Company NameSilversphere Limited
Company StatusDissolved
Company Number02860497
CategoryPrivate Limited Company
Incorporation Date8 October 1993(30 years, 6 months ago)
Dissolution Date17 August 1999 (24 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJohn Robert Kelsall
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed18 October 1993(1 week, 3 days after company formation)
Appointment Duration5 years, 10 months (closed 17 August 1999)
RoleSolicitor
Correspondence AddressKings Court
12 King Street
Leeds
West Yorkshire
LS1 2HL
Secretary NameAndrew Jason Fearon
NationalityBritish
StatusClosed
Appointed10 July 1995(1 year, 9 months after company formation)
Appointment Duration4 years, 1 month (closed 17 August 1999)
RoleSolicitor
Correspondence Address2 Longwood Crescent
Leeds
LS17 8SR
Secretary NameClaire Diane Sherwood
NationalityBritish
StatusResigned
Appointed18 October 1993(1 week, 3 days after company formation)
Appointment Duration1 year, 9 months (resigned 31 July 1995)
RoleSolicitor
Correspondence AddressKings Court
12 King Street
Leeds
LS1 2HL
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed08 October 1993(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed08 October 1993(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressKings Court
12 Kings Street
Leeds
West Yorkshire
LS1 2HL
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 March 1997 (27 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

17 August 1999Final Gazette dissolved via voluntary strike-off (1 page)
27 April 1999First Gazette notice for voluntary strike-off (1 page)
12 March 1999Application for striking-off (1 page)
3 March 1998Accounts for a dormant company made up to 31 March 1997 (2 pages)
3 March 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 October 1997Return made up to 08/10/97; full list of members (6 pages)
16 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 January 1997Accounts for a dormant company made up to 31 March 1996 (2 pages)
3 October 1996Return made up to 08/10/96; no change of members (4 pages)
16 October 1995New secretary appointed (2 pages)
16 October 1995Return made up to 08/10/95; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
15 August 1995Accounts for a dormant company made up to 31 March 1995 (2 pages)
15 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)