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S. SILVERMAN & SON (IMPORTERS) LIMITED

Learn more about S. SILVERMAN & SON (IMPORTERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UHY HACKER YOUNG LLP, QUADRANT HOUSE 4 THOMAS MORE SQUARE, LONDON, EW1 YW

S. SILVERMAN & SON (IMPORTERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00584040
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.05.16
dissolution date: 2012.08.24
last member list: 2010.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2010.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.03.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2003.09.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.09.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.09.20
BARCLAYS BANK PLC
ALL ASSETS DEBENTURE - Outstanding on 2003.11.14

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.08.24
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.05.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2011
Form type: 4.68
Date: 2012.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/2010 FROM, KEMP HOUSE, CUMNOR HILL, OXFORD, OXFORDSHIRE, OX2 9PH
Form type: AD01
Date: 2010.12.14
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.12.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.12.13
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.15
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.06
Form type: LATEST SOC
Document description: 06/04/10 STATEMENT OF CAPITAL;GBP 37001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.30
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APPOINTMENT TERMINATED, DIRECTOR DEZIDER KEMP
Form type: TM01
Date: 2009.11.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEIL BOSTON
Form type: 288b
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.10.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.10.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.10.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.10.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2008.10.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.29
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR NIGEL BUCKLEY-RYAN
Form type: 288b
Date: 2008.03.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS CHAMBERS
Form type: 288b
Date: 2008.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.18
£2.95
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S366A DISP HOLDING AGM 03/05/07
Form type: ELRES
Date: 2007.05.22
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.13
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
Child documents:
Document type: ANNOTATION
Date: 2005.04.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/04/05
Document type: ANNOTATION
Date: 2005.04.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.04.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.09.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.15
Child documents:
Document type: ANNOTATION
Date: 2003.09.15
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.29

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Company directors and board members:

JOHN WILLIAM DOBSON (dissolve)
Secretary, FINANCIAL DIRECTOR, 2006.04.12 - 2012.08.24
JAPONICA COTTAGE BLACKSMITH LANE CHARLTON ON OTMOOR , KIDLINGTON
OX5 2UH, OXFORDSHIRE
JOHN WILLIAM DOBSON (dissolve)
Director, ACCOUNTANT, 2002.04.30 - 2012.08.24
JAPONICA COTTAGE BLACKSMITH LANE CHARLTON ON OTMOOR , KIDLINGTON
OX5 2UH, OXFORDSHIRE
SIMON LEWIS FINEMAN (dissolve)
Director, 2002.04.30 - 2012.08.24
1 FARNDON ROAD , OXFORD
OX2 6RS
GEOFFREY EDMUND CLOUGH (dissolve)
Secretary, 2002.04.30 - 2002.09.30
46 LAUREL DRIVE SOUTHMOOR , ABINGDON
OX13 5DJ, OXFORDSHIRE
DAVID BRIAN GROSSMAN (dissolve)
Secretary, 1992.04.05 - 2002.04.30
28 THE DRIVE , EDGWARE
HA8 8PT, MIDDLESEX
DAVID BRIAN GROSSMAN (dissolve)
Secretary, 2002.10.01 - 2006.04.12
28 THE DRIVE , EDGWARE
HA8 8PT, MIDDLESEX
KEITH HAROLD BARNES (dissolve)
Director, 1992.04.05 - 2004.07.05
28 BARLEY DOWN DRIVE , WINCHESTER
SO22 4LS, HAMPSHIRE
NEIL MOIR BOSTON (dissolve)
Director, 2002.05.02 - 2009.04.30
12 NORTH QUAY , ABINGDON
OX14 5RY, OXFORDSHIRE
NIGEL BUCKLEY-RYAN (dissolve)
Director, BUSINESS DEVELOPMENT PANEL PRO, 2000.12.18 - 2008.03.17
GULLROCK 4 CARISBROOKE WAY, KINGSMEAD , MILTON KEYNES
MK4 4BB
KEITH BULL (dissolve)
Director, 2002.05.02 - 2003.05.30
COTTAGE FARM BUNGALOW CHAPEL LANE , EPPERSTONE
NG14 6AQ, NOTTINGHAMSHIRE
PATRICK JOHN BUCKLER CARSON (dissolve)
Director, ACCT, 1996.12.04 - 2001.06.01
BEECH HANGER HOUSE HARESTONE LANE , CATERHAM
CR3 6BD, SURREY
NICHOLAS JAMES CHAMBERS (dissolve)
Director, 1992.04.05 - 2008.03.17
GRAYS COTTAGE 120 HIGH STREET , CHALGROVE
OX44 7ST, OXON
DAVID BRIAN GROSSMAN (dissolve)
Director, FINANCIAL ACCOUNTANT, 1992.04.05 - 2006.04.12
28 THE DRIVE , EDGWARE
HA8 8PT, MIDDLESEX
BERNARD MAURICE IGRA (dissolve)
Director, CERTIFIED ACCOUNTANT, 1992.04.05 - 1996.12.02
COMBE HILL LUSTLEIGH , NEWTON ABBOT
TQ13 9TN, DEVON
DEZIDER DANIEL KEMP (dissolve)
Director, 2002.04.30 - 2009.11.08
4 PADDOX CLOSE SQUITCHEY LANE , OXFORD
OX2 7LR, OXFORDSHIRE
ALFRED FREDERICK LAWRENCE (dissolve)
Director, 1992.04.05 - 2005.03.31
15 MONS AVENUE , BILLERICAY
CM11 2HG, ESSEX
ALFONS SILVERMAN (dissolve)
Director, 1992.04.05 - 2002.04.30
45 BROCKLEY AVENUE , STANMORE
HA7 4LT, MIDDLESEX
ELLA SILVERMAN (dissolve)
Director, 1992.04.05 - 2002.04.30
45 BROCKLEY AVENUE , STANMORE
HA7 4LT, MIDDLESEX
MARK TREVOR SILVERMAN (dissolve)
Director, 1992.04.05 - 2002.09.30
GREEN TREES PYNNACLES CLOSE , STANMORE
HA7 4AF, MIDDX
MICHELLE SILVERMAN (dissolve)
Director, NON EXECUTIVE, 1997.04.09 - 2002.04.30
23 LONDON ROAD , STANMORE
HA7 4PA, MIDDLESEX
RALPH STANTON (dissolve)
Director, 1992.04.05 - 1992.10.31
5 BARN RISE , WEMBLEY
HA9 9NA, MIDDLESEX
CLIVE ROGER THEWLIS (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.04.01 - 2004.06.01
11 ROWNEY GARDENS , SAWBRIDGEWORTH
CM21 0AT, HERTFORDSHIRE

Companies near to S. SILVERMAN & SON (IMPORTERS) ltd.

Information about the Private Limited Company S. SILVERMAN & SON (IMPORTERS) 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: 2016.05.18. Reload the data