THE SILVANUS TRADING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

05097464

Incorporation date

06/04/2004

Size

Dormant

Classification

Silviculture and other forestry activities (02.10 - SIC 2007);Support services to forestry (02.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2004)

30/05/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/03/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/03/2016

Application to strike the company off the register

View PDF (3 pages)

30/09/2015

Termination of appointment of Christopher David Minty as a secretary on 2015-09-15

View PDF (1 pages)

30/09/2015

Registered office address changed from Mt Edgcumbe House and Country Park Mount Edgcumbe Cremyll Torpoint Cornwall PL10 1HZ to C/O Mt Edgcumbe House & Country Park Cremyll Torpoint Cornwall PL10 1HZ on 2015-10-01

View PDF (1 pages)

30/09/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (4 pages)

30/09/2015

Termination of appointment of Christopher David Minty as a secretary on 2015-09-15

View PDF (1 pages)

30/09/2015

Registered office address changed from Mt Edgcumbe House and Country Park Mount Edgcumbe Cremyll Torpoint Cornwall PL10 1HZ England to C/O Mt Edgcumbe House & Country Park Cremyll Torpoint Cornwall PL10 1HZ on 2015-10-01

View PDF (1 pages)

30/09/2015

Termination of appointment of Christopher David Minty as a secretary on 2015-09-15

View PDF (1 pages)

30/09/2015

Registered office address changed from Mount Edgcumbe House and Country Park Cremyll Torpoint Cornwall PL12 4RU England to C/O Mt Edgcumbe House & Country Park Cremyll Torpoint Cornwall PL10 1HZ on 2015-10-01

View PDF (1 pages)

02/06/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (6 pages)

09/02/2015

Registered office address changed from Unit 4 Winstone Beacon Trematon Saltash Cornwall PL12 4RU to Mount Edgcumbe House and Country Park Cremyll Torpoint Cornwall PL12 4RU on 2015-02-10

View PDF (1 pages)

23/11/2014

Appointment of Mr Crispin Theodore Benedict Golding as a director on 2014-10-01

View PDF (2 pages)

19/05/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (5 pages)

19/05/2014

Termination of appointment of Paul Fitzmaurice as a director on 2014-04-11

View PDF (1 pages)

15/01/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (6 pages)

09/12/2013

Appointment of Mr Christopher David Minty as a secretary on 2013-11-01

View PDF (2 pages)

09/12/2013

Termination of appointment of Sarah Elizabeth Vaughan as a secretary on 2013-10-31

View PDF (1 pages)

15/04/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (7 pages)

09/04/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (5 pages)

17/03/2013

Termination of appointment of Robert Hicks as a director on 2013-03-01

View PDF (1 pages)

17/05/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (7 pages)

09/04/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (6 pages)

09/04/2012

Director's details changed for Mr Paul Fitzmaurice on 2011-08-01

View PDF (2 pages)

17/04/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (6 pages)

06/04/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (7 pages)

20/05/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (7 pages)

06/04/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (5 pages)

27/09/2009

Appointment terminated director peter newman

View PDF (1 pages)

07/04/2009

Return made up to 07/04/09; full list of members

View PDF (4 pages)

10/03/2009

Resolutions

View PDF (3 pages)

03/12/2008

Miscellaneous

View PDF (1 pages)

03/12/2008

Application for reregistration from PLC to private

View PDF (1 pages)

03/12/2008

Resolutions

View PDF (3 pages)

03/12/2008

Re-registration of Memorandum and Articles

View PDF (10 pages)

03/12/2008

Full accounts made up to 2008-08-31

View PDF (11 pages)

02/11/2008

Registered office changed on 03/11/2008 from unit 1 winstone beacon trematon saltash cornwall PL12 4RU uk

View PDF (1 pages)

20/08/2008

Registered office changed on 21/08/2008 from kyl cober parc stoke climsland callington cornwall PL17 8PH

View PDF (1 pages)

07/04/2008

Return made up to 07/04/08; full list of members

View PDF (4 pages)

