SIEMENS BUILDING TECHNOLOGIES FE LIMITED

Key Data

Status

Dissolved

Company No.

02379537

Incorporation date

03/05/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/05/1989)

31/08/2010

Final Gazette dissolved following liquidation

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31/05/2010

Return of final meeting in a members' voluntary winding up

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21/04/2010

Registered office address changed from Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD on 2010-04-22

View PDF (2 pages)

07/04/2010

Declaration of solvency

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07/04/2010

Appointment of a voluntary liquidator

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07/04/2010

Resolutions

View PDF (1 pages)

24/02/2010

Secretary's details changed for Mr Gerard Thomas Gent on 2010-02-24

View PDF (1 pages)

24/02/2010

Director's details changed for Lee Michael Shimwell on 2010-02-24

View PDF (2 pages)

21/01/2010

Termination of appointment of Neil Sansbury as a director

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21/01/2010

Appointment of Lee Michael Shimwell as a director

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10/11/2009

Accounts for a dormant company made up to 2009-09-30

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19/03/2009

Return made up to 18/03/09; full list of members

View PDF (3 pages)

16/12/2008

Accounts made up to 2008-09-30

View PDF (1 pages)

06/10/2008

Appointment Terminated Director ian robinson

View PDF (1 pages)

19/03/2008

Return made up to 18/03/08; full list of members

View PDF (3 pages)

28/12/2007

Director resigned

View PDF (1 pages)

28/12/2007

Director resigned

View PDF (1 pages)

13/12/2007

New director appointed

View PDF (2 pages)

13/12/2007

New director appointed

View PDF (2 pages)

11/11/2007

Accounts made up to 2007-09-30

View PDF (1 pages)

09/08/2007

Registered office changed on 10/08/07 from: siemens house oldbury bracknell berkshire RG12 8FZ

View PDF (1 pages)

27/03/2007

Return made up to 18/03/07; full list of members

View PDF (2 pages)

05/01/2007

Director's particulars changed

View PDF (1 pages)

18/12/2006

Accounts made up to 2006-09-30

View PDF (1 pages)

03/04/2006

Director's particulars changed

View PDF (1 pages)

27/03/2006

Return made up to 18/03/06; full list of members

View PDF (2 pages)

04/01/2006

New director appointed

View PDF (3 pages)

04/01/2006

New director appointed

View PDF (4 pages)

04/01/2006

Director resigned

View PDF (1 pages)

04/01/2006

Accounts made up to 2005-09-30

View PDF (1 pages)

21/03/2005

Return made up to 18/03/05; full list of members

View PDF (2 pages)

07/02/2005

New director appointed

View PDF (3 pages)

07/02/2005

Director resigned

View PDF (1 pages)

20/12/2004

Accounts made up to 2004-09-30

View PDF (1 pages)

13/04/2004

Return made up to 18/03/04; full list of members

View PDF (5 pages)

31/03/2004

Director resigned

View PDF (1 pages)

02/02/2004

Return made up to 26/01/04; no change of members

View PDF (4 pages)

24/11/2003

Accounts made up to 2003-09-30

View PDF (1 pages)

28/08/2003

Resolutions

View PDF (0 pages)

28/08/2003

Resolutions

View PDF (0 pages)

28/08/2003

Resolutions

View PDF (1 pages)

17/05/2003

Director resigned

View PDF (1 pages)

15/05/2003

Accounts made up to 2002-09-30

View PDF (1 pages)

17/04/2003

Return made up to 26/01/03; full list of members

View PDF (6 pages)

09/02/2003

Registered office changed on 10/02/03 from: field way metropolitan centre greenford middlesex UB6 8UN

View PDF (1 pages)

24/01/2003

Secretary resigned

View PDF (1 pages)

24/01/2003

New secretary appointed

View PDF (2 pages)

25/09/2002

New director appointed

View PDF (2 pages)

25/09/2002

New director appointed

View PDF (2 pages)

25/09/2002

Director resigned

View PDF (1 pages)

16/04/2002

Full accounts made up to 2001-09-30

View PDF (19 pages)

29/01/2002

Return made up to 26/01/02; full list of members

View PDF (6 pages)

29/01/2002

Registered office changed on 30/01/02

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15/07/2001

Full accounts made up to 2000-09-30

View PDF (19 pages)

30/01/2001

Return made up to 26/01/01; full list of members

View PDF (7 pages)

25/01/2001

Director resigned

View PDF (1 pages)

07/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

New secretary appointed

View PDF (2 pages)

07/11/2000

Secretary resigned

View PDF (1 pages)

07/11/2000

Director resigned

View PDF (1 pages)

06/11/2000

Certificate of change of name

View PDF (2 pages)

27/09/2000

Secretary resigned

View PDF (1 pages)

27/09/2000

New secretary appointed

View PDF (2 pages)

10/08/2000

Director resigned

View PDF (1 pages)

22/05/2000

Return made up to 04/05/00; full list of members

View PDF (7 pages)

17/02/2000

Director resigned

View PDF (1 pages)

28/12/1999

Full accounts made up to 1999-09-30

View PDF (26 pages)

11/11/1999

Director resigned

View PDF (1 pages)

23/08/1999

Director resigned

View PDF (1 pages)

