| Company Name | Silverbay Electrical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06450882 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2007(16 years, 4 months ago) |
| Dissolution Date | 18 February 2020 (4 years, 2 months ago) |
| Previous Name | Silverbay Resources Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Andrew James Alderson |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2008(3 weeks, 1 day after company formation) |
| Appointment Duration | 12 years, 1 month (closed 18 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Bembridge Drive Hayling Island Hampshire PO11 9LU |
| Secretary Name | Oksana Sachbanova |
|---|---|
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 02 January 2008(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 17 November 2009) |
| Role | Secretary |
| Correspondence Address | 2 The Flats Wiltshire Lane Pinner Middlesex HA5 2LR |
| Secretary Name | Mrs Christine Block |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2009(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 09 January 2014) |
| Role | Company Director |
| Correspondence Address | 25 Warwick Avenue South Harrow Middlesex HA2 8RE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Flat 3 2a Laurel Avenue Twickenham Middlesex TW1 4JA |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | South Twickenham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 18 February 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2019 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 5 September 2018 | Total exemption full accounts made up to 31 December 2017 (15 pages) |
| 9 February 2018 | Confirmation statement made on 8 January 2018 with updates (4 pages) |
| 6 November 2017 | Registered office address changed from Flat 3 2a Lauel Avenue Twickenham Middlesex TW1 4JA England to Flat 3 2a Laurel Avenue Twickenham Middlesex TW1 4JA on 6 November 2017 (1 page) |
| 6 November 2017 | Registered office address changed from Flat 3 2a Lauel Avenue Twickenham Middlesex TW1 4JA England to Flat 3 2a Laurel Avenue Twickenham Middlesex TW1 4JA on 6 November 2017 (1 page) |
| 31 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 September 2017 | Registered office address changed from 23 Church Street Rickmansworth Hertfordshire WD3 1DE to Flat 3 2a Lauel Avenue Twickenham Middlesex TW1 4JA on 29 September 2017 (1 page) |
| 29 September 2017 | Change of details for Mr Andrew James Alderson as a person with significant control on 29 September 2017 (2 pages) |
| 29 September 2017 | Change of details for Mr Andrew James Alderson as a person with significant control on 29 September 2017 (2 pages) |
| 29 September 2017 | Registered office address changed from 23 Church Street Rickmansworth Hertfordshire WD3 1DE to Flat 3 2a Lauel Avenue Twickenham Middlesex TW1 4JA on 29 September 2017 (1 page) |
| 29 September 2017 | Director's details changed for Mr Andrew James Alderson on 29 September 2017 (2 pages) |
| 29 September 2017 | Director's details changed for Mr Andrew James Alderson on 29 September 2017 (2 pages) |
| 26 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 26 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 8 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 January 2014 | Director's details changed for Andrew James Alderson on 24 January 2014 (2 pages) |
| 24 January 2014 | Director's details changed for Andrew James Alderson on 24 January 2014 (2 pages) |
| 24 January 2014 | Director's details changed for Andrew James Alderson on 24 January 2014 (2 pages) |
| 24 January 2014 | Director's details changed for Andrew James Alderson on 24 January 2014 (2 pages) |
| 24 January 2014 | Termination of appointment of Christine Block as a secretary (1 page) |
| 24 January 2014 | Termination of appointment of Christine Block as a secretary (1 page) |
| 8 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (11 pages) |
| 27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (11 pages) |
| 25 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 25 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 25 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 1 October 2012 | Registered office address changed from Park Farm House Ducks Hill Road Northwood Middlesex HA6 2NP United Kingdom on 1 October 2012 (1 page) |
| 1 October 2012 | Registered office address changed from Park Farm House Ducks Hill Road Northwood Middlesex HA6 2NP United Kingdom on 1 October 2012 (1 page) |
| 1 October 2012 | Registered office address changed from Park Farm House Ducks Hill Road Northwood Middlesex HA6 2NP United Kingdom on 1 October 2012 (1 page) |
| 5 March 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 5 March 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 14 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 May 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 12 May 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 15 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 15 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 15 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 17 November 2009 | Director's details changed for Andrew James Alderson on 17 November 2009 (2 pages) |
| 17 November 2009 | Appointment of Mrs Christine Block as a secretary (1 page) |
| 17 November 2009 | Termination of appointment of Oksana Sachbanova as a secretary (1 page) |
| 17 November 2009 | Appointment of Mrs Christine Block as a secretary (1 page) |
| 17 November 2009 | Registered office address changed from 6 Broomfield Road Surbiton Surrey KT5 9AZ on 17 November 2009 (1 page) |
| 17 November 2009 | Termination of appointment of Oksana Sachbanova as a secretary (1 page) |
| 17 November 2009 | Registered office address changed from 6 Broomfield Road Surbiton Surrey KT5 9AZ on 17 November 2009 (1 page) |
| 17 November 2009 | Director's details changed for Andrew James Alderson on 17 November 2009 (2 pages) |
| 1 April 2009 | Return made up to 08/01/09; full list of members (8 pages) |
| 1 April 2009 | Return made up to 08/01/09; full list of members (8 pages) |
| 3 March 2008 | Memorandum and Articles of Association (19 pages) |
| 3 March 2008 | Memorandum and Articles of Association (19 pages) |
| 26 February 2008 | Company name changed silverbay resources LIMITED\certificate issued on 28/02/08 (2 pages) |
| 26 February 2008 | Company name changed silverbay resources LIMITED\certificate issued on 28/02/08 (2 pages) |
| 17 January 2008 | New secretary appointed (2 pages) |
| 17 January 2008 | New secretary appointed (2 pages) |
| 9 January 2008 | New director appointed (2 pages) |
| 9 January 2008 | New director appointed (2 pages) |
| 9 January 2008 | Ad 02/01/08--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 January 2008 | New secretary appointed (2 pages) |
| 9 January 2008 | New secretary appointed (2 pages) |
| 9 January 2008 | Ad 02/01/08--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 January 2008 | Secretary resigned (1 page) |
| 3 January 2008 | Secretary resigned (1 page) |
| 3 January 2008 | Registered office changed on 03/01/08 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 3 January 2008 | Director resigned (1 page) |
| 3 January 2008 | Registered office changed on 03/01/08 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 3 January 2008 | Director resigned (1 page) |
| 11 December 2007 | Incorporation (16 pages) |
| 11 December 2007 | Incorporation (16 pages) |