Silver Lining Industries (Ireland) Limited

Company Name	Silver Lining Industries (Ireland) Limited
Company Status	Dissolved
Company Number	02843640
Category	Private Limited Company
Incorporation Date	9 August 1993(30 years, 9 months ago)
Dissolution Date	18 May 2010 (13 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2741	Precious metals production
SIC 24410	Precious metals production
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Peter Timothy Hunt
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	09 August 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Richmond House Selby Road Garforth Leeds Yorkshire LS25 1NB

Secretary Name	Rachel Marie Denton
Nationality	British
Status	Closed
Appointed	18 May 2009(15 years, 9 months after company formation)
Appointment Duration	1 year (closed 18 May 2010)
Role	Accountant
Correspondence Address	31 Fosse Way Garforth Leeds West Yorkshire LS25 2JE

Director Name	Mr Allan James Lindsay
Date of Birth	January 1951 (Born 73 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	09 August 1993(same day as company formation)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	9 Drumbo Road Lisburn County Antrim BT27 5TX Northern Ireland

Secretary Name	Peter Timothy Hunt
Nationality	British
Status	Resigned
Appointed	09 August 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Richmond House Selby Road Garforth Leeds Yorkshire LS25 1NB

Secretary Name	Duncan Philip Cadge
Nationality	British
Status	Resigned
Appointed	01 June 1998(4 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	Silver Lining Industries Richmond Works Selby Road, Garforth Leeds West Yorkshire LS25 1NB

Secretary Name	Rebecca Mary Hunt
Nationality	British
Status	Resigned
Appointed	04 December 2001(8 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Richmond House Selby Road Garforth Leeds Yorkshire LS25 1NB

Director Name	Mr Robert Taylor
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2003(10 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 March 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Healey Cottage 4 Healey Penistone Road Shelley Huddersfield West Yorkshire HD8 8JN

Secretary Name	Mr Robert Taylor
Nationality	British
Status	Resigned
Appointed	04 November 2003(10 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 March 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Healey Cottage 4 Healey Penistone Road Shelley Huddersfield West Yorkshire HD8 8JN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 August 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 August 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Richmond House Selby Road Garforth Leeds West Yorkshire LS25 1NB
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Swillington
Ward	Garforth and Swillington

