SIEMENS BUILDING TECHNOLOGIES LIMITED

Overview

Company Name	SIEMENS BUILDING TECHNOLOGIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01681983
Jurisdiction	England/Wales
Date of Creation	Nov 26, 1982
Date of Cessation	Sep 01, 2010

Summary

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

What is the purpose of SIEMENS BUILDING TECHNOLOGIES LIMITED?

(7499) /

Where is SIEMENS BUILDING TECHNOLOGIES LIMITED located?

Registered Office Address	21-23 Station Road SL9 8ES Gerrards Cross Bucks
Undeliverable Registered Office Address	No

What were the previous names of SIEMENS BUILDING TECHNOLOGIES LIMITED?

Previous Company Names
Company Name	From	Until
CERBERUS LIMITED	Nov 26, 1982	Nov 26, 1982

What are the latest accounts for SIEMENS BUILDING TECHNOLOGIES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for SIEMENS BUILDING TECHNOLOGIES LIMITED?

Filings

Date

Description

Document

Type

Sep 01, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 01, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 22, 2010

Registered office address changed from Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD on Apr 22, 2010

2 pages

AD01

Apr 08, 2010

Declaration of solvency

3 pages

4.70

Apr 08, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 08, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 29, 2010	LRESSP

Feb 25, 2010

Secretary's details changed for Mr Gerard Thomas Gent on Feb 24, 2010

1 pages

CH03

Feb 25, 2010

Director's details changed for Lee Michael Shimwell on Feb 24, 2010

2 pages

CH01

Jan 22, 2010

Appointment of Lee Michael Shimwell as a director

3 pages

AP01

Jan 22, 2010

Termination of appointment of Neil Sansbury as a director

2 pages

TM01

Nov 11, 2009

Accounts for a dormant company made up to Sep 30, 2009

1 pages

Mar 23, 2009

legacy

3 pages

363a

Dec 17, 2008

Accounts made up to Sep 30, 2008

1 pages

Dec 16, 2008

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 07, 2008

legacy

1 pages

288b

Mar 26, 2008

legacy

3 pages

363a

Dec 29, 2007

legacy

1 pages

288b

Dec 29, 2007

legacy

1 pages

288b

Dec 14, 2007

legacy

2 pages

288a

Dec 14, 2007

legacy

2 pages

288a

Nov 12, 2007

Accounts made up to Sep 30, 2007

1 pages

Aug 10, 2007

legacy

1 pages

287

Jul 24, 2007

Full accounts made up to Sep 30, 2006

10 pages

Mar 27, 2007

legacy

2 pages

363a

Jan 06, 2007

legacy

1 pages

288c

View All Filings

Who are the officers of SIEMENS BUILDING TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GENT, Gerard Thomas Station Road SL9 8ES Gerrards Cross 21-23 Bucks	Oct 21, 2002		Secretary	Station Road SL9 8ES Gerrards Cross 21-23 Bucks		British		51697750003
SHIMWELL, Lee Michael Station Road SL9 8ES Gerrards Cross 21-23 Bucks	Jan 11, 2010		Director	Station Road SL9 8ES Gerrards Cross 21-23 Bucks	United Kingdom	British	1973-9	107535490002
HOARTON, Douglas Little Barrerry Cheapside Ascot Berkshire		Nov 06, 1992	Secretary	Little Barrerry Cheapside Ascot Berkshire		British		20502270001
PERKINS, Nigel John 38 Osney Road SL6 7UQ Maidenhead Berkshire	Feb 24, 1997	Oct 21, 2002	Secretary	38 Osney Road SL6 7UQ Maidenhead Berkshire		British		52475010001
THOMPSON, Janet 4 Glenhurst GU20 6PR Windlesham Surrey	Nov 06, 1992	Dec 31, 1996	Secretary	4 Glenhurst GU20 6PR Windlesham Surrey		British		31850900002
BARNARD, Miles Lawrence 19 Mareschal Road GU2 4JF Guildford Surrey	Jul 24, 2002	Jan 20, 2005	Director	19 Mareschal Road GU2 4JF Guildford Surrey	United Kingdom	British	1966-5	83579650001
BOLLMAN, Karl Schloss-Strasse 10 8803 Rueschlikon Switzerland		Jun 01, 1999	Director	Schloss-Strasse 10 8803 Rueschlikon Switzerland		Swiss	1934-7	53225100001
CANNON, Michael Charles The Lodge Normandy Park Pirbright Road Normandy GU3 2AL Guildford Surrey	Jun 01, 1999	Mar 14, 2004	Director	The Lodge Normandy Park Pirbright Road Normandy GU3 2AL Guildford Surrey	England	British	1945-9	52687930002
