JOHN SIDDALL INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03907029

Incorporation date

13/01/2000

Size

Full

Classification

Life insurance (65.11 - SIC 2007);Life reinsurance (65.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2000)

18/04/2016

Final Gazette dissolved via voluntary strike-off

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01/02/2016

First Gazette notice for voluntary strike-off

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20/01/2016

Application to strike the company off the register

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23/07/2015

Resignation of an auditor

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21/06/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

29/04/2015

Termination of appointment of Rupert Norcliffe Holderness as a director on 2015-03-31

View PDF (1 pages)

06/04/2015

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

View PDF (2 pages)

06/04/2015

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

View PDF (1 pages)

06/04/2015

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

View PDF (1 pages)

24/02/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (6 pages)

03/08/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

01/08/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

01/08/2014

Satisfaction of charge 1 in full

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14/01/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (6 pages)

24/11/2013

Registered office address changed from 3500 Parkway Whiteley Fareham Hampshire PO15 7AL England on 2013-11-25

View PDF (1 pages)

10/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

17/07/2013

Resolutions

View PDF (3 pages)

17/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (6 pages)

02/01/2013

Appointment of Mr Clifford Spencer Jones as a director

View PDF (2 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 (12 pages)

22/01/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (6 pages)

24/08/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

07/06/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (22 pages)

16/01/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (6 pages)

06/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

07/04/2010

Registered office address changed from Lothian House 22 High Street Fareham Hampshire PO16 7AE on 2010-04-08

View PDF (1 pages)

04/02/2010

Termination of appointment of Martin Stewart as a director

View PDF (1 pages)

19/01/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (6 pages)

19/01/2010

Director's details changed for Martin Alastair Stewart on 2010-01-01

View PDF (2 pages)

19/01/2010

Director's details changed for George Mervyn Simms on 2010-01-01

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19/01/2010

Director's details changed for Rupert Norcliffe Holderness on 2010-01-01

View PDF (2 pages)

07/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

18/01/2009

Return made up to 14/01/09; full list of members

View PDF (4 pages)

30/06/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

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)

17/04/2008

Appointment terminated director james young

View PDF (1 pages)

27/03/2008

Return made up to 14/01/08; full list of members

View PDF (4 pages)

05/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/07/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

17/07/2007

Director resigned

View PDF (1 pages)

17/07/2007

New director appointed

View PDF (2 pages)

21/01/2007

Return made up to 14/01/07; full list of members

View PDF (3 pages)

28/11/2006

Particulars of mortgage/charge

View PDF (12 pages)

17/09/2006

Director resigned

View PDF (1 pages)

23/08/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

14/06/2006

New director appointed

View PDF (2 pages)

15/01/2006

Return made up to 14/01/06; full list of members

View PDF (3 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

09/06/2005

New director appointed

View PDF (2 pages)

08/06/2005

New director appointed

View PDF (2 pages)

08/03/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

24/01/2005

Return made up to 14/01/05; full list of members

View PDF (7 pages)

29/11/2004

Registered office changed on 30/11/04 from: trinity house anderson road, swavesey, cambridge cambridgeshire CB4 5UQ

View PDF (1 pages)

19/04/2004

Resolutions

View PDF (0 pages)

19/04/2004

Resolutions

View PDF (7 pages)

28/01/2004

Return made up to 14/01/04; full list of members

View PDF (8 pages)

20/01/2004

Director resigned

View PDF (1 pages)

22/06/2003

Director resigned

View PDF (1 pages)

22/06/2003

New director appointed

View PDF (2 pages)

10/06/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

24/02/2003

Return made up to 14/01/03; full list of members

View PDF (8 pages)

06/12/2002

New director appointed

View PDF (2 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

01/06/2002

Auditor's resignation

View PDF (2 pages)

09/05/2002

New director appointed

View PDF (3 pages)

08/04/2002

Director resigned

View PDF (1 pages)

26/03/2002

Director resigned

View PDF (1 pages)

13/02/2002

Return made up to 14/01/02; full list of members

View PDF (7 pages)

06/12/2001

New secretary appointed

View PDF (4 pages)

06/12/2001

New director appointed

View PDF (4 pages)

06/12/2001

Secretary resigned

View PDF (1 pages)

06/12/2001

Registered office changed on 07/12/01 from: c/o alliot wingham, kintyre house, 70 high street fareham hampshire PO16 7BB

View PDF (1 pages)

14/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

10/10/2001

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

View PDF (1 pages)

06/02/2001

Return made up to 14/01/01; full list of members

View PDF (6 pages)

14/12/2000

Ad 01/04/00--------- £ si 8@1=8 £ ic 2/10

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14/12/2000

Accounting reference date extended from 31/01/01 to 31/03/01

View PDF (1 pages)

11/06/2000

Certificate of change of name

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20/01/2000

Director resigned

View PDF (1 pages)

20/01/2000

Secretary resigned

View PDF (1 pages)

20/01/2000

New secretary appointed

View PDF (2 pages)

20/01/2000

New director appointed

View PDF (2 pages)

20/01/2000

New director appointed

View PDF (2 pages)

13/01/2000

Incorporation

View PDF (20 pages)

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	13/01/2000 - 13/01/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	13/01/2000 - 13/01/2000	36021
Deeley, John Inston	Director	13/01/2000 - 30/03/2003	4
Watson, John Anderson Scotland	Director	14/03/2002 - 06/04/2015	46
Stewart, Martin Alastair	Director	31/05/2006 - 31/01/2010	12

Persons with Significant Control

No PSC data available.

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Description

About JOHN SIDDALL INTERNATIONAL LIMITED

JOHN SIDDALL INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 13/01/2000 with the registered office located at Trinity House Buckingway Business Park, Anderson Road, Swavesey, Cambridge CB24 4UQ. There are currently 2 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 INTERNATIONAL LIMITED?

JOHN SIDDALL INTERNATIONAL LIMITED is currently Dissolved. It was registered on 13/01/2000 and dissolved on 18/04/2016.

Where is JOHN SIDDALL INTERNATIONAL LIMITED located?

JOHN SIDDALL INTERNATIONAL LIMITED is registered at Trinity House Buckingway Business Park, Anderson Road, Swavesey, Cambridge CB24 4UQ.

What does JOHN SIDDALL INTERNATIONAL LIMITED do?

JOHN SIDDALL INTERNATIONAL LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for JOHN SIDDALL INTERNATIONAL LIMITED?

The latest filing was on 18/04/2016: Final Gazette dissolved via voluntary strike-off.