SIRVA HOLDINGS LIMITED

Overview

Company Name	SIRVA HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03881625
Jurisdiction	England/Wales
Date of Creation	Nov 17, 1999
Date of Cessation	Nov 23, 2010

Summary

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

What is the purpose of SIRVA HOLDINGS LIMITED?

(7415) /

Where is SIRVA HOLDINGS LIMITED located?

Registered Office Address	Sirva House Apple 3, Kembrey Park SN2 8BL Swindon Wiltshire Uk
Undeliverable Registered Office Address	No

What were the previous names of SIRVA HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SIRVA UK LIMITED	Aug 30, 2002	Aug 30, 2002
NA ACQUISITION (UK) LIMITED	Nov 17, 1999	Nov 17, 1999

What are the latest accounts for SIRVA HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 13, 2007

What are the latest filings for SIRVA HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Nov 23, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 10, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 20, 2009

legacy

1 pages

287

May 20, 2009

legacy

1 pages

288b

May 20, 2009

legacy

4 pages

363a

Jan 21, 2009

Full accounts made up to Mar 13, 2007

21 pages

Dec 16, 2008

legacy

1 pages

288b

Jan 18, 2008

legacy

1 pages

288a

Jan 18, 2008

legacy

1 pages

288b

Nov 26, 2007

legacy

3 pages

363a

Sep 10, 2007

legacy

6 pages

88(2)R

Aug 01, 2007

legacy

1 pages

128(1)

Aug 01, 2007

legacy

1 pages

123

Aug 01, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Aug 01, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Aug 01, 2007

Resolutions

Resolutions

24 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jul 22, 2007

Group of companies' accounts made up to Mar 13, 2006

31 pages

Mar 24, 2007

legacy

2 pages

88(2)R

Nov 21, 2006

legacy

2 pages

363a

Nov 07, 2006

legacy

1 pages

225

Aug 08, 2006

legacy

1 pages

288a

Aug 08, 2006

legacy

1 pages

288b

Aug 07, 2006

Group of companies' accounts made up to Dec 25, 2004

32 pages

Feb 27, 2006

legacy

1 pages

288b

Feb 20, 2006

legacy

6 pages

363a

View All Filings

Who are the officers of SIRVA HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GATHANY, Douglas Vandervoot 1310 Woodland Lane Riverwoods Illinois 60015 Usa	Jan 14, 2008		Director	1310 Woodland Lane Riverwoods Illinois 60015 Usa		American	1955-11	127147310001
DEBEVOISE & PLIMPTON SERVICES LTD 14th Floor Tower 42, Old Broad Street EC2N 1HQ London	Nov 17, 1999	Jun 19, 2000	Secretary	14th Floor Tower 42, Old Broad Street EC2N 1HQ London				119842370001
SOUTHBURY SECRETARIES LIMITED Heritage House 345 Southbury Road EN1 1UP Enfield Middlesex	Jun 19, 2000	Dec 15, 2008	Secretary	Heritage House 345 Southbury Road EN1 1UP Enfield Middlesex				69841750001
DONALDSON, William Allan Pembridge Villas Notting Hill W11 3EG London 46 Uk	Jan 06, 2003	Mar 17, 2005	Director	Pembridge Villas Notting Hill W11 3EG London 46 Uk	England	British	1964-2	137160650001
FORD, Ralph 2878 Major Ridge Trail Duluth Ga 30097 Usa	Jan 12, 2000	Feb 24, 2006	Director	2878 Major Ridge Trail Duluth Ga 30097 Usa		American	1946-9	66822050003
JUDE, Steven Paul 12 Back Road West TR26 2NL St Ives	Oct 15, 2004	Aug 01, 2006	Director	12 Back Road West TR26 2NL St Ives		British	1963-6	92033640002
KINGSTON, Michael Kevin 11 The Park Christleton CH3 7AR Chester Cheshire	Jan 12, 2000	Apr 08, 2005	Director	11 The Park Christleton CH3 7AR Chester Cheshire	United Kingdom	Irish	1957-7	66798550001
MACKENZIE, Christopher Alasdhair Anthony Ewan 4th Floor 55 Grosvenor Street W1X 9DA London	Nov 17, 1999	Jan 12, 2000	Director	4th Floor 55 Grosvenor Street W1X 9DA London		British	1954-6	68994340005
NICHOLLS, Julian Frederick The Thatched Cottage Smiths End Lane Barley SG8 8LH Royston Hertfordshire	Jan 12, 2000	Jun 12, 2000	Director	The Thatched Cottage Smiths End Lane Barley SG8 8LH Royston Hertfordshire	England	British	1951-9	95086050001
NICOL, David John 35 Chenies Avenue HP6 6PP Little Chalfont	May 27, 2004	Jan 26, 2005	Director	35 Chenies Avenue HP6 6PP Little Chalfont		Australian	1959-9	98250670001
PICKFORD, Kevin Douglas Pipers End, Two Dells Lane Ashley Green HP5 3RB Chesham Buckinghamshire	Mar 31, 2005	Jan 07, 2008	Director	Pipers End, Two Dells Lane Ashley Green HP5 3RB Chesham Buckinghamshire		British	1957-4	104267340002
SPYTEK, Eryk Jesse 3037 N. Kenmore Avenue, Unit 3 FOREIGN Chicago Illinois 60657 Usa	Aug 01, 2006	Feb 13, 2009	Director	3037 N. Kenmore Avenue, Unit 3 FOREIGN Chicago Illinois 60657 Usa		British	1968-4	114661820001
WHITAKER, Grant Edward Lower House Herons Rise EN4 9RT New Barnet Hertfordshire	Jul 04, 2000	Jan 06, 2003	Director	Lower House Herons Rise EN4 9RT New Barnet Hertfordshire		British	1951-9	100824800001

View Detailed Information on Officers and People with Significant Control

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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