| Company Name | Silvermax Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02930433 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1994(29 years, 11 months ago) |
| Dissolution Date | 4 February 2014 (10 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Secretary Name | Mr Daniel James Glover |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2007(13 years, 6 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 04 February 2014) |
| Role | Further Education |
| Correspondence Address | 23 Stockport Road Ashton Under Lyne Lancashire OL7 0LA |
| Director Name | Mr Daniel James Glover |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2013(19 years, 5 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (closed 04 February 2014) |
| Role | Engineeer |
| Country of Residence | England |
| Correspondence Address | 23 Stockport Road Ashton Under Lyne Lancashire OL7 0LA |
| Secretary Name | Philip Charles Vibrans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
| Director Name | Mr Christopher John Glover |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1994(1 month after company formation) |
| Appointment Duration | 19 years, 4 months (resigned 23 October 2013) |
| Role | Design Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Stockport Road Ashton Under Lyne Lancashire OL7 0LA |
| Secretary Name | Tracey Lee Glover |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1994(1 month after company formation) |
| Appointment Duration | 1 year (resigned 10 July 1995) |
| Role | Company Director |
| Correspondence Address | 78 Cemetery Road Denton Manchester Lancashire M34 6ER |
| Secretary Name | Beryl Audrey Glover |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1995(1 year, 1 month after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 12 November 2007) |
| Role | Retired |
| Correspondence Address | 30 Marina Avenue Denton Manchester M34 7TE |
| Director Name | Davenport Credit Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1994(same day as company formation) |
| Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
Location
| Registered Address | 23 Stockport Road Ashton Under Lyne Lancashire OL7 0LA |
|---|---|
| Region | North West |
| Constituency | Ashton-under-Lyne |
| County | Greater Manchester |
| Ward | St Peter's |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | C.j. Glover 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42 |
| Cash | £2,849 |
| Current Liabilities | £2,807 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 October 2013 | Termination of appointment of Christopher John Glover as a director on 23 October 2013 (1 page) |
| 23 October 2013 | Termination of appointment of Christopher Glover as a director (1 page) |
| 23 October 2013 | Appointment of Mr Daniel James Glover as a director on 23 October 2013 (2 pages) |
| 23 October 2013 | Appointment of Mr Daniel James Glover as a director (2 pages) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2013 | Application to strike the company off the register (3 pages) |
| 14 October 2013 | Application to strike the company off the register (3 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
| 24 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
| 24 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 May 2012 | Secretary's details changed for Daniel James Glover on 1 January 2012 (1 page) |
| 11 May 2012 | Director's details changed for Christopher John Glover on 1 January 2012 (2 pages) |
| 11 May 2012 | Secretary's details changed for Daniel James Glover on 1 January 2012 (1 page) |
| 11 May 2012 | Director's details changed for Christopher John Glover on 1 January 2012 (2 pages) |
| 11 May 2012 | Secretary's details changed for Daniel James Glover on 1 January 2012 (1 page) |
| 11 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (3 pages) |
| 11 May 2012 | Director's details changed for Christopher John Glover on 1 January 2012 (2 pages) |
| 11 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (3 pages) |
| 11 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (3 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Director's details changed for Christopher John Glover on 8 May 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Director's details changed for Christopher John Glover on 8 May 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Christopher John Glover on 8 May 2010 (2 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 9 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 November 2007 | New secretary appointed (2 pages) |
| 21 November 2007 | Secretary resigned (1 page) |
| 21 November 2007 | New secretary appointed (2 pages) |
| 21 November 2007 | Secretary resigned (1 page) |
| 4 September 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 23 May 2006 | Return made up to 08/05/06; full list of members (6 pages) |
| 23 May 2006 | Return made up to 08/05/06; full list of members (6 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 30 July 2005 | Return made up to 08/05/05; full list of members (6 pages) |
| 30 July 2005 | Return made up to 08/05/05; full list of members (6 pages) |
| 10 June 2005 | Registered office changed on 10/06/05 from: library chambers 48 union street hyde cheshire SK14 1ND (1 page) |
| 10 June 2005 | Registered office changed on 10/06/05 from: library chambers 48 union street hyde cheshire SK14 1ND (1 page) |
| 8 March 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 8 March 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 8 July 2004 | Return made up to 08/05/04; full list of members (6 pages) |
| 8 July 2004 | Return made up to 08/05/04; full list of members (6 pages) |
| 25 November 2003 | Return made up to 08/05/03; full list of members (6 pages) |
| 25 November 2003 | Return made up to 08/05/03; full list of members (6 pages) |
| 9 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 9 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 11 July 2002 | Return made up to 08/05/02; full list of members (6 pages) |
| 11 July 2002 | Return made up to 08/05/02; full list of members (6 pages) |
| 26 September 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 26 September 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 29 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 29 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 12 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 12 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 21 June 2000 | Return made up to 08/05/00; full list of members (6 pages) |
| 21 June 2000 | Return made up to 08/05/00; full list of members (6 pages) |
| 2 May 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 2 May 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 12 July 1999 | Return made up to 08/05/99; no change of members (4 pages) |
| 12 July 1999 | Return made up to 08/05/99; no change of members (4 pages) |
| 29 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 29 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 12 June 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 12 June 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 9 June 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 9 June 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 10 September 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 10 September 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 16 May 1996 | Return made up to 08/05/96; no change of members (4 pages) |
| 16 May 1996 | Return made up to 08/05/96; no change of members
|
| 4 December 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 4 December 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 17 October 1995 | New secretary appointed (2 pages) |
| 17 October 1995 | New secretary appointed (2 pages) |
| 31 July 1995 | Return made up to 18/05/95; full list of members (6 pages) |
| 31 July 1995 | Return made up to 18/05/95; full list of members (6 pages) |