SISSON MARKETING INTERNATIONAL LIMITED

SISSON MARKETING INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSISSON MARKETING INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03001969
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SISSON MARKETING INTERNATIONAL LIMITED?

    • (9272) /

    Where is SISSON MARKETING INTERNATIONAL LIMITED located?

    Registered Office Address
    2 Regan Road
    Moira
    DE12 6DS Swadlincote
    Derbs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SISSON MARKETING INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for SISSON MARKETING INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Secretary's details changed for Mr Peter William Jones on Oct 01, 2009

    1 pagesCH03

    Annual return made up to Dec 15, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2010

    Statement of capital on Feb 08, 2010

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    1 pages287

    legacy

    2 pages288c

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    3 pagesAA

    Auditor's resignation

    1 pagesAUD

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2006

    13 pagesAA

    legacy

    1 pages288c

    legacy

    6 pages363s

    Accounts for a small company made up to Dec 31, 2005

    6 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Accounts for a small company made up to Dec 31, 2004

    5 pagesAA

    legacy

    1 pages288b

    legacy

    7 pages363s

    Accounts for a small company made up to Dec 31, 2003

    5 pagesAA

    Who are the officers of SISSON MARKETING INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Peter William
    Regan Road
    Moira
    DE12 6DS Swadlincote
    2
    Derbyshire
    United Kingdom
    Secretary
    Regan Road
    Moira
    DE12 6DS Swadlincote
    2
    Derbyshire
    United Kingdom
    Other130522330001
    SISSON, Terrance Edgar
    Pennington Court
    245 Rotherhithe Road
    SE16 5FT London
    2
    Director
    Pennington Court
    245 Rotherhithe Road
    SE16 5FT London
    2
    BritishSales84044030003
    MCLEOD, Christine Roberta
    33 Vanbrugh Court
    Wincott Street
    SE11 4NS London
    Secretary
    33 Vanbrugh Court
    Wincott Street
    SE11 4NS London
    BritishSecretary P A72217300001
    SISSON, Terrance Edgar
    4 Lock Keepers Heights
    117 Brunswick Quay
    SE16 7PW London
    Secretary
    4 Lock Keepers Heights
    117 Brunswick Quay
    SE16 7PW London
    CanadianSales84044030001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    MCLEOD, Christine Roberta
    33 Vanbrugh Court
    Wincott Street
    SE11 4NS London
    Director
    33 Vanbrugh Court
    Wincott Street
    SE11 4NS London
    BritishSecretary P A72217300001
    SISSON, Edward
    47 Livingston Avenue
    Grimsby
    L3M 1L3 Ontario
    Canada
    Director
    47 Livingston Avenue
    Grimsby
    L3M 1L3 Ontario
    Canada
    CanadianSales41678690001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    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