| Company Name | Silverthorpe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03437723 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1997(26 years, 7 months ago) |
| Dissolution Date | 8 August 2006 (17 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Daryl Stuart Hunter Cohen |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1997(3 days after company formation) |
| Appointment Duration | 8 years, 10 months (closed 08 August 2006) |
| Role | Surveyor |
| Correspondence Address | Smeaton Manor Cottages Great Smeaton Northallerton North Yorkshire DL6 2NF |
| Secretary Name | Sorina Suzette Hunter Cohen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1997(3 days after company formation) |
| Appointment Duration | 8 years, 10 months (closed 08 August 2006) |
| Role | Barrister |
| Correspondence Address | Smeaton Manor Cottages Great Smeaton Northallerton North Yorkshire DL6 2NF |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1997(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1997(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | Smeaton Manor Cottages Great Smeaton Northallerton North Yorkshire DL6 2NF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Great Smeaton |
| Ward | Appleton Wiske & Smeatons |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,062 |
| Cash | £129,168 |
| Current Liabilities | £111,929 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2006 | Application for striking-off (1 page) |
| 17 October 2005 | Return made up to 22/09/05; full list of members (6 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 12 July 2005 | Registered office changed on 12/07/05 from: discus house 30-32 grey street newcastle upon tyne NE1 6AE (1 page) |
| 23 November 2004 | Return made up to 22/09/04; full list of members (6 pages) |
| 11 May 2004 | Auditor's resignation (1 page) |
| 9 February 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 9 December 2003 | £ ic 2/1 03/10/03 £ sr 1@1=1 (1 page) |
| 8 October 2003 | Return made up to 22/09/03; full list of members (6 pages) |
| 31 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 23 December 2002 | Return made up to 22/09/02; full list of members
|
| 1 February 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 15 October 2001 | Registered office changed on 15/10/01 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JB (1 page) |
| 15 October 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 24 April 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 19 December 2000 | Return made up to 22/09/00; full list of members
|
| 30 August 2000 | Registered office changed on 30/08/00 from: 83 clerkenwell road london EC1R 5AR (1 page) |
| 12 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 25 October 1999 | Return made up to 22/09/99; no change of members
|
| 28 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 22 October 1998 | Return made up to 22/09/98; full list of members (6 pages) |
| 6 May 1998 | Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page) |
| 1 October 1997 | New director appointed (2 pages) |
| 1 October 1997 | Director resigned (1 page) |
| 1 October 1997 | Secretary resigned (1 page) |
| 1 October 1997 | New secretary appointed (2 pages) |
| 22 September 1997 | Incorporation (16 pages) |