JOHN SIDDALL FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02333489

Incorporation date

09/01/1989

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/1989)

26/02/2018

Final Gazette dissolved via voluntary strike-off

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11/12/2017

First Gazette notice for voluntary strike-off

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28/11/2017

Application to strike the company off the register

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20/09/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

02/07/2017

Confirmation statement made on 2017-06-27 with updates

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08/01/2017

Termination of appointment of Clifford Spencer Jones as a director on 2016-12-31

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03/01/2017

Termination of appointment of Clifford Spencer Jones as a secretary on 2016-12-31

View PDF (1 pages)

03/01/2017

Appointment of Ms Lisa Annette Rodriguez as a secretary on 2017-01-01

View PDF (2 pages)

02/01/2017

Registered office address changed from Trinity House Anderson Road Swavesey Cambridgeshire CB24 4UQ to 1 Gresham Street London EC2V 7BX on 2017-01-03

View PDF (1 pages)

19/12/2016

Appointment of Mrs Mary Gangemi as a director on 2016-12-14

View PDF (2 pages)

27/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

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23/06/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

12/07/2015

Resignation of an auditor

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28/06/2015

Annual return made up to 2015-06-27 with full list of shareholders

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21/06/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

06/04/2015

Appointment of Mr Clifford Spencer Jones as a director on 2015-04-07

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06/04/2015

Appointment of Mr Clifford Spencer Jones as a secretary on 2015-04-07

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06/04/2015

Termination of appointment of John Anderson Scotland Watson as a director on 2015-04-07

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06/04/2015

Termination of appointment of John Anderson Scotland Watson as a secretary on 2015-04-07

View PDF (1 pages)

15/12/2014

Statement by Directors

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15/12/2014

Statement of capital on 2014-12-16

View PDF (4 pages)

15/12/2014

Solvency Statement dated 28/11/14

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15/12/2014

Resolutions

View PDF (2 pages)

07/09/2014

Termination of appointment of Timothy Charles Sargisson as a director on 2014-09-05

View PDF (1 pages)

03/08/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

03/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (6 pages)

10/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

17/07/2013

Resolutions

View PDF (2 pages)

08/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (6 pages)

02/01/2013

Termination of appointment of George Simms as a director

View PDF (1 pages)

19/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

28/06/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (7 pages)

24/08/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

04/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (7 pages)

30/05/2011

Appointment of Mr Timothy Charles Sargisson as a director

View PDF (2 pages)

30/05/2011

Appointment of Mr Richard Beale as a director

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19/05/2011

Termination of appointment of Mark Bogard as a director

View PDF (1 pages)

18/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (7 pages)

18/05/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

13/05/2010

Particulars of a mortgage or charge / charge no: 1

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09/05/2010

Termination of appointment of Richard Bayle as a director

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04/02/2010

Termination of appointment of Martin Stewart as a director

View PDF (1 pages)

13/07/2009

Return made up to 27/06/09; full list of members

View PDF (5 pages)

13/05/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

22/12/2008

Ad 17/12/08\gbp si 300000@1=300000\gbp ic 10101/310101\

View PDF (2 pages)

17/12/2008

Gbp nc 100000/400000\16/12/08

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30/06/2008

Return made up to 27/06/08; full list of members

View PDF (6 pages)

30/06/2008

Registered office changed on 01/07/2008 from trinity house anderson road, swavesey, cambridge cambridgeshire CB4 5UQ

View PDF (1 pages)

30/06/2008

Location of debenture register

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30/06/2008

Location of register of members

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18/06/2008

Director and secretary's change of particulars / john watson / 18/06/2008

View PDF (1 pages)

18/06/2008

Director and secretary's change of particulars / john watson / 18/06/2008

View PDF (1 pages)

06/05/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

17/04/2008

Appointment terminated director james young

View PDF (1 pages)

14/01/2008

New director appointed

View PDF (1 pages)

05/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/06/2007

Return made up to 27/06/07; full list of members

View PDF (3 pages)

26/06/2007

Director's particulars changed

View PDF (1 pages)

09/05/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

10/08/2006

Return made up to 27/06/06; full list of members

View PDF (9 pages)

14/06/2006

New director appointed

View PDF (2 pages)

09/05/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

26/04/2006

Director resigned

View PDF (1 pages)

13/07/2005

Return made up to 27/06/05; full list of members

View PDF (9 pages)

08/05/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

28/12/2004

New director appointed

View PDF (2 pages)

06/12/2004

New director appointed

View PDF (2 pages)

13/07/2004

Return made up to 27/06/04; full list of members

View PDF (8 pages)

20/05/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

19/04/2004

Resolutions

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19/04/2004

Resolutions

View PDF (7 pages)

21/07/2003

Return made up to 27/06/03; full list of members

View PDF (9 pages)

22/06/2003

Director resigned

View PDF (1 pages)

10/06/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

27/11/2002

New director appointed

View PDF (2 pages)

29/07/2002

Return made up to 27/06/02; full list of members

View PDF (8 pages)

01/06/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

01/06/2002

Auditor's resignation

View PDF (2 pages)

28/04/2002

New director appointed

View PDF (3 pages)

08/04/2002

Director resigned

View PDF (1 pages)

08/04/2002

Director resigned

View PDF (1 pages)

26/03/2002

Director resigned

View PDF (1 pages)

