SIRANIAR LIMITED

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SIRANIAR LIMITED

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Key Data

Status

Dissolved

Company No.

01423348

Incorporation date

25/05/1979

Size

Small

Contacts

Registered address

Registered address

Bojen House North Quay, Fish Docks, Grimsby DN31 3SYCopy
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Latest events (Record since 01/01/1987)
dot icon12/06/2018
Final Gazette dissolved via voluntary strike-off
dot icon27/03/2018
First Gazette notice for voluntary strike-off
dot icon19/03/2018
Application to strike the company off the register
dot icon14/12/2017
Accounts for a small company made up to 2017-03-31
dot icon05/04/2017
Confirmation statement made on 2017-03-31 with updates
dot icon21/12/2016
Full accounts made up to 2016-03-31
dot icon06/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
dot icon03/03/2016
Termination of appointment of Martin Paul Brydges as a director on 2016-02-16
dot icon02/03/2016
Current accounting period shortened from 2016-05-31 to 2016-03-31
dot icon30/12/2015
Appointment of Mr Mark James Dougal as a director on 2015-12-04
dot icon30/12/2015
Appointment of Mr Andrew William Regan as a director on 2015-12-04
dot icon30/12/2015
Appointment of Mr Paul Morgan Farrar as a secretary on 2015-12-04
dot icon30/12/2015
Termination of appointment of David Byron Johnson as a director on 2015-12-04
dot icon30/12/2015
Termination of appointment of Andrew John Allard as a secretary on 2015-12-04
dot icon13/11/2015
Satisfaction of charge 7 in full
dot icon13/11/2015
Satisfaction of charge 8 in full
dot icon13/11/2015
Satisfaction of charge 9 in full
dot icon13/11/2015
Satisfaction of charge 6 in full
dot icon29/10/2015
Total exemption small company accounts made up to 2015-05-31
dot icon01/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
dot icon05/01/2015
Total exemption small company accounts made up to 2014-05-31
dot icon31/03/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon26/11/2013
Total exemption small company accounts made up to 2013-05-31
dot icon21/06/2013
Auditor's resignation
dot icon03/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
dot icon03/04/2013
Director's details changed for Martin Paul Brydges on 2013-03-31
dot icon12/02/2013
Registered office address changed from Murray Street, Fish Docks. Grimsby South Humberside DN31 3RD on 2013-02-12
dot icon11/02/2013
Accounts for a small company made up to 2012-05-31
dot icon04/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon10/01/2012
Accounts for a small company made up to 2011-05-31
dot icon31/03/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon31/03/2011
Director's details changed for Mr Andrew John Allard on 2011-03-31
dot icon31/03/2011
Director's details changed for David Byron Johnson on 2011-03-31
dot icon23/02/2011
Accounts for a small company made up to 2010-05-31
dot icon27/09/2010
Duplicate mortgage certificatecharge no:10
dot icon23/09/2010
Particulars of a mortgage or charge / charge no: 10
dot icon23/09/2010
Particulars of a mortgage or charge / charge no: 11
dot icon23/09/2010
Particulars of a mortgage or charge / charge no: 12
dot icon26/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon26/04/2010
Director's details changed for Martin Paul Brydges on 2010-03-31
dot icon26/04/2010
Secretary's details changed for Mr Andrew John Allard on 2010-03-31
dot icon20/11/2009
Accounts for a small company made up to 2009-05-31
dot icon30/04/2009
Return made up to 31/03/09; full list of members
dot icon10/11/2008
Total exemption small company accounts made up to 2008-05-31
dot icon28/04/2008
Return made up to 31/03/08; full list of members
dot icon19/11/2007
Total exemption small company accounts made up to 2007-05-31
dot icon30/04/2007
Return made up to 31/03/07; full list of members
dot icon10/02/2007
Total exemption small company accounts made up to 2006-05-31
dot icon16/05/2006
Return made up to 31/03/06; full list of members
dot icon15/02/2006
Total exemption small company accounts made up to 2005-05-31
dot icon04/05/2005
Return made up to 31/03/05; full list of members
dot icon08/03/2005
Total exemption small company accounts made up to 2004-05-31
dot icon08/05/2004
Return made up to 31/03/04; full list of members
dot icon18/02/2004
Accounts for a small company made up to 2003-05-31
dot icon07/05/2003
Return made up to 31/03/03; full list of members
dot icon03/04/2003
Accounts for a small company made up to 2002-05-31
dot icon09/05/2002
Return made up to 31/03/02; full list of members
dot icon14/03/2002
Particulars of mortgage/charge
dot icon28/02/2002
Particulars of mortgage/charge
dot icon28/02/2002
Particulars of mortgage/charge
dot icon01/02/2002
Particulars of mortgage/charge
dot icon28/01/2002
