SIEGER LIMITED

Key Data

Status

Dissolved

Company No.

01400805

Incorporation date

21/11/1978

Size

Dormant

Classification

Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes, except industrial process control equipment (33.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1978)

22/02/2012

Final Gazette dissolved following liquidation

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22/11/2011

Return of final meeting in a members' voluntary winding up

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17/11/2011

Director's details changed for Allan Richards on 2011-11-17

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17/11/2011

Termination of appointment of Sisec Limited as a secretary on 2011-11-17

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28/07/2011

Liquidators' statement of receipts and payments to 2011-06-14

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02/07/2010

Appointment of a voluntary liquidator

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02/07/2010

Resolutions

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02/07/2010

Declaration of solvency

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01/07/2010

Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 2010-07-01

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10/06/2010

Termination of appointment of Marie Dubois as a director

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09/06/2010

Termination of appointment of Marcus Schett as a director

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09/06/2010

Termination of appointment of Jerome Maironi as a director

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01/12/2009

Annual return made up to 2009-10-15 with full list of shareholders

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01/12/2009

Register(s) moved to registered inspection location

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01/12/2009

Register inspection address has been changed

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11/09/2009

Accounts made up to 2008-12-31

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23/02/2009

Director appointed david jason lloyd protheroe

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20/10/2008

Return made up to 15/10/08; full list of members

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26/09/2008

Director's Change of Particulars / marcus schett / 14/08/2008 / HouseName/Number was: , now: pilatusstrasse 17; Street was: weidstrasse 3, now: ; Post Town was: 8712 staefa, now: stafa; Post Code was: , now: 8712

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24/09/2008

Secretary appointed sisec LIMITED

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22/07/2008

Accounts made up to 2007-12-31

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16/07/2008

Appointment Terminated Secretary eps secretaries LIMITED

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16/10/2007

Return made up to 15/10/07; full list of members

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16/10/2007

Location of register of members

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25/01/2007

Accounts made up to 2006-12-31

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18/10/2006

Return made up to 15/10/06; full list of members

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16/08/2006

New director appointed

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18/07/2006

Accounts made up to 2005-12-31

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07/06/2006

New director appointed

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07/06/2006

Director resigned

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23/02/2006

Registered office changed on 23/02/06 from: hatch pond house 4 stinsford road poole dorset BH17 0RZ

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04/11/2005

Return made up to 15/10/05; full list of members

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24/10/2005

Resolutions

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24/10/2005

Resolutions

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24/10/2005

Resolutions

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13/09/2005

Location of register of members

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06/09/2005

New secretary appointed

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24/08/2005

Secretary resigned

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24/08/2005

Secretary resigned

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18/07/2005

New director appointed

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18/07/2005

New director appointed

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18/07/2005

New secretary appointed

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09/04/2005

Accounts made up to 2004-12-31

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04/11/2004

Return made up to 15/10/04; full list of members

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14/07/2004

Accounts made up to 2003-12-31

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03/11/2003

Return made up to 15/10/03; full list of members

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07/08/2003

Accounts made up to 2002-12-31

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02/01/2003

Return made up to 15/10/02; full list of members

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13/09/2002

Miscellaneous

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13/09/2002

Auditor's resignation

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22/05/2002

Accounts made up to 2001-12-31

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30/10/2001

Return made up to 15/10/01; full list of members

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20/07/2001

Resolutions

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20/07/2001

Accounts made up to 2000-12-31

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11/12/2000

Return made up to 15/10/00; full list of members

View PDF (7 pages)

