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JOHN SILLS LIMITED

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

Company details

C/O SMITH & WILLIAMSON LIMITED, PROSPECT HOUSE, 2 ATHENAEUM ROAD, LONDON, N20 9YU

JOHN SILLS LIMITED on the map

Company type: Private Limited Company
Company number: 00470532
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.07.06
dissolution date: 2011.05.03
last member list: 2003.11.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products
Company JOHN SILLS LIMITED was a Private Limited Company, registration number 00470532, established in United Kingdom on the 6. July 1949. The company was dissolved. The company was in business for 67 years and 4 months. The company used to be located at C/O SMITH & WILLIAMSON LIMITED, PROSPECT HOUSE, 2 ATHENAEUM ROAD, LONDON, N20 9YU. Business of the company JOHN SILLS LIMITED by SIC and NACE code was "2875 - Manufacture other fabricated metal products". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.05.03. The latest accounts are filed up to 2003.03.31. The latest annual return was filed up to 2003.11.21. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.11.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.01.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.11.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.03.22

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.05.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2011
Form type: 4.68
Date: 2011.02.03
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.02.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2010
Form type: 4.68
Date: 2010.11.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2010
Form type: 4.68
Date: 2010.06.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2009
Form type: 4.68
Date: 2009.12.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2009
Form type: 4.68
Date: 2009.06.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2008
Form type: 4.68
Date: 2008.11.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2008
Form type: 4.68
Date: 2008.11.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2008
Form type: 4.68
Date: 2008.05.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.11.08
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.11.08
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.28
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REGISTERED OFFICE CHANGED ON 22/10/04 FROM:, 65 EAST BARNET ROAD, NEW BARNET, HERTS, EN4 8RN
Form type: 287
Date: 2004.10.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.22
£2.95
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.11
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
Child documents:
Document type: ANNOTATION
Date: 2001.01.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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AD 14/11/00---------, £ SI [email protected]=735, £ IC 5265/6000
Form type: 88(2)R
Date: 2000.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.18
£2.95
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NC INC ALREADY ADJUSTED 14/11/00
Form type: WRES04
Date: 2000.12.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.12.13
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/11/00
Form type: WRES07
Date: 2000.12.06
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ALTER MEMORANDUM 17/11/00
Form type: WRES01
Date: 2000.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.24
£2.95
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£ IC 6000/5265, 04/12/98, £ SR [email protected]=735
Form type: 169
Date: 1999.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.11
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ALTER MEM AND ARTS 04/12/98
Form type: SRES01
Date: 1999.01.04
Child documents:
Document type: ANNOTATION
Date: 1999.01.04
Form type: SRES13
Document description: RE AGREEMENT 04/12/98
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RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.22
Child documents:
Document type: ANNOTATION
Date: 1998.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.14
£2.95
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RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.08
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.17
£2.95
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RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.09

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Company directors and board members:

GWENDOLYNNE EVANS (dissolve)
Secretary, 2003.12.17 - 2011.05.03
259 HANDSIDE LANE , WELWYN GARDEN CITY
AL8 6TF, HERTFORDSHIRE
DEREK MAYNARD (dissolve)
Secretary, 1996.01.22 - 2011.05.03
5 LITTLE THISTLE , WELWYN GARDEN CITY
AL7 4AE, HERTFORDSHIRE
DEREK MAYNARD (dissolve)
Director, WORKS MANAGER, 1991.12.01 - 2011.05.03
5 LITTLE THISTLE , WELWYN GARDEN CITY
AL7 4AE, HERTFORDSHIRE
GEORGE EDWARD MARCHMENT (dissolve)
Secretary, 1991.12.01 - 1996.01.22
16 COLLEGE PLACE , ST ALBANS
AL3 4PU, HERTFORDSHIRE
ROBERT HUTCHISON (dissolve)
Director, 2000.11.17 - 2004.05.30
21 WALNUT GROVE , WELWYN GARDEN CITY
AL7 4EY, HERTFORDSHIRE
GEORGE EDWARD MARCHMENT (dissolve)
Director, COMPANY DIRECTOR, 1991.12.01 - 1997.12.24
16 COLLEGE PLACE , ST ALBANS
AL3 4PU, HERTFORDSHIRE
LINDA MARCHMENT (dissolve)
Director, COMPANY DIRECTOR, 1991.12.01 - 1993.01.18
16 COLLEGE PLACE , ST ALBANS
AL3 4PU, HERTFORDSHIRE
FRANCIS GEORGE MAYNARD (dissolve)
Director, ENGINEER, 1991.12.01 - 2000.11.17
36A CECIL CRESCENT , HATFIELD
AL10 0HF, HERTFORDSHIRE
LILIAN MARGARET MAYNARD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.01 - 1993.01.18
37 TALBOT ROAD , HATFIELD
AL10 0RA, HERTFORDSHIRE

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Information about the Private Limited Company JOHN SILLS 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: 2016.05.09. Reload the data