| Company Name | Silver Maple Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04062724 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2000(23 years ago) |
| Dissolution Date | 19 February 2008 (15 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | John Alan Winlow |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2000(same day as company formation) |
| Role | Retired |
| Correspondence Address | East Newtown Farmhouse East Newtown Rothbury Northumberland NE65 7NN |
| Secretary Name | Susan Mary Winlow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | East Newtown Farmhouse East Newtown Rothbury Northumberland NE65 7NN |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 31 August 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | East Newtown Farmhouse, East Newtown, Rothbury Northumberland NE65 7NN |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Whitton and Tosson |
| Ward | Rothbury |
Accounts
| Latest Accounts | 31 August 2006 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2007 | Application for striking-off (1 page) |
| 4 October 2006 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 5 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 5 September 2006 | Secretary's particulars changed (1 page) |
| 5 September 2006 | Registered office changed on 05/09/06 from: east newtown farmhouse rothbury northumberland NE65 7NN (1 page) |
| 5 September 2006 | Director's particulars changed (1 page) |
| 13 January 2006 | Registered office changed on 13/01/06 from: 3 wadworth close barnburgh doncaster south yorkshire DN5 7ER (1 page) |
| 8 November 2005 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
| 1 September 2005 | Return made up to 31/08/05; full list of members (2 pages) |
| 26 October 2004 | Total exemption full accounts made up to 31 August 2004 (12 pages) |
| 7 September 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 22 September 2003 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 10 September 2003 | Return made up to 31/08/03; full list of members (6 pages) |
| 14 November 2002 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 10 December 2001 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 28 September 2001 | Ad 31/07/01--------- £ si 998@1 (2 pages) |
| 7 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 5 September 2000 | Registered office changed on 05/09/00 from: crwys house 33 crwys road cardiff south glamorgan,CF24 4YF (1 page) |
| 5 September 2000 | Director resigned (1 page) |
| 5 September 2000 | New director appointed (2 pages) |
| 5 September 2000 | New secretary appointed (2 pages) |
| 5 September 2000 | Secretary resigned;director resigned (1 page) |
| 31 August 2000 | Incorporation (18 pages) |