SISC LIMITED
Overview
| Company Name | SISC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05853920 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SISC LIMITED?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is SISC LIMITED located?
| Registered Office Address | 4 Whitehall Court London SW1A 2ES |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SISC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for SISC LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SISC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Jun 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Termination of appointment of Ian Hoppe as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 21, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Ian David Hoppe on Jul 06, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Director's details changed for Mr Ian David Hoppe on Oct 29, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Appointment of Mr Ian David Hoppe as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Barrett as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 21, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Jun 21, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 10 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of SISC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICH, Marion Constance | Secretary | RH1 | British | Secretary | 39814580001 | |||||
| ROBERTS, Ivor Gwyn | Director | 4 Taywood Close Willesborough TN24 0AT Ashford Kent | England | British | Managaing Director | 56230910001 | ||||
| SANDERSON, John Hope | Director | 5 Annathill Gardens Annathill ML5 2QP Coatbridge Lanarkshire | United Kingdom | British | Managing Director | 71927820001 | ||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| BARRETT, Richard Braithwaite | Director | Chevin Hall Farm West Chevin Road LS21 3DL Otley West Yorkshire | England | British | Structural Engineer | 2800250001 | ||||
| GOLDBERG, Thomas Guy | Director | Catlaine Manor North Cattleholmes Wansford YO25 8NW Driffield | United Kingdom | British | Director | 73445850001 | ||||
| HOPPE, Ian David | Director | Rhiwderin Rhiwderin NP10 8RP Newport Neuadda Barn Gwent Wales | Wales | British | Bridges Director | 2514280003 | ||||
| MC CORMACK, Terence Donal | Director | 20 Rostrevor Road BT34 3RT Warrenpoint Down | Northern Ireland | Irish | Company Director | 91340880001 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
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