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SILVESTER BROTHERS (AMHUK) LIMITED

Learn more about SILVESTER BROTHERS (AMHUK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SAB MILLER HOUSE, CHURCH STREET WEST, WOKING, SURREY, GU21 6HS

SILVESTER BROTHERS (AMHUK) LIMITED on the map

Company type: Private Limited Company
Company number: 00085110
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1905.07.01
dissolution date: 2015.08.04
last member list: 2013.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.04.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.08.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.04.21
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.23
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2014.05.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.04.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.04.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY DANIEL LAST
Form type: TM02
Date: 2014.03.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANIEL LAST
Form type: TM01
Date: 2014.03.04
£2.95
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19/12/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.12.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.19
Form type: LATEST SOC
Document description: 19/12/13 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 06/12/13
Form type: CAP-SS
Date: 2013.12.19
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.12.19
£2.95
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REDUCE ISSUED CAPITAL 06/12/2013
Form type: RES06
Date: 2013.12.19
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.16
£2.95
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14/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.06
£2.95
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SECRETARY APPOINTED DANIEL JAMES FORTESCUE LAST
Form type: AP03
Date: 2012.11.09
£2.95
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DIRECTOR APPOINTED DANIEL JAMES FORTESCUE LAST
Form type: AP01
Date: 2012.11.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT DUDFIELD
Form type: TM02
Date: 2012.11.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DUDFIELD
Form type: TM01
Date: 2012.11.09
£2.95
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SECRETARY APPOINTED WILLIAM WARNER
Form type: AP03
Date: 2012.05.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED
Form type: TM02
Date: 2012.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/2012 FROM, 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Form type: AD01
Date: 2012.05.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAEME SMITH / 29/04/2012
Form type: CH01
Date: 2012.05.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEITH DUDFIELD / 29/04/2012
Form type: CH01
Date: 2012.05.09
£2.95
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PREVSHO FROM 30/06/2012 TO 31/03/2012
Form type: AA01
Date: 2012.05.09
£2.95
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14/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
£2.95
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/2011 FROM, REGAL HOUSE, 70 LONDON ROAD, TWICKENHAM, MIDDLESEX, TW1 3QS
Form type: AD01
Date: 2011.08.11
£2.95
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CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED
Form type: AP04
Date: 2011.08.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAMIEN JACKMAN
Form type: TM02
Date: 2011.08.11
£2.95
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14/04/11 NO CHANGES
Form type: AR01
Date: 2011.05.16
£2.95
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.11
£2.95
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14/04/10 NO CHANGES
Form type: AR01
Date: 2010.05.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY STUART PICKLES
Form type: TM02
Date: 2010.04.30
£2.95
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SECRETARY APPOINTED DAMIEN PAUL JACKMAN
Form type: AP03
Date: 2010.04.30
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.12
£2.95
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN MATTHEWS
Form type: 288b
Date: 2009.09.08
£2.95
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DIRECTOR APPOINTED PETER GRAEME SMITH
Form type: 288a
Date: 2009.09.08
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.19
£2.95
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2008.06.25
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.06.12
£2.95
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.25
£2.95
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DELIVERY EXT'D 3 MTH 30/06/05
Form type: 244
Date: 2006.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.12

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Company directors and board members:

