| Company Name | Silver Hawk Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03557355 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1998(26 years ago) |
| Dissolution Date | 5 March 2002 (22 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Angus Scott |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2000(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 05 March 2002) |
| Role | Director & Secretary |
| Correspondence Address | North Lodge Cumstoun, Twynholm Kirkcudbright Kirkcudbrightshire DG6 4NL Scotland |
| Secretary Name | Angus Scott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2000(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 05 March 2002) |
| Role | Director/Company Secretary |
| Correspondence Address | North Lodge Cumstoun, Twynholm Kirkcudbright Kirkcudbrightshire DG6 4NL Scotland |
| Director Name | Samantha Dominique Kendall |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Great Meadow Chorley Lancashire PR7 1ST |
| Secretary Name | Jon Lawrence Duckworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1998(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 48 Manor House Close Leyland Preston Lancashire PR5 3TX |
| Secretary Name | Mrs Anne Baines |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1998(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 15 March 2000) |
| Role | Company Director |
| Correspondence Address | 198 Great Meadow Astley Village Chorley Lancashire PR7 1TD |
| Director Name | Benjamin Marcus Garstang |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1999(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 14 March 2000) |
| Role | Security |
| Correspondence Address | 7 Millwood Glade Chorley Lancashire PR7 1RU |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1998(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1998(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 135 Sandyford Road Newcastle Upon Tyne Tyne & Wear NE2 1QR |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,168 |
| Current Liabilities | £8,758 |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 5 March 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 November 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2000 | Registered office changed on 13/04/00 from: 10A hallgate astely village chorley lancashire PR7 1XA (1 page) |
| 13 April 2000 | New director appointed (3 pages) |
| 22 March 2000 | Secretary resigned (1 page) |
| 22 March 2000 | Director resigned (1 page) |
| 22 March 2000 | New secretary appointed (2 pages) |
| 5 March 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 4 June 1999 | Return made up to 01/05/99; full list of members
|
| 19 February 1999 | New director appointed (1 page) |
| 24 November 1998 | New secretary appointed (2 pages) |
| 24 November 1998 | Secretary resigned (1 page) |
| 22 May 1998 | Registered office changed on 22/05/98 from: 372 old street london EC1V 9LT (1 page) |
| 22 May 1998 | Director resigned (1 page) |
| 22 May 1998 | New secretary appointed (2 pages) |
| 22 May 1998 | New director appointed (2 pages) |
| 22 May 1998 | Secretary resigned (1 page) |
| 1 May 1998 | Incorporation (12 pages) |