SIEBECO ONE

Overview

Company Name	SIEBECO ONE
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	00342372
Jurisdiction	England/Wales
Date of Creation	Jul 11, 1938
Date of Cessation	Sep 20, 2011

Summary

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

What is the purpose of SIEBECO ONE?

(7499) /

Where is SIEBECO ONE located?

Registered Office Address	3rd Floor, 40 Grosvenor Place SW1X 7AW London
Undeliverable Registered Office Address	No

What were the previous names of SIEBECO ONE?

Previous Company Names
Company Name	From	Until
SIEBECO ONE LIMITED	Jan 26, 1996	Jan 26, 1996
BRITISH FILTERS,LIMITED	Jul 11, 1938	Jul 11, 1938

What are the latest accounts for SIEBECO ONE?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for SIEBECO ONE?

Filings

Date

Description

Document

Type

Sep 20, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 20, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jun 14, 2011

Secretary's details changed for Invensys Secretaries Limited on Aug 16, 2010

2 pages

CH04

Apr 11, 2011

Declaration of solvency

3 pages

4.70

Apr 11, 2011

Appointment of a voluntary liquidator

1 pages

600

Apr 11, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 31, 2011	LRESSP

Jan 06, 2011

Accounts for a dormant company made up to Mar 31, 2010

2 pages

Dec 17, 2010

Annual return made up to Oct 12, 2010 with full list of shareholders

13 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 17, 2010	Statement of capital on Dec 17, 2010 Capital: GBP 350,083,500.75	SH01

Aug 24, 2010

Registered office address changed from Portland House Bressenden Place London SW1E 5BF on Aug 24, 2010

1 pages

AD01

Sep 28, 2009

legacy

5 pages

363a

Aug 12, 2009

Full accounts made up to Mar 31, 2009

15 pages

Mar 12, 2009

legacy

3 pages

288a

Feb 09, 2009

legacy

4 pages

363a

Nov 19, 2008

Memorandum and Articles of Association

15 pages

Nov 19, 2008

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Credit of £850066499.25 made to special reserve 13/11/2008	RES13
capital	Resolution of reduction in issued share capital	RES06
incorporation	Resolution of alteration of Articles of Association	RES01

Nov 12, 2008

Certificate of re-registration from Limited to Unlimited

1 pages

CERT3

Nov 12, 2008

legacy

1 pages

49(8)(a)

Nov 12, 2008

legacy

1 pages

49(8)(b)

Nov 12, 2008

Re-registration of Memorandum and Articles

23 pages

MAR

Nov 12, 2008

legacy

2 pages

49(1)

Oct 31, 2008

Memorandum and Articles of Association

15 pages

Oct 31, 2008

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Cancellation of share reserve 30/10/2008	RES13
incorporation	Resolution of alteration of Articles of Association	RES01