WILLIAM WARNER (dissolve)
Secretary, 2012.04.30 - 2015.08.04
SABMILLER HOUSE CHURCH STREET WEST , WOKING
GU21 6HS, SURREY
PETER GRAEME SMITH (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2008.04.25 - 2015.08.04
SAB MILLER HOUSE CHURCH STREET WEST , WOKING
GU21 6HS, SURREY
MARK CHARLES BISPHAM (dissolve)
Secretary, 2003.09.01 - 2003.11.05
40 LATEWARD ROAD , BRENTFORD
TW8 0PL, MIDDLESEX
GERARD PAUL DEMPSEY (dissolve)
Secretary, 1992.06.30 - 2005.08.15
14 BRAESIDE AVENUE , CAMBERWELL
VICTORIA 3124
AUSTRALIA
ROBERT KEITH DUDFIELD (dissolve)
Secretary, COMPANY EXECUTIVE, 2002.11.01 - 2012.10.19
20 HANBY STREET , BRIGHTON
VICTORIA 3186
AUSTRALIA
JOHN TREVOR HILL (dissolve)
Secretary, 1992.06.30 - 2002.11.01
1/35-37 GRANGE ROAD , CARNEGIE
FOREIGN, VICTORIA 3163
AUSTRALIA
JOHN ROBERT ILLINGWORTH (dissolve)
Secretary, 1991.05.25 - 1993.06.09
80 ENTERPRISE DRIVE , SUNBURY
FOREIGN, VICTORIA
AUSTRALIA
DAMIEN PAUL JACKMAN (dissolve)
Secretary, 2010.04.30 - 2011.07.20
3/103 ST. GEORGES DRIVE PIMILCO , LONDON
SW1V 4DA
JORDAN COSEC LIMITED (dissolve)
Secretary, 2011.07.20 - 2012.04.30
21 ST THOMAS STREET , BRISTOL
BS1 6JS
DANIEL JAMES FORTESCUE LAST (dissolve)
Secretary, 2012.10.19 - 2014.02.21
S A B MILLER HOUSE CHURCH STREET WEST , WOKING
GU21 6HS, SURREY
DAVID WILLIAM LOCKE (dissolve)
Secretary, 1991.04.14 - 1992.06.30
71 WATTLE VALLEY ROAD MITCHAM , MELBOURNE
FOREIGN
AUSTRALIA
NIKOLETTA MCALLEN (dissolve)
Secretary, FINANCIAL CONTROLLER, 2003.11.05 - 2004.12.22
38 CHATTO ROAD , LONDON
SW11 6LL
SARAH ANNE MOBSBY (dissolve)
Secretary, ACCOUNTANT, 2004.12.22 - 2006.12.22
21 MANOEL ROAD , TWICKENHAM
TW2 5HJ, MIDDLESEX
STUART GARY PICKLES (dissolve)
Secretary, 2006.12.22 - 2010.04.30
WILLOW HOUSE SILK MILL LANE , WINCHCOMBE
GL54 5HZ, GLOUCESTERSHIRE
TG REGISTRARS LIMITED (dissolve)
Secretary, 1991.04.14 - 2003.09.01
150 ALDERSGATE STREET , LONDON
EC1A 4EJ
VINCENT THOMAS CAIN (dissolve)
Director, SENIOR MANAGER GROUP STAT ACCT, 1995.01.17 - 2003.01.22
14 DANDALLO DRIVE , ELTHAM
3095, VICTORIA
AUSTRALIA
GERARD PAUL DEMPSEY (dissolve)
Director, EXECUTIVE, 2003.01.22 - 2005.08.15
14 BRAESIDE AVENUE , CAMBERWELL
VICTORIA 3124
AUSTRALIA
ROBERT KEITH DUDFIELD (dissolve)
Director, COMPANY DIRECTOR, 2005.08.15 - 2012.10.19
SAB MILLER HOUSE CHURCH STREET WEST , WOKING
GU21 6HS, SURREY
CHARLES RALPH FAGGOTTER (dissolve)
Director, EXECUTIVE DIRECTOR & COMPANY SECRETARY, 1992.05.29 - 1992.06.30
33 LEWIS STREET , MOUNT WAVERLEY
FOREIGN, VICTORIA 3149
AUSTRALIA