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

18 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2010	First Gazette notice for voluntary strike-off (1 page)
2 February 2010	First Gazette notice for voluntary strike-off (1 page)
20 January 2010	Application to strike the company off the register (3 pages)
20 January 2010	Application to strike the company off the register (3 pages)
21 December 2009	Statement of capital on 21 December 2009 GBP 1 (4 pages)
21 December 2009	Statement of capital on 21 December 2009 GBP 1 (4 pages)
14 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 November 2009	Statement by directors (1 page)
14 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 November 2009	Solvency Statement dated 30/09/09 (1 page)
14 November 2009	Statement by Directors (1 page)
14 November 2009	Solvency statement dated 30/09/09 (1 page)
13 August 2009	Return made up to 09/08/09; full list of members (3 pages)
13 August 2009	Return made up to 09/08/09; full list of members (3 pages)
13 August 2009	Director's change of particulars / peter hunt / 13/08/2009 (1 page)
13 August 2009	Director's Change of Particulars / peter hunt / 13/08/2009 / HouseName/Number was: , now: richmond house; Street was: south manor house, now: garforth; Area was: goldsmiths, now: ; Post Town was: south hill langdon hills, now: leeds; Region was: essex, now: west yorkshire; Post Code was: SS16 6JB, now: LS25 1NB (1 page)
11 June 2009	Appointment Terminated Director and Secretary robert taylor (1 page)
11 June 2009	Secretary appointed rachel denton (2 pages)
11 June 2009	Secretary appointed rachel denton (2 pages)
11 June 2009	Appointment terminated director and secretary robert taylor (1 page)
22 October 2008	Return made up to 09/08/08; full list of members (3 pages)
22 October 2008	Return made up to 09/08/08; full list of members (3 pages)
29 September 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
29 September 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
23 June 2008	Return made up to 09/08/07; full list of members (3 pages)
23 June 2008	Return made up to 09/08/07; full list of members (3 pages)
18 March 2008	Registered office changed on 18/03/2008 from 103-105 brighton road coulsdon surrey CR5 2NG (1 page)
18 March 2008	Registered office changed on 18/03/2008 from 103-105 brighton road coulsdon surrey CR5 2NG (1 page)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
8 September 2006	Return made up to 09/08/06; full list of members (7 pages)
8 September 2006	Return made up to 09/08/06; full list of members (7 pages)
4 May 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
4 May 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
9 February 2006	Return made up to 09/08/05; full list of members (7 pages)
9 February 2006	Return made up to 09/08/05; full list of members (7 pages)
14 July 2005	Director's particulars changed (1 page)
14 July 2005	Director's particulars changed (1 page)
5 May 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
5 May 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
28 September 2004	Return made up to 09/08/04; full list of members (7 pages)
28 September 2004	Return made up to 09/08/04; full list of members (7 pages)
29 April 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
29 April 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
25 February 2004	Secretary resigned (1 page)
25 February 2004	Secretary resigned (1 page)
16 December 2003	New secretary appointed;new director appointed (2 pages)
16 December 2003	New secretary appointed;new director appointed (2 pages)
2 September 2003	Return made up to 09/08/03; full list of members (6 pages)
2 September 2003	Return made up to 09/08/03; full list of members (6 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
20 August 2002	Return made up to 09/08/02; full list of members (6 pages)
20 August 2002	Return made up to 09/08/02; full list of members (6 pages)
4 February 2002	Full accounts made up to 31 March 2001 (10 pages)
4 February 2002	Full accounts made up to 31 March 2001 (10 pages)
19 December 2001	New secretary appointed (2 pages)
19 December 2001	New secretary appointed (2 pages)
11 October 2001	Secretary resigned (1 page)
11 October 2001	Secretary resigned (1 page)
7 September 2001	Return made up to 09/08/01; full list of members (6 pages)
7 September 2001	Return made up to 09/08/01; full list of members (6 pages)
4 January 2001	Full accounts made up to 31 March 2000 (11 pages)
4 January 2001	Full accounts made up to 31 March 2000 (11 pages)
24 August 2000	Return made up to 09/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 August 2000	Return made up to 09/08/00; full list of members (6 pages)
1 February 2000	Full accounts made up to 31 March 1999 (11 pages)
1 February 2000	Full accounts made up to 31 March 1999 (11 pages)
12 October 1999	Return made up to 09/08/99; no change of members (4 pages)
12 October 1999	Return made up to 09/08/99; no change of members (4 pages)
6 April 1999	Full accounts made up to 31 March 1998 (11 pages)
6 April 1999	Full accounts made up to 31 March 1998 (11 pages)
18 January 1999	Full accounts made up to 31 March 1997 (11 pages)
18 January 1999	Full accounts made up to 31 March 1997 (11 pages)
13 October 1998	New secretary appointed (2 pages)
13 October 1998	New secretary appointed (2 pages)
6 October 1998	Return made up to 09/08/98; full list of members (6 pages)
6 October 1998	Return made up to 09/08/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
30 September 1997	Return made up to 09/08/97; no change of members (4 pages)
30 September 1997	Secretary's particulars changed;director's particulars changed (1 page)
30 September 1997	Secretary's particulars changed;director's particulars changed (1 page)
30 September 1997	Return made up to 09/08/97; no change of members (4 pages)
1 May 1997	Full accounts made up to 31 March 1996 (11 pages)
1 May 1997	Full accounts made up to 31 March 1996 (11 pages)
12 November 1996	Return made up to 09/08/96; no change of members (4 pages)
12 November 1996	Return made up to 09/08/96; no change of members (4 pages)
31 July 1996	Full accounts made up to 31 August 1994 (9 pages)
31 July 1996	Registered office changed on 31/07/96 from: richmond works garforth leeds LS25 1NB (1 page)
31 July 1996	Return made up to 09/08/95; full list of members (6 pages)
31 July 1996	Return made up to 09/08/95; full list of members (6 pages)
31 July 1996	Full accounts made up to 31 August 1994 (9 pages)
31 July 1996	Registered office changed on 31/07/96 from: richmond works garforth leeds LS25 1NB (1 page)
31 July 1996	Full accounts made up to 31 March 1995 (10 pages)
31 July 1996	Full accounts made up to 31 March 1995 (10 pages)
7 May 1996	Final Gazette dissolved via compulsory strike-off (1 page)
7 May 1996	Final Gazette dissolved via compulsory strike-off (1 page)
16 January 1996	First Gazette notice for compulsory strike-off (1 page)
16 January 1996	First Gazette notice for compulsory strike-off (1 page)
15 December 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 December 1994	Nc inc already adjusted 23/09/94 (1 page)
15 December 1994	Nc inc already adjusted 23/09/94 (1 page)
15 December 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)

Silver Lining Industries (Ireland) Limited

Business Activity

Directors

Location

Accounts

Filing History

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