| Company Name | Silver Star (Hedon) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03943260 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2000(24 years, 1 month ago) |
| Dissolution Date | 1 November 2005 (18 years, 6 months ago) |
| Previous Name | Siteworth Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mr Shu Kan Lam |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2000(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 5 months (closed 01 November 2005) |
| Role | Chinese Takeaway Proprietor |
| Country of Residence | England |
| Correspondence Address | 28 Sheriff Highway Hedon Hull North Humberside HU12 8HD |
| Director Name | Mr Shu Wai Lam |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2000(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 5 months (closed 01 November 2005) |
| Role | Chinese Takeaway Proprietor |
| Country of Residence | England |
| Correspondence Address | 2 Fairfax Drive Hedon Hull North Humberside HU12 8PF |
| Secretary Name | Mr Shu Wai Lam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2000(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 5 months (closed 01 November 2005) |
| Role | Chinese Takeaway Proprietor |
| Country of Residence | England |
| Correspondence Address | 2 Fairfax Drive Hedon Hull North Humberside HU12 8PF |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2000(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2000(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 1 Market Place Hedon Hull North Humberside HU12 8JA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Hedon |
| Ward | South West Holderness |
| Built Up Area | Hedon |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£33,658 |
| Cash | £1,560 |
| Current Liabilities | £36,586 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 1 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2005 | Application for striking-off (1 page) |
| 4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 7 March 2005 | Return made up to 09/03/05; full list of members (7 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 9 March 2004 | Return made up to 09/03/04; full list of members (7 pages) |
| 1 March 2003 | Return made up to 09/03/03; full list of members (7 pages) |
| 8 March 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 6 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 6 April 2001 | Return made up to 09/03/01; full list of members (6 pages) |
| 31 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 31 May 2000 | New director appointed (2 pages) |
| 23 May 2000 | Registered office changed on 23/05/00 from: 682 anlaby road hull north humberside HU3 6UZ (1 page) |
| 23 May 2000 | Company name changed siteworth LIMITED\certificate issued on 24/05/00 (2 pages) |
| 23 May 2000 | Accounting reference date extended from 31/03/01 to 31/05/01 (1 page) |
| 22 March 2000 | Registered office changed on 22/03/00 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 22 March 2000 | Resolutions
|
| 22 March 2000 | Director resigned (1 page) |
| 22 March 2000 | Memorandum and Articles of Association (10 pages) |
| 22 March 2000 | Secretary resigned (1 page) |
| 9 March 2000 | Incorporation (16 pages) |