molteno Road
Watford
Hertfordshire
WD17 4UD
Director NameMr Stephen Noel King
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2005(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSouthcot Wayside
Chipperfield
Kings Langley
Hertfordshire
WD4 9JJ
Director NameMr Michael William Moreland Parsey
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2005(same day as company formation)
RoleFinancial Advisor
Country of ResidenceEngland
Correspondence Address9 Netherfield Road
Harpenden
Hertfordshire
AL5 2AF
Secretary NameMr Michael William Moreland Parsey
NationalityBritish
StatusResigned
Appointed02 November 2005(same day as company formation)
RoleFinancial Advisor
Country of ResidenceEngland
Correspondence Address9 Netherfield Road
Harpenden
Hertfordshire
AL5 2AF
Secretary NameAlan Keith Rouzel
NationalityBritish
StatusResigned
Appointed12 December 2007(2 years, 1 month after company formation)
Appointment Duration1 year (resigned 31 December 2008)
RoleCompany Director
Correspondence Address88 Montrose Avenue
Edgware
Middlesex
HA8 0DR
Director NameMark Callaway
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2008(2 years, 10 months after company formation)
Appointment Duration4 months (resigned 12 January 2009)
RoleChartered Accountant
Correspondence Address2 Tudor Hall
Rye Road Hawkhurst
Cranbrook
Kent
TN18 5DB

Location

Registered Address2nd Floor Suite
30 Clarendon Road
Watford
Hertfordshire
WD17 1JJ
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Shareholders

2 at £1Silk Route Resources LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

20 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014First Gazette notice for voluntary strike-off (1 page)
4 February 2014First Gazette notice for voluntary strike-off (1 page)
24 January 2014Application to strike the company off the register (3 pages)
24 January 2014Application to strike the company off the register (3 pages)
4 October 2013Full accounts made up to 31 December 2012 (20 pages)
4 October 2013Full accounts made up to 31 December 2012 (20 pages)
14 November 2012Annual return made up to 2 November 2012 with a full list of shareholders
Statement of capital on 2012-11-14
  • GBP 2
(3 pages)
14 November 2012Annual return made up to 2 November 2012 with a full list of shareholders
Statement of capital on 2012-11-14
  • GBP 2
(3 pages)
14 November 2012Annual return made up to 2 November 2012 with a full list of shareholders
Statement of capital on 2012-11-14
  • GBP 2
(3 pages)
3 July 2012Full accounts made up to 31 December 2011 (12 pages)
3 July 2012Full accounts made up to 31 December 2011 (12 pages)
26 January 2012Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
26 January 2012Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
26 January 2012Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
5 October 2011Full accounts made up to 31 December 2010 (12 pages)
5 October 2011Full accounts made up to 31 December 2010 (12 pages)
17 August 2011Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
17 August 2011Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
19 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (3 pages)
19 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (3 pages)
19 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (3 pages)
7 April 2010Total exemption full accounts made up to 30 November 2009 (8 pages)
7 April 2010Total exemption full accounts made up to 30 November 2009 (8 pages)
18 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
18 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
18 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
29 September 2009Total exemption full accounts made up to 30 November 2008 (9 pages)
29 September 2009Total exemption full accounts made up to 30 November 2008 (9 pages)
2 July 2009Registered office changed on 02/07/2009 from 17 hill street mayfair london W1J 5LJ (1 page)
2 July 2009Registered office changed on 02/07/2009 from 17 hill street mayfair london W1J 5LJ (1 page)
28 January 2009Return made up to 02/11/08; full list of members (3 pages)
28 January 2009Return made up to 02/11/08; full list of members (3 pages)
13 January 2009Appointment terminated director mark callaway (1 page)
13 January 2009Appointment terminated director mark callaway (1 page)
12 January 2009Appointment terminated secretary alan rouzel (1 page)
12 January 2009Appointment terminated secretary alan rouzel (1 page)
3 November 2008Total exemption full accounts made up to 30 November 2007 (9 pages)
3 November 2008Total exemption full accounts made up to 30 November 2007 (9 pages)
9 October 2008Registered office changed on 09/10/2008 from 109 gloucester place london W1U 6JW (1 page)
9 October 2008Registered office changed on 09/10/2008 from 109 gloucester place london W1U 6JW (1 page)
22 September 2008Director appointed mark callaway (2 pages)
22 September 2008Director appointed mark callaway (2 pages)
14 May 2008Appointment terminated director michael parsey (1 page)
14 May 2008Appointment terminated director michael parsey (1 page)
14 January 2008Total exemption full accounts made up to 30 November 2006 (9 pages)
14 January 2008Total exemption full accounts made up to 30 November 2006 (9 pages)
8 January 2008New secretary appointed (1 page)
8 January 2008Return made up to 02/11/07; full list of members (3 pages)
8 January 2008Registered office changed on 08/01/08 from: 17 hill street mayfair london W1J 5LJ (1 page)
8 January 2008Return made up to 02/11/07; full list of members (3 pages)
8 January 2008Secretary resigned (1 page)
8 January 2008Registered office changed on 08/01/08 from: 17 hill street mayfair london W1J 5LJ (1 page)
8 January 2008New secretary appointed (1 page)
8 January 2008Secretary resigned (1 page)
1 March 2007Director resigned (1 page)
1 March 2007Director resigned (1 page)
7 February 2007Return made up to 02/11/06; full list of members (3 pages)
7 February 2007Return made up to 02/11/06; full list of members (3 pages)
26 October 2006Secretary's particulars changed;director's particulars changed (1 page)
26 October 2006Secretary's particulars changed;director's particulars changed (1 page)
26 October 2006Secretary's particulars changed;director's particulars changed (1 page)
26 October 2006Secretary's particulars changed;director's particulars changed (1 page)
6 September 2006Director's particulars changed (1 page)
6 September 2006Director's particulars changed (1 page)
10 August 2006Director's particulars changed (1 page)
10 August 2006Director's particulars changed (1 page)
3 July 2006New director appointed (4 pages)
3 July 2006New director appointed (4 pages)
2 November 2005Incorporation (9 pages)
2 November 2005Incorporation (9 pages)