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PROJECT SILVER (NO. 1) LIMITED

Learn more about PROJECT SILVER (NO. 1) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

IMPERIAL HOUSE 18-21, KINGS PARK ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 2AT

PROJECT SILVER (NO. 1) LIMITED on the map

Company type: Private Limited Company
Company number: 00156435
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.06.26
dissolution date: 2011.08.16
last member list: 2008.09.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7481 - Portrait photographic activities, other specialist photography, film processing

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.09.29
documents available: 1

List of company documents:

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Find out more information about PROJECT SILVER (NO. 1) LIMITED. Our website makes it possible to view other available documents related to PROJECT SILVER (NO. 1) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.08.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2011
Form type: 4.68
Date: 2011.05.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2011
Form type: 4.68
Date: 2011.05.16
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.05.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY SMITH & WILLIAMSON LIMITED
Form type: TM02
Date: 2011.04.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.01.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2010
Form type: 4.68
Date: 2011.01.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.01.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.01.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2010:AMENDING FORM
Form type: 4.68
Date: 2010.11.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.05.20
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REGISTERED OFFICE CHANGED ON 12/05/2009 FROM, OLD LIBRARY CHAMBERS 21 CHIPPER LANE, SALISBURY, WILTSHIRE, SP1 1BG
Form type: 287
Date: 2009.05.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.05.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.05.11
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
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REGISTERED OFFICE CHANGED ON 07/10/2008 FROM, OLD LIBRARY CHAMBERS 21 CHIPPER, LANE SALISBURY, WILTSHIRE, SP1 1BG
Form type: 287
Date: 2008.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK BRENAN / 06/10/2008
Form type: 288c
Date: 2008.10.06
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RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.08
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/06 FROM:, 190 STRAND, LONDON, WC2R 1JN
Form type: 287
Date: 2006.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.16
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.18
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2005.01.06
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.07
£2.95
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 03/04/01
Form type: AA
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.08
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2001.03.28
£2.95
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REDUCTION OF SHARE CAPITAL, £ IC 22985706/ 10000
Form type: OC
Date: 2001.03.28
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£ NC 23985706/22985706, 28/02/01
Form type: RES05
Date: 2001.03.27
Child documents:
Document type: ANNOTATION
Date: 2001.03.27
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2001.03.27
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 28/02/01
Document type: ANNOTATION
Date: 2001.03.27
Form type: RES13
Document description: RE:DEED OF RELEASE/SUBD 28/02/01
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.07
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00
Form type: 225
Date: 2000.09.20
£2.95
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AD 18/05/00---------, £ SI 1@.1, £ IC 22985706/22985706
Form type: 88(2)R
Date: 2000.05.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/99
Form type: AA
Date: 1999.12.13
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/11/99
Form type: 225
Date: 1999.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.28
£2.95
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COMPANY NAME CHANGED, COLOURCARE INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 18/10/99
Form type: CERTNM
Date: 1999.10.15
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REGISTERED OFFICE CHANGED ON 13/10/99 FROM:, RIVERSIDE HOUSE, AVON APPROACH, SALISBURY, WILTSHIRE SP1 3SJ
Form type: 287
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 03/04/98
Form type: AA
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.08
Child documents:
Document type: ANNOTATION
Date: 1997.10.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.19

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Company directors and board members:

FRANK GAGE BRENAN (dissolve)
Director, 1992.09.29 - 2011.08.16
RED LION HOUSE 35 SALISBURY STREET , CRANBORNE
BH21 5PU, DORSET
JAMES EDWARD HENRY BROWN (dissolve)
Director, 1994.06.27 - 2011.08.16
WOODSIDE GODS BLESSING LANE HOLT , WIMBORNE MINSTER
BH21 7DE, DORSET
MARTIN PRICE (dissolve)
Director, COMPANY DIRECTOR, 1994.06.27 - 2011.08.16
MANOR FARM HOUSE DAMERHAM , FORDINGBRIDGE
SP6 3HN, HAMPSHIRE
DAVID FREDERICK SEARLE (dissolve)
Director, 1993.01.29 - 2011.08.16
FOUR OAKS SILVER STREET ALDERBURY , SALISBURY
SP5 3AN, WILTSHIRE
PETER JOHN SKERROW (dissolve)
Director, 1994.06.27 - 2011.08.16
LAVENHAM HOUSE LADY MARGARET ROAD , SUNNINGDALE
SL5 9QH, BERKSHIRE
LAWGRAM SECRETARIES LIMITED (dissolve)
Secretary, 2002.02.05 - 2006.09.11
190 STRAND , LONDON
WC2R 1JN
LRC SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1992.09.29 - 1994.06.27
35 NEW BRIDGE STREET , LONDON
EC4V 6BW
DAVID FREDERICK SEARLE (dissolve)
Secretary, 1994.06.27 - 2002.02.05
FOUR OAKS SILVER STREET ALDERBURY , SALISBURY
SP5 3AN, WILTSHIRE
SMITH & WILLIAMSON LIMITED (dissolve)
Secretary, 2006.09.11 - 2011.04.15
OLD LIBRARY CHAMBERS 21 CHIPPER LANE , SALISBURY
SP1 1BG, WILTSHIRE
JAMES ARTHUR BARNES (dissolve)
Director, 1992.09.29 - 1994.06.27
9 CARLINWARK DRIVE , CAMBERLEY
GU15 3TX, SURREY
DAVID ORLANDO DEVOY (dissolve)
Director, 1992.09.29 - 1993.01.29
WILLOWMERE COTTAGE BATH ROAD , JONNING ON THAMES
RG4 0TB, BERKSHIRE
STEPHEN LESLIE HARDY (dissolve)
Director, 1992.09.29 - 1994.06.27
9 LAVERSTOCK PARK WEST LAVERSTOCK , SALISBURY
SP1 1QL, WILTSHIRE
TIMOTHY ARTHUR PAGE (dissolve)
Director, 1992.09.29 - 1994.06.27
11 SAXONHURST , DOWNTON
SP5 3JN, WILTSHIRE
GEOFFREY MARTIN PICKERILL (dissolve)
Director, SOLICITOR, 1999.10.13 - 2006.04.25
PINEHURST HUNTSMANS LANE WROTHAM HEATH , SEVENOAKS
TN15 7SS, KENT

Companies near to PROJECT SILVER (NO. 1) ltd.

Information about the Private Limited Company PROJECT SILVER (NO. 1) 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: 2016.04.06. Reload the data