SIKKENS U.K. LIMITED

Overview

Company Name	SIKKENS U.K. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00206200
Jurisdiction	England/Wales
Date of Creation	May 25, 1925
Date of Cessation	Feb 03, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SIKKENS U.K. LIMITED?

(7499) /

Where is SIKKENS U.K. LIMITED located?

Registered Office Address	26th Floor Portland House SW1E 5BG Bressenden Place London
Undeliverable Registered Office Address	No

What were the previous names of SIKKENS U.K. LIMITED?

Previous Company Names
Company Name	From	Until
MELDRUM TIMPERLEY AND COMPANY LIMITED	May 25, 1925	May 25, 1925

What are the latest accounts for SIKKENS U.K. LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for SIKKENS U.K. LIMITED?

Filings

Date

Description

Document

Type

Feb 03, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 03, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Aug 07, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 29, 2009	LRESSP

Aug 07, 2009

Appointment of a voluntary liquidator

1 pages

600

Aug 05, 2009

Declaration of solvency

3 pages

4.70

Dec 08, 2008

legacy

3 pages

363a

Oct 14, 2008

Accounts made up to Dec 31, 2007

4 pages

Oct 10, 2008

legacy

6 pages

288a

Oct 02, 2008

legacy

1 pages

288b

Oct 02, 2008

legacy

1 pages

288b

Oct 02, 2008

legacy

1 pages

287

Oct 02, 2008

legacy

2 pages

288a

Sep 30, 2008

legacy

8 pages

288a

Dec 22, 2007

legacy

5 pages

363a

Feb 13, 2007

Accounts made up to Dec 31, 2006

4 pages

Dec 28, 2006

legacy

5 pages

363a

Oct 19, 2006

Accounts made up to Dec 31, 2005

4 pages

Dec 08, 2005

legacy

5 pages

363a

Jul 26, 2005

Accounts made up to Dec 31, 2004

4 pages

Dec 07, 2004

legacy

5 pages

363a

Mar 06, 2004

Accounts made up to Dec 31, 2003

4 pages

Feb 08, 2004

legacy

2 pages

288a

Feb 08, 2004

legacy

1 pages

288b

Dec 15, 2003

legacy

5 pages

363a

Mar 11, 2003

Accounts made up to Dec 31, 2002

3 pages

View All Filings

Who are the officers of SIKKENS U.K. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O H SECRETARIAT LIMITED Portland House Bressenden Place SW1E 5BG London 26th Floor	Sep 30, 2008		Secretary	Portland House Bressenden Place SW1E 5BG London 26th Floor				89624080002
TURNER, David Allan, Mr. Bressenden Place SW1E 5BG London 26th Floor Portland House	Sep 23, 2008		Director	Bressenden Place SW1E 5BG London 26th Floor Portland House	United Kingdom	British	1971-11	147932780001
O H DIRECTOR LIMITED Portland House Bressenden Place SW1E 5BG London 26th Floor	Sep 23, 2008		Director	Portland House Bressenden Place SW1E 5BG London 26th Floor				95653690002
HARWOOD, Keith Anthony Reginald 8 Crown Gardens Edgworth BL7 0QZ Bolton Lancashire	May 03, 1995	Oct 31, 1996	Secretary	8 Crown Gardens Edgworth BL7 0QZ Bolton Lancashire		British		29167420002
HAWORTH, Graham John 23 Alden Close Helmshore BB4 4AX Rossendale Lancashire	Feb 02, 2004	Sep 30, 2008	Secretary	23 Alden Close Helmshore BB4 4AX Rossendale Lancashire		British		102968410001
MCLOUGHLIN, Michael James 10 Midfield Langho BB6 8HF Blackburn Lancashire	Nov 01, 1996	Feb 02, 2004	Secretary	10 Midfield Langho BB6 8HF Blackburn Lancashire		British		50214040001
PEARSON, Brian 54 The Willows Highworth SN6 7PH Swindon Wiltshire		May 03, 1995	Secretary	54 The Willows Highworth SN6 7PH Swindon Wiltshire		British		33788870001
ANDERSSON, Jan Arne Sickla Industrivag 6 Nacka Box 11550 S10061 Stockholm Sweden	May 03, 1995	Apr 01, 2000	Director	Sickla Industrivag 6 Nacka Box 11550 S10061 Stockholm Sweden		Swedish	1945-7	1236260001
DONALD, Ian Alexander 26 West Leys Park Swanland HU14 3LS North Ferriby North Humberside		Mar 06, 1992	Director	26 West Leys Park Swanland HU14 3LS North Ferriby North Humberside		British	1934-1	292280001
FISHER, George 13 Little Fosters Chaddesley Glen BH13 7PB Poole Dorset		Sep 30, 1994	Director	13 Little Fosters Chaddesley Glen BH13 7PB Poole Dorset	England	British	1948-6	109412800001
HILLS, David Malcolm 2 Lamphey Close Off Victoria Road Heaton BL1 5AU Bolton Lancashire	Sep 30, 1994	May 15, 1997	Director	2 Lamphey Close Off Victoria Road Heaton BL1 5AU Bolton Lancashire		British	1947-2	10634270002
LINANDER, Per Goran 14 Hippings Way BB7 2PQ Clitheroe Lancashire	May 15, 1997	Jan 03, 2003	Director	14 Hippings Way BB7 2PQ Clitheroe Lancashire		Swedish	1955-5	52917570001
MULHOLLAND, Eric Carl 18 Glencourse Drive PR2 6AF Preston Lancashire	Jan 03, 2003	Sep 30, 2008	Director	18 Glencourse Drive PR2 6AF Preston Lancashire		British	1963-3	86616670001
ROOSEBOOM, Marinus Beekbergersweg 24 7371 Ev Loenen Netherlands		May 03, 1995	Director	Beekbergersweg 24 7371 Ev Loenen Netherlands		Dutch	1946-7	36216970001
WRIGHT, Martyn Charles Henry Coomber Willbrook Cottage Front Street East Garston RG17 7HW Hungerford Berkshire	Mar 19, 1992	Oct 04, 1995	Director	Willbrook Cottage Front Street East Garston RG17 7HW Hungerford Berkshire		British	1946-10	119093470001

View Detailed Information on Officers and People with Significant Control

Does SIKKENS U.K. LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 03, 2010	Dissolved on
Jul 29, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Jul 29, 2009
Timothy Gerard Walsh Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Jul 29, 2009

View Detailed Information on Insolvency Cases

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.
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