Company NameSilver Birch Relations Limited
Company StatusDissolved
Company Number10204735
CategoryPrivate Limited Company
Incorporation Date28 May 2016(7 years, 11 months ago)
Dissolution Date30 October 2018 (5 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Steven Shearing
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed19 February 2018(1 year, 8 months after company formation)
Appointment Duration8 months, 1 week (closed 30 October 2018)
RoleMD
Country of ResidenceEngland
Correspondence AddressUnit A Great Ropers Business Park Great Ropers Lan
Brentwood
Essex
CM13 3JW
Director NameMrs Donna Tresadern
Date of BirthMay 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Goldings Cottages Great Warley Street
Great Warley
Brentwood
Essex
CM13 3JN

Location

Registered AddressUnit A Great Ropers Business Centre
Great Ropers Lane
Brentwood
Essex
CM13 3JW
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardWarley

Accounts

Latest Accounts31 May 2018 (5 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Filing History

30 October 2018Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2018First Gazette notice for compulsory strike-off (1 page)
12 June 2018Compulsory strike-off action has been discontinued (1 page)
11 June 2018Total exemption full accounts made up to 31 May 2018 (5 pages)
8 May 2018First Gazette notice for compulsory strike-off (1 page)
13 March 2018Registered office address changed from 1 Royal Terrace, Southend-on-Sea, Essex SS1 1EA United Kingdom to Unit a Great Ropers Business Centre Great Ropers Lane Brentwood Essex CM13 3JW on 13 March 2018 (2 pages)
23 February 2018Termination of appointment of Donna Tresadern as a director on 19 February 2018 (2 pages)
23 February 2018Appointment of Mr Steven Shearing as a director on 19 February 2018 (3 pages)
19 June 2017Confirmation statement made on 27 May 2017 with updates (5 pages)
19 June 2017Confirmation statement made on 27 May 2017 with updates (5 pages)
28 May 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-05-28
  • GBP 100
(28 pages)
28 May 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-05-28
  • GBP 100
(28 pages)