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PROJECT SILVER (NO.4) LIMITED

Learn more about PROJECT SILVER (NO.4) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

190 STRAND, LONDON, WC2R 1JN

PROJECT SILVER (NO.4) LIMITED on the map

Company type: Private Limited Company
Company number: 00946979
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.01.29
dissolution date: 2004.12.28
last member list: 2003.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.09.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.12.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.09.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY 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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.21
£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: 2002.06.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.28
£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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RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.13
£2.95
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COMPANY NAME CHANGED, NAPCOLOUR LIMITED, CERTIFICATE ISSUED ON 18/10/99
Form type: CERTNM
Date: 1999.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/99 FROM:, RIVERSIDE HOUSE, AVON APPROACH, SAILSBURY, 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: 1999.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.30
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£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
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ACCOUNTS OF DORMANT COMPANY 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
£2.95
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RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.14
£2.95
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RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.06
Child documents:
Document type: ANNOTATION
Date: 1995.10.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.11
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 15/09/89
Form type: SRES03
Date: 1990.01.18

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Company directors and board members:

LAWGRAM SECRETARIES LIMITED (dissolve)
Secretary, 2002.02.05 - 2004.12.28
190 STRAND , LONDON
WC2R 1JN
FRANK GAGE BRENAN (dissolve)
Director, 1994.06.27 - 2004.12.28
RED LION HOUSE 35 SALISBURY STREET , CRANBORNE
BH21 5PU, DORSET
JAMES EDWARD HENRY BROWN (dissolve)
Director, 1994.06.27 - 2004.12.28
WOODSIDE GODS BLESSING LANE HOLT , WIMBORNE MINSTER
BH21 7DE, DORSET
MARTIN PRICE (dissolve)
Director, 1994.06.27 - 2004.12.28
MANOR FARM HOUSE DAMERHAM , FORDINGBRIDGE
SP6 3HN, HAMPSHIRE
DAVID FREDERICK SEARLE (dissolve)
Director, 1993.01.29 - 2004.12.28
FOUR OAKS SILVER STREET ALDERBURY , SALISBURY
SP5 3AN, WILTSHIRE
PETER JOHN SKERROW (dissolve)
Director, 1994.06.27 - 2004.12.28
LAVENHAM HOUSE LADY MARGARET ROAD , SUNNINGDALE
SL5 9QH, BERKSHIRE
LRC SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1992.09.29 - 1994.06.27
35 NEW BRIDGE STREET , LONDON
EC4V 6BW
DAVID FREDERICK SEARLE (dissolve)
Secretary, 1994.08.02 - 2002.02.05
FOUR OAKS SILVER STREET ALDERBURY , SALISBURY
SP5 3AN, 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
LRC INVESTMENTS LIMITED (dissolve)
Director, PRIVATE COMPANY, 1993.10.01 - 1994.06.27
TOFT HALL HOLMES CHAPEL ROAD TOFT KNUTSFORD , CHESHIRE
WA16 9PD

Companies near to PROJECT SILVER (NO.4) ltd.

Information about the Private Limited Company PROJECT SILVER (NO.4) 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: 2016.06.20. Reload the data