| Company Name | Silverstone Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01071529 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1972(51 years, 7 months ago) |
| Dissolution Date | 21 September 1999 (24 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9261 | Operate sports arenas & stadiums |
| SIC 93110 | Operation of sports facilities |
Directors
| Director Name | Denys Claude Reynolds Rohan |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1994(22 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 21 September 1999) |
| Role | Company Director |
| Correspondence Address | 11 Bell Baulk Towcester Northamptonshire NN12 6YE |
| Director Name | Mr Thomas Edward Brodie Sopwith |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1994(22 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 21 September 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Axford House Axford Basingstoke Hampshire RG25 2DX |
| Secretary Name | Martin Arthur Colvill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1994(22 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 21 September 1999) |
| Role | Garage Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | Herons Brook Wonersh Park Guildford Surrey GU5 0QP |
| Director Name | Hamish Wilson Brown |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1991(18 years, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 23 December 1994) |
| Role | Company Director |
| Correspondence Address | Luffield Abbey Farm Silverstone Towcester Northamptonshire NN12 8TN |
| Director Name | Hon Gerald David Lascelles |
|---|---|
| Date of Birth | August 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1991(18 years, 7 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 11 February 1992) |
| Role | Company Director |
| Correspondence Address | Clifferdine House Rendcomb Cirencester Gloucestershire GL7 7ER Wales |
| Secretary Name | Hamish Wilson Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1991(18 years, 7 months after company formation) |
| Appointment Duration | 3 years (resigned 24 April 1994) |
| Role | Company Director |
| Correspondence Address | Luffield Abbey Farm Silverstone Towcester Northamptonshire NN12 8TN |
| Director Name | John George Stanley Sears |
|---|---|
| Date of Birth | February 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1992(19 years, 5 months after company formation) |
| Appointment Duration | 8 months (resigned 13 October 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Uphall Grange Ashill Thetford Norfolk IP25 7BS |
| Secretary Name | Donald John Grant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1994(21 years, 7 months after company formation) |
| Appointment Duration | 8 months (resigned 23 December 1994) |
| Role | Secretary |
| Correspondence Address | 14 Parsley Close Walnut Tree Milton Keynes Buckinghamshire MK7 7DA |
Location
| Registered Address | 3rd Floor Eagle House 110 Jermyn Street London SW1Y 6RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 21 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 1999 | Application for striking-off (1 page) |
| 29 March 1999 | Full accounts made up to 31 January 1999 (5 pages) |
| 27 November 1998 | Full accounts made up to 31 January 1998 (5 pages) |
| 26 June 1998 | Return made up to 24/04/98; full list of members (7 pages) |
| 5 January 1998 | Accounts for a dormant company made up to 31 January 1997 (5 pages) |
| 13 June 1997 | Return made up to 24/04/97; full list of members (7 pages) |
| 19 January 1997 | Registered office changed on 19/01/97 from: 1 hanover sq london W1A 4SR (1 page) |
| 29 September 1996 | Accounting reference date extended from 31/10/96 to 31/01/97 (1 page) |
| 6 August 1996 | Director's particulars changed (1 page) |
| 1 May 1996 | Full accounts made up to 31 October 1995 (6 pages) |
| 1 June 1995 | Full accounts made up to 31 October 1994 (6 pages) |