DAVID JONATHAN FREEDMAN (dissolve)
Director, VICE PRESIDENT LEGAL AFFAIRS, 2002.03.05 - 2005.08.15
15 KURRAJONG AVENUE , EAST ST KILDA
3183
AUSTRALIA
JOHN HOUGH GUNTHORPE (dissolve)
Director, MANAGING DIRECTOR ELDERS MEAT DIVISION, 1991.04.14 - 1992.05.25
10 GELLIBRAND STREET , KEW
FOREIGN, VICTORIA 3101
AUSTRALIA
CLIVE ANTHONY HOOKE (dissolve)
Director, DIRECTOR STRATEGY & PLANNING ELDERS AGRIBUSINESS, 1991.04.14 - 1992.06.30
9 ENFIELD COURT WHEELERS HILL , VICTORIA 3150
FOREIGN
AUSTRALIA
ROBERT THOROLD IRWIN (dissolve)
Director, GENERAL MANAGER STRATEGY ELDERS MEAT DIVISION, 1991.04.14 - 1992.05.25
8 EMILTON AVENUE , ST KILDA
FOREIGN, VICTORIA 3182
AUSTRALIA
PETER WILLIAM JONSON (dissolve)
Director, 1991.05.25 - 1993.03.15
NO 37 GIPPS STREET , EAST MELBOURNE
FOREIGN, VICTORIA
AUSTRALIA
DANIEL JAMES FORTESCUE LAST (dissolve)
Director, GENERAL COUNSEL, 2012.10.19 - 2014.02.21
S A B MILLER HOUSE CHURCH STREET WEST , WOKING
GU21 6HS, SURREY
KEITH EDWARD LAWSON (dissolve)
Director, MANAGING DIRECTOR ELDERS AGRIBUSINESS, 1991.04.14 - 1992.05.25
41 BAY STREET , BEAUTY POINT
FOREIGN, NEW SOUTH WALES 2088
AUSTRALIA
PETER SCOTT LOWE (dissolve)
Director, EXECUTIVE DIRECTOR, 1992.06.30 - 1995.04.14
8 ATHELSTANE GROVE , IVANHOE
FOREIGN, VICTORIA 3079
AUSTRALIA
STEPHEN SILLAR MATTHEWS (dissolve)
Director, COMPANY DIRECTOR, 2005.08.15 - 2008.04.25
198A CHURCH STREET , BRIGHTON
3186, VICTORIA
AUSTRALIA
TREVOR LOUIS O'HOY (dissolve)
Director, SENIOR VICE PRESIDENT AND CHIE, 1997.09.05 - 2004.04.16
42 ROSLYN STREET , BRIGHTON
VICTORIA 3186
AUSTRALIA
DOMENIC ENIO PANACCIO (dissolve)
Director, COMPANY TREASURER, 2000.07.01 - 2003.11.26
22 TYRONE COURT , ST HELENA
FOREIGN, VICTORIA 3088
AUSTRALIA
SENG TEE TAN (dissolve)
Director, EXECUTIVE DIRECTOR, 1995.01.17 - 2000.07.01
14/211 WELLINGTON PARADE SOUTH , EAST MELBOURNE
3004, VICTORIA
AUSTRALIA
BRIAN ALAN TOOTH (dissolve)
Director, EXECUTIVE DIRECTOR, 1992.06.30 - 1994.12.14
2 ROBERTS WAY , EAST DONCASTER
FOREIGN, VICTORIA 3109
AUSTRALIA
PETER JOHN TURNER (dissolve)
Director, EXECUTIVE DIRECTOR, 1992.06.30 - 2002.02.22
10 GOUGH STREET , ELSTERNWICK
3185
AUSTRALIA
IAN WILTON (dissolve)
Director, DIRECTOR FINANCE & ACCOUNTING ELDERS AGRIBUSINESS, 1991.04.14 - 1992.05.25
101 ELIZABETH STREET , KOOYONG
FOREIGN, VICTORIA 3144
AUSTRALIA

Companies near to SILVESTER BROTHERS (AMHUK) ltd.

Information about the Private Limited Company SILVESTER BROTHERS (AMHUK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data