SIKA INTERNATIONAL LIMITED
Overview
| Company Name | SIKA INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03317777 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SIKA INTERNATIONAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SIKA INTERNATIONAL LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIKA INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEARFONE LIMITED | Feb 13, 1997 | Feb 13, 1997 |
What are the latest accounts for SIKA INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for SIKA INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Registered office address changed from Warwick House P O Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to 15 Canada Square London E14 5GL on Oct 19, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Appointment of Mr Anthony Peter Varney as a director on Mar 27, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Tortolano as a director on Mar 27, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2016 with updates | 7 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 12 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Appointment of Mr Kevin Darrenkamp as a director on Aug 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kenneth Ray Towe as a director on Aug 01, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Dec 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Dec 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Dec 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Appointment of Mr Paul Tortolano as a director | 2 pages | AP01 | ||||||||||
Who are the officers of SIKA INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKES, David Stanley | Secretary | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | British | 25179240002 | ||||||
| DARRENKAMP, Kevin Christopher, Director | Director | Missiles And Fire Control - Legal Department 5600 Sand Lake Road, Mp-186 32819 Orlando C/O Lockheed Martin Corporation Florida United States | Florida/ United States | American | 211739150001 | |||||
| VARNEY, Anthony Peter | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 198896690001 | |||||
| DOWLER, Simon Peter | Secretary | 4 Kingswell Cottages Crawley SO21 2PU Winchester Hampshire | British | 58740060001 | ||||||
| FRATER, Simon Richard De Ferrars | Secretary | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | Other | 133285630002 | ||||||
| GOODGE, Linda Susan | Secretary | 26 Blackstone Close Cove GU14 9JW Farnborough Hampshire | British | 44156900001 | ||||||
| HUMPHREY, Joanne | Secretary | 38 Woodbourne GU9 9EE Farnham Surrey | British | 91312180001 | ||||||
| JONES, Catherine Amanda | Secretary | 49 Paddock Gardens SO41 9ES Lymington Hampshire | British | 105025020001 | ||||||
| MARTIN, Allysa Michelle | Secretary | 17 Greenwell Road CM8 1SY Witham Essex | British | 110242660001 | ||||||
| TULLY, James Herbert | Secretary | 7 Booths Hill Road WA13 0DJ Lymm Cheshire | British | 57192680001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARRETT, Paul Michael | Director | 89 Elms Crescent SW4 8QF London | United Kingdom | British | 81031750001 | |||||
| BILLINGHAM, Nigel Anthony | Director | 20 Smithbarn RH13 6EB Horsham West Sussex | British | 2403250001 | ||||||
| BLUNDELL, Phillip Scott | Director | The Firs 2 Woodville Terrace FY8 5QB Lytham St Annes Lancashire | England | British | 111325470001 | |||||
| BOARDMAN, Christopher George | Director | 20 Formby Crescent Longton PR4 5YN Preston Lancashire | British | 64888230001 | ||||||
| BUTTERWORTH, Geoffrey Harold | Director | 17 Highfield Drive Standish WN6 0EJ Wigan Lancashire | British | 57030130001 | ||||||
| CARROLL, Stuart Paul | Director | Kings Farmhouse Binsted GU34 4PB Alton Hampshire | British | 50363920002 | ||||||
| DEFRANCISCO, Joseph E | Director | 7754 Chars Lane 22153 Springfield Virginia Va Usa | Usa | 69827970001 | ||||||
| DONOVAN, Michael T | Director | 2935 Nela Ave Belle Isle 32809 Florida Usa | Us Citizen | 67825560001 | ||||||
| FLYNN, Kevin Peter | Director | 7 Tan House Lane Parbold WN8 7HG Wigan Lancashire | British | 57030100001 | ||||||
| FRANKLIN, Ian David George | Director | Church Farm Barn Monkton Combe BA2 7EX Bath | England | British | 60249010001 | |||||
| MARION, Fred Lamar | Director | 9528 Wickham Way FL 32836 Orlando Usa | American | 57563100001 | ||||||
| MCGINTY, Kenneth Rex | Director | 2100 West Chester 76063 Mansfield Texas Usa | American | 57562910002 | ||||||
| PARKES, David Stanley | Director | Bark Hart Tilford Road Beacon Hill GU26 6RQ Hindhead Surrey | England | British | 25179240002 | |||||
| PUGH, David Nigel | Director | 29 Ember Gardens KT7 0LL Thames Ditton Surrey | British | 68843840001 | ||||||
| ROBERTS, Stephen Geoffrey | Director | Woodfold Barn Lewth Lane, Woodplumpton PR4 0TE Preston Lancashire | British | 69003440001 | ||||||
| SHOFFNER, Wilson A | Director | 7108 Belle Meade 76034 Colleyville Texas Usa | American | 60273480001 | ||||||
| STEVENS, Michael Joseph | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 110265520001 | |||||
| STOPPARD, Nicholas Simon | Director | Chequers House Chequers Lane SG4 7TY Preston Hertfordshire | British | 87905010001 | ||||||
| TORTOLANO, Paul | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 162721510001 | |||||
| TOWE, Kenneth Ray | Director | 518 Meadowview Lane Coppell Texas 75019 United States Of America | American | 101396580001 | ||||||
| WINDRIDGE, Susan Doreen | Director | The Ferns 157 Southwood Lane N6 5TA London | United Kingdom | British | 6617760002 | |||||
| WOOD, Alison Jane | Director | 24 Greenhill Road GU9 8JP Farnham Greenhill Farm Surrey | United Kingdom | British | 131902120001 | |||||
| YOUNG, John Martyn | Director | 29 Hare Lane Claygate KT10 9BT Esher Surrey | England | British | 30515450001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SIKA INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lockheed Martin Uk Holdings Limited | Apr 06, 2016 | Building 7000, Langstone Technology Park Langstone PO9 1SW Havant C/O Lockheed Martin Uk Limited, Legal Counsel Hants United Kingdom | No | ||||||||||
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Natures of Control
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| Bae Systems Enterprises Limited | Apr 06, 2016 | PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough Warwick House Hants United Kingdom | No | ||||||||||
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Natures of Control
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Does SIKA INTERNATIONAL 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