| Company Name | Silver Planet (North East) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06301354 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2007(16 years, 10 months ago) |
| Dissolution Date | 25 October 2011 (12 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Peter Cartwright |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 9 Emmbrook Close East Rainton Houghton Le Spring Tyne & Wear DH5 9SQ |
| Secretary Name | Mrs Christine Appleton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2007(1 month after company formation) |
| Appointment Duration | 4 years, 2 months (closed 25 October 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7a Cleveland Drive Marton Middlesbrough Cleveland TS7 8AE |
| Secretary Name | Amanda Sarah Cartwright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Emmbrook Close East Rainton Houghton-Le-Spring Tyne And Wear DH5 9SQ |
Location
| Registered Address | 34 High Street Yarm Cleveland TS15 9AE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 25 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2011 | Application to strike the company off the register (3 pages) |
| 29 June 2011 | Application to strike the company off the register (3 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 5 October 2010 | Annual return made up to 4 July 2010 with a full list of shareholders Statement of capital on 2010-10-05
|
| 5 October 2010 | Annual return made up to 4 July 2010 with a full list of shareholders Statement of capital on 2010-10-05
|
| 5 October 2010 | Annual return made up to 4 July 2010 with a full list of shareholders Statement of capital on 2010-10-05
|
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 11 August 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 11 August 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 11 August 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 29 July 2008 | Location of debenture register (1 page) |
| 29 July 2008 | Location of register of members (1 page) |
| 29 July 2008 | Registered office changed on 29/07/2008 from 34 high street yarm cleveland TS15 9AE (1 page) |
| 29 July 2008 | Registered office changed on 29/07/2008 from 34 high street yarm cleveland TS15 9AE (1 page) |
| 29 July 2008 | Location of debenture register (1 page) |
| 29 July 2008 | Location of register of members (1 page) |
| 15 August 2007 | Ad 04/07/07--------- £ si 51@1=51 £ ic 49/100 (2 pages) |
| 15 August 2007 | Secretary resigned (1 page) |
| 15 August 2007 | Secretary resigned (1 page) |
| 15 August 2007 | New secretary appointed (2 pages) |
| 15 August 2007 | New secretary appointed (2 pages) |
| 15 August 2007 | Ad 04/07/07--------- £ si 51@1=51 £ ic 49/100 (2 pages) |
| 4 July 2007 | Incorporation (17 pages) |
| 4 July 2007 | Incorporation (17 pages) |