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SILVER ROSE SECURITIES LIMITED

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

Company details

33 HOLYWELL CLOSE, WEST CANFORD HEATH, POOLE, DORSET, BH17 9BG

SILVER ROSE SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00730789
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.07.25
dissolution date: 2004.07.20
last member list: 2003.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.05
documents available: 1

Mortgages:

HILL SAMUEL & CO. LTD.
DEBENTURE - Outstanding on 1983.06.30
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1988.12.29

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.07.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.04.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.22
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.19
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
Child documents:
Document type: ANNOTATION
Date: 2001.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.06.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.06.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/06/01
Document type: ANNOTATION
Date: 2001.06.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
Child documents:
Document type: ANNOTATION
Date: 2000.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/00 FROM:, 84 FENCHURCH STREET, LONDON EC3M 4BH
Form type: 287
Date: 2000.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.09
Child documents:
Document type: ANNOTATION
Date: 1999.07.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/07/99
Document type: ANNOTATION
Date: 1999.07.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.07.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.14
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
Form type: 225
Date: 1996.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.21
£2.95
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COMPANY NAME CHANGED, OCTAVIAN SECURITIES LIMITED, CERTIFICATE ISSUED ON 29/01/96
Form type: CERTNM
Date: 1996.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.21
£2.95
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RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/92; CHANGE OF MEMBERS
Form type: 363x
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/10/91 FROM:, FRIARY COURT, 65 CRUTCHED FRIARS, LONDON, EC3N 2NP
Form type: 287
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.12.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1987.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.12

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Company directors and board members:

ALEXANDER JAMES MCKENZIE (dissolve)
Secretary, 1992.08.17 - 2004.07.20
33 HOLYWELL CLOSE WEST CANFORD HEATH , POOLE
BH17 9BG, DORSET
DAVID ALEXANDER ELLIOTT (dissolve)
Director, CONSULTANT, 2000.06.13 - 2004.07.20
6 THE COURTYARD CLYFFE HOUSE TINCLETON , DORCHESTER
DT2 8QR, DORSET
NIGEL HAROLD JOHN ROGERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.19 - 2004.07.20
PENTHOUSE 10 REGENT COURT WRIGHTS LANE , LONDON
W8 5SJ
GERALD HARRY THOMAS FITZJOHN (dissolve)
Secretary, 1992.06.19 - 1992.08.17
4 THE WILLOWS KEMSLEY , SITTINGBOURNE
ME10 2TE, KENT
JOHN ROBERT THOMAS CHURCH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.19 - 1992.12.31
FIELD HOUSE THREE GATES LANE , HASLEMERE
GU27 2LD, SURREY
PHILIP JOHN DAVIES (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.19 - 1999.09.19
3 LANCASTER DRIVE JAMESTOWN HARBOUR , LONDON
E14 9PT

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Information about the Private Limited Company SILVER ROSE SECURITIES 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: 2016.05.31. Reload the data