Company NameSilverthorn Services Limited
Company StatusDissolved
Company Number02901127
CategoryPrivate Limited Company
Incorporation Date22 February 1994(30 years, 1 month ago)
Dissolution Date9 April 2002 (21 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Secretary NameSusan Hall
NationalityBritish
StatusClosed
Appointed30 September 1998(4 years, 7 months after company formation)
Appointment Duration3 years, 6 months (closed 09 April 2002)
RoleCompany Director
Correspondence Address16 Dunelm Drive
Houghton Le Spring
Tyne & Wear
DH4 5QG
Director NameAlexander Allen Baillie MacDonald
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1994(1 day after company formation)
Appointment Duration1 year, 7 months (resigned 30 September 1995)
RoleCompany Director
Correspondence Address8 Larnach Road
London
W6 9NX
Director NameDavid Morgan Lennox McWilliam
Date of BirthFebruary 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1994(1 day after company formation)
Appointment Duration1 year, 8 months (resigned 23 October 1995)
RoleCompany Director
Correspondence Address109 Lavender Sweep
London
SW11 1EA
Secretary NameAlexander Allen Baillie MacDonald
NationalityBritish
StatusResigned
Appointed23 February 1994(1 day after company formation)
Appointment Duration1 year, 7 months (resigned 30 September 1995)
RoleCompany Director
Correspondence Address8 Larnach Road
London
W6 9NX
Director NameMr John Brian Harford Scanlon
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1995(1 year, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 20 February 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Fairlie Gardens
Forest Hill
London
SE23 3TE
Director NameMr Martin Brian Jackson
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1995(1 year, 7 months after company formation)
Appointment Duration2 years, 12 months (resigned 30 September 1998)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Kings Drive
Whitley Bay
Tyne & Wear
NE26 2JT
Director NameAnthony Graham Kerry
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1997(2 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 05 July 1999)
RoleCompany Director
Correspondence Address6 Potters Close
Durham
County Durham
DH1 3UB
Secretary NameMr Martin Brian Jackson
NationalityBritish
StatusResigned
Appointed03 June 1997(3 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 September 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Kings Drive
Whitley Bay
Tyne & Wear
NE26 2JT
Director NameMCS Nominees Limited (Corporation)
StatusResigned
Appointed22 February 1994(same day as company formation)
Correspondence Address82 St John Street
London
EC1M 4JN
Secretary NameMCS Secretaries Limited (Corporation)
StatusResigned
Appointed22 February 1994(same day as company formation)
Correspondence Address82 St John Street
London
EC1M 4JN
Secretary NameHammond Suddards Secretaries Limited (Corporation)
StatusResigned
Appointed30 September 1995(1 year, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 03 June 1997)
Correspondence Address15th Floor
Moor House 119 London Wall
London
EC2Y 5ET

Location

Registered AddressC/O Pricewaterhousecoopers
89 Sandyford Road
Newcastle Upon Tyne
Tyne & Wear
NE1 8HW
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside

Financials

Year2014
Turnover£206,798
Cash£188,075
Current Liabilities£103,771

Accounts

Latest Accounts30 June 1997 (26 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

9 April 2002Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2001First Gazette notice for compulsory strike-off (1 page)
24 July 2001Receiver ceasing to act (1 page)
24 July 2001Receiver's abstract of receipts and payments (3 pages)
20 June 2001Receiver's abstract of receipts and payments (3 pages)
5 July 2000Receiver's abstract of receipts and payments (3 pages)
22 October 1999Receiver ceasing to act (2 pages)
22 October 1999Receiver's abstract of receipts and payments (4 pages)
16 September 1999Statement of Affairs in administrative receivership following report to creditors (8 pages)
18 August 1999Administrative Receiver's report (4 pages)
12 July 1999Director resigned (1 page)
18 June 1999Appointment of receiver/manager (1 page)
21 May 1999Registered office changed on 21/05/99 from: tursdale durham county durham DH6 5NT (1 page)
14 May 1999Appointment of receiver/manager (1 page)
2 March 1999Return made up to 22/02/99; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
15 October 1998Secretary resigned;director resigned (1 page)
15 October 1998New secretary appointed (2 pages)
23 April 1998Full accounts made up to 30 June 1997 (12 pages)
25 March 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(9 pages)
23 March 1998Declaration of assistance for shares acquisition (7 pages)
23 March 1998Declaration of assistance for shares acquisition (7 pages)
25 February 1998Return made up to 22/02/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director resigned
(6 pages)
24 February 1998Particulars of mortgage/charge (7 pages)
8 June 1997Secretary resigned (1 page)
8 June 1997New secretary appointed (2 pages)
8 June 1997Registered office changed on 08/06/97 from: 62-65 trafalgar square london WC2N 5DZ (1 page)
31 May 1997Declaration of satisfaction of mortgage/charge (1 page)
31 May 1997Declaration of satisfaction of mortgage/charge (1 page)
24 March 1997Full accounts made up to 30 June 1996 (11 pages)
24 March 1997Return made up to 22/02/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
12 February 1997New director appointed (2 pages)
30 September 1996Particulars of mortgage/charge (6 pages)
28 November 1995New director appointed (2 pages)
28 November 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
22 November 1995Full accounts made up to 30 June 1995 (11 pages)
26 October 1995Accounting reference date extended from 28/02 to 30/06 (1 page)
3 October 1995Return made up to 22/02/95; full list of members (8 pages)
25 September 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
25 September 1995New director appointed (2 pages)
14 June 1995Particulars of mortgage/charge (4 pages)
24 May 1995Registered office changed on 24/05/95 from: 73-75 newington causeway london SE1 6BJ (1 page)