SHANKS SIL FINANCE LIMITED
Overview
| Company Name | SHANKS SIL FINANCE LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC026945 |
| Jurisdiction | United Kingdom |
| 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 |
Where is SHANKS SIL FINANCE LIMITED located?
| Registered Office Address | Glategny Court Glategny Esplanade St. Peter Port GY1 1WR Guernsey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHANKS SIL FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
SHANKS SIL FINANCE LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Those Of A General Trading Company And To Hold Investments |
| Legal Form | Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | The Companies (Guernsey) Law, 1994 (As Amended) |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Guernsey Companies Registry (Her Majesty'S Greffier) |
| Company Number | 44557 |
What are the latest filings for SHANKS SIL FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR008939 and overseas company FC026945 on Jan 29, 2013 | 2 pages | OSDS01 | ||
Full accounts made up to Mar 31, 2012 | 12 pages | AA | ||
Termination of appointment of Christopher Surch as a director | 2 pages | OSTM01 | ||
Appointment of Philip Bernard Griffin-Smith as a secretary | 3 pages | OSAP03 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Full accounts made up to Mar 31, 2011 | 12 pages | AA | ||
Full accounts made up to Mar 31, 2010 | 13 pages | AA | ||
Termination of appointment of Thomas Drury as a director | 2 pages | OSTM01 | ||
Details changed for an overseas company - Manor Place, St Peter Port, Guernsey, GY1 4EW, Channel Islands | 4 pages | OSCH02 | ||
Full accounts made up to Mar 31, 2009 | 14 pages | AA | ||
legacy | BR4 | |||
legacy | BR4 | |||
legacy | 4 pages | BR4 | ||
legacy | 2 pages | BR5 | ||
Full accounts made up to Mar 31, 2008 | 13 pages | AA | ||
legacy | 4 pages | BR6 | ||
legacy | pages | BR6 | ||
legacy | 4 pages | BR4 | ||
legacy | pages | BR4 | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-BCH | ||
legacy | 46 pages | BR1 | ||
Who are the officers of SHANKS SIL FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFIN-SMITH, Philip Bernard | Secretary | Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire United Kingdom | British | 173665990001 | ||||||
| GTC SECRETARIES LIMITED | Secretary | P.O. Box 140 Manor Place St Peter Port Guernsey | 47152330002 | |||||||
| DILNOT, Peter George | Director | Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire United Kingdom | United Kingdom | British | Director | 166438690001 | ||||
| GRIFFIN-SMITH, Philip Bernard | Director | Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire United Kingdom | United Kingdom | British | Director | 130189950001 | ||||
| AVERILL, Michael Charles Edward | Director | Little Meadow Upton Road Dinton HP17 8UQ Aylesbury Buckinghamshire | United Kingdom | British | Company Director | 24913560002 | ||||
| DRURY, Thomas Waterworth | Director | Legh Cottage Legh Road WA16 8LS Knutsford Cheshire | United Kingdom | British/Canadian | Group Chief Executive | 29701240002 | ||||
| SURCH, Christopher | Director | Auckland Park Bletchley MK1 1BU Milton Keynes Dunedin House Buckinghamshire United Kingdom | United Kingdom | British | Director | 138144350001 | ||||
| WELHAM, Fraser Andrew Norton | Director | Pennard Terry Road HP13 6QJ High Wycombe Buckinghamshire | Uk | British | Director | 105268510002 |
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