S. SILVERMAN & SON (IMPORTERS) LIMITED

Key Data

Status

Dissolved

Company No.

00584040

Incorporation date

16/05/1957

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/05/1957)

24/08/2012

Final Gazette dissolved following liquidation

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24/05/2012

Return of final meeting in a members' voluntary winding up

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27/01/2012

Liquidators' statement of receipts and payments to 2011-11-23

View PDF (9 pages)

14/12/2010

Registered office address changed from Kemp House, Cumnor Hill Oxford Oxfordshire OX2 9PH on 2010-12-14

View PDF (2 pages)

13/12/2010

Declaration of solvency

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13/12/2010

Appointment of a voluntary liquidator

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13/12/2010

Resolutions

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15/09/2010

Accounts for a dormant company made up to 2010-03-31

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06/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (10 pages)

30/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

10/11/2009

Termination of appointment of Dezider Kemp as a director

View PDF (1 pages)

11/05/2009

Appointment Terminated Director neil boston

View PDF (1 pages)

07/04/2009

Return made up to 31/03/09; full list of members

View PDF (7 pages)

16/01/2009

Accounts made up to 2008-03-31

View PDF (4 pages)

07/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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07/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

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07/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

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07/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

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07/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (2 pages)

29/04/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

21/04/2008

Declaration of assistance for shares acquisition

View PDF (6 pages)

04/04/2008

Return made up to 31/03/08; full list of members

View PDF (7 pages)

17/03/2008

Appointment Terminated Director nigel buckley-ryan

View PDF (1 pages)

17/03/2008

Appointment Terminated Director nicholas chambers

View PDF (1 pages)

18/09/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

22/05/2007

Resolutions

View PDF (1 pages)

02/04/2007

Return made up to 31/03/07; full list of members

View PDF (6 pages)

07/08/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

27/04/2006

New secretary appointed

View PDF (1 pages)

13/04/2006

Director resigned

View PDF (1 pages)

13/04/2006

Secretary resigned

View PDF (1 pages)

05/04/2006

Return made up to 31/03/06; full list of members

View PDF (6 pages)

05/04/2006

Director's particulars changed

View PDF (1 pages)

04/04/2006

Director's particulars changed

View PDF (1 pages)

04/04/2006

Director's particulars changed

View PDF (1 pages)

04/04/2006

Director's particulars changed

View PDF (1 pages)

24/01/2006

Full accounts made up to 2005-03-31

View PDF (20 pages)

26/04/2005

Return made up to 31/03/05; full list of members

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26/04/2005

Registered office changed on 26/04/05

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26/04/2005

Location of debenture register address changed

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26/04/2005

Location of register of members address changed

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20/04/2005

Director resigned

View PDF (1 pages)

15/07/2004

Full accounts made up to 2004-03-31

View PDF (22 pages)

15/07/2004

Director resigned

View PDF (1 pages)

15/07/2004

Director resigned

View PDF (1 pages)

12/07/2004

Director resigned

View PDF (1 pages)

04/05/2004

Return made up to 31/03/04; full list of members

View PDF (13 pages)

27/01/2004

Full accounts made up to 2003-03-31

View PDF (22 pages)

14/11/2003

Particulars of mortgage/charge

View PDF (5 pages)

20/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/09/2003

Resolutions

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15/09/2003

Resolutions

View PDF (1 pages)

15/09/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

11/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

07/08/2003

New director appointed

View PDF (2 pages)

24/06/2003

Director resigned

View PDF (1 pages)

24/04/2003

Return made up to 31/03/03; full list of members

View PDF (14 pages)

01/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

24/10/2002

New secretary appointed

View PDF (1 pages)

29/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/2002

Full accounts made up to 2002-03-31

View PDF (20 pages)

25/07/2002

New director appointed

View PDF (2 pages)

10/05/2002

New director appointed

View PDF (3 pages)

10/05/2002

New director appointed

View PDF (2 pages)

10/05/2002

Registered office changed on 10/05/02 from: unit 3 elstree distribution park elstree way borehamwood hertfordshire WD6 1RU

View PDF (1 pages)

10/05/2002

Secretary resigned

View PDF (1 pages)

10/05/2002

Director resigned

View PDF (1 pages)

10/05/2002

Director resigned

View PDF (1 pages)

10/05/2002

Director resigned

View PDF (1 pages)

10/05/2002

New director appointed

View PDF (2 pages)

10/05/2002

New director appointed

View PDF (2 pages)

10/05/2002

New secretary appointed

View PDF (2 pages)

30/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/04/2002

Return made up to 31/03/02; full list of members

View PDF (12 pages)

19/03/2002

New director appointed

View PDF (3 pages)

12/11/2001

Full accounts made up to 2001-03-31

View PDF (21 pages)

14/06/2001

Director resigned

View PDF (1 pages)

07/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/05/2001

Registered office changed on 25/05/01 from: stirling way borehamwood herts WD6 2BP

View PDF (1 pages)

27/04/2001

Return made up to 31/03/01; full list of members

View PDF (12 pages)

05/01/2001

New director appointed

View PDF (2 pages)

12/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2000

Full accounts made up to 2000-03-31

View PDF (23 pages)

19/05/2000

Return made up to 05/04/00; full list of members

View PDF (14 pages)

09/08/1999

Full accounts made up to 1999-03-31

View PDF (22 pages)

09/07/1999

Particulars of mortgage/charge

View PDF (10 pages)

