SIRALOP LIMITED

Overview

Company Name	SIRALOP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00509436
Jurisdiction	England/Wales
Date of Creation	Jul 02, 1952
Date of Cessation	Dec 25, 2012

Summary

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

What is the purpose of SIRALOP LIMITED?

(9999) /

Where is SIRALOP LIMITED located?

Registered Office Address	500 Larkshall Road Highams Park E4 9HH London
Undeliverable Registered Office Address	No

What were the previous names of SIRALOP LIMITED?

Previous Company Names
Company Name	From	Until
ROCKWELL FIRSTPOINT CONTACT LIMITED	Mar 28, 2002	Mar 28, 2002
ROCKWELL ELECTRONIC COMMERCE LIMITED	Nov 01, 1997	Nov 01, 1997
ROCKWELL SWITCHING SYSTEMS LIMITED	Jun 06, 1991	Jun 06, 1991
SUMLOCK ANITA SERVICES LIMITED	Dec 31, 1977	Dec 31, 1977
RUF ORGANISATION LIMITED (THE)	Jul 02, 1952	Jul 02, 1952

What are the latest accounts for SIRALOP LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2005

What are the latest filings for SIRALOP LIMITED?

Filings

Date

Description

Document

Type

Dec 25, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 28, 2012

Liquidators' statement of receipts and payments to Aug 13, 2012

5 pages

4.68

Sep 25, 2012

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jun 01, 2012

Liquidators' statement of receipts and payments to May 26, 2012

5 pages

4.68

Dec 16, 2011

Liquidators' statement of receipts and payments to Nov 26, 2011

5 pages

4.68

Jun 07, 2011

Liquidators' statement of receipts and payments to May 26, 2011

5 pages

4.68

Dec 14, 2010

Liquidators' statement of receipts and payments to Nov 26, 2010

5 pages

4.68

Jun 08, 2010

Liquidators' statement of receipts and payments to May 26, 2010

6 pages

4.68

Dec 10, 2009

Liquidators' statement of receipts and payments to Nov 26, 2009

5 pages

4.68

Jun 02, 2009

Liquidators' statement of receipts and payments to May 26, 2009

5 pages

4.68

Dec 18, 2008

Liquidators' statement of receipts and payments to Nov 26, 2008

5 pages

4.68

Oct 13, 2008

legacy

3 pages

363a

Dec 22, 2007

legacy

2 pages

288a

Dec 22, 2007

legacy

1 pages

288b

Dec 12, 2007

legacy

1 pages

287

Dec 10, 2007

Declaration of solvency

3 pages

4.70

Dec 10, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 10, 2007

Appointment of a voluntary liquidator

1 pages

600

Aug 30, 2007

legacy

2 pages

363a

Jul 09, 2007

Full accounts made up to Sep 30, 2005

14 pages

Aug 21, 2006

legacy

2 pages

363a

Jun 05, 2006

Full accounts made up to Sep 30, 2004

16 pages

Oct 14, 2005

legacy

2 pages

363a

May 03, 2005

Full accounts made up to Sep 30, 2003

16 pages

Apr 25, 2005

legacy

2 pages

288a

View All Filings

Who are the officers of SIRALOP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LUCENA GOMEZ, Maria Antonieta Slagmolenlaan, 7 Merchtem 1785 Belgium	Dec 10, 2007		Secretary	Slagmolenlaan, 7 Merchtem 1785 Belgium		Venezuelan & Belgian		126703750001
WATSON, Brian Andrew Linden House Lower Icknield Way Longwick HP27 9RZ Princes Risborough Buckinghamshire	Mar 21, 2005		Director	Linden House Lower Icknield Way Longwick HP27 9RZ Princes Risborough Buckinghamshire	United Kingdom	British	1953-6	147524500001
WARD DYER, Robert Francis George 27 Foster Road Chiswick W4 4NY London	Jul 31, 1996	Dec 10, 2007	Secretary	27 Foster Road Chiswick W4 4NY London		British		127832440001
