SIC LIMITED
Overview
| Company Name | SIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01242487 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIC LIMITED?
- (9999) /
Where is SIC LIMITED located?
| Registered Office Address | Ludgate House 245 Blackfriars Road SE1 9UY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAFEGUARD INSURANCE CENTRE LIMITED | Jun 05, 1990 | Jun 05, 1990 |
| COLIN MARTIN GROUP LIMITED (THE) | Jan 30, 1976 | Jan 30, 1976 |
What are the latest accounts for SIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for SIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Appointment of Florise Ah Fong Wan as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Nov 02, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2004 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2002 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2001 | 10 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2000 | 10 pages | AA | ||||||||||
Who are the officers of SIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSSWALL NOMINEES LIMITED | Secretary | 245 Blackfriars Road SE1 9UY London Ludgate House | 992770004 | |||||||
| WAN, Florise Ah Fong | Director | Ludgate House 245 Blackfriars Road SE1 9UY London | United Kingdom | British | 137152590001 | |||||
| CROSSWALL NOMINEES LIMITED | Director | 245 Blackfriars Road SE1 9UY London Ludgate House | 992770004 | |||||||
| UNM INVESTMENTS LIMITED | Director | Ludgate House 245 Blackfriars Road SE1 9UY London | 48157320003 | |||||||
| CHRISTOPHER JAMES INSURANCE SERVICES LIMITED | Secretary | Christopher James House 14-18 City Road CF2 3DL Cardiff South Glamorgan | 2397380001 | |||||||
| STARK, Adrian David | Director | 2 Archery Steps St Georges Fields Albion Street W2 2YF London | British | 254510002 | ||||||
| VINCENT, Gregory | Director | 2 The Limes Sarson Lane, Amport SP11 8HX Andover Hampshire | England | British | 65461840001 | |||||
| WEIR, John Martyn | Director | 132 Beach Avenue SS9 1HB Leigh-On-Sea Essex | British | 30088190001 | ||||||
| CHRISTOPHER JAMES INSURANCE SERVICES LIMITED | Director | Christopher James House 14-18 City Road CF2 3DL Cardiff South Glamorgan | 2397380001 | |||||||
| UNDEB INSURANCE LIMITED | Director | Christopher James House 14-18 City Road CF2 3DL Cardiff South Glamorgan | 31791780001 |
Does SIC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 15, 1981 Delivered On Jan 22, 1981 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that piece of leasehold land & premise known as 74 merthyr road whitchurch cardiff, south glamorgan. Together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof otherthan trade machinery as defined by section 5 of the bills of sale act 1878. together with plant machinery fixtures implements & utensils.. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 15, 1981 Delivered On Jan 22, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that piece of leasehold land and lock up shop premises known as 80 cardiff road caerphilly, mid-glamorgan. Together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereofother than trade machinery as defined by section by 5 of the bills of sale act 1878. together with plant machinery fixtures implements & utensils. | ||||
Persons Entitled
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Transactions
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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