Aug 20, 2008

Full accounts made up to Mar 31, 2008

15 pages

Nov 09, 2007

legacy

3 pages

363a

Oct 21, 2007

Full accounts made up to Mar 31, 2007

14 pages

View All Filings

Who are the officers of SIEBECO ONE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
INVENSYS SECRETARIES LIMITED 40 Grosvenor Place SW1X 7AW London 3rd Floor	Nov 25, 1999		Secretary	40 Grosvenor Place SW1X 7AW London 3rd Floor					75491680003
HULL, Victoria Mary 28 Stanford Road Kensington W8 5PZ London	Jan 01, 2006		Director	28 Stanford Road Kensington W8 5PZ London	United Kingdom	British	1962-3	Solicitor	77283810002
SMITH, Kevin Charles The Woodlands Penn HP10 8JD High Wycombe Moonrakers Buckinghamshire	Jan 31, 2009		Director	The Woodlands Penn HP10 8JD High Wycombe Moonrakers Buckinghamshire	United Kingdom	British	1959-8	Accountant	136922200001
SPENCER, Rachel Louise The Cottage Amy Lane HP5 1NB Chesham Buckinghamshire	Nov 01, 1999		Director	The Cottage Amy Lane HP5 1NB Chesham Buckinghamshire	United Kingdom	British	1966-2	Chartered Secretary	64905580001
COLES, Richard Paul Atwell 30 Devereux Road SL4 1JJ Windsor Berkshire		Nov 25, 1999	Secretary	30 Devereux Road SL4 1JJ Windsor Berkshire		British			3097780001
BAYS, James Claude 28 Elmstone Road Fulham SW6 5TN London	Apr 30, 1999	Mar 30, 2001	Director	28 Elmstone Road Fulham SW6 5TN London		American	1949-7	Attorney	64404450001
BOGUE, David Stevenson 15 Fircroft Road Beacon Park PL2 3JU Plymouth Devon		Jul 26, 1994	Director	15 Fircroft Road Beacon Park PL2 3JU Plymouth Devon		British	1950-8	Company Director	16567730001
BONSEY, Colin Peter 114 Village Way TW15 2JU Ashford Middlesex	Jan 11, 1996	Apr 30, 1999	Director	114 Village Way TW15 2JU Ashford Middlesex		British	1946-7	Chartered Accountant	3301850001
CHAMP, Martyn Robert 4a Windsor Mews Windsor Lane The Hoe PL1 2HN Plymouth Devon		Jun 30, 1993	Director	4a Windsor Mews Windsor Lane The Hoe PL1 2HN Plymouth Devon		Canadian	1945-12	Managing Director/Dce	32546520001
CLAYTON, John Reginald William Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex	May 01, 2001	Dec 31, 2005	Director	Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex	England	British	1950-12	Solicitor And Company Secretar	28326930001
COLES, Richard Paul Atwell 30 Devereux Road SL4 1JJ Windsor Berkshire	Apr 25, 1994	Jan 31, 2003	Director	30 Devereux Road SL4 1JJ Windsor Berkshire		British	1942-11	Solicitor	3097780001
CRANE, Michael William 306 Hemerdon Heights Plympton PL7 3EV Plymouth Devon		Sep 21, 1992	Director	306 Hemerdon Heights Plympton PL7 3EV Plymouth Devon		British	1938-10	Director	16567740001
MANN, Roger 13 Beverley Close Lingwood GU15 1HF Camberley Surrey		Dec 31, 1998	Director	13 Beverley Close Lingwood GU15 1HF Camberley Surrey		British	1939-6	Chartered Accountant	36110750001
MORGAN, Richard 4 Heron Creek Yealm Road Newton Ferrers PL8 1BJ Plymouth	Mar 01, 1993	Jan 12, 1996	Director	4 Heron Creek Yealm Road Newton Ferrers PL8 1BJ Plymouth	England	British	1946-3	Managing Director	62287790002
MUSSON, Richard William 3 Homelands Close M33 4EB Sale Cheshire		Jul 26, 1994	Director	3 Homelands Close M33 4EB Sale Cheshire		British	1953-1	Company Director	68321210001
SHUTTLEWORTH, Robert John 27 Saxon Close Binley Woods CV3 2BH Coventry West Midlands		Jul 26, 1994	Director	27 Saxon Close Binley Woods CV3 2BH Coventry West Midlands		British	1951-9	Company Director	16567760001
STEPHENS, Edwin Barrie Wedgewood Dukes Covert GU19 5HU Bagshot Surrey		Jan 01, 1994	Director	Wedgewood Dukes Covert GU19 5HU Bagshot Surrey		British	1928-1	Chairman & Chief Exe	41063460001

View Detailed Information on Officers and People with Significant Control

Does SIEBECO ONE have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 20, 2011	Dissolved on
Mar 31, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robin Arthur Ellis R.A.Ellis & Co 9 The Elms KT10 0JT Church Road Claygate Surrey.	practitioner	R.A.Ellis & Co 9 The Elms KT10 0JT Church Road Claygate Surrey.	Mar 31, 2011

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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