SITEC (T & C) LIMITED

Key Data

Status

Dissolved

Company No.

03822782

Incorporation date

09/08/1999

Size

Full

Classification

Technical testing and analysis (74.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/08/1999)

24/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/11/2011

Administrator's progress report to 2011-10-20

View PDF (25 pages)

24/10/2011

Notice of move from Administration to Dissolution on 2011-10-20

View PDF (29 pages)

20/10/2011

Notice of vacation of office by administrator

View PDF (8 pages)

09/10/2011

Notice of appointment of replacement/additional administrator

View PDF (8 pages)

23/05/2011

Administrator's progress report to 2011-04-20

View PDF (27 pages)

19/01/2011

Statement of affairs with form 2.14B

View PDF (8 pages)

20/12/2010

Statement of administrator's proposal

View PDF (48 pages)

28/11/2010

Registered office address changed from 5 Old Bailey London EC4M 7AF on 2010-11-29

View PDF (2 pages)

27/10/2010

Registered office address changed from 11-12 Villiers House Lansdowne Court Bumpers Way Bumpers Farm Chippenham Wiltshire SN14 6RZ on 2010-10-28

View PDF (2 pages)

26/10/2010

Appointment of an administrator

View PDF (1 pages)

18/10/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

10/08/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (5 pages)

02/06/2010

Miscellaneous

View PDF (1 pages)

02/06/2010

Miscellaneous

View PDF (1 pages)

05/05/2010

Director's details changed for Mr Nicholas James Hutt on 2010-05-06

View PDF (2 pages)

18/04/2010

Termination of appointment of John Barratt as a director

View PDF (2 pages)

06/04/2010

Full accounts made up to 2009-06-30

View PDF (18 pages)

15/09/2009

Return made up to 10/08/09; full list of members

View PDF (4 pages)

14/04/2009

Full accounts made up to 2008-06-30

View PDF (16 pages)

22/01/2009

Director appointed john ernest barratt

View PDF (2 pages)

13/08/2008

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

View PDF (3 pages)

30/04/2008

Full accounts made up to 2007-06-30

View PDF (17 pages)

07/11/2007

Return made up to 10/08/07; full list of members

View PDF (2 pages)

22/08/2007

Auditor's resignation

View PDF (1 pages)

12/07/2007

Accounts for a medium company made up to 2006-06-30

View PDF (21 pages)

31/10/2006

Return made up to 10/08/06; full list of members

View PDF (2 pages)

18/09/2006

Resolutions

View PDF (2 pages)

18/09/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

14/06/2006

Auditor's resignation

View PDF (2 pages)

01/02/2006

Accounts for a medium company made up to 2005-06-30

View PDF (17 pages)

04/09/2005

Return made up to 10/08/05; full list of members

View PDF (3 pages)

04/09/2005

Location of register of members

View PDF (1 pages)

12/06/2005

Auditor's resignation

View PDF (1 pages)

28/03/2005

Full accounts made up to 2004-06-30

View PDF (15 pages)

05/12/2004

Return made up to 10/08/04; full list of members

View PDF (7 pages)

05/12/2004

Director's particulars changed

View PDF (0 pages)

05/12/2004

Location of register of members address changed

View PDF (0 pages)

19/10/2004

Registered office changed on 20/10/04 from: 11-12 st mary street chippenham wiltshire SN15 3JJ

View PDF (1 pages)

19/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

19/10/2004

New secretary appointed

View PDF (2 pages)

18/10/2004

Resolutions

View PDF (0 pages)

18/10/2004

Resolutions

View PDF (2 pages)

18/10/2004

Resolutions

View PDF (2 pages)

18/10/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

08/10/2004

Particulars of mortgage/charge

View PDF (11 pages)

01/06/2004

Auditor's resignation

View PDF (2 pages)

19/01/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

08/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2003

Return made up to 10/08/03; full list of members

View PDF (7 pages)

25/09/2003

Director's particulars changed

View PDF (0 pages)

18/12/2002

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

09/09/2002

Return made up to 10/08/02; full list of members

View PDF (7 pages)

09/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/09/2002

Registered office changed on 10/09/02

View PDF (0 pages)

24/02/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

10/09/2001

Return made up to 10/08/01; full list of members

View PDF (7 pages)

10/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/09/2001

Location of register of members address changed

View PDF (0 pages)

29/10/2000

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

06/09/2000

Return made up to 10/08/00; full list of members

View PDF (7 pages)

20/01/2000

Particulars of mortgage/charge

View PDF (4 pages)

05/09/1999

Registered office changed on 06/09/99 from: 11/12 saint mary street chippenham wiltshire SN15 3JJ

View PDF (1 pages)

05/09/1999

New director appointed

View PDF (2 pages)

05/09/1999

New director appointed

View PDF (2 pages)

05/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

05/09/1999

Director resigned

View PDF (1 pages)

05/09/1999

Secretary resigned

View PDF (1 pages)

05/09/1999

Accounting reference date shortened from 31/08/00 to 30/06/00

View PDF (1 pages)

05/09/1999

Ad 10/08/99--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

09/08/1999

Incorporation

View PDF (14 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	09/08/1999 - 09/08/1999	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	09/08/1999 - 09/08/1999	15962
Hutt, Nicholas James	Director	09/08/1999 - Present	10
Loughlin, David	Secretary	30/09/2004 - Present	3
Mcconnell, Philip John	Secretary	09/08/1999 - 30/09/2004	-

Persons with Significant Control

No PSC data available.

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Description

About SITEC (T & C) LIMITED

SITEC (T & C) LIMITED is an(a) Dissolved company incorporated on 09/08/1999 with the registered office located at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB. There are currently 3 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 SITEC (T & C) LIMITED?

SITEC (T & C) LIMITED is currently Dissolved. It was registered on 09/08/1999 and dissolved on 24/01/2012.

Where is SITEC (T & C) LIMITED located?

SITEC (T & C) LIMITED is registered at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB.

What does SITEC (T & C) LIMITED do?

SITEC (T & C) LIMITED operates in the Technical testing and analysis (74.30 - SIC 2003) sector.

What is the latest filing for SITEC (T & C) LIMITED?

The latest filing was on 24/01/2012: Final Gazette dissolved following liquidation.