26/03/2002

Director resigned

View PDF (1 pages)

16/12/2001

Return made up to 27/06/01; full list of members

View PDF (7 pages)

06/12/2001

New secretary appointed

View PDF (2 pages)

06/12/2001

Registered office changed on 07/12/01 from: trinity house anderson road swavesey cambridge cambridgeshire CB4 5UQ

View PDF (1 pages)

06/12/2001

Secretary resigned

View PDF (1 pages)

06/12/2001

New director appointed

View PDF (4 pages)

06/12/2001

New director appointed

View PDF (4 pages)

14/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

10/10/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

04/09/2000

Full accounts made up to 2000-03-31

View PDF (18 pages)

20/07/2000

Return made up to 27/06/00; full list of members

View PDF (7 pages)

14/12/1999

New director appointed

View PDF (2 pages)

28/07/1999

Full accounts made up to 1999-03-31

View PDF (18 pages)

25/07/1999

Return made up to 27/06/99; full list of members

View PDF (6 pages)

05/08/1998

Full accounts made up to 1998-03-31

View PDF (18 pages)

23/07/1998

Return made up to 27/06/98; no change of members

View PDF (4 pages)

05/08/1997

Full accounts made up to 1997-03-31

View PDF (18 pages)

20/07/1997

Return made up to 27/06/97; no change of members

View PDF (4 pages)

01/07/1997

New director appointed

View PDF (2 pages)

13/08/1996

Full accounts made up to 1996-03-31

View PDF (19 pages)

13/08/1996

Return made up to 27/06/96; full list of members

View PDF (6 pages)

20/06/1996

Director resigned

View PDF (1 pages)

29/04/1996

Certificate of change of name

View PDF (2 pages)

02/08/1995

Full accounts made up to 1995-03-31

View PDF (18 pages)

30/07/1995

Return made up to 27/06/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (78 pages)

21/08/1994

Return made up to 27/06/94; no change of members

View PDF (5 pages)

21/08/1994

Director resigned

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25/07/1994

Full accounts made up to 1994-03-31

View PDF (20 pages)

04/09/1993

Full accounts made up to 1993-03-31

View PDF (18 pages)

30/06/1993

Return made up to 27/06/93; full list of members

View PDF (5 pages)

13/09/1992

Full accounts made up to 1992-03-31

View PDF (15 pages)

21/07/1992

Memorandum and Articles of Association

View PDF (26 pages)

21/07/1992

Resolutions

View PDF (27 pages)

05/07/1992

New director appointed

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05/07/1992

Return made up to 27/06/92; no change of members

View PDF (5 pages)

16/02/1992

Full accounts made up to 1991-03-31

View PDF (14 pages)

30/06/1991

Return made up to 27/06/91; no change of members

View PDF (6 pages)

23/10/1990

Ad 21/02/90--------- £ si 2600@1

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05/09/1990

Accounts for a small company made up to 1990-03-31

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05/09/1990

Accounting reference date shortened from 30/04 to 31/03

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06/08/1990

Return made up to 27/06/90; full list of members

View PDF (5 pages)

21/03/1990

Statement of affairs

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21/03/1990

Ad 13/03/89--------- £ si 7498@1

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16/10/1989

New director appointed

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04/09/1989

New director appointed

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29/08/1989

Memorandum and Articles of Association

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12/04/1989

Certificate of change of name

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06/04/1989

Wd 29/03/89 ad 13/02/89--------- £ si 7498@1=7498 £ ic 2/7500

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21/03/1989

Resolutions

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21/03/1989

Resolutions

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21/03/1989

£ nc 100/100000

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20/03/1989

Resolutions

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20/03/1989

Resolutions

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20/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/03/1989

Registered office changed on 21/03/89 from: 16 landport terrace portsmouth hampshire PO1 2QT

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20/03/1989

Accounting reference date notified as 30/04

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09/01/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2016

Last change occurred

30/12/2016

Accounts

Full

Last made up date

30/12/2016

Next account date

30/12/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bogard, Mark Alexander	Director	01/10/2004 - 17/05/2011	21
Watson, John Anderson Scotland	Director	15/03/2002 - 07/04/2015	46
Watson, John Anderson Scotland	Secretary	31/05/2001 - 07/04/2015	21
Simms, George Mervyn	Director	08/08/2002 - 31/12/2012	2
Curd, Walter Brian	Director	03/06/1997 - 27/04/2006	1

Persons with Significant Control

No PSC data available.

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Description

About JOHN SIDDALL FINANCIAL SERVICES LIMITED

JOHN SIDDALL FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 09/01/1989 with the registered office located at 1 Gresham Street, London EC2V 7BX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JOHN SIDDALL FINANCIAL SERVICES LIMITED?

JOHN SIDDALL FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 09/01/1989 and dissolved on 26/02/2018.

Where is JOHN SIDDALL FINANCIAL SERVICES LIMITED located?

JOHN SIDDALL FINANCIAL SERVICES LIMITED is registered at 1 Gresham Street, London EC2V 7BX.

What does JOHN SIDDALL FINANCIAL SERVICES LIMITED do?

JOHN SIDDALL FINANCIAL SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for JOHN SIDDALL FINANCIAL SERVICES LIMITED?

The latest filing was on 26/02/2018: Final Gazette dissolved via voluntary strike-off.