SILVER MARQUEES LTD

Key Data

Status

Dissolved

Company No.

01774829

Incorporation date

01/12/1983

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1983)

07/02/2011

Final Gazette dissolved via voluntary strike-off

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25/10/2010

First Gazette notice for voluntary strike-off

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12/10/2010

Application to strike the company off the register

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16/08/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

16/08/2010

Previous accounting period extended from 2009-12-31 to 2010-05-31

View PDF (1 pages)

25/03/2010

Certificate of change of name

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25/03/2010

Change of name notice

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19/01/2010

Annual return made up to 2009-11-24 with full list of shareholders

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10/01/2010

Director's details changed for Mr Richard White on 2009-11-24

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10/01/2010

Director's details changed for Hugh Reigate on 2009-11-24

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10/01/2010

Director's details changed for Barry Gilliver on 2009-11-24

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10/01/2010

Director's details changed for Neil Edwards on 2009-11-24

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10/01/2010

Director's details changed for Alan Roulston on 2009-11-24

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10/01/2010

Director's details changed for Jeffrey Dobson on 2009-11-24

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10/01/2010

Director's details changed for Derek Martin Bennion on 2009-11-24

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10/01/2010

Director's details changed for David Britton on 2009-11-24

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10/01/2010

Director's details changed for Stephen John Chambers on 2009-11-24

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10/01/2010

Director's details changed for Nigel Roy Vautier on 2009-11-24

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10/01/2010

Director's details changed for Benjamin Collett Mills on 2009-11-24

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10/01/2010

Director's details changed for Raymond Smith on 2009-11-24

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10/01/2010

Director's details changed for Warwick John Nicholls on 2009-11-24

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10/01/2010

Director's details changed for Candida Sarah Atcheson on 2009-11-24

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10/01/2010

Director's details changed for Finlay Bell on 2009-11-24

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10/01/2010

Secretary's details changed for Jill White on 2009-11-24

View PDF (1 pages)

09/12/2009

Appointment of Mr Charles Gurney John Anstey as a director

View PDF (2 pages)

07/12/2009

Registered office address changed from Beloms Crows Lane Farringdon Alton Hampshire GU34 3ED on 2009-12-08

View PDF (1 pages)

01/11/2009

Termination of appointment of Ron Vibert as a director

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01/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

16/03/2009

Appointment Terminated Director michael crabb

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16/03/2009

Director appointed neil meredith edwards

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16/03/2009

Director appointed andrew charles newbold

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16/03/2009

Director appointed nigel roy vautier

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16/03/2009

Secretary appointed jill white

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16/03/2009

Registered office changed on 17/03/2009 from oakleigh church avenue clent stourbridge DY9 9PL

View PDF (1 pages)

16/03/2009

Appointment Terminated Secretary peter harris

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16/03/2009

Appointment Terminated Director siddiq azam

View PDF (1 pages)

16/12/2008

Return made up to 24/11/08; full list of members

View PDF (15 pages)

17/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

10/12/2007

Return made up to 24/11/07; full list of members

View PDF (10 pages)

09/12/2007

Director's particulars changed

View PDF (1 pages)

19/11/2007

New director appointed

View PDF (2 pages)

25/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

01/01/2007

Return made up to 24/11/06; full list of members

View PDF (14 pages)

01/01/2007

Director resigned

View PDF (1 pages)

24/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

09/01/2006

New director appointed

View PDF (2 pages)

27/12/2005

Return made up to 24/11/05; change of members

View PDF (14 pages)

27/12/2005

Director's particulars changed

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27/12/2005

Director resigned

View PDF (1 pages)

27/12/2005

New director appointed

View PDF (2 pages)

03/10/2005

Director resigned

View PDF (1 pages)

18/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

21/12/2004

Return made up to 24/11/04; full list of members

View PDF (22 pages)

11/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

13/01/2004

New director appointed

View PDF (2 pages)

05/01/2004

New director appointed

View PDF (2 pages)

18/12/2003

Director resigned

View PDF (1 pages)

18/12/2003

Director resigned

View PDF (1 pages)

18/12/2003

Director resigned

View PDF (1 pages)

18/12/2003

Return made up to 24/11/03; change of members

View PDF (15 pages)

18/12/2003

Director resigned

View PDF (0 pages)

31/03/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

21/12/2002

Return made up to 24/11/02; change of members

View PDF (16 pages)

21/12/2002

Director resigned

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21/12/2002

New director appointed

View PDF (2 pages)

21/11/2002

Director resigned

View PDF (1 pages)

27/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

17/08/2002

New director appointed

View PDF (2 pages)

29/04/2002

Registered office changed on 30/04/02 from: crown barns crown lane, iverley stourbridge west midlands DY8 2SA

View PDF (1 pages)

16/12/2001

Return made up to 24/11/01; full list of members

View PDF (18 pages)

16/12/2001

Director's particulars changed;director resigned

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16/12/2001

New director appointed

View PDF (2 pages)

16/12/2001

New director appointed

View PDF (2 pages)

16/12/2001

New director appointed

View PDF (2 pages)

08/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

12/12/2000

Return made up to 24/11/00; change of members

View PDF (12 pages)