11/03/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (7 pages)

09/04/2007

Return made up to 07/04/07; full list of members

View PDF (3 pages)

04/04/2007

Director resigned

View PDF (1 pages)

02/04/2007

Director resigned

View PDF (1 pages)

02/04/2007

Director resigned

View PDF (1 pages)

29/03/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (6 pages)

07/11/2006

New secretary appointed

View PDF (2 pages)

07/11/2006

Secretary resigned

View PDF (1 pages)

29/08/2006

New director appointed

View PDF (3 pages)

27/04/2006

Return made up to 07/04/06; full list of members

View PDF (8 pages)

22/02/2006

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

22/02/2006

Ad 20/02/06--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

22/02/2006

Nc inc already adjusted 20/02/06

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22/02/2006

Resolutions

View PDF (0 pages)

22/02/2006

Resolutions

View PDF (0 pages)

22/02/2006

Resolutions

View PDF (1 pages)

22/02/2006

Re-registration of Memorandum and Articles

View PDF (16 pages)

22/02/2006

Balance Sheet

View PDF (1 pages)

22/02/2006

Auditor's statement

View PDF (1 pages)

22/02/2006

Auditor's report

View PDF (1 pages)

22/02/2006

Declaration on reregistration from private to PLC

View PDF (1 pages)

22/02/2006

Application for reregistration from private to PLC

View PDF (1 pages)

08/02/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (6 pages)

20/09/2005

New director appointed

View PDF (2 pages)

19/05/2005

Return made up to 07/04/05; full list of members

View PDF (8 pages)

22/06/2004

New director appointed

View PDF (2 pages)

22/06/2004

New director appointed

View PDF (2 pages)

16/06/2004

Accounting reference date extended from 30/04/05 to 31/08/05

View PDF (1 pages)

16/06/2004

Registered office changed on 17/06/04 from: curzon house southernhay west exeter devon EX1 1AB

View PDF (1 pages)

16/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

16/06/2004

New director appointed

View PDF (2 pages)

16/06/2004

Director resigned

View PDF (1 pages)

16/06/2004

Secretary resigned

View PDF (1 pages)

07/06/2004

Certificate of change of name

View PDF (2 pages)

06/04/2004

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2014

Last change occurred

30/08/2014

Accounts

Dormant

Last made up date

30/08/2014

Next account date

30/08/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CURZON CORPORATE SECRETARIES LTD	Corporate Secretary	07/04/2004 - 14/06/2004	80
Stevens, Russell Warren	Director	19/06/2006 - 05/04/2007	85
Newman, Peter Thomas Lydston	Director	14/06/2004 - 25/09/2009	2
Adam, David Ramsey	Director	14/06/2004 - 23/03/2007	5
Blacker, Susan Mary	Director	14/06/2004 - 23/03/2007	6

Persons with Significant Control

No PSC data available.

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Description

About THE SILVANUS TRADING COMPANY LIMITED

THE SILVANUS TRADING COMPANY LIMITED is an(a) Dissolved company incorporated on 06/04/2004 with the registered office located at C/O Mt Edgcumbe House & Country Park, Cremyll, Torpoint, Cornwall PL10 1HZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE SILVANUS TRADING COMPANY LIMITED?

THE SILVANUS TRADING COMPANY LIMITED is currently Dissolved. It was registered on 06/04/2004 and dissolved on 30/05/2016.

Where is THE SILVANUS TRADING COMPANY LIMITED located?

THE SILVANUS TRADING COMPANY LIMITED is registered at C/O Mt Edgcumbe House & Country Park, Cremyll, Torpoint, Cornwall PL10 1HZ.

What does THE SILVANUS TRADING COMPANY LIMITED do?

THE SILVANUS TRADING COMPANY LIMITED operates in the Silviculture and other forestry activities (02.10 - SIC 2007) sector.

What is the latest filing for THE SILVANUS TRADING COMPANY LIMITED?

The latest filing was on 30/05/2016: Final Gazette dissolved via voluntary strike-off.