Secretary's particulars changed;director's particulars changed
dot icon26/01/2002
Declaration of satisfaction of mortgage/charge
dot icon26/01/2002
Declaration of satisfaction of mortgage/charge
dot icon25/01/2002
New director appointed
dot icon28/10/2001
Accounts for a dormant company made up to 2001-05-31
dot icon24/05/2001
Return made up to 31/03/01; full list of members
dot icon20/12/2000
Accounts for a dormant company made up to 2000-05-31
dot icon20/12/2000
Resolutions
dot icon16/04/2000
Return made up to 31/03/00; full list of members
dot icon06/10/1999
Full accounts made up to 1999-05-31
dot icon17/04/1999
Return made up to 31/03/99; no change of members
dot icon28/10/1998
Full accounts made up to 1998-05-31
dot icon13/05/1998
Return made up to 31/03/98; no change of members
dot icon20/11/1997
Accounts for a small company made up to 1997-05-31
dot icon15/04/1997
Return made up to 31/03/97; full list of members
dot icon13/12/1996
Accounting reference date extended from 31/12 to 31/05
dot icon13/12/1996
Secretary resigned
dot icon13/12/1996
Director resigned
dot icon13/12/1996
New secretary appointed;new director appointed
dot icon13/12/1996
New director appointed
dot icon13/12/1996
New director appointed
dot icon30/04/1996
Accounts for a small company made up to 1995-12-31
dot icon25/04/1996
Return made up to 31/03/96; full list of members
dot icon18/08/1995
Accounts for a small company made up to 1994-12-31
dot icon31/03/1995
Return made up to 31/03/95; no change of members
dot icon14/03/1995
Declaration of satisfaction of mortgage/charge
dot icon14/03/1995
Declaration of satisfaction of mortgage/charge
dot icon14/03/1995
Declaration of satisfaction of mortgage/charge
dot icon17/02/1995
Particulars of mortgage/charge
dot icon10/02/1995
Particulars of mortgage/charge
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon02/11/1994
Accounts for a small company made up to 1993-12-31
dot icon29/03/1994
Return made up to 31/03/94; no change of members
dot icon28/11/1993
Accounts for a small company made up to 1992-12-31
dot icon10/06/1993
Return made up to 31/03/93; full list of members
dot icon09/10/1992
Accounts for a small company made up to 1991-12-31
dot icon10/04/1992
Return made up to 31/03/92; no change of members
dot icon10/04/1992
Registered office changed on 10/04/92
dot icon24/03/1992
Director resigned
dot icon09/03/1992
Secretary resigned;new secretary appointed;new director appointed
dot icon25/02/1992
Director resigned
dot icon15/07/1991
Accounts for a small company made up to 1990-12-31
dot icon08/05/1991
Return made up to 31/03/91; full list of members
dot icon16/08/1990
Accounts for a small company made up to 1989-12-31
dot icon21/05/1990
Return made up to 02/03/90; full list of members
dot icon01/05/1990
Accounts for a small company made up to 1988-12-31
dot icon21/04/1989
Particulars of mortgage/charge
dot icon21/04/1989
Particulars of mortgage/charge
dot icon21/04/1989
Return made up to 09/02/89; full list of members
dot icon31/03/1989
Accounts for a small company made up to 1987-12-31
dot icon29/07/1988
Accounts for a small company made up to 1986-12-31
dot icon29/07/1988
Return made up to 31/12/87; full list of members
dot icon10/06/1988
First gazette
dot icon11/02/1987
Accounts for a small company made up to 1985-12-31
dot icon11/02/1987
Return made up to 17/12/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2017
dot iconLast change occurred
31/03/2017

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2017
dot iconNext account date
31/03/2018
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Johnson, David Byron
Director
01/10/1996 - 04/12/2015
8
Brydges, Martin Paul
Director
08/01/2002 - 16/02/2016
2
Regan, Andrew William
Director
04/12/2015 - Present
75
Allard, Andrew John
Director
01/10/1996 - Present
9
Allard, Derek
Director
01/10/1996 - 30/08/1997
3

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About SIRANIAR LIMITED

SIRANIAR LIMITED is an(a) Dissolved company incorporated on 25/05/1979 with the registered office located at Bojen House North Quay, Fish Docks, Grimsby DN31 3SY. 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 SIRANIAR LIMITED?

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SIRANIAR LIMITED is currently Dissolved. It was registered on 25/05/1979 and dissolved on 12/06/2018.

Where is SIRANIAR LIMITED located?

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SIRANIAR LIMITED is registered at Bojen House North Quay, Fish Docks, Grimsby DN31 3SY.

What does SIRANIAR LIMITED do?

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SIRANIAR LIMITED operates in the Marine fishing (03.11 - SIC 2007) sector.

What is the latest filing for SIRANIAR LIMITED?

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The latest filing was on 12/06/2018: Final Gazette dissolved via voluntary strike-off.