| Company Name | Silverdale Investigation Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08278412 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2012(11 years, 5 months ago) |
| Dissolution Date | 15 July 2014 (9 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80300 | Investigation activities |
Directors
| Director Name | Ms Susan Wilson |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2013(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (closed 15 July 2014) |
| Role | Account Manager |
| Country of Residence | England |
| Correspondence Address | 2 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY |
| Director Name | Mr Thomas William Godfrey |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2013(8 months, 3 weeks after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 15 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY |
| Director Name | Miss Jody Joanne Wilson |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2012(same day as company formation) |
| Role | Insurance & Risk Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Alexander Suite Silk Point Queens Avenue Macclesfield SK10 2BB |
| Secretary Name | Incwise Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2012(same day as company formation) |
| Correspondence Address | The Alexander Suite Silk Point Queens Avenue Macclesfield SK10 2BB |
Location
| Registered Address | 2 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington South East |
| Built Up Area | Cramlington |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jody Joanne Wilson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2014 | Application to strike the company off the register (3 pages) |
| 24 March 2014 | Application to strike the company off the register (3 pages) |
| 19 March 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 19 March 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 9 January 2014 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 3 December 2013 | Termination of appointment of Incwise Company Secretaries Limited as a secretary (1 page) |
| 3 December 2013 | Termination of appointment of Incwise Company Secretaries Limited as a secretary (1 page) |
| 23 July 2013 | Appointment of Mr Thomas William Godfrey as a director (2 pages) |
| 23 July 2013 | Appointment of Mr Thomas William Godfrey as a director (2 pages) |
| 23 July 2013 | Termination of appointment of Jody Wilson as a director (1 page) |
| 23 July 2013 | Termination of appointment of Jody Wilson as a director (1 page) |
| 21 March 2013 | Appointment of Ms Susan Wilson as a director (2 pages) |
| 21 March 2013 | Appointment of Ms Susan Wilson as a director (2 pages) |
| 19 February 2013 | Registered office address changed from the Alexander Suite Silk Point Queens Avenue Macclesfield SK10 2BB England on 19 February 2013 (1 page) |
| 19 February 2013 | Registered office address changed from the Alexander Suite Silk Point Queens Avenue Macclesfield SK10 2BB England on 19 February 2013 (1 page) |
| 2 November 2012 | Incorporation
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| 2 November 2012 | Incorporation
|