06/05/1999

Return made up to 05/04/99; full list of members

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16/07/1998

Full accounts made up to 1998-03-31

View PDF (25 pages)

10/05/1998

Return made up to 05/04/98; no change of members

View PDF (4 pages)

13/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/07/1997

Full accounts made up to 1997-03-31

View PDF (26 pages)

10/06/1997

Resolutions

View PDF (2 pages)

08/06/1997

New director appointed

View PDF (2 pages)

06/05/1997

Return made up to 05/04/97; full list of members

View PDF (8 pages)

10/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/01/1997

Director resigned

View PDF (1 pages)

11/12/1996

New director appointed

View PDF (2 pages)

31/10/1996

Full accounts made up to 1996-04-05

View PDF (23 pages)

01/07/1996

Return made up to 05/04/96; no change of members

View PDF (6 pages)

17/08/1995

Full accounts made up to 1995-04-05

View PDF (24 pages)

03/05/1995

Return made up to 05/04/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (66 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (41 pages)

01/11/1994

Full accounts made up to 1994-04-05

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05/05/1994

Return made up to 05/04/94; full list of members

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01/11/1993

Full group accounts made up to 1993-04-05

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02/06/1993

Return made up to 05/04/93; full list of members

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02/06/1993

Director resigned

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22/03/1993

Director resigned

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30/12/1992

Declaration of satisfaction of mortgage/charge

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25/11/1992

Full group accounts made up to 1992-04-05

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27/05/1992

Particulars of mortgage/charge

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30/04/1992

Return made up to 05/04/92; no change of members

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30/04/1992

Registered office changed on 30/04/92

View PDF (6 pages)

30/04/1992

Director's particulars changed

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23/12/1991

Full group accounts made up to 1991-04-05

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23/12/1991

Full group accounts made up to 1990-04-05

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08/05/1991

New director appointed

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08/05/1991

New director appointed

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08/05/1991

Return made up to 31/03/91; full list of members

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03/04/1991

Accounting reference date shortened from 31/03 to 05/04

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24/01/1991

Accounting reference date extended from 31/01 to 31/03

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26/10/1990

Director resigned

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04/10/1990

Full accounts made up to 1990-01-31

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01/08/1990

Return made up to 17/04/90; full list of members

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27/03/1990

Memorandum and Articles of Association

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09/03/1990

Resolutions

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09/03/1990

Resolutions

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08/02/1990

Declaration of satisfaction of mortgage/charge

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16/11/1989

Full group accounts made up to 1989-01-31

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05/02/1989

Full group accounts made up to 1988-01-31

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04/02/1989

Return made up to 13/05/88; full list of members

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04/02/1989

Return made up to 17/01/89; no change of members

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28/01/1989

Particulars of mortgage/charge

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17/11/1988

Declaration of satisfaction of mortgage/charge

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17/11/1988

Declaration of satisfaction of mortgage/charge

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17/10/1988

Particulars of mortgage/charge

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17/10/1988

Particulars of mortgage/charge

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17/10/1988

Particulars of mortgage/charge

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17/10/1988

Particulars of mortgage/charge

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04/03/1988

New director appointed

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11/02/1988

Accounting reference date shortened from 31/03 to 31/01

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21/01/1988

Group accounts for a medium company made up to 1987-03-31

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23/03/1987

Group of companies' accounts made up to 1986-03-31

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23/03/1987

Return made up to 16/02/87; full list of members

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25/02/1987

Return made up to 31/12/86; full list of members

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16/09/1986

Particulars of mortgage/charge

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28/11/1984

Accounts made up to 1984-03-31

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13/01/1984

Accounts made up to 1983-03-31

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25/01/1982

Accounts made up to 1981-01-31

View PDF (12 pages)

16/05/1957

Miscellaneous

View PDF (1 pages)

16/05/1957

Incorporation

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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

31/03/2010

Last change occurred

31/03/2010

Accounts

Dormant

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Buckley-Ryan, Nigel	Director	18/12/2000 - 17/03/2008	-
Boston, Neil Moir, Mr.	Director	02/05/2002 - 30/04/2009	9
Silverman, Michelle	Director	09/04/1997 - 30/04/2002	-
Fineman, Simon	Director	30/04/2002 - Present	29
Carson, Patrick John Buckler	Director	04/12/1996 - 01/06/2001	3

Persons with Significant Control

No PSC data available.

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Description

About S. SILVERMAN & SON (IMPORTERS) LIMITED

S. SILVERMAN & SON (IMPORTERS) LIMITED is an(a) Dissolved company incorporated on 16/05/1957 with the registered office located at UHY HACKER YOUNG LLP, Quadrant House 4 Thomas More Square, London EW1 YW. There are currently 3 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 S. SILVERMAN & SON (IMPORTERS) LIMITED?

S. SILVERMAN & SON (IMPORTERS) LIMITED is currently Dissolved. It was registered on 16/05/1957 and dissolved on 24/08/2012.

Where is S. SILVERMAN & SON (IMPORTERS) LIMITED located?

S. SILVERMAN & SON (IMPORTERS) LIMITED is registered at UHY HACKER YOUNG LLP, Quadrant House 4 Thomas More Square, London EW1 YW.

What does S. SILVERMAN & SON (IMPORTERS) LIMITED do?

S. SILVERMAN & SON (IMPORTERS) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for S. SILVERMAN & SON (IMPORTERS) LIMITED?

The latest filing was on 24/08/2012: Final Gazette dissolved following liquidation.