SIAD 1000 LIMITED

Key Data

Status

Dissolved

Company No.

02271922

Incorporation date

27/06/1988

Size

Total Exemption Small

Classification

Other retail sale in non-specialised stores (52.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1988)

12/04/2010

Final Gazette dissolved following liquidation

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08/01/2010

Liquidators' statement of receipts and payments to 2010-01-06

View PDF (5 pages)

08/01/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

23/11/2009

Liquidators' statement of receipts and payments to 2009-11-10

View PDF (5 pages)

20/11/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

10/11/2008

Administrator's progress report to 2008-11-07

View PDF (6 pages)

10/11/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (6 pages)

20/05/2008

Administrator's progress report to 2008-11-07

View PDF (6 pages)

07/02/2008

Result of meeting of creditors

View PDF (2 pages)

19/11/2007

Appointment of an administrator

View PDF (1 pages)

16/10/2007

Registered office changed on 17/10/07 from: bank house southwick square southwick brighton BN42 4FN

View PDF (1 pages)

15/10/2007

Certificate of change of name

View PDF (2 pages)

11/10/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

14/05/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

02/01/2007

Return made up to 29/12/06; full list of members

View PDF (4 pages)

02/01/2007

Director's particulars changed

View PDF (1 pages)

02/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2006

New director appointed

View PDF (1 pages)

30/05/2006

New director appointed

View PDF (2 pages)

21/05/2006

Resolutions

View PDF (0 pages)

21/05/2006

Resolutions

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21/05/2006

Resolutions

View PDF (1 pages)

14/05/2006

Director resigned

View PDF (1 pages)

14/05/2006

Director resigned

View PDF (1 pages)

14/05/2006

Director resigned

View PDF (1 pages)

14/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

14/05/2006

Director resigned

View PDF (1 pages)

14/05/2006

Director resigned

View PDF (1 pages)

14/05/2006

Registered office changed on 15/05/06 from: 1 the upper drive hove east sussex BN3 6GR

View PDF (1 pages)

14/05/2006

New secretary appointed

View PDF (2 pages)

04/05/2006

Certificate of change of name

View PDF (2 pages)

24/04/2006

Accounts for a small company made up to 2005-08-31

View PDF (7 pages)

17/01/2006

Return made up to 29/12/05; full list of members

View PDF (10 pages)

15/03/2005

Accounts for a small company made up to 2004-08-31

View PDF (7 pages)

09/03/2005

New director appointed

View PDF (2 pages)

09/03/2005

New director appointed

View PDF (2 pages)

06/03/2005

Return made up to 29/12/04; full list of members

View PDF (9 pages)

06/03/2005

Director's particulars changed

View PDF (0 pages)

24/06/2004

Accounts for a small company made up to 2003-08-31

View PDF (6 pages)

22/03/2004

Return made up to 29/12/03; full list of members

View PDF (8 pages)

12/03/2004

New director appointed

View PDF (2 pages)

12/03/2004

New director appointed

View PDF (2 pages)

09/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/08/2003

Ad 06/01/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

05/08/2003

Accounting reference date extended from 31/03/03 to 31/08/03

View PDF (1 pages)

23/12/2002

Return made up to 29/12/02; full list of members

View PDF (7 pages)

12/05/2002

Accounts made up to 2002-03-31

View PDF (5 pages)

13/01/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

15/05/2001

Accounts made up to 2001-03-31

View PDF (5 pages)

14/02/2001

Return made up to 29/12/00; full list of members

View PDF (6 pages)

14/02/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/12/2000

Registered office changed on 15/12/00 from: 20 wilbury gardens hove east sussex BN3 6HY

View PDF (1 pages)

28/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

20/01/2000

Return made up to 29/12/99; full list of members

View PDF (6 pages)

23/08/1999

Full accounts made up to 1999-03-31

View PDF (5 pages)

05/01/1999

Return made up to 29/12/98; no change of members

View PDF (4 pages)

11/08/1998

Full accounts made up to 1998-03-31

View PDF (5 pages)

09/02/1998

Return made up to 29/12/97; full list of members

View PDF (6 pages)

21/12/1997

Full accounts made up to 1997-03-31

View PDF (5 pages)

01/01/1997

Return made up to 29/12/96; no change of members

View PDF (4 pages)

22/12/1996

Accounts made up to 1996-03-31

View PDF (5 pages)

03/08/1996

Registered office changed on 04/08/96 from: decibel house st andrews road brighton east sussex BN1 6EN

View PDF (1 pages)

09/07/1996

Accounts made up to 1995-03-31

View PDF (5 pages)

26/03/1996

Return made up to 29/12/95; no change of members

View PDF (4 pages)

04/02/1995

Return made up to 19/12/94; full list of members

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04/02/1995

Registered office changed on 05/02/95

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (37 pages)

05/05/1994

Accounts made up to 1994-03-31

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08/02/1993

Return made up to 29/12/92; no change of members

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04/02/1993

Accounts made up to 1992-03-31

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23/11/1992

Return made up to 29/12/91; change of members

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23/11/1992

Registered office changed on 24/11/92

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03/06/1992

Accounts made up to 1991-03-31

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03/06/1992

Registered office changed on 04/06/92 from: 65A sackville road hove sussex BN3 3WE

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20/03/1991

Accounts made up to 1990-03-31

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20/03/1991

Resolutions

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20/03/1991

Return made up to 05/01/91; full list of members

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22/03/1990

Resolutions

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22/03/1990

Full accounts made up to 1989-03-31

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22/03/1990

Return made up to 29/12/89; full list of members

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11/09/1988

Resolutions

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11/09/1988

Director resigned;new director appointed

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11/09/1988

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

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11/09/1988

Registered office changed on 12/09/88 from: 100-101 exchange buildings adelaide street swansea SA1 1SZ

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07/09/1988

Certificate of change of name

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07/09/1988

Certificate of change of name

View PDF (2 pages)

27/06/1988

Incorporation

View PDF (31 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

30/08/2007

Last change occurred

30/08/2007

Accounts

Total Exemption Small

Last made up date

30/08/2007

Next account date

30/08/2008

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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
Craig, Paul Anthony	Director	23/04/2006 - Present	38
French, Mark	Director	24/04/2006 - Present	1
CASTLE STREET REGISTRARS LTD	Corporate Secretary	23/04/2006 - Present	17
Day, Leo David	Director	31/01/2005 - 23/04/2006	13
Day, Paul Andrew	Director	05/01/2003 - 23/04/2006	1

Persons with Significant Control

No PSC data available.

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Description

About SIAD 1000 LIMITED

SIAD 1000 LIMITED is an(a) Dissolved company incorporated on 27/06/1988 with the registered office located at Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA. 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 SIAD 1000 LIMITED?

SIAD 1000 LIMITED is currently Dissolved. It was registered on 27/06/1988 and dissolved on 12/04/2010.

Where is SIAD 1000 LIMITED located?

SIAD 1000 LIMITED is registered at Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA.

What does SIAD 1000 LIMITED do?

SIAD 1000 LIMITED operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for SIAD 1000 LIMITED?

The latest filing was on 12/04/2010: Final Gazette dissolved following liquidation.