| Company Name | Silverswitch Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03564666 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1998(25 years, 11 months ago) |
| Dissolution Date | 12 June 2009 (14 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Kevin Brendan Lyons |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1998(2 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 10 months (closed 12 June 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Moorhill Court Seaview Road West Sunderland Tyne & Wear SR2 9DE |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 1998(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 1998(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Director Name | Wb Company Directors Limited (Corporation) |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Status | Resigned |
| Appointed | 15 June 1998(1 month after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 31 July 1998) |
| Correspondence Address | 20 Collingwood Street Newcastle Upon Tyne NE99 1YQ |
| Secretary Name | Wb Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1998(1 month after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 15 March 2005) |
| Correspondence Address | 20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ |
Location
| Registered Address | C/O Fergusson & Co Ltd Shackleton House Falcon Court Preston Farm Industrial Estate Stockton On Tees TS18 3TS |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,486 |
| Cash | £670 |
| Current Liabilities | £18,449 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 12 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 March 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 March 2009 | Liquidators statement of receipts and payments to 4 March 2009 (5 pages) |
| 17 January 2009 | Liquidators statement of receipts and payments to 19 December 2008 (5 pages) |
| 27 June 2008 | Liquidators statement of receipts and payments to 19 December 2008 (5 pages) |
| 28 June 2007 | Resolutions
|
| 28 June 2007 | Appointment of a voluntary liquidator (1 page) |
| 28 June 2007 | Statement of affairs (6 pages) |
| 11 June 2007 | Registered office changed on 11/06/07 from: 7 moorhill court seaview road west sunderland tyne and wear SR2 9DE (1 page) |
| 13 June 2006 | Return made up to 14/05/06; full list of members (7 pages) |
| 21 March 2006 | Return made up to 14/05/05; full list of members
|
| 18 March 2005 | Registered office changed on 18/03/05 from: 20 collingwood street newcastle upon tyne NE99 1YQ (1 page) |
| 18 March 2005 | Secretary resigned (1 page) |
| 27 October 2004 | Return made up to 14/05/04; full list of members
|
| 26 August 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 16 June 2003 | Return made up to 14/05/02; full list of members (6 pages) |
| 16 June 2003 | Return made up to 14/05/03; full list of members (6 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 6 February 2002 | Total exemption small company accounts made up to 31 May 2000 (5 pages) |
| 14 June 2001 | Return made up to 14/05/01; full list of members (6 pages) |
| 11 September 2000 | Return made up to 14/05/00; full list of members (6 pages) |
| 9 March 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 22 February 2000 | Ad 31/07/98--------- £ si 200000@1 (2 pages) |
| 15 June 1999 | Return made up to 14/05/99; full list of members (6 pages) |
| 11 August 1998 | New director appointed (2 pages) |
| 11 August 1998 | Director resigned (1 page) |
| 21 June 1998 | Secretary resigned (1 page) |
| 21 June 1998 | Registered office changed on 21/06/98 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page) |
| 21 June 1998 | New secretary appointed (2 pages) |
| 21 June 1998 | £ nc 100/500000 15/06/98 (1 page) |
| 21 June 1998 | Memorandum and Articles of Association (10 pages) |
| 21 June 1998 | Resolutions
|
| 21 June 1998 | New director appointed (2 pages) |
| 21 June 1998 | Director resigned (1 page) |
| 14 May 1998 | Incorporation (12 pages) |