ANTHONY HOLT SILVERSMITH LIMITED

Key Data

Status

Dissolved

Company No.

01713386

Incorporation date

07/04/1983

Size

Classification

Precious metals production (27.41 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1983)

24/01/2011

Final Gazette dissolved following liquidation

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24/10/2010

Return of final meeting in a creditors' voluntary winding up

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27/01/2010

Statement of affairs with form 4.19

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27/01/2010

Resolutions

View PDF (1 pages)

27/01/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

25/01/2010

First Gazette notice for compulsory strike-off

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17/01/2010

Registered office address changed from 1st and 2nd Floor 141 High Street Rickmansworth Herts WD3 1AR on 2010-01-18

View PDF (1 pages)

06/01/2010

Registered office address changed from Wyvern House 55-61 Frimley High Street Frimley Camberley Surrey GU16 7HJ on 2010-01-07

View PDF (2 pages)

01/09/2009

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

05/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

23/10/2008

Return made up to 30/08/08; no change of members

View PDF (7 pages)

16/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (13 pages)

05/12/2007

Return made up to 30/08/07; no change of members

View PDF (7 pages)

04/12/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

14/02/2007

Particulars of mortgage/charge

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10/01/2007

Return made up to 30/08/06; full list of members

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10/01/2007

Registered office changed on 11/01/07

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29/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

26/01/2006

Director resigned

View PDF (1 pages)

26/01/2006

New director appointed

View PDF (2 pages)

14/09/2005

Return made up to 30/08/05; full list of members

View PDF (7 pages)

06/03/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

07/09/2004

Return made up to 30/08/04; full list of members

View PDF (7 pages)

03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

04/09/2003

Return made up to 30/08/03; full list of members

View PDF (7 pages)

07/04/2003

Registered office changed on 08/04/03 from: 2 heath road twickenham middlesex TW1 4BZ

View PDF (1 pages)

03/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

09/09/2002

Return made up to 30/08/02; full list of members

View PDF (7 pages)

19/09/2001

Return made up to 30/08/01; full list of members

View PDF (6 pages)

11/07/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

01/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

10/01/2001

New secretary appointed

View PDF (2 pages)

10/01/2001

Secretary resigned

View PDF (1 pages)

12/09/2000

Return made up to 30/08/00; full list of members

View PDF (6 pages)

12/09/2000

Secretary's particulars changed;director's particulars changed

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06/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

24/08/1999

Return made up to 30/08/99; no change of members

View PDF (4 pages)

24/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

16/09/1998

Return made up to 30/08/98; no change of members

View PDF (4 pages)

16/09/1998

Director's particulars changed

View PDF (0 pages)

31/03/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

01/09/1997

Return made up to 30/08/97; full list of members

View PDF (6 pages)

03/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

12/09/1996

Return made up to 30/08/96; full list of members

View PDF (6 pages)

12/09/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/03/1996

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

28/08/1995

Return made up to 30/08/95; no change of members

View PDF (4 pages)

01/02/1995

Accounts for a small company made up to 1994-03-31

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30/08/1994

Return made up to 30/08/94; no change of members

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14/12/1993

Registered office changed on 15/12/93 from: 83 ebury street london SW1W 9QY

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06/10/1993

Full accounts made up to 1993-03-31

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12/09/1993

Secretary resigned;new secretary appointed

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12/09/1993

Return made up to 30/08/93; full list of members

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12/09/1993

Director's particulars changed;director resigned

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26/01/1993

Full accounts made up to 1992-03-31

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17/10/1992

Return made up to 30/08/92; change of members

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23/09/1992

Director resigned

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12/01/1992

Return made up to 30/08/91; no change of members

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22/12/1991

Full accounts made up to 1991-03-31

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18/11/1990

Full accounts made up to 1990-03-31

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18/11/1990

Return made up to 14/08/90; full list of members

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17/09/1989

Full accounts made up to 1989-03-31

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17/09/1989

Return made up to 30/08/89; full list of members

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05/09/1988

Full accounts made up to 1988-03-31

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05/09/1988

Return made up to 28/07/88; full list of members

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25/10/1987

Full accounts made up to 1987-03-31

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25/10/1987

Return made up to 02/09/87; full list of members

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08/10/1987

New director appointed

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07/07/1986

Full accounts made up to 1986-03-31

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07/07/1986

Return made up to 25/06/85; full list of members

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07/04/1983

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Holt, Julia Hilda	Secretary	04/01/2001 - Present	-
Holt, Gil Jonathan	Secretary	31/08/1993 - 04/01/2001	-
Rule, Christian Mark	Director	01/09/2005 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About ANTHONY HOLT SILVERSMITH LIMITED

ANTHONY HOLT SILVERSMITH LIMITED is an(a) Dissolved company incorporated on 07/04/1983 with the registered office located at 47-49 Green Lane, Northwood, Middlesex HA6 3AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANTHONY HOLT SILVERSMITH LIMITED?

ANTHONY HOLT SILVERSMITH LIMITED is currently Dissolved. It was registered on 07/04/1983 and dissolved on 24/01/2011.

Where is ANTHONY HOLT SILVERSMITH LIMITED located?

ANTHONY HOLT SILVERSMITH LIMITED is registered at 47-49 Green Lane, Northwood, Middlesex HA6 3AE.

What does ANTHONY HOLT SILVERSMITH LIMITED do?

ANTHONY HOLT SILVERSMITH LIMITED operates in the Precious metals production (27.41 - SIC 2003) sector.

What is the latest filing for ANTHONY HOLT SILVERSMITH LIMITED?

The latest filing was on 24/01/2011: Final Gazette dissolved following liquidation.