SIRALOP LIMITED

Key Data

Status

Dissolved

Company No.

00509436

Incorporation date

02/07/1952

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1986)

25/12/2012

Final Gazette dissolved following liquidation

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28/09/2012

Liquidators' statement of receipts and payments to 2012-08-13

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25/09/2012

Return of final meeting in a members' voluntary winding up

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01/06/2012

Liquidators' statement of receipts and payments to 2012-05-26

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16/12/2011

Liquidators' statement of receipts and payments to 2011-11-26

View PDF (5 pages)

07/06/2011

Liquidators' statement of receipts and payments to 2011-05-26

View PDF (5 pages)

14/12/2010

Liquidators' statement of receipts and payments to 2010-11-26

View PDF (5 pages)

08/06/2010

Liquidators' statement of receipts and payments to 2010-05-26

View PDF (6 pages)

10/12/2009

Liquidators' statement of receipts and payments to 2009-11-26

View PDF (5 pages)

02/06/2009

Liquidators' statement of receipts and payments to 2009-05-26

View PDF (5 pages)

18/12/2008

Liquidators' statement of receipts and payments to 2008-11-26

View PDF (5 pages)

13/10/2008

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

View PDF (3 pages)

22/12/2007

New secretary appointed

View PDF (2 pages)

22/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

12/12/2007

Registered office changed on 12/12/07 from: pitfield kiln farm milton keynes buckinghamshire MK11 3DR

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10/12/2007

Declaration of solvency

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10/12/2007

Resolutions

View PDF (1 pages)

10/12/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

30/08/2007

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

View PDF (2 pages)

09/07/2007

Full accounts made up to 2005-09-30

View PDF (14 pages)

21/08/2006

Return made up to 07/08/06; full list of members

View PDF (2 pages)

05/06/2006

Full accounts made up to 2004-09-30

View PDF (16 pages)

14/10/2005

Return made up to 07/08/05; full list of members

View PDF (2 pages)

03/05/2005

Full accounts made up to 2003-09-30

View PDF (16 pages)

25/04/2005

New director appointed

View PDF (2 pages)

25/04/2005

Director resigned

View PDF (1 pages)

22/11/2004

Certificate of change of name

View PDF (2 pages)

28/10/2004

Registered office changed on 28/10/04 from: rockwell house caldecotte lake business park caldecotte, milton keynes buckinghamshire MK7 8LE

View PDF (1 pages)

18/08/2004

Return made up to 07/08/04; full list of members

View PDF (7 pages)

22/07/2004

Delivery ext'd 3 mth 30/09/03

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27/02/2004

Memorandum and Articles of Association

View PDF (6 pages)

05/11/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

21/08/2003

Return made up to 07/08/03; full list of members

View PDF (7 pages)

13/08/2003

Delivery ext'd 3 mth 30/09/02

View PDF (2 pages)

06/11/2002

Director resigned

View PDF (1 pages)

27/08/2002

Return made up to 07/08/02; full list of members

View PDF (7 pages)

27/08/2002

Location of register of members address changed

View PDF (0 pages)

03/08/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

28/03/2002

Certificate of change of name

View PDF (2 pages)

06/02/2002

New director appointed

View PDF (2 pages)

09/01/2002

Director resigned

View PDF (1 pages)

09/01/2002

Registered office changed on 09/01/02 from: 68 suttons business park sutton park avenue reading berkshire RG6 1AZ

View PDF (1 pages)

31/08/2001

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

View PDF (7 pages)

16/06/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

19/10/2000

Director resigned

View PDF (1 pages)

05/10/2000

Director resigned

View PDF (1 pages)

21/08/2000

Return made up to 07/08/00; full list of members

View PDF (7 pages)

27/07/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

24/08/1999

Return made up to 07/08/99; no change of members

View PDF (6 pages)

24/08/1999

Director's particulars changed

View PDF (0 pages)

22/04/1999

Director's particulars changed

View PDF (1 pages)

15/03/1999

Full accounts made up to 1998-09-30

View PDF (14 pages)

20/08/1998

Return made up to 07/08/98; full list of members

View PDF (8 pages)

20/08/1998

Director's particulars changed

View PDF (1 pages)

31/07/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

27/07/1998

Director's particulars changed

View PDF (0 pages)

07/04/1998

Director resigned

View PDF (0 pages)

20/02/1998

Location of register of members

View PDF (1 pages)

20/02/1998

Registered office changed on 20/02/98 from: st martins place 51 bath road slough berkshire SL1 3UG

View PDF (1 pages)

05/01/1998

New director appointed

View PDF (2 pages)

25/11/1997

Memorandum and Articles of Association

View PDF (15 pages)

31/10/1997

Certificate of change of name

View PDF (2 pages)

27/10/1997

New director appointed

View PDF (2 pages)

