SIEMENS BUSINESS SERVICES MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

04042694

Incorporation date

27/07/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/07/2000)

12/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/01/2016

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

11/05/2015

Appointment of Andrew Douglas Hall as a director on 2015-03-19

View PDF (3 pages)

11/05/2015

Appointment of Steven Richard Brown as a director on 2015-03-19

View PDF (3 pages)

10/05/2015

Termination of appointment of Gerard Thomas Gent as a director on 2015-03-19

View PDF (2 pages)

30/03/2015

Appointment of a voluntary liquidator

View PDF (4 pages)

12/03/2015

Registered office address changed from 21-23 Station Road Gerrards Cross Bucks SL9 8ES to 81 Station Road Marlow Bucks SL7 1NS on 2015-03-13

View PDF (2 pages)

26/02/2015

Appointment of a voluntary liquidator

View PDF (0 pages)

23/02/2015

Restoration by order of the court

View PDF (3 pages)

06/01/2009

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/10/2008

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

07/08/2008

Registered office changed on 08/08/2008 from faraday house sir william siemens square frimley, camberley surrey GU16 8QD

View PDF (1 pages)

03/08/2008

Declaration of solvency

View PDF (3 pages)

03/08/2008

Insolvency resolution

View PDF (1 pages)

03/08/2008

Resolutions

View PDF (1 pages)

03/08/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

27/07/2008

Appointment terminated director oliver stich

View PDF (1 pages)

27/07/2008

Appointment terminated director william macfarlane

View PDF (1 pages)

27/07/2008

Appointment terminated secretary gerard gent

View PDF (1 pages)

27/07/2008

Director appointed gerard thomas gent

View PDF (3 pages)

02/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

25/03/2008

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

View PDF (3 pages)

04/12/2007

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

14/11/2007

New director appointed

View PDF (3 pages)

11/11/2007

Director resigned

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)

31/07/2007

Full accounts made up to 2006-09-30

View PDF (17 pages)

27/03/2007

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

View PDF (2 pages)

18/07/2006

Full accounts made up to 2005-09-30

View PDF (20 pages)

03/07/2006

New director appointed

View PDF (3 pages)

06/06/2006

Director resigned

View PDF (1 pages)

29/03/2006

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

View PDF (2 pages)

08/03/2006

Director resigned

View PDF (1 pages)

08/02/2006

Director resigned

View PDF (1 pages)

18/01/2006

Director resigned

View PDF (1 pages)

07/12/2005

Director resigned

View PDF (1 pages)

07/12/2005

Director resigned

View PDF (1 pages)

07/12/2005

Director resigned

View PDF (1 pages)

31/07/2005

Return made up to 28/07/05; full list of members

View PDF (3 pages)

31/07/2005

Director's particulars changed

View PDF (1 pages)

31/07/2005

Director resigned

View PDF (1 pages)

18/04/2005

Director's particulars changed

View PDF (1 pages)

16/03/2005

Secretary resigned

View PDF (1 pages)

05/01/2005

Secretary's particulars changed

View PDF (1 pages)

20/10/2004

New director appointed

View PDF (3 pages)

20/10/2004

New director appointed

View PDF (3 pages)

20/10/2004

New secretary appointed

View PDF (2 pages)

20/10/2004

Registered office changed on 21/10/04 from: broadcasting house portland place london W1A 1AA

View PDF (1 pages)

20/10/2004

Accounting reference date extended from 31/03/05 to 30/09/05

View PDF (1 pages)

15/10/2004

Particulars of mortgage/charge

View PDF (7 pages)

30/09/2004

Certificate of change of name

View PDF (2 pages)

31/08/2004

Full accounts made up to 2004-03-31

View PDF (23 pages)

18/08/2004

Return made up to 28/07/04; full list of members

View PDF (9 pages)

04/04/2004

Director resigned

View PDF (1 pages)

12/08/2003

Return made up to 28/07/03; no change of members

View PDF (10 pages)

04/08/2003

Full accounts made up to 2003-03-31

View PDF (24 pages)

21/05/2003

Director resigned

View PDF (1 pages)

09/05/2003

New secretary appointed

View PDF (4 pages)

07/05/2003

Secretary resigned

View PDF (1 pages)

21/04/2003

Full accounts made up to 2002-03-31

View PDF (43 pages)

05/04/2003

New director appointed

View PDF (2 pages)

16/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/12/2002

New director appointed

View PDF (2 pages)

17/11/2002

Director resigned

View PDF (1 pages)

02/10/2002

Director resigned

View PDF (1 pages)

28/08/2002

New director appointed

View PDF (2 pages)

