SIDETRAN LIMITED

Key Data

Status

Dissolved

Company No.

02381470

Incorporation date

08/05/1989

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1989)

29/11/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/08/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

07/06/2010

Registered office address changed from 30 Fenchurch Street London EC3M 3BD on 2010-06-08

View PDF (2 pages)

14/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

14/04/2010

Resolutions

View PDF (2 pages)

14/04/2010

Declaration of solvency

View PDF (3 pages)

04/03/2010

Full accounts made up to 2009-08-31

View PDF (14 pages)

14/02/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (6 pages)

14/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

14/02/2010

Register inspection address has been changed

View PDF (1 pages)

31/12/2009

Director's details changed for Patrick Brian Francis Rowe on 2009-12-31

View PDF (2 pages)

31/12/2009

Director's details changed for David Charles Thomlinson on 2009-12-31

View PDF (2 pages)

31/12/2009

Secretary's details changed for Patrick Brian Francis Rowe on 2009-12-31

View PDF (1 pages)

30/12/2009

Termination of appointment of Alex Christou as a director

View PDF (1 pages)

13/12/2009

Consolidation of shares on 2009-11-24

View PDF (5 pages)

13/12/2009

Consolidation of shares on 2009-11-24

View PDF (5 pages)

13/12/2009

Resolutions

View PDF (27 pages)

02/12/2009

Termination of appointment of Simon Whitehouse as a director

View PDF (1 pages)

26/10/2009

Appointment of Mr Anthony Gerard Coughlan as a director

View PDF (2 pages)

13/10/2009

Termination of appointment of Timothy Robinson as a director

View PDF (1 pages)

29/09/2009

Location of register of members

View PDF (1 pages)

17/08/2009

Director appointed patrick brian francis rowe

View PDF (1 pages)

13/08/2009

Secretary appointed patrick brian francis rowe

View PDF (1 pages)

13/08/2009

Registered office changed on 14/08/2009 from 60 queen victoria street london EC4N 4TW

View PDF (1 pages)

13/07/2009

Appointment Terminated Director stephen walker

View PDF (1 pages)

13/07/2009

Appointment Terminated Secretary stephen walker

View PDF (1 pages)

02/04/2009

Full accounts made up to 2008-08-31

View PDF (15 pages)

01/03/2009

Director's Change of Particulars / timothy robinson / 16/02/2009 / HouseName/Number was: , now: 59; Street was: flat 8, now: gibson square; Area was: 6 pear tree court, now: ; Post Code was: EC1R 0DW, now: N1 0RA; Country was: , now: united kingdom

View PDF (1 pages)

11/01/2009

Return made up to 07/01/09; full list of members

View PDF (5 pages)

20/05/2008

Full accounts made up to 2007-08-31

View PDF (14 pages)

03/03/2008

Director appointed simon john whitehouse

View PDF (3 pages)

03/03/2008

Director appointed dr alex christou

View PDF (3 pages)

17/02/2008

Director resigned

View PDF (1 pages)

14/01/2008

Return made up to 07/01/08; full list of members

View PDF (3 pages)

19/08/2007

Director's particulars changed

View PDF (1 pages)

21/07/2007

Full accounts made up to 2006-08-31

View PDF (12 pages)

01/02/2007

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

View PDF (3 pages)

28/12/2006

Auditor's resignation

View PDF (2 pages)

20/09/2006

New director appointed

View PDF (3 pages)

20/09/2006

Director resigned

View PDF (1 pages)

04/07/2006

Location of register of members

View PDF (1 pages)

03/04/2006

Resolutions

View PDF (1 pages)

03/04/2006

£ nc 350000/735000 27/03/06

View PDF (2 pages)

03/04/2006

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

View PDF (6 pages)

03/04/2006

Director resigned

View PDF (1 pages)

03/04/2006

Director resigned

View PDF (1 pages)

03/04/2006

Director resigned

View PDF (1 pages)

03/04/2006

Director resigned

View PDF (1 pages)

03/04/2006

Secretary resigned

View PDF (1 pages)

03/04/2006

Director resigned

View PDF (1 pages)

03/04/2006

Location of register of members

View PDF (1 pages)

30/01/2006

Full accounts made up to 2005-06-30

View PDF (13 pages)

19/01/2006

Registered office changed on 20/01/06 from: 16 dufours place london W1F 7SP

View PDF (1 pages)

19/01/2006

Accounting reference date extended from 30/06/06 to 31/08/06

View PDF (1 pages)

09/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/01/2006

New director appointed

View PDF (3 pages)

08/01/2006

New secretary appointed;new director appointed

View PDF (3 pages)

08/01/2006

New director appointed

View PDF (3 pages)

08/01/2006

New director appointed

View PDF (3 pages)

01/09/2005

Director's particulars changed

View PDF (1 pages)

