| Company Name | Silverstone Ndt Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08543471 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2013(10 years, 11 months ago) |
| Dissolution Date | 5 January 2016 (8 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Simon John Cayzer |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2013(same day as company formation) |
| Role | Engineering Services |
| Country of Residence | England |
| Correspondence Address | 3 Whittlebury Court Whittlebury Towcester Northamptonshire NN12 8XQ |
| Director Name | Dermot Oneill |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2013(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (closed 05 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 West Farm Gayton Road Eastcote Towcester Northamptonshire NN12 8NS |
| Director Name | Mr George Wilson Harvey |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2013(5 months, 1 week after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 11 August 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit Two West Farm Gayton Road Eastcote Towcester Northamptonshire NN12 8NS |
| Director Name | Mr Paul John Mainwaring |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2013(5 months, 1 week after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 11 August 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | West Farm Gayton Road Eastcote Towcester Northamptonshire NN12 8NS |
Location
| Registered Address | 33 Nicholas Way Northwood Middlesex HA6 2TR |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Simon Cayzer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,151 |
| Cash | £237 |
| Current Liabilities | £3,543 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 5 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 5 March 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 22 February 2015 | Previous accounting period extended from 31 May 2014 to 31 October 2014 (1 page) |
| 22 February 2015 | Previous accounting period extended from 31 May 2014 to 31 October 2014 (1 page) |
| 29 August 2014 | Termination of appointment of Paul John Mainwaring as a director on 11 August 2014 (1 page) |
| 29 August 2014 | Termination of appointment of Paul John Mainwaring as a director on 11 August 2014 (1 page) |
| 29 August 2014 | Termination of appointment of George Wilson Harvey as a director on 11 August 2014 (1 page) |
| 29 August 2014 | Termination of appointment of George Wilson Harvey as a director on 11 August 2014 (1 page) |
| 18 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Director's details changed for Mr. Simon John Cayzer on 1 May 2014 (2 pages) |
| 18 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Director's details changed for Mr. Simon John Cayzer on 1 May 2014 (2 pages) |
| 18 June 2014 | Director's details changed for Mr. Simon John Cayzer on 1 May 2014 (2 pages) |
| 18 March 2014 | Appointment of Dermot Oneill as a director (3 pages) |
| 18 March 2014 | Appointment of Dermot Oneill as a director (3 pages) |
| 12 March 2014 | Appointment of George Wilson Harvey as a director (3 pages) |
| 12 March 2014 | Appointment of Paul John Mainwaring as a director (3 pages) |
| 12 March 2014 | Appointment of Paul John Mainwaring as a director (3 pages) |
| 12 March 2014 | Appointment of George Wilson Harvey as a director (3 pages) |
| 24 May 2013 | Incorporation
|
| 24 May 2013 | Incorporation
|