SIBTEC LIMITED

Key Data

Status

Dissolved

Company No.

02323508

Incorporation date

29/11/1988

Size

Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1988)

25/04/2011

Final Gazette dissolved via voluntary strike-off

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10/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/12/2010

Application to strike the company off the register

View PDF (3 pages)

11/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (7 pages)

22/02/2010

Termination of appointment of Nigel Tomlinson as a director

View PDF (1 pages)

01/02/2010

Termination of appointment of Ian Proctor as a director

View PDF (1 pages)

01/02/2010

Registered office address changed from Sibtec Ltd Sheffield Technology Parks Don Valley Site 60 Shirland Lane Sheffield South Yorkshire S9 3SP on 2010-02-02

View PDF (1 pages)

28/12/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

16/07/2009

Appointment Terminated Secretary dawn wigfield

View PDF (1 pages)

16/07/2009

Return made up to 14/06/09; full list of members

View PDF (6 pages)

25/11/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

11/09/2008

Director appointed mr nigel howard tomlinson

View PDF (1 pages)

01/09/2008

Return made up to 14/06/08; full list of members

View PDF (6 pages)

26/06/2008

Director appointed mr edward highfield

View PDF (1 pages)

25/06/2008

Appointment Terminated Director timothy rippon

View PDF (1 pages)

25/06/2008

Appointment Terminated Director peter claydon

View PDF (1 pages)

14/02/2008

New director appointed

View PDF (1 pages)

08/10/2007

New secretary appointed

View PDF (1 pages)

19/09/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

04/09/2007

Director resigned

View PDF (1 pages)

04/09/2007

Secretary resigned

View PDF (1 pages)

28/06/2007

Return made up to 14/06/07; full list of members

View PDF (4 pages)

20/06/2007

New director appointed

View PDF (1 pages)

04/06/2007

New director appointed

View PDF (1 pages)

15/02/2007

Director resigned

View PDF (1 pages)

20/12/2006

Director resigned

View PDF (1 pages)

29/10/2006

New director appointed

View PDF (1 pages)

25/09/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

20/09/2006

Director resigned

View PDF (1 pages)

25/07/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

25/07/2006

New director appointed

View PDF (1 pages)

17/07/2006

Director resigned

View PDF (1 pages)

25/06/2006

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

View PDF (4 pages)

06/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/05/2006

Director resigned

View PDF (1 pages)

17/10/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

20/06/2005

Return made up to 14/06/05; full list of members

View PDF (4 pages)

16/06/2005

Director resigned

View PDF (1 pages)

16/06/2005

New director appointed

View PDF (2 pages)

08/12/2004

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

25/11/2004

Director resigned

View PDF (1 pages)

25/08/2004

New director appointed

View PDF (2 pages)

25/08/2004

New director appointed

View PDF (2 pages)

25/08/2004

Director resigned

View PDF (1 pages)

25/08/2004

Director resigned

View PDF (1 pages)

17/06/2004

Return made up to 14/06/04; full list of members

View PDF (11 pages)

17/06/2004

Director's particulars changed

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17/06/2004

Registered office changed on 18/06/04

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17/06/2004

Location of register of members address changed

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17/06/2004

Location of debenture register address changed

View PDF (0 pages)

17/05/2004

New secretary appointed

View PDF (2 pages)

17/05/2004

Secretary resigned

View PDF (2 pages)

12/04/2004

New director appointed

View PDF (2 pages)

26/02/2004

Director resigned

View PDF (1 pages)

26/02/2004

Director resigned

View PDF (1 pages)

17/11/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

17/08/2003

New director appointed

View PDF (2 pages)

02/07/2003

Director resigned

View PDF (1 pages)

01/07/2003

Return made up to 14/06/03; full list of members

View PDF (12 pages)

24/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

15/09/2002

New director appointed

View PDF (2 pages)

12/08/2002

Director resigned

View PDF (1 pages)

05/07/2002

Return made up to 14/06/02; full list of members

View PDF (12 pages)

05/07/2002

Director's particulars changed

View PDF (0 pages)

05/07/2002

Director resigned

View PDF (1 pages)

13/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

02/10/2001

Director resigned

View PDF (1 pages)

06/09/2001

New director appointed

View PDF (2 pages)

08/07/2001

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

View PDF (9 pages)

08/07/2001

Director's particulars changed

View PDF (0 pages)

02/07/2001

Director resigned

View PDF (1 pages)

15/11/2000

New director appointed

View PDF (2 pages)

11/10/2000

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

View PDF (6 pages)

28/09/2000

Director resigned

View PDF (1 pages)

24/09/2000

New director appointed

View PDF (2 pages)

21/06/2000

Return made up to 14/06/00; no change of members

View PDF (9 pages)

11/06/2000

New director appointed

View PDF (2 pages)

03/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

12/08/1999

New director appointed

View PDF (2 pages)

09/08/1999

Director resigned

View PDF (1 pages)

