Slivers Limited

05629706

Company Name	Slivers Limited
Company Status	Dissolved
Company Number	05629706
Category	Private Limited Company
Incorporation Date	21 November 2005(18 years, 5 months ago)
Dissolution Date	9 December 2008 (15 years, 4 months ago)
Previous Name	MM&S (5049) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Hamish Ian Davidson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2006(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (closed 09 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Gasgarth Road London SW12 9NN

Director Name	David William Marshall
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2006(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (closed 09 December 2008)
Role	Company Director
Correspondence Address	28a Burnaby Street London Sw10

Director Name	Mr Richard Daniel Tyrie
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2006(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (closed 09 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Surrey Road London SE15 3AS

Secretary Name	David William Marshall
Nationality	British
Status	Closed
Appointed	10 March 2006(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (closed 09 December 2008)
Role	Company Director
Correspondence Address	28a Burnaby Street London Sw10

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	21 November 2005(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	21 November 2005(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	21 November 2005(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Location

Registered Address	The Wool House 74 Back Church Lane London E1 1LX
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

9 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008	First Gazette notice for compulsory strike-off (1 page)
7 February 2008	Registered office changed on 07/02/08 from: 12-16 laystall street london EC1R 4PF (1 page)
4 September 2007	Secretary resigned (1 page)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
2 May 2007	Return made up to 21/11/06; full list of members (13 pages)
3 February 2007	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
28 April 2006	New director appointed (2 pages)
28 April 2006	New director appointed (2 pages)
28 April 2006	New secretary appointed;new director appointed (2 pages)
28 April 2006	Registered office changed on 28/04/06 from: 5 old bailey london EC4M 7JX (1 page)
28 April 2006	Ad 10/03/06--------- Â£ si 18@1=18 Â£ ic 2/20 (2 pages)
12 January 2006	Company name changed mm&s (5049) LIMITED\certificate issued on 12/01/06 (2 pages)
21 November 2005	Incorporation (14 pages)

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