| Company Name | Silverbrow Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05150457 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2004(19 years, 10 months ago) |
| Dissolution Date | 8 July 2015 (8 years, 9 months ago) |
| Previous Name | Crest Cars Of Heathrow Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Diane Lorraine Dilnot |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Woodmere Harmans Water Bracknell Berkshire RG12 9QD |
| Secretary Name | Diane Lorraine Dilnot |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Woodmere Harmans Water Bracknell Berkshire RG12 9QD |
| Director Name | Peter George Harris |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2004(same day as company formation) |
| Role | Operations Manager |
| Correspondence Address | 61 New Road Hornsea East Yorkshire HU18 1PH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Finn Associates Tong Hall Tong Bradford West Yorkshire BD4 0RR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford South |
| County | West Yorkshire |
| Ward | Tong |
| Built Up Area | West Yorkshire |
Shareholders
| 190 at 1 | Ms Diane Lorraine Dilnot 95.00% Ordinary |
|---|---|
| 10 at 1 | Peter George Harris 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,996 |
| Cash | £10,371 |
| Current Liabilities | £56,676 |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 8 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 8 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 8 April 2015 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 8 April 2015 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 15 April 2014 | Liquidators' statement of receipts and payments to 31 January 2014 (7 pages) |
| 15 April 2014 | Liquidators statement of receipts and payments to 31 January 2014 (7 pages) |
| 15 April 2014 | Liquidators' statement of receipts and payments to 31 January 2014 (7 pages) |
| 24 May 2013 | Liquidators' statement of receipts and payments to 31 January 2013 (5 pages) |
| 24 May 2013 | Liquidators' statement of receipts and payments to 31 January 2013 (5 pages) |
| 24 May 2013 | Liquidators statement of receipts and payments to 31 January 2013 (5 pages) |
| 23 April 2012 | Liquidators' statement of receipts and payments to 31 January 2012 (7 pages) |
| 23 April 2012 | Liquidators' statement of receipts and payments to 31 January 2012 (7 pages) |
| 23 April 2012 | Liquidators statement of receipts and payments to 31 January 2012 (7 pages) |
| 1 March 2011 | Company name changed crest cars of heathrow LIMITED\certificate issued on 01/03/11
|
| 1 March 2011 | Company name changed crest cars of heathrow LIMITED\certificate issued on 01/03/11
|
| 23 February 2011 | Resolutions
|
| 23 February 2011 | Resolutions
|
| 9 February 2011 | Statement of affairs with form 4.19 (5 pages) |
| 9 February 2011 | Resolutions
|
| 9 February 2011 | Registered office address changed from 4 Enterprise Court Downmill Road Bracknell Berkshire RG12 1QS on 9 February 2011 (2 pages) |
| 9 February 2011 | Resolutions
|
| 9 February 2011 | Appointment of a voluntary liquidator (1 page) |
| 9 February 2011 | Statement of affairs with form 4.19 (5 pages) |
| 9 February 2011 | Registered office address changed from 4 Enterprise Court Downmill Road Bracknell Berkshire RG12 1QS on 9 February 2011 (2 pages) |
| 9 February 2011 | Registered office address changed from 4 Enterprise Court Downmill Road Bracknell Berkshire RG12 1QS on 9 February 2011 (2 pages) |
| 9 February 2011 | Appointment of a voluntary liquidator (1 page) |
| 15 December 2010 | Termination of appointment of Peter Harris as a director (2 pages) |
| 15 December 2010 | Termination of appointment of Peter Harris as a director (2 pages) |
| 22 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders Statement of capital on 2010-06-22
|
| 22 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders Statement of capital on 2010-06-22
|
| 31 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 24 August 2009 | Return made up to 10/06/09; full list of members (4 pages) |
| 24 August 2009 | Return made up to 10/06/09; full list of members (4 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 18 June 2008 | Return made up to 10/06/08; full list of members (4 pages) |
| 18 June 2008 | Return made up to 10/06/08; full list of members (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 20 July 2007 | Return made up to 10/06/07; full list of members (2 pages) |
| 20 July 2007 | Return made up to 10/06/07; full list of members (2 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 7 July 2006 | Return made up to 10/06/06; full list of members (2 pages) |
| 7 July 2006 | Return made up to 10/06/06; full list of members (2 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 16 February 2006 | Accounting reference date shortened from 17/08/05 to 31/07/05 (1 page) |
| 16 February 2006 | Accounting reference date shortened from 17/08/05 to 31/07/05 (1 page) |
| 16 September 2005 | Ad 01/06/04--------- £ si 200@1 (2 pages) |
| 16 September 2005 | Return made up to 10/06/05; full list of members (7 pages) |
| 16 September 2005 | Ad 01/06/04--------- £ si 200@1 (2 pages) |
| 16 September 2005 | Return made up to 10/06/05; full list of members (7 pages) |
| 14 April 2005 | Accounting reference date extended from 30/06/05 to 17/08/05 (1 page) |
| 14 April 2005 | Accounting reference date extended from 30/06/05 to 17/08/05 (1 page) |
| 17 June 2004 | Secretary resigned (1 page) |
| 17 June 2004 | Secretary resigned (1 page) |
| 17 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 17 June 2004 | Director resigned (1 page) |
| 17 June 2004 | Director resigned (1 page) |
| 17 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 17 June 2004 | New director appointed (2 pages) |
| 17 June 2004 | New director appointed (2 pages) |
| 10 June 2004 | Incorporation (21 pages) |
| 10 June 2004 | Incorporation (21 pages) |