| Company Name | Silence Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02964902 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 1994(29 years, 8 months ago) |
| Dissolution Date | 7 May 2013 (10 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Ronald Edward Bearne |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Walter Way Silver End Witham Essex CM8 3RJ |
| Secretary Name | Gail Susan Bearne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2004(9 years, 5 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 07 May 2013) |
| Role | Company Director |
| Correspondence Address | 41 Walter Way Silver End Witham Essex CM8 3RJ |
| Director Name | Jason James Bearne |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40/41 Walter Way Silver End Witham Essex CM8 3RJ |
| Secretary Name | Mr Ronald Edward Bearne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Walter Way Silver End Witham Essex CM8 3RJ |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 1994(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | 40/41 Walter Way Silver End Witham Essex CM8 3PJ |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Silver End |
| Ward | Silver End & Cressing |
| Built Up Area | Silver End |
Shareholders
| 1 at £1 | Gail Bearne 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Ronald Edward Bearne 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,080 |
| Cash | £191 |
| Current Liabilities | £19,271 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 7 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 19 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders Statement of capital on 2011-10-19
|
| 19 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders Statement of capital on 2011-10-19
|
| 19 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders Statement of capital on 2011-10-19
|
| 21 June 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 21 June 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 13 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 11 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 11 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 20 October 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 8 October 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 8 October 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 6 September 2006 | Return made up to 05/09/06; full list of members (2 pages) |
| 6 September 2006 | Return made up to 05/09/06; full list of members (2 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 26 September 2005 | Return made up to 05/09/05; full list of members (3 pages) |
| 26 September 2005 | Return made up to 05/09/05; full list of members (3 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 21 September 2004 | Return made up to 05/09/04; full list of members (6 pages) |
| 21 September 2004 | Return made up to 05/09/04; full list of members (6 pages) |
| 28 July 2004 | Amended accounts made up to 30 September 2003 (2 pages) |
| 28 July 2004 | Amended accounts made up to 30 September 2003 (2 pages) |
| 19 July 2004 | Accounts made up to 30 September 2003 (2 pages) |
| 19 July 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 18 May 2004 | Particulars of mortgage/charge (4 pages) |
| 18 May 2004 | Particulars of mortgage/charge (4 pages) |
| 19 February 2004 | New secretary appointed (2 pages) |
| 19 February 2004 | New secretary appointed (2 pages) |
| 19 February 2004 | Secretary resigned (1 page) |
| 19 February 2004 | Director resigned (1 page) |
| 19 February 2004 | Secretary resigned (1 page) |
| 19 February 2004 | Director resigned (1 page) |
| 24 October 2003 | Return made up to 05/09/03; full list of members (7 pages) |
| 24 October 2003 | Return made up to 05/09/03; full list of members (7 pages) |
| 8 July 2003 | Accounts made up to 30 September 2002 (2 pages) |
| 8 July 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 12 September 2002 | Return made up to 05/09/02; full list of members (7 pages) |
| 12 September 2002 | Return made up to 05/09/02; full list of members (7 pages) |
| 24 May 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 24 May 2002 | Accounts made up to 30 September 2001 (2 pages) |
| 18 September 2001 | Return made up to 05/09/01; full list of members (6 pages) |
| 18 September 2001 | Return made up to 05/09/01; full list of members (6 pages) |
| 30 October 2000 | Registered office changed on 30/10/00 from: 5 queen street coggeshall colchester essex CO6 1UF (1 page) |
| 30 October 2000 | Registered office changed on 30/10/00 from: 5 queen street coggeshall colchester essex CO6 1UF (1 page) |
| 17 October 2000 | Return made up to 05/09/00; full list of members (6 pages) |
| 17 October 2000 | Return made up to 05/09/00; full list of members (6 pages) |
| 10 October 2000 | Accounts made up to 30 September 2000 (2 pages) |
| 10 October 2000 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 5 September 2000 | Accounts made up to 30 September 1999 (2 pages) |
| 5 September 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 26 October 1999 | Return made up to 05/09/99; no change of members (4 pages) |
| 26 October 1999 | Return made up to 05/09/99; no change of members (4 pages) |
| 30 September 1998 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 30 September 1998 | Accounts made up to 30 September 1998 (2 pages) |
| 25 September 1998 | Return made up to 05/09/98; full list of members (6 pages) |
| 25 September 1998 | Return made up to 05/09/98; full list of members (6 pages) |
| 6 November 1997 | Return made up to 05/09/97; no change of members (4 pages) |
| 6 November 1997 | Return made up to 05/09/97; no change of members (4 pages) |
| 13 December 1996 | Return made up to 05/09/96; no change of members (4 pages) |
| 13 December 1996 | Return made up to 05/09/96; no change of members (4 pages) |
| 10 December 1996 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
| 10 December 1996 | Accounts made up to 30 September 1996 (3 pages) |
| 21 May 1996 | Resolutions
|
| 21 May 1996 | Resolutions
|
| 21 May 1996 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
| 21 May 1996 | Accounts made up to 30 September 1995 (3 pages) |
| 21 November 1995 | Return made up to 05/09/95; full list of members
|
| 21 November 1995 | Return made up to 05/09/95; full list of members (6 pages) |