12/12/2000

Director resigned

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12/12/2000

Registered office changed on 13/12/00

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12/12/2000

New director appointed

View PDF (2 pages)

04/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

04/07/2000

Registered office changed on 05/07/00 from: crown barns crown lane, iverley stourbridge west midlands DY8 2SA

View PDF (1 pages)

03/05/2000

Registered office changed on 04/05/00 from: crown barns crown lane, iverley stourbridge west midlands DY8 2SA

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03/05/2000

Registered office changed on 04/05/00 from: hagley hall mews hagley west midlands DY9 9LG

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10/04/2000

Resolutions

View PDF (8 pages)

30/11/1999

Return made up to 24/11/99; change of members

View PDF (13 pages)

15/11/1999

Director resigned

View PDF (1 pages)

21/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

29/12/1998

Director resigned

View PDF (1 pages)

29/12/1998

Director resigned

View PDF (1 pages)

29/12/1998

Director resigned

View PDF (1 pages)

29/12/1998

New director appointed

View PDF (2 pages)

29/12/1998

Return made up to 24/11/98; full list of members

View PDF (10 pages)

29/12/1998

Director resigned

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17/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

30/11/1997

Return made up to 24/11/97; no change of members

View PDF (10 pages)

14/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

22/04/1997

New director appointed

View PDF (2 pages)

22/04/1997

Director resigned

View PDF (1 pages)

22/12/1996

Director resigned

View PDF (1 pages)

22/12/1996

Director resigned

View PDF (1 pages)

14/12/1996

Return made up to 24/11/96; full list of members

View PDF (14 pages)

14/12/1996

Director resigned

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14/12/1996

New director appointed

View PDF (2 pages)

09/05/1996

Accounts for a small company made up to 1995-12-31

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11/12/1995

Return made up to 24/11/95; full list of members

View PDF (14 pages)

11/12/1995

Director's particulars changed

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28/11/1995

Director resigned

View PDF (2 pages)

21/08/1995

Accounts for a small company made up to 1994-12-31

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03/01/1995

New director appointed

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22/12/1994

New director appointed

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11/12/1994

Return made up to 24/11/94; full list of members

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11/12/1994

Director resigned

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04/12/1994

Director resigned

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04/12/1994

Director resigned

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04/12/1994

Director resigned

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29/10/1994

Accounts for a small company made up to 1993-12-31

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27/11/1993

Return made up to 24/11/93; no change of members

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27/11/1993

Director's particulars changed

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18/11/1993

Certificate of change of name

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23/09/1993

Full accounts made up to 1992-12-31

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06/12/1992

Return made up to 24/11/92; no change of members

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06/12/1992

Director's particulars changed

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26/11/1992

Director's particulars changed;director resigned

View PDF (2 pages)

05/11/1992

Full accounts made up to 1991-12-31

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09/01/1992

Return made up to 24/11/91; full list of members

View PDF (18 pages)

08/01/1992

Auditor's resignation

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05/12/1991

Full accounts made up to 1990-12-31

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25/03/1991

Registered office changed on 26/03/91 from: oakleigh church avenue clent nr stourbridge worcs DY9 9PL

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12/12/1990

Full accounts made up to 1989-12-31

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12/12/1990

Return made up to 24/11/90; full list of members

View PDF (13 pages)

09/12/1990

Resolutions

View PDF (1 pages)

09/12/1990

£ nc 100/200 10/11/90

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02/01/1990

Full accounts made up to 1988-12-31

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02/01/1990

Return made up to 25/11/89; full list of members

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19/06/1989

Full accounts made up to 1987-12-31

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25/04/1989

Return made up to 19/11/88; full list of members

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02/03/1988

Full accounts made up to 1986-12-31

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02/03/1988

Return made up to 09/11/87; full list of members

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04/12/1986

Full accounts made up to 1985-12-31

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18/11/1986

Return made up to 01/11/86; full list of members

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01/12/1983

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

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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
Vautier, Nigel Roy	Director	05/03/2009 - Present	-
Smith, Raymond Charles	Director	30/06/1994 - Present	-
Martin, Paul Brian	Director	25/01/1994 - 11/11/1996	-
Dobson, Jeffrey	Director	17/11/2007 - Present	-
Bell, Finlay	Director	20/11/2001 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SILVER MARQUEES LTD

SILVER MARQUEES LTD is an(a) Dissolved company incorporated on 01/12/1983 with the registered office located at C/O MRS JILL WHITE, Holt Farm Old Lane, Dockenfield, Farnham, Surrey GU10 4HG. There are currently 17 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 SILVER MARQUEES LTD?

SILVER MARQUEES LTD is currently Dissolved. It was registered on 01/12/1983 and dissolved on 07/02/2011.

Where is SILVER MARQUEES LTD located?

SILVER MARQUEES LTD is registered at C/O MRS JILL WHITE, Holt Farm Old Lane, Dockenfield, Farnham, Surrey GU10 4HG.

What does SILVER MARQUEES LTD do?

SILVER MARQUEES LTD operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for SILVER MARQUEES LTD?

The latest filing was on 07/02/2011: Final Gazette dissolved via voluntary strike-off.