WHITLEY, David Norman 3 Leigh Park Datchet SL3 9JP Slough Berkshire		Jul 31, 1996	Secretary	3 Leigh Park Datchet SL3 9JP Slough Berkshire		British		12058490002
BALL, Hugh Daniel 7419 Gracefield Lane Dallas Texas 75248 FOREIGN Usa		Sep 16, 1991	Director	7419 Gracefield Lane Dallas Texas 75248 FOREIGN Usa		Us Citizen	1933-7	15016940001
BEYER, Richard Michael 318 North Lincoln Hinsdale Illinois 60521 FOREIGN Usa		Jan 13, 1993	Director	318 North Lincoln Hinsdale Illinois 60521 FOREIGN Usa		Us Citizen	1948-10	75296550001
BOX, Maurice John Stanbridge Road Tilsworth LU7 9PT Leighton Buzzard Bedfordshire		Apr 30, 1997	Director	Stanbridge Road Tilsworth LU7 9PT Leighton Buzzard Bedfordshire		British	1948-2	15016920001
COHN, John David Untere Brendelstrasse 9 61348 Bad Homburg FOREIGN Germany		Nov 12, 1996	Director	Untere Brendelstrasse 9 61348 Bad Homburg FOREIGN Germany		U S Citizen	1954-10	59470780002
FRANK, Anthony Frederick 10 St Georges Road NW11 0LR London	Dec 31, 2001	Mar 21, 2005	Director	10 St Georges Road NW11 0LR London		British	1950-1	4777520001
HUMPHREY, Peter John 5 The Old Orchard South Warnborough RG25 1TR Basingstoke Hampshire		Nov 13, 1996	Director	5 The Old Orchard South Warnborough RG25 1TR Basingstoke Hampshire		British	1944-11	15016930001
JOHNSON, Allan Howie Stanley Little Grange Hinton Road RG10 0BP Hurst Berkshire		Sep 30, 1997	Director	Little Grange Hinton Road RG10 0BP Hurst Berkshire		British	1947-4	12058500003
LUCKHURST, Stanley Thomas 8 Ridgeway Wargrave RG10 8AS Reading		Sep 29, 2000	Director	8 Ridgeway Wargrave RG10 8AS Reading	England	British	1938-8	62413150001
PAGE, Denise Mary 23 Haverfield Gardens TW9 3DB Richmond Surrey	Dec 16, 1997	Dec 31, 2001	Director	23 Haverfield Gardens TW9 3DB Richmond Surrey	United Kingdom	Irish	1961-1	102056370001
PANYKO, Stephen 9812 Zimmer Drive Algonquin Illinois 60102 Usa	Jan 13, 1993	Mar 07, 1997	Director	9812 Zimmer Drive Algonquin Illinois 60102 Usa		Us Citizen	1948-1	33132290001
REILLY, Mary Irena 1n416 Lytham Court Winfield Illinois 6019-2300 Usa	Mar 14, 1997	Mar 18, 1998	Director	1n416 Lytham Court Winfield Illinois 6019-2300 Usa		American	1950-3	51972220001
SCHROEDER, Martin Eric 928 Merrimac Circle Naperville Illinois 60540 FOREIGN Usa	Sep 16, 1991	Jun 09, 1995	Director	928 Merrimac Circle Naperville Illinois 60540 FOREIGN Usa		Us Citizen	1947-1	18485170001
SIMMONS, Alan Derek 18 Bayliss Road Wargrave RG10 8DR Reading Berkshire		Sep 30, 1997	Director	18 Bayliss Road Wargrave RG10 8DR Reading Berkshire		British	1946-12	12058520001
SPURR, Carl 9 The Shrubbery HP1 2TG Hemel Hempstead	Jul 14, 1997	Oct 17, 2002	Director	9 The Shrubbery HP1 2TG Hemel Hempstead		British	1945-8	96285310001
THOMSON, Andrew James Murray 31 Moor End SL6 2YW Maidenhead Berkshire	Sep 30, 1997	Oct 13, 2000	Director	31 Moor End SL6 2YW Maidenhead Berkshire		British	1960-11	54989440001
WARD DYER, Robert Francis George 27 Foster Road Chiswick W4 4NY London	Sep 30, 1997	Dec 10, 2007	Director	27 Foster Road Chiswick W4 4NY London	United Kingdom	British	1953-7	127832440001

View Detailed Information on Officers and People with Significant Control

Does SIRALOP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 25, 2012	Dissolved on
Nov 27, 2007	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony John Sanderson 500 Larkshall Road Highams Park E4 9HH London	practitioner	500 Larkshall Road Highams Park E4 9HH London	Nov 27, 2007

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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