11/12/2000

New director appointed

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11/12/2000

New secretary appointed

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11/12/2000

Director resigned

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20/06/2000

Resolutions

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20/06/2000

Accounts made up to 1999-12-31

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13/06/2000

Secretary resigned;director resigned

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22/11/1999

Return made up to 15/10/99; no change of members

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22/11/1999

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

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22/11/1999

Registered office changed on 22/11/99

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22/09/1999

Accounts made up to 1998-12-31

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18/02/1999

Return made up to 15/10/98; no change of members

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18/02/1999

Director's particulars changed

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18/02/1999

New secretary appointed;new director appointed

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05/02/1999

New secretary appointed;new director appointed

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03/02/1999

Director resigned

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03/02/1999

Director resigned

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06/01/1998

Return made up to 15/10/97; full list of members

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05/01/1998

Accounts made up to 1996-12-31

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05/01/1998

Resolutions

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05/12/1997

New director appointed

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09/06/1997

Declaration of satisfaction of mortgage/charge

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21/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

21/10/1996

Return made up to 15/10/96; no change of members

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19/10/1996

New director appointed

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19/10/1996

Director resigned

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01/11/1995

Full accounts made up to 1994-12-31

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01/11/1995

Return made up to 25/10/95; no change of members

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31/03/1995

Certificate of change of name

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30/10/1994

Return made up to 25/10/94; full list of members

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30/10/1994

Full accounts made up to 1993-12-31

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24/06/1993

Return made up to 12/06/93; no change of members

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17/06/1993

Full accounts made up to 1992-12-31

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13/11/1992

Return made up to 02/07/92; no change of members

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13/11/1992

Director resigned;new director appointed

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28/10/1992

Full accounts made up to 1991-12-31

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01/10/1991

Full accounts made up to 1990-12-31

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01/10/1991

Return made up to 12/06/91; full list of members

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08/01/1991

Registered office changed on 08/01/91 from: 31 nuffield estate poole dorset BH17 7RA

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04/09/1990

Full accounts made up to 1989-12-31

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04/09/1990

Return made up to 12/06/90; full list of members

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05/09/1989

Full accounts made up to 1988-12-31

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05/09/1989

Return made up to 22/06/89; full list of members

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26/09/1988

Full accounts made up to 1987-12-31

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26/09/1988

Return made up to 23/06/88; full list of members

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31/10/1987

Full accounts made up to 1986-12-31

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31/10/1987

Return made up to 13/07/87; full list of members

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31/03/1987

Director resigned

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14/10/1986

Full accounts made up to 1985-12-31

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14/10/1986

Return made up to 26/06/86; full list of members

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28/05/1986

Director resigned

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02/12/1985

Accounts made up to 1985-05-31

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02/07/1985

Accounts made up to 1984-05-31

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07/02/1985

Accounts made up to 1983-06-04

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28/03/1983

Accounts made up to 1982-05-31

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03/01/1980

Accounts made up to 2079-06-02

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14/03/1979

Memorandum and Articles of Association

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25/01/1979

Allotment of shares

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21/11/1978

Miscellaneous

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
SISEC LIMITED	Corporate Secretary	30/06/2008 - 17/11/2011	-
Van Kula, George	Director	01/07/2005 - 27/04/2006	7
Maironi, Jerome	Director	27/04/2006 - 01/06/2010	29
Van Ewyk, Robert Leopold	Director	18/09/1996 - 31/10/2000	5
Bradley, Edward	Director	27/10/1992 - 18/09/1996	4

Persons with Significant Control

No PSC data available.

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Description

About SIEGER LIMITED

SIEGER LIMITED is an(a) Dissolved company incorporated on 21/11/1978 with the registered office located at The Lexicon, Mount Street, Manchester M2 5NT. There are currently 2 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 SIEGER LIMITED?

SIEGER LIMITED is currently Dissolved. It was registered on 21/11/1978 and dissolved on 22/02/2012.

Where is SIEGER LIMITED located?

SIEGER LIMITED is registered at The Lexicon, Mount Street, Manchester M2 5NT.

What does SIEGER LIMITED do?

SIEGER LIMITED operates in the Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes, except industrial process control equipment (33.20 - SIC 2003) sector.

What is the latest filing for SIEGER LIMITED?

The latest filing was on 22/02/2012: Final Gazette dissolved following liquidation.