| Company Name | Silex (Tollgate Farm) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06034722 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2006(17 years, 4 months ago) |
| Dissolution Date | 5 July 2011 (12 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Alexander Trevor Morgan |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2006(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Regents Court Sopwith Way Kingston Upon Thames Surrey KT2 5AQ |
| Director Name | Jane Elizabeth Scott Morgan |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2006(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Cobbett House Cobbetts Hill The Heath Weybridge Surrey KT13 0UB |
| Director Name | Trevor Arnold Morgan |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2006(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Cobbett House Cobbetts Hill The Heath Weybridge Surrey KT13 0UB |
| Secretary Name | Jane Elizabeth Scott Morgan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2006(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Cobbett House Cobbetts Hill The Heath Weybridge Surrey KT13 0UB |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2006(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2006(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 5 St. Bride Street London EC4A 4AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2011 | Application to strike the company off the register (3 pages) |
| 14 March 2011 | Application to strike the company off the register (3 pages) |
| 22 February 2011 | Annual return made up to 20 December 2010 with a full list of shareholders Statement of capital on 2011-02-22
|
| 22 February 2011 | Annual return made up to 20 December 2010 with a full list of shareholders Statement of capital on 2011-02-22
|
| 3 October 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 3 October 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 30 March 2010 | Registered office address changed from 5 St. Bride Street London EC4A 4AS England on 30 March 2010 (2 pages) |
| 30 March 2010 | Registered office address changed from 5 st. Bride Street London EC4A 4AS England on 30 March 2010 (2 pages) |
| 23 March 2010 | Registered office address changed from 16Th Floor City Tower 40 Basinghall Street London EC2V 5DE on 23 March 2010 (1 page) |
| 23 March 2010 | Registered office address changed from 16th Floor City Tower 40 Basinghall Street London EC2V 5DE on 23 March 2010 (1 page) |
| 2 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 2 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 3 December 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 23 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 23 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 23 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 23 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 22 December 2008 | Return made up to 20/12/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 20/12/08; full list of members (4 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 26 February 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 26 February 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 17 January 2008 | Return made up to 20/12/07; full list of members (7 pages) |
| 17 January 2008 | Return made up to 20/12/07; full list of members (7 pages) |
| 1 May 2007 | Particulars of mortgage/charge (3 pages) |
| 1 May 2007 | Particulars of mortgage/charge (3 pages) |
| 21 April 2007 | Particulars of mortgage/charge (4 pages) |
| 21 April 2007 | Particulars of mortgage/charge (4 pages) |
| 4 April 2007 | Particulars of mortgage/charge (3 pages) |
| 4 April 2007 | Particulars of mortgage/charge (3 pages) |
| 24 March 2007 | Registered office changed on 24/03/07 from: 29 throgmorton street london EC2N 2AT (1 page) |
| 24 March 2007 | Registered office changed on 24/03/07 from: 29 throgmorton street london EC2N 2AT (1 page) |
| 28 February 2007 | New director appointed (2 pages) |
| 28 February 2007 | New director appointed (2 pages) |
| 28 February 2007 | New secretary appointed;new director appointed (2 pages) |
| 28 February 2007 | New director appointed (2 pages) |
| 28 February 2007 | Secretary resigned (1 page) |
| 28 February 2007 | New director appointed (2 pages) |
| 28 February 2007 | Director resigned (1 page) |
| 28 February 2007 | Secretary resigned (1 page) |
| 28 February 2007 | Director resigned (1 page) |
| 28 February 2007 | New secretary appointed;new director appointed (2 pages) |
| 20 December 2006 | Incorporation (12 pages) |
| 20 December 2006 | Incorporation (12 pages) |