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SILVERSTONE NOMINEES LIMITED

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

Company details

3RD FLOOR EAGLE HOUSE, 110 JERMYN STREET, LONDON, SW1Y 6RH

SILVERSTONE NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 01071529
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.12
dissolution date: 1999.09.21
last member list: 1998.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9261 - Operate sports arenas & stadiums

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1999.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.04.24
documents available: 1

List of company documents:

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Find out more information about SILVERSTONE NOMINEES LIMITED. Our website makes it possible to view other available documents related to SILVERSTONE NOMINEES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.09.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.06.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.27
£2.95
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RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
Form type: AA
Date: 1998.01.05
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RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/97 FROM:, 1 HANOVER SQ, LONDON, W1A 4SR
Form type: 287
Date: 1997.01.19
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ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/01/97
Form type: 225
Date: 1996.09.29
£2.95
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RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/05/93
Form type: 363(287)
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/85
Form type: AA
Date: 1986.07.18

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Company directors and board members:

MARTIN ARTHUR COLVILL (dissolve)
Secretary, GARAGE PROPRIETOR, 1994.12.23 - 1999.09.21
HERONS BROOK WONERSH PARK , GUILDFORD
GU5 0QP, SURREY
DENYS CLAUDE REYNOLDS ROHAN (dissolve)
Director, COMPANY DIRECTOR, 1994.12.23 - 1999.09.21
11 BELL BAULK , TOWCESTER
NN12 6YE, NORTHAMPTONSHIRE
THOMAS EDWARD BRODIE SOPWITH (dissolve)
Director, COMPANY DIRECTOR, 1994.12.23 - 1999.09.21
AXFORD HOUSE AXFORD , BASINGSTOKE
RG25 2DX, HAMPSHIRE
HAMISH WILSON BROWN (dissolve)
Secretary, 1991.04.24 - 1994.04.24
LUFFIELD ABBEY FARM SILVERSTONE , TOWCESTER
NN12 8TN, NORTHAMPTONSHIRE
DONALD JOHN GRANT (dissolve)
Secretary, 1994.04.24 - 1994.12.23
14 PARSLEY CLOSE WALNUT TREE , MILTON KEYNES
MK7 7DA, BUCKINGHAMSHIRE
HAMISH WILSON BROWN (dissolve)
Director, 1991.04.24 - 1994.12.23
LUFFIELD ABBEY FARM SILVERSTONE , TOWCESTER
NN12 8TN, NORTHAMPTONSHIRE
GERALD DAVID LASCELLES (dissolve)
Director, 1991.04.24 - 1992.02.11
CLIFFERDINE HOUSE RENDCOMB , CIRENCESTER
GL7 7ER, GLOUCESTERSHIRE
JOHN GEORGE STANLEY SEARS (dissolve)
Director, 1992.02.11 - 1992.10.13
UPHALL GRANGE ASHILL , THETFORD
IP25 7BS, NORFOLK

Companies near to SILVERSTONE NOMINEES ltd.

Information about the Private Limited Company SILVERSTONE NOMINEES 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: 2016.07.22. Reload the data