SICPA UK LTD

Key Data

Status

Dissolved

Company No.

03677783

Incorporation date

02/12/1998

Size

Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1998)

24/09/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/07/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/06/2019

Application to strike the company off the register

View PDF (3 pages)

24/06/2019

Statement of capital following an allotment of shares on 2019-06-12

View PDF (8 pages)

23/05/2019

Termination of appointment of Richard Alexander Frey as a director on 2019-05-22

View PDF (1 pages)

05/12/2018

Confirmation statement made on 2018-12-03 with no updates

View PDF (3 pages)

25/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

20/12/2017

Confirmation statement made on 2017-12-03 with no updates

View PDF (3 pages)

08/11/2017

Termination of appointment of Philippe Rene Edmond Barreau as a director on 2017-11-08

View PDF (1 pages)

19/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (16 pages)

13/09/2017

Registered office address changed from Unit 29 Star Road Star Industrial Estate Partridge Green West Sussex RH13 8RA to Unit 24 Graylands Estate Langhurstwood Road Horsham West Sussex RH12 4QD on 2017-09-13

View PDF (1 pages)

07/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (5 pages)

17/06/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

04/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (5 pages)

30/04/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

20/03/2015

Termination of appointment of Maurice Alain Amon as a director on 2015-03-16

View PDF (1 pages)

15/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (5 pages)

16/07/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

24/03/2014

Termination of appointment of Olivier Lacoste as a director

View PDF (1 pages)

06/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (6 pages)

03/06/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

10/05/2013

Appointment of Mr Richard Alexander Frey as a director

View PDF (2 pages)

10/05/2013

Appointment of Mr Olivier Bertrand Lacoste as a director

View PDF (2 pages)

10/05/2013

Appointment of Mr Philippe Rene Edmond Barreau as a director

View PDF (2 pages)

10/05/2013

Termination of appointment of John Thorpe as a director

View PDF (1 pages)

10/05/2013

Termination of appointment of Alain Dobler as a director

View PDF (1 pages)

10/05/2013

Termination of appointment of John Thorpe as a secretary

View PDF (1 pages)

04/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (5 pages)

22/06/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

13/01/2012

Statement of capital following an allotment of shares on 2011-12-20

View PDF (4 pages)

07/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (5 pages)

07/12/2011

Director's details changed for Maurice Alain Amon on 2011-06-15

View PDF (2 pages)

26/05/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

08/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (5 pages)

13/04/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

15/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (5 pages)

15/12/2009

Director's details changed for John Anthony Thorpe on 2009-12-15

View PDF (2 pages)

15/12/2009

Director's details changed for Alain Gerard Dobler on 2009-12-15

View PDF (2 pages)

15/12/2009

Director's details changed for Philippe Amon on 2009-12-15

View PDF (2 pages)

15/12/2009

Director's details changed for Maurice Alain Amon on 2009-12-15

View PDF (2 pages)

30/04/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

05/12/2008

Return made up to 03/12/08; full list of members

View PDF (4 pages)

21/07/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

03/12/2007

Return made up to 03/12/07; full list of members

View PDF (2 pages)

05/11/2007

Amended full accounts made up to 2006-12-31

View PDF (16 pages)

12/06/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

30/01/2007

Certificate of change of name

View PDF (2 pages)

21/12/2006

Return made up to 03/12/06; full list of members

View PDF (2 pages)

31/08/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

30/08/2006

Director resigned

View PDF (1 pages)

30/08/2006

New director appointed

View PDF (2 pages)

10/03/2006

Ad 28/12/05--------- £ si 249998@1=249998 £ ic 2/250000

View PDF (4 pages)

16/01/2006

Nc inc already adjusted 28/12/05

View PDF (2 pages)

16/01/2006

Resolutions

View PDF (0 pages)

16/01/2006

Resolutions

View PDF (0 pages)

16/01/2006

Resolutions

View PDF (2 pages)

11/01/2006

Return made up to 03/12/05; full list of members

View PDF (8 pages)

15/12/2005

New secretary appointed;new director appointed

View PDF (3 pages)

14/11/2005

New director appointed

View PDF (2 pages)

14/11/2005

New director appointed

View PDF (2 pages)

14/11/2005

New director appointed

View PDF (2 pages)

14/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/11/2005

Director resigned

View PDF (1 pages)

09/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2005

Registered office changed on 04/07/05 from: unit 29 star road industrial estate partridge green west sussex RH13 8RY

View PDF (1 pages)

20/06/2005

Certificate of change of name

View PDF (2 pages)

18/06/2005

Director resigned

View PDF (1 pages)

18/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

18/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

18/06/2005

New director appointed

View PDF (2 pages)

18/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

09/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (12 pages)

27/01/2005

Return made up to 03/12/04; full list of members

View PDF (8 pages)

11/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

16/12/2003

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

View PDF (8 pages)

16/12/2003

Registered office changed on 16/12/03 from: unit 10 gilmans industrial estate, billingshurst west sussex RH14 9EZ

View PDF (1 pages)

24/11/2003

Director's particulars changed

View PDF (1 pages)

24/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

23/08/2003

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

13/06/2003

New director appointed

View PDF (2 pages)

23/12/2002

Return made up to 03/12/02; full list of members

View PDF (7 pages)

12/11/2002

New director appointed

View PDF (1 pages)

04/11/2002

New director appointed

View PDF (2 pages)

04/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

31/01/2002

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

31/12/2001

Return made up to 03/12/01; full list of members

View PDF (7 pages)

21/12/2000

Return made up to 03/12/00; full list of members

View PDF (6 pages)

21/12/2000

Director resigned

View PDF (1 pages)

31/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

09/12/1999

Return made up to 03/12/99; full list of members

View PDF (6 pages)

03/02/1999

Certificate of change of name

View PDF (2 pages)

05/01/1999

New director appointed

View PDF (2 pages)

05/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

05/01/1999

Director resigned

View PDF (1 pages)

05/01/1999

Secretary resigned

View PDF (1 pages)

05/01/1999

Registered office changed on 05/01/99 from: temple house 20 holywell row london EC2A 4JB

View PDF (1 pages)

04/01/1999

Resolutions

View PDF (15 pages)

03/12/1998

Incorporation

View PDF (7 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

30/12/2017

Last change occurred

30/12/2017

Accounts

Small

Last made up date

30/12/2017

Next account date

30/12/2018

See more events →

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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	02/12/1998 - 16/12/1998	7613
CHETTLEBURGH'S LIMITED	Nominee Director	02/12/1998 - 16/12/1998	3399
Arkwright, Martin Peter Verdon	Director	19/10/2002 - 16/05/2005	5
Lacoste, Olivier Bertrand	Director	30/04/2013 - 23/03/2014	-
Barreau, Philippe Rene Edmond	Director	30/04/2013 - 07/11/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SICPA UK LTD

SICPA UK LTD is an(a) Dissolved company incorporated on 02/12/1998 with the registered office located at Unit 24 Graylands Estate, Langhurstwood Road, Horsham, West Sussex RH12 4QD. 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 SICPA UK LTD?

SICPA UK LTD is currently Dissolved. It was registered on 02/12/1998 and dissolved on 23/09/2019.

Where is SICPA UK LTD located?

SICPA UK LTD is registered at Unit 24 Graylands Estate, Langhurstwood Road, Horsham, West Sussex RH12 4QD.

What does SICPA UK LTD do?

SICPA UK LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for SICPA UK LTD?

The latest filing was on 24/09/2019: Final Gazette dissolved via voluntary strike-off.