14/07/1999

Return made up to 14/06/99; no change of members

View PDF (15 pages)

14/07/1999

Director's particulars changed;director resigned

View PDF (0 pages)

02/03/1999

Resolutions

View PDF (27 pages)

20/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

13/07/1998

Return made up to 14/06/98; full list of members

View PDF (20 pages)

13/07/1998

Director's particulars changed;director resigned

View PDF (0 pages)

26/05/1998

New director appointed

View PDF (2 pages)

08/01/1998

New director appointed

View PDF (2 pages)

04/11/1997

Director resigned

View PDF (1 pages)

16/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

08/09/1997

Director resigned

View PDF (1 pages)

12/07/1997

Return made up to 14/06/97; full list of members

View PDF (10 pages)

12/07/1997

Secretary's particulars changed;director's particulars changed;director resigned

View PDF (0 pages)

30/09/1996

Return made up to 14/06/96; full list of members

View PDF (9 pages)

30/09/1996

Location of debenture register address changed

View PDF (0 pages)

30/09/1996

Director resigned

View PDF (1 pages)

18/09/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

18/09/1996

New director appointed

View PDF (2 pages)

09/09/1996

New director appointed

View PDF (2 pages)

29/08/1996

New director appointed

View PDF (2 pages)

22/08/1996

New director appointed

View PDF (3 pages)

07/08/1996

New director appointed

View PDF (2 pages)

03/08/1996

New director appointed

View PDF (2 pages)

01/06/1996

New director appointed

View PDF (2 pages)

21/05/1996

New director appointed

View PDF (2 pages)

01/04/1996

Director resigned

View PDF (1 pages)

01/04/1996

New director appointed

View PDF (2 pages)

01/04/1996

Director resigned

View PDF (1 pages)

24/03/1996

Ad 19/03/96--------- £ si 8@1=8 £ ic 15003/15011

View PDF (2 pages)

24/03/1996

Director resigned

View PDF (1 pages)

24/03/1996

Director resigned

View PDF (1 pages)

15/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

02/01/1996

Registered office changed on 03/01/96 from: palatine chambers pinstone street sheffield S1 2HN

View PDF (1 pages)

18/12/1995

New director appointed

View PDF (2 pages)

16/07/1995

Return made up to 14/06/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

17/10/1994

Accounts for a small company made up to 1994-03-31

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07/09/1994

Return made up to 14/06/94; no change of members

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07/09/1994

Location of register of members address changed

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07/09/1994

Director's particulars changed

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06/10/1993

Accounts for a small company made up to 1993-03-31

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29/08/1993

Return made up to 14/06/93; full list of members

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29/08/1993

Location of register of members address changed

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29/08/1993

Director's particulars changed

View PDF (0 pages)

30/03/1993

Director resigned

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15/02/1993

New director appointed

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16/12/1992

Particulars of mortgage/charge

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05/10/1992

Accounts for a small company made up to 1992-03-31

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27/08/1992

Return made up to 14/06/92; no change of members

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24/08/1992

Director resigned

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30/07/1992

Director resigned;new director appointed

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30/07/1992

Director resigned;new director appointed

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01/04/1992

Director resigned;new director appointed

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03/01/1992

Accounts for a small company made up to 1991-03-31

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07/10/1991

Director resigned

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29/07/1991

Return made up to 14/06/91; no change of members

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25/09/1990

Director resigned;new director appointed

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20/08/1990

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

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20/08/1990

Return made up to 14/06/90; full list of members

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25/06/1989

Director resigned;new director appointed

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29/01/1989

Wd 06/01/89 ad 15/12/88--------- £ si 15001@1=15001 £ ic 2/15003

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19/01/1989

Secretary resigned;new secretary appointed

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19/01/1989

Director resigned;new director appointed

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29/11/1988

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Proctor, Ian	Director	25/05/2007 - 24/12/2009	14
Kay, David Robert	Director	21/06/1996 - Present	9
Pons, Colin Michael	Director	21/06/1996 - 08/02/2002	22
Tomlinson, Nigel Howard	Director	26/11/1997 - 12/11/2004	19
Tomlinson, Nigel Howard	Director	16/05/2008 - 15/02/2010	19

Persons with Significant Control

No PSC data available.

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Description

About SIBTEC LIMITED

SIBTEC LIMITED is an(a) Dissolved company incorporated on 29/11/1988 with the registered office located at Cooper Buildings, Arundel Street, Sheffield, South Yorkshire S1 2NS. There are currently 5 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 SIBTEC LIMITED?

SIBTEC LIMITED is currently Dissolved. It was registered on 29/11/1988 and dissolved on 25/04/2011.

Where is SIBTEC LIMITED located?

SIBTEC LIMITED is registered at Cooper Buildings, Arundel Street, Sheffield, South Yorkshire S1 2NS.

What does SIBTEC LIMITED do?

SIBTEC LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for SIBTEC LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.