DENZLER, Richard Florastrasse 55 Wetzikon 8620 Switzerland	Mar 29, 2000	Jul 24, 2002	Director	Florastrasse 55 Wetzikon 8620 Switzerland		Swiss	1958-7	69248450001
DENZLER, Richard Florastrasse 55 Wetzikon 8620 Switzerland	Jul 09, 1997	Jun 01, 1999	Director	Florastrasse 55 Wetzikon 8620 Switzerland		Swiss	1958-7	69248450001
GENT, Gerard Thomas Monks Way Littleworth Road Seale GU10 1JN Farnham Surrey	Jan 09, 2006	Dec 14, 2007	Director	Monks Way Littleworth Road Seale GU10 1JN Farnham Surrey	United Kingdom	British	1953-12	51697750003
GUENTHARDT, Hanspeter Klaus Meisterweg 2 Ch 8810 Horgen Swtizerland		Jul 09, 1997	Director	Meisterweg 2 Ch 8810 Horgen Swtizerland		Swiss	1946-11	20502290001
HEATH, Martin James Southridge 19 Essex Street Wash Common RG14 6QJ Newbury Berkshire	Jan 09, 2006	Dec 14, 2007	Director	Southridge 19 Essex Street Wash Common RG14 6QJ Newbury Berkshire	United Kingdom	British	1964-10	69142440004
LAUBSCHER, Hans Peter Schlottenbuelstr 19 FOREIGN Gossau 8625 Switzerland	Nov 06, 1992	Mar 29, 2000	Director	Schlottenbuelstr 19 FOREIGN Gossau 8625 Switzerland		Swiss	1944-3	32113810001
MACFARLANE, William Clark 14 Palmers Green Forest Hall NE12 9HF Newcastle Upon Tyne	Nov 08, 2005	Jan 09, 2006	Director	14 Palmers Green Forest Hall NE12 9HF Newcastle Upon Tyne	United Kingdom	British	1964-5	340864880001
OVENHAUSEN, Hubert 54 Seemattstr Cham Zug Ch-6330 Switzerland	Jul 24, 2002	Mar 31, 2003	Director	54 Seemattstr Cham Zug Ch-6330 Switzerland		German	1948-9	83580020001
REES, Warren James 4 Palfrey Close AL3 5RE St Albans Hertfordshire		Jul 31, 1997	Director	4 Palfrey Close AL3 5RE St Albans Hertfordshire		British	1948-8	20502280001
ROBINSON, Ian David 105 Derby Road DE72 3NX Draycott Derbyshire	Dec 01, 2007	Sep 30, 2008	Director	105 Derby Road DE72 3NX Draycott Derbyshire	United Kingdom	British	1966-4	135311310001
RUGGLI, Marcel, Doctor Handflander Strasse 63 Rapperswil Ch8640 FOREIGN Switzerland		Jul 30, 1993	Director	Handflander Strasse 63 Rapperswil Ch8640 FOREIGN Switzerland		Swiss	1931-6	20502300001
SANSBURY, Neil 32 Manor Road TW9 1YB Richmond Surrey	Dec 01, 2007	Jan 11, 2010	Director	32 Manor Road TW9 1YB Richmond Surrey	England	British	1967-3	103011540001
SANSBURY, Neil 32 Manor Road TW9 1YB Richmond Surrey	Jan 28, 2005	Jan 09, 2006	Director	32 Manor Road TW9 1YB Richmond Surrey	England	British	1967-3	103011540001
STANBOROUGH, Patrick Ernest 23 Brockley Park SE23 1PT London		Jun 01, 1999	Director	23 Brockley Park SE23 1PT London		British	1944-10	6518410001
WINGARD, Peter William Runar 2 Haines Court KT13 0BH Weybridge Surrey	Mar 14, 2004	Aug 31, 2005	Director	2 Haines Court KT13 0BH Weybridge Surrey		Swedish	1960-9	102276590001
WINGARD, Peter William Runar 42 Hammond Green The Lindens CV35 9EY Wellesbourne Warwickshire	Nov 25, 1997	Jul 24, 2002	Director	42 Hammond Green The Lindens CV35 9EY Wellesbourne Warwickshire		Swedish	1960-9	72825670001
WOOD, Alan John Fairmont Eriswell Road KT12 5BW Walton On Thames Surrey	Jul 24, 2002	Jan 09, 2006	Director	Fairmont Eriswell Road KT12 5BW Walton On Thames Surrey	United Kingdom	British	1947-3	6435710004

View Detailed Information on Officers and People with Significant Control

Does SIEMENS BUILDING TECHNOLOGIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Jul 30, 1986 Delivered On Aug 16, 1986	Satisfied	Amount secured £7,975.00
	Short particulars All the money deposited with the mortgages as seurity agents the non-payment of rent.
	Persons Entitled Data Recording Instrumet Company Limited
	Transactions Aug 16, 1986Registration of a charge Oct 20, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SIEMENS BUILDING TECHNOLOGIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 01, 2010	Dissolved on
Mar 29, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Helen Timothe Phillips Phillips & Co 21/23 Station Road SL9 8ES Gerrards Cross Bucks	practitioner	Phillips & Co 21/23 Station Road SL9 8ES Gerrards Cross Bucks	Mar 29, 2010

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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