Company NameSilverwood Reversions Limited
Company StatusDissolved
Company Number04246483
CategoryPrivate Limited Company
Incorporation Date4 July 2001(22 years, 9 months ago)
Dissolution Date2 May 2006 (17 years, 11 months ago)
Previous NameHamsard 2351 Limited

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis
Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Nigel Anthony Denby
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed24 September 2001(2 months, 3 weeks after company formation)
Appointment Duration4 years, 7 months (closed 02 May 2006)
RoleChartered Accountant
Correspondence Address2 Delph Wood Close
Bingley
West Yorkshire
BD16 3LQ
Director NameTimothy Neil Watts
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed24 September 2001(2 months, 3 weeks after company formation)
Appointment Duration4 years, 7 months (closed 02 May 2006)
RoleChartered Surveyor
Correspondence AddressSilverwood
The Warren
Kingswood
Surrey
KT20 6PQ
Secretary NameMr Nigel Anthony Denby
NationalityBritish
StatusClosed
Appointed24 September 2001(2 months, 3 weeks after company formation)
Appointment Duration4 years, 7 months (closed 02 May 2006)
RoleChartered Accountant
Correspondence Address2 Delph Wood Close
Bingley
West Yorkshire
BD16 3LQ
Director NameSimon Halls
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed07 August 2003(2 years, 1 month after company formation)
Appointment Duration2 years, 8 months (closed 02 May 2006)
RoleProperty Surveyor
Correspondence Address3 Great Elms
Epsom Road
Epsom
Surrey
KT17 1JJ
Director NameMelissa Grantham Wright
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2001(4 months, 3 weeks after company formation)
Appointment DurationResigned same day (resigned 28 November 2001)
RoleCompany Director
Correspondence Address4 Heathhill Road
Wightwick
Wolverhampton
West Midlands
WV6 8BY
Director NameJohn Leigh Jarrod Hurst
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2001(4 months, 3 weeks after company formation)
Appointment DurationResigned same day (resigned 28 November 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEvandale Ridge
Paradise
Coalbrookdale
Shropshire
TF8 7NR
Secretary NameMelissa Grantham Wright
NationalityBritish
StatusResigned
Appointed28 November 2001(4 months, 3 weeks after company formation)
Appointment DurationResigned same day (resigned 28 November 2001)
RoleCompany Director
Correspondence Address4 Heathhill Road
Wightwick
Wolverhampton
West Midlands
WV6 8BY
Director NameHSE Directors Limited (Corporation)
Date of BirthSeptember 1950 (Born 73 years ago)
StatusResigned
Appointed04 July 2001(same day as company formation)
Correspondence Address7 Devonshire Square
Cutlers Gardens
London
EC2M 4YH
Secretary NameHSE Secretaries Limited (Corporation)
StatusResigned
Appointed04 July 2001(same day as company formation)
Correspondence Address7 Devonshire Square
Cutlers Gardens
London
EC2M 4YH

Location

Registered Address2 Park Lane
Leeds
West Yorkshire
LS3 1ES
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

17 January 2006First Gazette notice for compulsory strike-off (1 page)
2 July 2004Return made up to 04/07/04; full list of members (7 pages)
10 November 2003Full accounts made up to 31 December 2002 (8 pages)
10 November 2003New director appointed (2 pages)
24 July 2003Return made up to 04/07/03; full list of members (7 pages)
21 December 2001Director resigned (1 page)
21 December 2001Secretary resigned;director resigned (1 page)
30 November 2001New secretary appointed;new director appointed (2 pages)
30 November 2001Ad 28/11/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
30 November 2001New director appointed (2 pages)
11 October 2001Nc inc already adjusted 24/09/01 (1 page)
9 October 2001Secretary resigned (1 page)
9 October 2001Director resigned (1 page)
5 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
4 October 2001Ad 24/09/01--------- £ si 4999@1=4999 £ ic 1/5000 (2 pages)
4 October 2001New director appointed (2 pages)
4 October 2001New secretary appointed;new director appointed (2 pages)
1 October 2001Memorandum and Articles of Association (6 pages)
28 September 2001Secretary's particulars changed (1 page)
28 September 2001Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
28 September 2001Registered office changed on 28/09/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
28 September 2001Director's particulars changed (1 page)
4 July 2001Incorporation (16 pages)