SILVESTER BROTHERS (AMHUK) LIMITED
Overview
| Company Name | SILVESTER BROTHERS (AMHUK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00085110 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SILVESTER BROTHERS (AMHUK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SILVESTER BROTHERS (AMHUK) LIMITED located?
| Registered Office Address | Sab Miller House Church Street West GU21 6HS Woking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SILVESTER BROTHERS (AMHUK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AUSTRALIA MEAT HOLDINGS (VICTORIA) LIMITED | Jun 13, 1990 | Jun 13, 1990 |
| THOMAS BORTHWICK & SONS (AUSTRALASIA) LIMITED | Jul 01, 1905 | Jul 01, 1905 |
What are the latest accounts for SILVESTER BROTHERS (AMHUK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for SILVESTER BROTHERS (AMHUK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SILVESTER BROTHERS (AMHUK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 12 pages | AA | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Daniel Last as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Daniel Last as a director | 1 pages | TM01 | ||||||||||
Statement of capital on Dec 19, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 16 pages | AA | ||||||||||
Annual return made up to Apr 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 16 pages | AA | ||||||||||
Appointment of Daniel James Fortescue Last as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Daniel James Fortescue Last as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Robert Dudfield as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Robert Dudfield as a director | 2 pages | TM01 | ||||||||||
Appointment of William Warner as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Jordan Cosec Limited as a secretary | 2 pages | TM02 | ||||||||||
Director's details changed for Mr Peter Graeme Smith on Apr 29, 2012 | 3 pages | CH01 | ||||||||||
Registered office address changed from * 20-22 Bedford Row London WC1R 4JS* on May 09, 2012 | 2 pages | AD01 | ||||||||||
Director's details changed for Robert Keith Dudfield on Apr 29, 2012 | 3 pages | CH01 | ||||||||||
Previous accounting period shortened from Jun 30, 2012 to Mar 31, 2012 | 3 pages | AA01 | ||||||||||
Who are the officers of SILVESTER BROTHERS (AMHUK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARNER, William | Secretary | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | British | 169329220001 | ||||||||||
| SMITH, Peter Graeme | Director | Church Street West GU21 6HS Woking Sab Miller House Surrey United Kingdom | Australia | Australian | 161009680001 | |||||||||
| BISPHAM, Mark Charles | Secretary | 40 Lateward Road TW8 0PL Brentford Middlesex | British | 88455170001 | ||||||||||
| DEMPSEY, Gerard Paul | Secretary | 14 Braeside Avenue Camberwell Victoria 3124 Australia | Australian | 102007100001 | ||||||||||
| DUDFIELD, Robert Keith | Secretary | 20 Hanby Street Brighton Victoria 3186 Australia | Australian | 87107950001 | ||||||||||
| HILL, John Trevor | Secretary | 1/35-37 Grange Road FOREIGN Carnegie Victoria 3163 Australia | British | 28666040001 | ||||||||||
| ILLINGWORTH, John Robert | Secretary | 80 Enterprise Drive FOREIGN Sunbury Victoria Australia | Australian | 29346860001 | ||||||||||
| JACKMAN, Damien Paul | Secretary | St. Georges Drive Pimilco SW1V 4DA London 3/103 | British | 150929980001 | ||||||||||
| LAST, Daniel James Fortescue | Secretary | Church Street West GU21 6HS Woking S A B Miller House Surrey United Kingdom | British | 173536330001 | ||||||||||
| LOCKE, David William | Secretary | 71 Wattle Valley Road Mitcham FOREIGN Melbourne Australia | British | 19295680001 | ||||||||||
| MCALLEN, Nikoletta | Secretary | 38 Chatto Road SW11 6LL London | German | 93374220001 | ||||||||||
| MOBSBY, Sarah Anne | Secretary | 21 Manoel Road TW2 5HJ Twickenham Middlesex | British | 99703840001 | ||||||||||
| PICKLES, Stuart Gary | Secretary | Willow House Silk Mill Lane GL54 5HZ Winchcombe Gloucestershire | British | 106688260001 | ||||||||||
| JORDAN COSEC LIMITED | Secretary | St Thomas Street BS1 6JS Bristol 21 |
| 128256230001 | ||||||||||
| TG REGISTRARS LIMITED | Secretary | 150 Aldersgate Street EC1A 4EJ London | 51207120001 | |||||||||||
| CAIN, Vincent Thomas | Director | 14 Dandallo Drive 3095 Eltham Victoria Australia | Australian | 42882510001 | ||||||||||
| DEMPSEY, Gerard Paul | Director | 14 Braeside Avenue Camberwell Victoria 3124 Australia | Australian | 102007100001 | ||||||||||
| DUDFIELD, Robert Keith | Director | Church Street West GU21 6HS Woking Sab Miller House Surrey United Kingdom | Australian | 87107950001 | ||||||||||
| FAGGOTTER, Charles Ralph | Director | 33 Lewis Street FOREIGN Mount Waverley Victoria 3149 Australia | Australian | 28924430001 | ||||||||||
| FREEDMAN, David Jonathan | Director | 15 Kurrajong Avenue East St Kilda 3183 Australia | Australia | 82481470001 | ||||||||||
| GUNTHORPE, John Hough | Director | 10 Gellibrand Street FOREIGN Kew Victoria 3101 Australia | Australian | 5274790001 | ||||||||||
| HOOKE, Clive Anthony | Director | 9 Enfield Court Wheelers Hill FOREIGN Victoria 3150 Australia | Australian | 9008280001 | ||||||||||
| IRWIN, Robert Thorold | Director | 8 Emilton Avenue FOREIGN St Kilda Victoria 3182 Australia | Australian | 5274810001 | ||||||||||
| JONSON, Peter William | Director | No 37 Gipps Street FOREIGN East Melbourne Victoria Australia | Australian | 14552950001 | ||||||||||
| LAST, Daniel James Fortescue | Director | Church Street West GU21 6HS Woking S A B Miller House Surrey United Kingdom | Australia | Australian | 173536220001 | |||||||||
| LAWSON, Keith Edward | Director | 41 Bay Street FOREIGN Beauty Point New South Wales 2088 Australia | Australian | 5274820001 | ||||||||||
| LOWE, Peter Scott | Director | 8 Athelstane Grove FOREIGN Ivanhoe Victoria 3079 Australia | Australian | 28666050001 | ||||||||||
| MATTHEWS, Stephen Sillar | Director | 198a Church Street 3186 Brighton Victoria Australia | British | 107451440002 | ||||||||||
| O'HOY, Trevor Louis | Director | 42 Roslyn Street Brighton Victoria 3186 Australia | Australian | 55744960002 | ||||||||||
| PANACCIO, Domenic Enio | Director | 22 Tyrone Court FOREIGN St Helena Victoria 3088 Australia | Australian | 75826090001 | ||||||||||
| TAN, Seng Tee | Director | 14/211 Wellington Parade South 3004 East Melbourne Victoria Australia | Australian | 42882360001 | ||||||||||
| TOOTH, Brian Alan | Director | 2 Roberts Way FOREIGN East Doncaster Victoria 3109 Australia | Australian | 28666030001 | ||||||||||
| TURNER, Peter John | Director | 10 Gough Street 3185 Elsternwick Australia | Australia | 37103400002 | ||||||||||
| WILTON, Ian | Director | 101 Elizabeth Street FOREIGN Kooyong Victoria 3144 Australia | British | 63046120001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0