17/08/2005

Auditor's resignation

View PDF (1 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

14/02/2005

Return made up to 07/01/05; full list of members

View PDF (10 pages)

23/12/2004

Director resigned

View PDF (1 pages)

08/03/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

18/02/2004

Return made up to 07/01/04; full list of members

View PDF (10 pages)

18/02/2004

Director's particulars changed

View PDF (1 pages)

20/01/2004

Secretary resigned

View PDF (1 pages)

20/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

21/05/2003

Director resigned

View PDF (1 pages)

20/01/2003

Return made up to 07/01/03; no change of members

View PDF (9 pages)

29/12/2002

Full accounts made up to 2002-06-30

View PDF (13 pages)

29/10/2002

New director appointed

View PDF (3 pages)

21/10/2002

New director appointed

View PDF (2 pages)

13/10/2002

Director resigned

View PDF (1 pages)

27/03/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

27/03/2002

New director appointed

View PDF (3 pages)

27/03/2002

Ad 17/04/01--------- £ si 138625@1

View PDF (4 pages)

27/03/2002

Return made up to 07/01/02; full list of members

View PDF (14 pages)

27/03/2002

Director's particulars changed

View PDF (0 pages)

27/03/2002

Registered office changed on 28/03/02

View PDF (0 pages)

27/03/2002

Location of register of members address changed

View PDF (0 pages)

28/10/2001

Director's particulars changed

View PDF (1 pages)

27/08/2001

New director appointed

View PDF (2 pages)

08/08/2001

Director resigned

View PDF (1 pages)

08/08/2001

Director resigned

View PDF (1 pages)

08/08/2001

Director resigned

View PDF (1 pages)

08/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

08/08/2001

New secretary appointed

View PDF (2 pages)

26/04/2001

Declaration of assistance for shares acquisition

View PDF (17 pages)

26/04/2001

Declaration of assistance for shares acquisition

View PDF (19 pages)

26/04/2001

Resolutions

View PDF (4 pages)

20/04/2001

Particulars of mortgage/charge

View PDF (4 pages)

26/02/2001

Full accounts made up to 2000-06-30

View PDF (16 pages)

15/01/2001

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

View PDF (13 pages)

08/01/2001

Particulars of contract relating to shares

View PDF (4 pages)

08/01/2001

Ad 27/11/00--------- £ si 1745@1=1745 £ ic 315835/317580

View PDF (2 pages)

27/12/2000

Ad 24/09/00--------- £ si 6667@1=6667 £ ic 309168/315835

View PDF (2 pages)

05/06/2000

New director appointed

View PDF (2 pages)

21/04/2000

Particulars of contract relating to shares

View PDF (4 pages)

21/04/2000

Ad 01/01/00--------- £ si 1720@1

View PDF (2 pages)

28/02/2000

Full accounts made up to 1999-06-30

View PDF (17 pages)

07/02/2000

New director appointed

View PDF (2 pages)

28/12/1999

Return made up to 07/01/00; full list of members

View PDF (11 pages)

27/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

27/07/1999

New secretary appointed

View PDF (2 pages)

14/07/1999

Ad 29/06/99--------- £ si 11500@1=11500 £ ic 297668/309168

View PDF (2 pages)

21/06/1999

Director resigned

View PDF (1 pages)

04/02/1999

Return made up to 07/01/99; change of members

View PDF (8 pages)

04/02/1999

Director's particulars changed

View PDF (0 pages)

01/12/1998

Full accounts made up to 1998-06-30

View PDF (17 pages)

09/08/1998

Ad 10/06/98--------- £ si 6667@1=6667 £ ic 291001/297668

View PDF (2 pages)

13/04/1998

Full accounts made up to 1997-06-30

View PDF (14 pages)

24/02/1998

Return made up to 07/01/98; full list of members

View PDF (8 pages)

24/02/1998

Director's particulars changed

View PDF (0 pages)

13/03/1997

Ad 20/07/96--------- £ si 3500@1

View PDF (2 pages)

13/03/1997

Ad 29/11/96--------- £ si 6667@1

View PDF (2 pages)

05/03/1997

New director appointed

View PDF (2 pages)

05/03/1997

Director resigned

View PDF (1 pages)

05/03/1997

Return made up to 07/01/97; full list of members

View PDF (8 pages)

05/03/1997

Secretary resigned;director's particulars changed

View PDF (0 pages)

03/02/1997

Full accounts made up to 1996-06-30

View PDF (15 pages)

15/12/1996

Director resigned

View PDF (1 pages)

15/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

09/11/1996

Particulars of contract relating to shares

View PDF (3 pages)

09/11/1996

Ad 24/11/94--------- £ si 5252@1

View PDF (2 pages)

06/11/1996

Director resigned

View PDF (1 pages)

