W. SIBLEY & SON LIMITED

Key Data

Status

Dissolved

Company No.

04749144

Incorporation date

29/04/2003

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2003)

06/06/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/09/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/08/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/10/2014

Termination of appointment of Martin Ruffell as a director on 2014-10-01

View PDF (1 pages)

26/10/2014

Appointment of Mr Graham Sterling as a director on 2014-10-01

View PDF (2 pages)

17/06/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (3 pages)

22/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

26/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (8 pages)

28/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (3 pages)

13/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (3 pages)

18/04/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

02/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/08/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (4 pages)

30/08/2011

Termination of appointment of Carianne Davison as a secretary

View PDF (1 pages)

30/08/2011

Termination of appointment of Carianne Davison as a secretary

View PDF (1 pages)

29/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/02/2011

Termination of appointment of Carianne Davison as a director

View PDF (2 pages)

28/02/2011

Termination of appointment of Valerie Davison as a director

View PDF (2 pages)

28/02/2011

Termination of appointment of Christopher Davison as a director

View PDF (2 pages)

28/02/2011

Registered office address changed from 88 Northern Road Cosham Portsmouth Hampshire PO6 3ER on 2011-03-01

View PDF (2 pages)

28/02/2011

Appointment of Martin Ruffell as a director

View PDF (3 pages)

16/01/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

16/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (6 pages)

18/11/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

05/11/2009

Termination of appointment of Mark Davison as a director

View PDF (2 pages)

27/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

26/05/2009

Return made up to 30/04/09; full list of members

View PDF (7 pages)

20/05/2008

Return made up to 30/04/08; no change of members

View PDF (8 pages)

24/01/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

22/05/2007

Return made up to 30/04/07; no change of members

View PDF (8 pages)

07/02/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

14/05/2006

Return made up to 30/04/06; full list of members

View PDF (9 pages)

22/01/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

16/05/2005

Return made up to 30/04/05; full list of members

View PDF (9 pages)

18/01/2005

Resolutions

View PDF (0 pages)

18/01/2005

Resolutions

View PDF (0 pages)

18/01/2005

Resolutions

View PDF (1 pages)

28/11/2004

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

28/10/2004

Accounting reference date extended from 30/04/04 to 31/08/04

View PDF (1 pages)

29/04/2004

Return made up to 30/04/04; full list of members

View PDF (8 pages)

25/09/2003

Secretary resigned

View PDF (1 pages)

25/09/2003

New secretary appointed

View PDF (2 pages)

15/09/2003

Ad 01/09/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

31/08/2003

New director appointed

View PDF (2 pages)

31/08/2003

New director appointed

View PDF (2 pages)

31/08/2003

New director appointed

View PDF (2 pages)

06/07/2003

Director resigned

View PDF (1 pages)

06/07/2003

Secretary resigned

View PDF (1 pages)

06/07/2003

New director appointed

View PDF (2 pages)

06/07/2003

New secretary appointed

View PDF (2 pages)

06/07/2003

Registered office changed on 07/07/03 from: 31 corsham street london N1 6DR

View PDF (1 pages)

29/04/2003

Incorporation

View PDF (18 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

30/08/2013

Last change occurred

30/08/2013

Accounts

Total Exemption Small

Last made up date

30/08/2013

Next account date

30/08/2014

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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
L & A SECRETARIAL LIMITED	Nominee Secretary	29/04/2003 - 29/04/2003	6844
L & A REGISTRARS LIMITED	Nominee Director	29/04/2003 - 29/04/2003	6842
Ruffell, Martin	Director	31/12/2010 - 30/09/2014	15
Davison, Mark	Director	05/08/2003 - 19/10/2009	-
Sterling, Graham	Director	30/09/2014 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About W. SIBLEY & SON LIMITED

W. SIBLEY & SON LIMITED is an(a) Dissolved company incorporated on 29/04/2003 with the registered office located at 86 Victoria Road North, Southsea, Hampshire PO5 1QA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of W. SIBLEY & SON LIMITED?

W. SIBLEY & SON LIMITED is currently Dissolved. It was registered on 29/04/2003 and dissolved on 06/06/2016.

Where is W. SIBLEY & SON LIMITED located?

W. SIBLEY & SON LIMITED is registered at 86 Victoria Road North, Southsea, Hampshire PO5 1QA.

What does W. SIBLEY & SON LIMITED do?

W. SIBLEY & SON LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for W. SIBLEY & SON LIMITED?

The latest filing was on 06/06/2016: Final Gazette dissolved via compulsory strike-off.