Company NameSilvermile Limited
Company StatusDissolved
Company Number04293425
CategoryPrivate Limited Company
Incorporation Date25 September 2001(22 years, 7 months ago)
Dissolution Date16 May 2006 (17 years, 12 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDennis Cawley
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed24 October 2001(4 weeks, 1 day after company formation)
Appointment Duration4 years, 6 months (closed 16 May 2006)
RoleCompany Director
Correspondence Address1 Keaton Close
Off Chasely Road
Salford
Lancashire
M6 8EB
Director NameMr David Levy
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed24 October 2001(4 weeks, 1 day after company formation)
Appointment Duration4 years, 6 months (closed 16 May 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 The Mews
Gatley
Cheshire
SK8 4PS
Secretary NameMr David Levy
NationalityBritish
StatusClosed
Appointed24 October 2001(4 weeks, 1 day after company formation)
Appointment Duration4 years, 6 months (closed 16 May 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 The Mews
Gatley
Cheshire
SK8 4PS
Director NameApex Nominees Limited (Corporation)
StatusResigned
Appointed25 September 2001(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
Secretary NameApex Company Services Limited (Corporation)
StatusResigned
Appointed25 September 2001(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ

Location

Registered AddressHadfield House
Gordon Street
Stockport
SK4 1RR
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2004 (19 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

16 May 2006Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2006First Gazette notice for voluntary strike-off (1 page)
19 December 2005Application for striking-off (1 page)
2 February 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
6 February 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
6 February 2004Return made up to 25/09/03; full list of members (5 pages)
11 July 2003Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
11 July 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
24 October 2002Return made up to 25/09/02; full list of members (7 pages)
22 August 2002Registered office changed on 22/08/02 from: orbit house suite 5-7 albert street, eccles manchester M30 0BL (1 page)
30 April 2002£ nc 1000/300900 23/04/02 (1 page)
30 April 2002Memorandum and Articles of Association (7 pages)
30 April 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
2 November 2001New secretary appointed;new director appointed (2 pages)
2 November 2001New director appointed (2 pages)
2 November 2001Director resigned (1 page)
2 November 2001Registered office changed on 02/11/01 from: 46A syon lane osterley middlesex TW7 5NQ (1 page)
2 November 2001Secretary resigned (1 page)