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Silver Spear Associates Limited HENLEY-ON-THAMES

Silver Spear Associates Limited was dissolved on 2022-01-11. Silver Spear Associates was a private limited company that could have been found at Delegate House, 30 A Hart Street, Henley-On-Thames, RG9 2AL, ENGLAND. The company (incorporated on 2006-01-31) was run by 2 directors.
Director Brenda N. who was appointed on 04 April 2015.
Director Alexandra N. who was appointed on 04 April 2015.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). As stated in the CH information, there was a name change on 2006-03-16, their previous name was De Facto 1322. The last confirmation statement was sent on 2021-04-05 and last time the accounts were sent was on 31 March 2020. 2016-04-05 was the date of the last annual return.

Silver Spear Associates Limited Address / Contact

Office Address Delegate House
Office Address2 30 A Hart Street
Town Henley-on-thames
Post code RG9 2AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05692105
Date of Incorporation Tue, 31st Jan 2006
Date of Dissolution Tue, 11th Jan 2022
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 16 years old
Account next due date Fri, 31st Dec 2021
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Tue, 19th Apr 2022
Last confirmation statement dated Mon, 5th Apr 2021

Company staff

Brenda N.

Position: Director

Appointed: 04 April 2015

Alexandra N.

Position: Director

Appointed: 04 April 2015

Maclay Murray & Spens Llp

Position: Corporate Secretary

Appointed: 31 January 2008

Resigned: 04 November 2010

Robert J.

Position: Director

Appointed: 16 March 2006

Resigned: 29 November 2006

Nick N.

Position: Director

Appointed: 16 March 2006

Resigned: 04 December 2014

John W.

Position: Secretary

Appointed: 16 March 2006

Resigned: 31 January 2008

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 31 January 2006

Resigned: 16 March 2006

Travers Smith Limited

Position: Corporate Director

Appointed: 31 January 2006

Resigned: 16 March 2006

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 31 January 2006

Resigned: 16 March 2006

People with significant control

Imogo Uk Limited

Delegate House 30a Hart Street, Henley-On-Thames, Oxfordshire, RG9 2AL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 06516078
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

De Facto 1322 March 16, 2006

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2020-03-31
filed on: 29th, April 2020 		Free Download (3 pages)

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