30/10/1996

Ad 24/11/94--------- £ si 5252@1

View PDF (3 pages)

17/02/1996

Return made up to 07/01/96; no change of members

View PDF (6 pages)

17/02/1996

Director's particulars changed

View PDF (0 pages)

23/11/1995

Full accounts made up to 1995-06-30

View PDF (14 pages)

26/10/1995

Secretary resigned;new secretary appointed;director resigned

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24/07/1995

New director appointed

View PDF (2 pages)

24/07/1995

New director appointed

View PDF (2 pages)

24/07/1995

Return made up to 07/01/95; change of members

View PDF (8 pages)

24/07/1995

Full accounts made up to 1994-06-30

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (66 pages)

04/08/1994

Return made up to 07/01/94; full list of members

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04/08/1994

Director's particulars changed;director resigned

View PDF (0 pages)

21/02/1994

Full accounts made up to 1992-06-30

View PDF (14 pages)

10/02/1994

Full accounts made up to 1993-06-30

View PDF (12 pages)

22/08/1993

New director appointed

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22/08/1993

Return made up to 07/01/93; change of members

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22/08/1993

Registered office changed on 23/08/93

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02/03/1993

Director resigned

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02/12/1992

Secretary resigned;new secretary appointed

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19/11/1992

Director resigned

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07/06/1992

Director resigned

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04/05/1992

Full group accounts made up to 1991-06-30

View PDF (18 pages)

11/03/1992

Return made up to 07/01/92; no change of members

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10/11/1991

Secretary resigned;new secretary appointed

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28/01/1991

Full accounts made up to 1990-06-30

View PDF (12 pages)

12/01/1991

Return made up to 07/01/91; full list of members

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21/11/1990

Ad 19/10/90--------- £ si 750@1=750 £ ic 274832/275582

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27/08/1990

Registered office changed on 28/08/90 from: 25 manchester square london W1M 6HD

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27/08/1990

Accounting reference date extended from 31/03 to 30/06

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12/08/1990

Ad 23/07/90-31/07/90 £ si 8333@1=8333 £ ic 266499/274832

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17/06/1990

Ad 06/06/90--------- £ si 1500@1=1500 £ ic 264999/266499

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18/04/1990

New director appointed

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05/04/1990

New director appointed

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28/03/1990

Ad 08/02/90--------- £ si 225950@1

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28/03/1990

Statement of affairs

View PDF (10 pages)

18/03/1990

Ad 08/02/90--------- £ si 225950@1=225950 £ ic 39049/264999

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13/03/1990

Resolutions

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13/03/1990

Resolutions

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13/03/1990

Resolutions

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13/03/1990

Resolutions

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13/03/1990

Resolutions

View PDF (50 pages)

04/03/1990

Conve 22/02/90

View PDF (1 pages)

04/03/1990

Resolutions

View PDF (1 pages)

27/02/1990

Ad 23/01/90--------- £ si 39047@1=39047 £ ic 2/39049

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27/02/1990

Nc inc already adjusted 23/01/90

View PDF (1 pages)

27/02/1990

Resolutions

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27/02/1990

Resolutions

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27/02/1990

Resolutions

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27/02/1990

Resolutions

View PDF (2 pages)

10/01/1990

Director resigned;new director appointed

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10/01/1990

Secretary resigned;new secretary appointed

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10/01/1990

Registered office changed on 11/01/90 from: 2,baches street london N1 6UB

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08/05/1989

Incorporation

View PDF (9 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

30/08/2009

Last change occurred

30/08/2009

Accounts

Full

Last made up date

30/08/2009

Next account date

30/08/2010

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
Rowe, Patrick Brian Francis	Director	04/08/2009 - Present	85
Kaye, Carolyn Mary Naomi	Director	01/12/1996 - 16/07/1999	4
Lawrence, Stephen	Director	01/01/2004 - 12/12/2005	16
Spooner, Julian Robert Archer	Director	17/04/2001 - 12/12/2005	16
Thomlinson, David Charles	Director	01/09/2006 - Present	29

Persons with Significant Control

No PSC data available.

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Description

About SIDETRAN LIMITED

SIDETRAN LIMITED is an(a) Dissolved company incorporated on 08/05/1989 with the registered office located at 81 Station Road, Marlow, Bucks SL7 1NS. There are currently 4 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 SIDETRAN LIMITED?

SIDETRAN LIMITED is currently Dissolved. It was registered on 08/05/1989 and dissolved on 29/11/2010.

Where is SIDETRAN LIMITED located?

SIDETRAN LIMITED is registered at 81 Station Road, Marlow, Bucks SL7 1NS.

What does SIDETRAN LIMITED do?

SIDETRAN LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SIDETRAN LIMITED?

The latest filing was on 29/11/2010: Final Gazette dissolved following liquidation.