03/10/1997

New director appointed

View PDF (2 pages)

03/10/1997

New director appointed

View PDF (2 pages)

03/10/1997

Director resigned

View PDF (1 pages)

03/10/1997

Director resigned

View PDF (1 pages)

03/09/1997

Return made up to 07/08/97; full list of members

View PDF (6 pages)

21/05/1997

Director resigned

View PDF (1 pages)

20/03/1997

Director resigned

View PDF (1 pages)

20/03/1997

New director appointed

View PDF (2 pages)

14/02/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

19/11/1996

Director resigned

View PDF (1 pages)

19/11/1996

Director resigned

View PDF (1 pages)

05/09/1996

Return made up to 07/08/96; full list of members

View PDF (8 pages)

05/09/1996

Memorandum and Articles of Association

View PDF (12 pages)

16/08/1996

New secretary appointed

View PDF (2 pages)

16/08/1996

Secretary resigned

View PDF (1 pages)

15/07/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

22/05/1996

Ad 29/04/96--------- £ si 2000000@1=2000000 £ ic 525000/2525000

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22/05/1996

Resolutions

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22/05/1996

Resolutions

View PDF (1 pages)

22/05/1996

£ nc 525000/2525000 29/04/96

View PDF (1 pages)

15/02/1996

Secretary's particulars changed

View PDF (1 pages)

21/08/1995

Return made up to 07/08/95; no change of members

View PDF (6 pages)

21/08/1995

Director's particulars changed

View PDF (0 pages)

21/07/1995

Full accounts made up to 1994-09-30

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27/06/1995

Director resigned

View PDF (1 pages)

01/06/1995

Registered office changed on 01/06/95 from: central house lampton road hounslow TW3 1HY

View PDF (1 pages)

14/11/1994

Director's particulars changed

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08/08/1994

Return made up to 07/08/94; no change of members

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03/08/1994

Full accounts made up to 1993-09-30

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27/08/1993

Return made up to 07/08/93; full list of members

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05/07/1993

Full accounts made up to 1992-09-30

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11/02/1993

Director resigned;new director appointed

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18/09/1992

Return made up to 07/08/92; no change of members

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24/07/1992

Accounts made up to 1991-09-30

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08/10/1991

Director resigned;new director appointed

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23/08/1991

Accounts made up to 1990-09-30

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22/08/1991

Return made up to 07/08/91; no change of members

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10/07/1991

Memorandum and Articles of Association

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12/06/1991

Resolutions

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12/06/1991

New director appointed

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12/06/1991

New director appointed

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06/06/1991

Certificate of change of name

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24/05/1991

New director appointed

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24/05/1991

New director appointed

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11/09/1990

Return made up to 07/08/90; full list of members

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03/08/1990

Accounts made up to 1989-09-30

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19/06/1990

Director resigned;new director appointed

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01/09/1989

Return made up to 07/08/89; full list of members

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03/08/1989

Accounts made up to 1988-09-30

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22/06/1989

New secretary appointed

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22/06/1989

Secretary resigned

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31/08/1988

New secretary appointed;new director appointed

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23/08/1988

Return made up to 12/08/88; full list of members

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23/08/1988

Accounts made up to 1987-09-30

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22/08/1988

Secretary resigned;director resigned

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02/12/1987

Return made up to 22/09/87; full list of members

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14/08/1987

Accounts made up to 1986-09-30

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13/08/1986

Return made up to 07/08/86; full list of members

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25/07/1986

Full accounts made up to 1985-09-30

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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

30/09/2005

Last change occurred

30/09/2005

Accounts

Full

Last made up date

30/09/2005

Next account date

30/09/2006

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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
Page, Denise Mary	Director	16/12/1997 - 31/12/2001	13
Reilly, Mary Irena	Director	14/03/1997 - 18/03/1998	-
Watson, Brian Andrew	Director	21/03/2005 - Present	16
Schroeder, Martin Eric	Director	16/09/1991 - 09/06/1995	2
Panyko, Stephen	Director	13/01/1993 - 07/03/1997	-

Persons with Significant Control

No PSC data available.

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Description

About SIRALOP LIMITED

SIRALOP LIMITED is an(a) Dissolved company incorporated on 02/07/1952 with the registered office located at 500 Larkshall Road, Highams Park, London E4 9HH. 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 SIRALOP LIMITED?

SIRALOP LIMITED is currently Dissolved. It was registered on 02/07/1952 and dissolved on 25/12/2012.

Where is SIRALOP LIMITED located?

SIRALOP LIMITED is registered at 500 Larkshall Road, Highams Park, London E4 9HH.

What does SIRALOP LIMITED do?

SIRALOP LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for SIRALOP LIMITED?

The latest filing was on 25/12/2012: Final Gazette dissolved following liquidation.