12/08/1999

New director appointed

View PDF (2 pages)

02/06/1999

Return made up to 04/05/99; full list of members

View PDF (8 pages)

24/03/1999

New director appointed

View PDF (2 pages)

23/12/1998

Full accounts made up to 1998-09-30

View PDF (20 pages)

07/12/1998

Ad 17/12/97--------- £ si 125000@1

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30/06/1998

Nc inc already adjusted 26/09/97

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30/06/1998

Resolutions

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30/06/1998

Resolutions

View PDF (1 pages)

27/05/1998

Return made up to 04/05/98; full list of members

View PDF (6 pages)

04/05/1998

Secretary's particulars changed

View PDF (1 pages)

04/05/1998

Director's particulars changed

View PDF (1 pages)

26/04/1998

Full accounts made up to 1997-09-30

View PDF (17 pages)

16/03/1998

New director appointed

View PDF (2 pages)

11/03/1998

New director appointed

View PDF (2 pages)

09/03/1998

Director resigned

View PDF (1 pages)

25/01/1998

New director appointed

View PDF (2 pages)

25/01/1998

New director appointed

View PDF (2 pages)

25/01/1998

Director resigned

View PDF (1 pages)

11/08/1997

Director resigned

View PDF (1 pages)

29/06/1997

Full accounts made up to 1996-09-30

View PDF (20 pages)

28/05/1997

Return made up to 04/05/97; no change of members

View PDF (4 pages)

05/05/1997

Director resigned

View PDF (1 pages)

22/01/1997

Director resigned

View PDF (1 pages)

20/11/1996

Memorandum and Articles of Association

View PDF (16 pages)

03/10/1996

New director appointed

View PDF (2 pages)

03/10/1996

New director appointed

View PDF (2 pages)

09/06/1996

Full accounts made up to 1995-09-30

View PDF (19 pages)

07/05/1996

Return made up to 04/05/96; no change of members

View PDF (4 pages)

18/12/1995

New director appointed

View PDF (2 pages)

15/05/1995

Full group accounts made up to 1994-09-30

View PDF (23 pages)

15/05/1995

Return made up to 04/05/95; full list of members

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17/01/1995

Secretary resigned;new secretary appointed;director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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02/10/1994

Registered office changed on 03/10/94 from: field end road south ruislip middlesex HA4 0QQ

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25/05/1994

Return made up to 04/05/94; no change of members

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08/05/1994

Full group accounts made up to 1993-09-30

View PDF (23 pages)

31/05/1993

Full group accounts made up to 1992-09-30

View PDF (21 pages)

31/05/1993

Return made up to 04/05/93; no change of members

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19/07/1992

Full accounts made up to 1991-09-30

View PDF (21 pages)

10/05/1992

Return made up to 04/05/92; full list of members

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10/05/1992

Director's particulars changed

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13/05/1991

Return made up to 04/05/91; no change of members

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01/05/1991

Full accounts made up to 1990-09-30

View PDF (18 pages)

18/12/1990

Return made up to 16/11/90; full list of members

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26/09/1990

Accounting reference date shortened from 31/12 to 30/09

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20/05/1990

New director appointed

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13/02/1990

Ad 24/11/89--------- £ si 1749998@1=1749998 £ ic 2/1750000

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19/12/1989

Resolutions

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19/12/1989

Resolutions

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19/12/1989

£ nc 100/2000000 07/11/89

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05/12/1989

Certificate of change of name

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14/11/1989

Accounting reference date shortened from 31/03 to 31/12

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13/11/1989

Registered office changed on 14/11/89 from: inveresk house 1 aldwych london WC2R 0HF

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12/11/1989

Director resigned;new director appointed

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12/11/1989

Secretary resigned;new secretary appointed

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12/11/1989

Director resigned;new director appointed

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03/05/1989

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

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Barnard, Miles Lawrence	Director	19/09/2002 - 20/01/2005	48
Sprigg, Anthony Trevor Osborne	Director	04/08/1999 - 06/10/2000	4
Gent, Gerard Thomas	Director	09/12/2005 - 14/12/2007	31
Shimwell, Lee Michael	Director	11/01/2010 - Present	9
Cannon, Michael Charles	Director	19/09/2002 - 14/03/2004	10

Persons with Significant Control

No PSC data available.

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Description

About SIEMENS BUILDING TECHNOLOGIES FE LIMITED

SIEMENS BUILDING TECHNOLOGIES FE LIMITED is an(a) Dissolved company incorporated on 03/05/1989 with the registered office located at 21-23 Station Road, Gerrards Cross, Bucks SL9 8ES. 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 SIEMENS BUILDING TECHNOLOGIES FE LIMITED?

SIEMENS BUILDING TECHNOLOGIES FE LIMITED is currently Dissolved. It was registered on 03/05/1989 and dissolved on 31/08/2010.

Where is SIEMENS BUILDING TECHNOLOGIES FE LIMITED located?

SIEMENS BUILDING TECHNOLOGIES FE LIMITED is registered at 21-23 Station Road, Gerrards Cross, Bucks SL9 8ES.

What is the latest filing for SIEMENS BUILDING TECHNOLOGIES FE LIMITED?

The latest filing was on 31/08/2010: Final Gazette dissolved following liquidation.