S.I.S. (COVENTRY) LIMITED

Key Data

Status

Dissolved

Company No.

02526710

Incorporation date

30/07/1990

Size

Small

Classification

Manufacture of lifting and handling equipment (29.22 - SIC 2003);Manufacture of other general purpose machinery not elsewhere classified (29.24 - SIC 2003);Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1990)

26/07/2010

Final Gazette dissolved via compulsory strike-off

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12/04/2010

First Gazette notice for compulsory strike-off

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29/11/2009

Termination of appointment of Uwe Schaaf as a director

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29/11/2009

Appointment of Bernhard Kaiser as a director

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30/10/2009

Accounts for a small company made up to 2009-09-30

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20/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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14/04/2009

Appointment Terminated Secretary greyfriars secretaries LIMITED

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16/12/2008

Return made up to 14/12/08; full list of members

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29/10/2008

Accounts for a small company made up to 2008-09-30

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17/02/2008

Return made up to 14/12/07; full list of members

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23/10/2007

Accounts for a small company made up to 2007-09-30

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27/03/2007

Accounts for a small company made up to 2006-09-30

View PDF (5 pages)

18/12/2006

Return made up to 14/12/06; full list of members

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18/01/2006

Accounts for a small company made up to 2005-09-30

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20/12/2005

Return made up to 14/12/05; no change of members

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16/05/2005

Secretary resigned

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16/05/2005

Registered office changed on 17/05/05 from: bodmin road wyken coventry west midlands CV2 5DB

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16/05/2005

New secretary appointed

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16/01/2005

Accounts for a small company made up to 2004-09-30

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22/11/2004

Return made up to 14/11/04; full list of members

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27/07/2004

Director resigned

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27/07/2004

New director appointed

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12/01/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

16/12/2003

Return made up to 14/11/03; full list of members

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16/12/2003

Director's particulars changed

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08/12/2002

Accounts for a small company made up to 2002-09-30

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19/11/2002

Return made up to 14/11/02; full list of members

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10/02/2002

Registered office changed on 11/02/02 from: wheler road seven stars estate coventry west midlands CV3 4LL

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05/12/2001

Accounts for a small company made up to 2001-09-30

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18/11/2001

Return made up to 14/11/01; full list of members

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12/12/2000

Accounts for a small company made up to 2000-09-30

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20/11/2000

Return made up to 14/11/00; full list of members

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20/11/2000

Registered office changed on 21/11/00

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20/11/2000

Location of register of members address changed

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20/03/2000

Accounts for a small company made up to 1999-09-30

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22/11/1999

Return made up to 14/11/99; full list of members

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22/11/1999

Director's particulars changed

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22/11/1999

Registered office changed on 23/11/99

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22/11/1999

Location of register of members address changed

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09/03/1999

Director's particulars changed

View PDF (1 pages)

12/01/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

02/12/1998

Director resigned

View PDF (1 pages)

02/12/1998

Return made up to 14/11/98; full list of members

View PDF (6 pages)

02/12/1998

Director resigned

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22/09/1998

New secretary appointed

View PDF (2 pages)

22/09/1998

Secretary resigned

View PDF (1 pages)

09/09/1998

Director resigned

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30/07/1998

Accounting reference date extended from 31/07/98 to 30/09/98

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09/02/1998

Accounts for a small company made up to 1997-07-31

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06/01/1998

Director resigned

View PDF (1 pages)

06/01/1998

New director appointed

View PDF (2 pages)

06/01/1998

New director appointed

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06/01/1998

Ad 21/11/97--------- £ si 18000@1=18000 £ ic 27000/45000

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21/12/1997

Return made up to 14/11/97; no change of members

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21/12/1997

Registered office changed on 22/12/97

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20/01/1997

Accounts for a small company made up to 1996-07-31

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26/11/1996

Registered office changed on 27/11/96 from: unit d cavans way binley industrial estate coventry CV3 2SF

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26/11/1996

Return made up to 14/11/96; full list of members

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26/11/1996

Secretary's particulars changed;director's particulars changed

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26/11/1996

Location of register of members address changed

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30/01/1996

Accounts for a small company made up to 1995-07-31

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07/12/1995

Return made up to 14/11/95; no change of members

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11/01/1995

Accounts for a small company made up to 1994-07-31

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31/12/1994

A selection of documents registered before 1 January 1995

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29/11/1994

Return made up to 14/11/94; no change of members

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29/11/1994

Location of register of members address changed

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29/11/1994

Registered office changed on 30/11/94

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29/11/1994

Secretary's particulars changed;director's particulars changed

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07/03/1994

Accounts for a small company made up to 1993-07-31

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07/12/1993

Return made up to 14/11/93; full list of members

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15/02/1993

Accounts for a small company made up to 1992-07-31

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10/02/1993

Ad 22/01/93--------- £ si 17000@1=17000 £ ic 10000/27000

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23/11/1992

Return made up to 14/11/92; full list of members

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08/06/1992

Ad 07/05/92--------- £ si 9990@1=9990 £ ic 10/10000

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19/11/1991

Accounts for a small company made up to 1991-07-31

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19/11/1991

Return made up to 14/11/91; full list of members

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29/08/1990

Particulars of mortgage/charge

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20/08/1990

Accounting reference date notified as 31/07

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30/07/1990

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

29/09/2009

Last change occurred

29/09/2009

Accounts

Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
GREYFRIARS SECRETARIES LIMITED	Corporate Secretary	24/04/2005 - 07/04/2009	51
Ditsche, Andreas	Director	20/11/1997 - 21/07/2004	1
Kaiser, Bernhard	Director	02/11/2009 - Present	-
Olgemoller, Robert	Director	20/11/1997 - 08/04/1998	-
Schaaf, Uwe	Director	22/07/2004 - 02/11/2009	-

Persons with Significant Control

No PSC data available.

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Description

About S.I.S. (COVENTRY) LIMITED

S.I.S. (COVENTRY) LIMITED is an(a) Dissolved company incorporated on 30/07/1990 with the registered office located at 29 Warwick Road, Coventry, West Midlands CV1 2ES. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of S.I.S. (COVENTRY) LIMITED?

S.I.S. (COVENTRY) LIMITED is currently Dissolved. It was registered on 30/07/1990 and dissolved on 26/07/2010.

Where is S.I.S. (COVENTRY) LIMITED located?

S.I.S. (COVENTRY) LIMITED is registered at 29 Warwick Road, Coventry, West Midlands CV1 2ES.

What does S.I.S. (COVENTRY) LIMITED do?

S.I.S. (COVENTRY) LIMITED operates in the Manufacture of lifting and handling equipment (29.22 - SIC 2003) sector.

What is the latest filing for S.I.S. (COVENTRY) LIMITED?

The latest filing was on 26/07/2010: Final Gazette dissolved via compulsory strike-off.