| Company Name | Silicon Alley Re-Marketing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03613479 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1998(25 years, 8 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Steven Peter Lucy |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Petworth Close Great Notley Braintree Essex CM77 7XS |
| Secretary Name | Mr John William Trueman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2007(9 years after company formation) |
| Appointment Duration | 3 years, 4 months (closed 11 January 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Dampier Road Coggeshall Essex CO6 1QZ |
| Secretary Name | Amanda Jayne Suthurst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Vicarage Meadow Southminster Essex CM0 7HQ |
| Secretary Name | Sheree Foreman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1999(1 year after company formation) |
| Appointment Duration | 8 years (resigned 07 September 2007) |
| Role | Company Director |
| Correspondence Address | 16 Crummock Close White Court Black Notley Braintree Essex CM77 7UP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Wycke Hill Business Park Wycke Hill Maldon Essex CM9 6UZ |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Maldon |
| Ward | Maldon West |
| Built Up Area | Maldon |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at 1 | Steven Peter Lucy 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2010 | Application to strike the company off the register (3 pages) |
| 9 September 2010 | Application to strike the company off the register (3 pages) |
| 11 May 2010 | Accounts for a dormant company made up to 31 August 2009 (7 pages) |
| 11 May 2010 | Accounts for a dormant company made up to 31 August 2009 (7 pages) |
| 7 September 2009 | Return made up to 11/08/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 11/08/09; full list of members (3 pages) |
| 8 June 2009 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
| 8 June 2009 | Accounts made up to 31 August 2008 (5 pages) |
| 12 September 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 12 September 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 27 November 2007 | Accounts made up to 31 August 2006 (4 pages) |
| 27 November 2007 | Accounts made up to 31 August 2007 (4 pages) |
| 27 November 2007 | Accounts for a dormant company made up to 31 August 2006 (4 pages) |
| 27 November 2007 | Accounts for a dormant company made up to 31 August 2007 (4 pages) |
| 17 September 2007 | Registered office changed on 17/09/07 from: damer house meadoway wickford essex SS12 9HA (1 page) |
| 17 September 2007 | New secretary appointed (2 pages) |
| 17 September 2007 | Secretary resigned (1 page) |
| 17 September 2007 | New secretary appointed (2 pages) |
| 17 September 2007 | Registered office changed on 17/09/07 from: damer house meadoway wickford essex SS12 9HA (1 page) |
| 17 September 2007 | Secretary resigned (1 page) |
| 13 September 2007 | Return made up to 11/08/07; full list of members (6 pages) |
| 13 September 2007 | Return made up to 11/08/07; full list of members (6 pages) |
| 10 October 2006 | Return made up to 11/08/06; full list of members (6 pages) |
| 10 October 2006 | Return made up to 11/08/06; full list of members (6 pages) |
| 19 October 2005 | Accounts for a dormant company made up to 31 August 2005 (5 pages) |
| 19 October 2005 | Accounts made up to 31 August 2005 (5 pages) |
| 23 August 2005 | Return made up to 11/08/05; full list of members (6 pages) |
| 23 August 2005 | Return made up to 11/08/05; full list of members (6 pages) |
| 22 September 2004 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
| 22 September 2004 | Accounts made up to 31 August 2004 (5 pages) |
| 2 August 2004 | Return made up to 11/08/04; full list of members (6 pages) |
| 2 August 2004 | Return made up to 11/08/04; full list of members (6 pages) |
| 8 October 2003 | Accounts for a dormant company made up to 31 August 2003 (5 pages) |
| 8 October 2003 | Accounts made up to 31 August 2003 (5 pages) |
| 20 August 2003 | Return made up to 11/08/03; full list of members (6 pages) |
| 20 August 2003 | Return made up to 11/08/03; full list of members (6 pages) |
| 12 September 2002 | Accounts for a dormant company made up to 31 August 2002 (5 pages) |
| 12 September 2002 | Accounts made up to 31 August 2002 (5 pages) |
| 27 August 2002 | Return made up to 11/08/02; full list of members (6 pages) |
| 27 August 2002 | Return made up to 11/08/02; full list of members (6 pages) |
| 11 October 2001 | Accounts for a dormant company made up to 31 August 2001 (4 pages) |
| 11 October 2001 | Accounts made up to 31 August 2001 (4 pages) |
| 24 August 2001 | Return made up to 11/08/01; full list of members
|
| 24 August 2001 | Return made up to 11/08/01; full list of members (6 pages) |
| 16 August 2001 | Director's particulars changed (1 page) |
| 16 August 2001 | Director's particulars changed (1 page) |
| 19 September 2000 | Accounts made up to 31 August 2000 (5 pages) |
| 19 September 2000 | Accounts for a dormant company made up to 31 August 2000 (5 pages) |
| 16 August 2000 | Return made up to 11/08/00; full list of members (6 pages) |
| 16 August 2000 | Return made up to 11/08/00; full list of members (6 pages) |
| 11 October 1999 | Accounts made up to 31 August 1999 (4 pages) |
| 11 October 1999 | Accounts for a dormant company made up to 31 August 1999 (4 pages) |
| 17 September 1999 | New secretary appointed (2 pages) |
| 17 September 1999 | Secretary resigned (1 page) |
| 17 September 1999 | New secretary appointed (2 pages) |
| 17 September 1999 | Secretary resigned (1 page) |
| 18 August 1999 | Return made up to 11/08/99; full list of members (6 pages) |
| 18 August 1999 | Return made up to 11/08/99; full list of members (6 pages) |
| 8 September 1998 | New secretary appointed (2 pages) |
| 8 September 1998 | Registered office changed on 08/09/98 from: damer house meadowway wickford essex SS12 9HA (1 page) |
| 8 September 1998 | New director appointed (2 pages) |
| 8 September 1998 | New director appointed (2 pages) |
| 8 September 1998 | New secretary appointed (2 pages) |
| 8 September 1998 | Registered office changed on 08/09/98 from: damer house meadowway wickford essex SS12 9HA (1 page) |
| 14 August 1998 | Director resigned (1 page) |
| 14 August 1998 | Secretary resigned (1 page) |
| 14 August 1998 | Director resigned (1 page) |
| 14 August 1998 | Secretary resigned (1 page) |
| 11 August 1998 | Incorporation (12 pages) |