SIH LIMITED
Overview
| Company Name | SIH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01978834 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SIH LIMITED?
- (7499) /
Where is SIH LIMITED located?
| Registered Office Address | 26th Floor Portland House Bressenden Place SW1E 5BG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIH LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEMCO INTERNATIONAL (HOLDINGS) LIMITED | Jul 24, 1991 | Jul 24, 1991 |
| TECHCON SYSTEMS LIMITED | Jun 13, 1986 | Jun 13, 1986 |
| KELNET LIMITED | Jan 16, 1986 | Jan 16, 1986 |
What are the latest accounts for SIH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for SIH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Declaration of solvency | 6 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Oct 01, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for O H Director Limited on Oct 27, 2009 | 2 pages | CH02 | ||||||||||
Secretary's details changed for O H Secretariat Limited on Oct 27, 2009 | 2 pages | CH04 | ||||||||||
Accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of SIH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O H SECRETARIAT LIMITED | Secretary | Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom |
| 89624080002 | ||||||||||
| TURNER, David Allan, Mr. | Director | Bressenden Place SW1E 5BG London 26th Floor Portland House | United Kingdom | British | 147932780001 | |||||||||
| O H DIRECTOR LIMITED | Director | Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom |
| 95653690002 | ||||||||||
| POMEROY, Valerie Ann | Secretary | PO BOX 20980 Oriel House 16 Connaught Place W2 2ZB London | British | 662030003 | ||||||||||
| ST JOHN, Shaun | Secretary | 19 Church Road Silsoe MK45 4EH Bedford Bedfordshire | British | 2894600001 | ||||||||||
| STEVENS, David Alan | Secretary | The Maze Felcot Road Furnace Wood Felbridge RH19 2QA East Grinstead West Sussex | British | 34606710001 | ||||||||||
| SUTHERLAND, John | Secretary | 62 Bideford Road NE3 4UQ Newcastle Upon Tyne Tyne & Wear | British | 18353580001 | ||||||||||
| BOLLAND, Christopher | Director | 13 Elmfield Park Gosforth NE3 4UY Newcastle Upon Tyne | British | 38876090001 | ||||||||||
| CLARK, Michael Stanley | Director | PO BOX 20980 Oriel House 16 Connaught Place W2 2ZB London | British | 16905020002 | ||||||||||
| COLLINS, William Mason | Director | Brackenrigg North Road BA2 6HP Bath Avon | British | 16047040001 | ||||||||||
| EMERSON, Peter Louis | Director | 6 Russell Square Seaton Burn NE13 6HR Newcastle Upon Tyne Tyne & Wear | British | 69201620001 | ||||||||||
| MILLER, Russell Hugh | Director | PO BOX 20980 Oriel House 16 Connaught Place W2 2ZB London | British | 77412250002 | ||||||||||
| POMEROY, Valerie Ann | Director | 19 Kingsway Killams TA1 3YD Taunton Somerset | British | 662030002 | ||||||||||
| SMITH, Dennis Arthur | Director | 12 Rectory Road TA8 2BY Burnham On Sea Somerset | British | 29582980001 | ||||||||||
| STEVENS, David Alan | Director | The Maze Felcot Road Furnace Wood Felbridge RH19 2QA East Grinstead West Sussex | British | 34606710001 | ||||||||||
| YOUNG, Alan | Director | 8 Windermere Cleadon Village SR6 7QQ Sunderland Tyne & Wear | British | 38875990001 | ||||||||||
| YOUNG, Stuart John | Director | 8 Chestnut Close Broughton Astley LE9 6UB Leicester Leicestershire | British | 2894620001 |
Does SIH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 04, 1986 Delivered On Nov 10, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does SIH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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