28/08/2002

Return made up to 28/07/02; no change of members

View PDF (9 pages)

17/07/2002

New secretary appointed

View PDF (2 pages)

17/07/2002

Secretary resigned

View PDF (1 pages)

13/06/2002

New director appointed

View PDF (2 pages)

12/06/2002

New director appointed

View PDF (2 pages)

27/05/2002

Director resigned

View PDF (1 pages)

27/05/2002

Director resigned

View PDF (1 pages)

27/05/2002

Director resigned

View PDF (1 pages)

27/05/2002

New director appointed

View PDF (3 pages)

23/04/2002

New secretary appointed

View PDF (2 pages)

23/04/2002

Secretary resigned

View PDF (1 pages)

28/01/2002

Director resigned

View PDF (1 pages)

31/10/2001

New director appointed

View PDF (2 pages)

17/09/2001

Return made up to 28/07/01; full list of members

View PDF (10 pages)

12/09/2001

Total exemption full accounts made up to 2001-03-27

View PDF (3 pages)

09/08/2001

New director appointed

View PDF (2 pages)

12/07/2001

Memorandum and Articles of Association

View PDF (11 pages)

12/07/2001

Ad 29/06/01--------- £ si 63000000@1=63000000 £ ic 1/63000001

View PDF (3 pages)

12/07/2001

Resolutions

View PDF (1 pages)

12/07/2001

Resolutions

View PDF (0 pages)

12/07/2001

Resolutions

View PDF (0 pages)

12/07/2001

Resolutions

View PDF (1 pages)

12/07/2001

£ nc 100/65000000 29/06/01

View PDF (1 pages)

20/05/2001

New director appointed

View PDF (2 pages)

15/05/2001

New director appointed

View PDF (2 pages)

15/05/2001

New director appointed

View PDF (3 pages)

15/05/2001

New director appointed

View PDF (2 pages)

26/04/2001

New director appointed

View PDF (2 pages)

17/04/2001

Memorandum and Articles of Association

View PDF (11 pages)

13/04/2001

Resolutions

View PDF (0 pages)

13/04/2001

Resolutions

View PDF (0 pages)

13/04/2001

Resolutions

View PDF (0 pages)

13/04/2001

Resolutions

View PDF (0 pages)

13/04/2001

Resolutions

View PDF (13 pages)

09/04/2001

Particulars of mortgage/charge

View PDF (6 pages)

08/03/2001

Memorandum and Articles of Association

View PDF (11 pages)

08/03/2001

New director appointed

View PDF (3 pages)

08/03/2001

New director appointed

View PDF (6 pages)

08/03/2001

Registered office changed on 09/03/01 from: bbc broadcasting house london W1A 1AA

View PDF (1 pages)

07/03/2001

Accounting reference date shortened from 31/07/01 to 31/03/01

View PDF (1 pages)

07/03/2001

Registered office changed on 08/03/01 from: hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ

View PDF (1 pages)

07/03/2001

Director resigned

View PDF (1 pages)

31/01/2001

Certificate of change of name

View PDF (2 pages)

28/01/2001

Certificate of change of name

View PDF (2 pages)

10/08/2000

Certificate of change of name

View PDF (2 pages)

27/07/2000

Incorporation

View PDF (15 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Dormant

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Flynn, Roger Patrick	Director	02/05/2002 - 18/03/2003	39
Stich, Oliver	Director	10/05/2006 - 23/07/2008	5
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	27/07/2000 - 08/01/2002	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	27/07/2000 - 01/03/2001	1136
Gill, Christopher James	Director	05/04/2001 - 29/03/2002	4

Persons with Significant Control

No PSC data available.

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Description

About SIEMENS BUSINESS SERVICES MEDIA LIMITED

SIEMENS BUSINESS SERVICES MEDIA LIMITED is an(a) Dissolved company incorporated on 27/07/2000 with the registered office located at 81 Station Road, Marlow, Bucks SL7 1NS. 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 BUSINESS SERVICES MEDIA LIMITED?

SIEMENS BUSINESS SERVICES MEDIA LIMITED is currently Dissolved. It was registered on 27/07/2000 and dissolved on 12/04/2016.

Where is SIEMENS BUSINESS SERVICES MEDIA LIMITED located?

SIEMENS BUSINESS SERVICES MEDIA LIMITED is registered at 81 Station Road, Marlow, Bucks SL7 1NS.

What is the latest filing for SIEMENS BUSINESS SERVICES MEDIA LIMITED?

The latest filing was on 12/04/2016: Final Gazette dissolved following liquidation.