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LINDISFARNE SILVER LIMITED

Learn more about LINDISFARNE SILVER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AURUM HOUSE 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LE3 1TT

LINDISFARNE SILVER LIMITED on the map

Company type: Private Limited Company
Company number: 00236534
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.01.19
dissolution date: 2011.01.18
last member list: 2009.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2010.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.09.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.01.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.10.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.09.23
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
£2.95
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01/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN PAUL DAVID STEAD / 05/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLIVE SARGENT / 05/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWIN GERRARD / 05/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BRODERICK / 05/10/2009
Form type: CH01
Date: 2009.10.12
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SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN OLIFF / 05/10/2009
Form type: CH03
Date: 2009.10.12
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEFFREY SUMMERS
Form type: 288b
Date: 2009.08.05
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
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REGISTERED OFFICE CHANGED ON 02/10/2008 FROM, GOLDSMITHS HOUSE, 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LE3 1TT
Form type: 287
Date: 2008.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN STEAD / 30/09/2008
Form type: 288c
Date: 2008.10.02
£2.95
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03/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/01/07
Form type: AA
Date: 2007.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/01/06
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/05
Form type: AA
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/03
Form type: AA
Date: 2003.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/02
Form type: AA
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/01
Form type: AA
Date: 2001.11.07
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/00
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.09
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/99
Form type: AA
Date: 1999.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/97
Form type: AA
Date: 1997.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/96
Form type: AA
Date: 1996.07.10

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Company directors and board members:

GILLIAN OLIFF (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1997.10.13 - 2011.01.18
AURUM HOUSE 2 ELLAND ROAD BRAUNSTONE , LEICESTER
LE3 1TT
ANTHONY JOHN BRODERICK (dissolve)
Director, SALES DIRECTOR, 2004.05.12 - 2011.01.18
AURUM HOUSE 2 ELLAND ROAD BRAUNSTONE , LEICESTER
LE3 1TT
RICHARD EDWIN GERRARD (dissolve)
Director, 2007.08.20 - 2011.01.18
AURUM HOUSE 2 ELLAND ROAD BRAUNSTONE , LEICESTER
LE3 1TT
STEPHEN CLIVE SARGENT (dissolve)
Director, FINANCE DIRECTOR, 1991.10.30 - 2011.01.18
AURUM HOUSE 2 ELLAND ROAD BRAUNSTONE , LEICESTER
LE3 1TT
JUSTIN PAUL DAVID STEAD (dissolve)
Director, CHIEF EXECUTIVE, 2007.08.20 - 2011.01.18
AURUM HOUSE 2 ELLAND ROAD BRAUNSTONE , LEICESTER
LE3 1TT
STEPHEN CLIVE SARGENT (dissolve)
Secretary, 1991.10.30 - 1997.10.13
31 STATION ROAD DESFORD , LEICESTER
LE9 9FN, LEICS
BRIAN ADAMS (dissolve)
Director, FINANCE DIRECTOR, 1991.10.30 - 1992.01.31
7 CAMBOURNE ROAD BURBAGE , HINCKLEY
LE10 2BG, LEICESTERSHIRE
PAUL RICHARD GOAD (dissolve)
Director, SALES DIRECTOR, 1992.01.31 - 1997.04.04
HARVESTER MILLERS GRANGE OLD MILL ROAD BROUGHTON ASTLEY , LEICESTER
LE9 6PQ, LEICS
ROBIN PHILPOTT (dissolve)
Director, 1997.08.01 - 2002.12.27
33 THE PINGLE QUORN , LOUGHBOROUGH
LE12 8FQ, LEICESTERSHIRE
JERZY STANISLAW PIASECKI (dissolve)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1991.10.30 - 2007.10.27
LOCKEND HOUSE MILL LANE LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3ND, OXON
JEFFREY SUMMERS (dissolve)
Director, MERCHANDISE DIRECTOR, 2008.01.23 - 2009.07.31
5 ASHLEY ROAD STOKE ALBANY , MARKET HARBOROUGH
LE16 8PL, LEICESTERSHIRE
JAMES EDWARD WEST (dissolve)
Director, MARKETING DIRECTOR, 1992.01.31 - 2007.07.31
4 CHURCH LANE STANFORD ON AVON , NORTHAMPTON
NN6 6JP, NORTHAMPTONSHIRE

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Information about the Private Limited Company LINDISFARNE SILVER 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: 2016.04.13. Reload the data