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SIT CONTROLS (UK) LIMITED

Learn more about SIT CONTROLS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR

SIT CONTROLS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00076185
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1903.01.27
last member list: 2013.06.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: OVERDUE
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2014.07.19
overdue: OVERDUE
last made update: 2013.06.21
documents available: 1

Mortgages:

PRESENT TRUSTEES J W CLOSE / J W BRAY
APPOINTMENT OF NEW TRUSTEE SUPPLEMENTAL TO TRUST DEED DATED 27-8-1903 - Outstanding on 1906.12.21

List of company documents:

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CERTIFICATE OF REMOVAL OF VOLUNTARY LIQUIDATOR
Form type: 4.38
Date: 2015.05.15
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.05.15
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REGISTERED OFFICE CHANGED ON 06/05/2015 FROM, JACKAL ADVISORY, 3RD FLOOR QUEENSBURY HOUSE 106 QUEENS ROAD, BRIGHTON, EAST SUSSEX, BN1 3XF
Form type: AD01
Date: 2015.05.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2014
Form type: 4.68
Date: 2014.09.11
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.07.16
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.07.16
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REGISTERED OFFICE CHANGED ON 19/07/2013 FROM, WESTONE WELLINGTON STREET, LEEDS, LS1 1BA, UNITED KINGDOM
Form type: AD01
Date: 2013.07.19
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.07.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.07.18
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.07.18
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.21
Form type: LATEST SOC
Document description: 21/06/13 STATEMENT OF CAPITAL;GBP 732750
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REGISTERED OFFICE CHANGED ON 02/04/2013 FROM, UNIT 5 WEST MOOR PARK YORKSHIRE WAY, DONCASTER, YORKSHIRE, DN3 3GW
Form type: AD01
Date: 2013.04.02
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APPOINTMENT TERMINATED, DIRECTOR FULVIO CAMILLI
Form type: TM01
Date: 2012.12.14
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APPOINTMENT TERMINATED, DIRECTOR FEDERICO DE'STEFANI
Form type: TM01
Date: 2012.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.11
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / FEDERICO DE'STEFANI / 03/04/2012
Form type: CH01
Date: 2012.04.03
£2.95
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DIRECTOR APPOINTED MR GIANPAOLO ANSELMI
Form type: AP01
Date: 2012.03.01
£2.95
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAOLO GROFF
Form type: TM01
Date: 2011.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.27
£2.95
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DIRECTOR APPOINTED MR FULVIO CAMILLI
Form type: AP01
Date: 2011.05.17
£2.95
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / PAOLO GROFF / 31/08/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / FEDERICO DE'STEFANI / 31/08/2010
Form type: CH01
Date: 2010.09.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.14
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
£2.95
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COMPANY NAME CHANGED SIT-BRAY LIMITED, CERTIFICATE ISSUED ON 01/07/08
Form type: CERTNM
Date: 2008.06.28
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REGISTERED OFFICE CHANGED ON 02/06/2008 FROM, 134 HIGH STREET, BARWELL, LEICESTERSHIRE, LE9 8DR
Form type: 287
Date: 2008.06.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.04.30
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DIRECTOR APPOINTED PAOLO GROFF
Form type: 288a
Date: 2008.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.27
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/07 FROM:, EDUCATION ROAD, LEEDS LS7 2AN
Form type: 287
Date: 2007.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.21
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.21
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.13
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
Child documents:
Document type: ANNOTATION
Date: 2004.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.05
£2.95
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COMPANY NAME CHANGED, BRAY BURNERS LIMITED, CERTIFICATE ISSUED ON 12/01/04
Form type: CERTNM
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.17
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.20
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.17

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Company directors and board members:

VINCENT JAMIE GOSLING (dissolve)
Secretary, ACCOUNTANT, 2004.10.01
71 CHURCH STREET , NORTH CAVE
HU15 2LJ, EAST YORKSHIRE
GIANPAOLO ANSELMI (dissolve)
Director, ENGINEER, 2012.03.01
BRIDGE HOUSE LONDON BRIDGE , LONDON
SE1 9QR
JEFFREY ROBERT KIPLING (dissolve)
Secretary, 1991.08.31 - 2004.10.01
79 WESTGATE GUISELEY , LEEDS
LS20 8HH, WEST YORKSHIRE
PETER ROBERT ARMITAGE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.01 - 1997.12.31
37 MEADOW HILL ROAD KINGS NORTON , BIRMINGHAM
B38 8DF, WEST MIDLANDS
FULVIO CAMILLI (dissolve)
Director, ENGINEER, 2011.05.16 - 2012.12.12
UNIT 5 WEST MOOR PARK YORKSHIRE WAY , DONCASTER
DN3 3GW, YORKSHIRE
DEREK FRENCH CHANNON (dissolve)
Director, UNIVERSITY PROFESSOR, 1991.08.31 - 1992.07.24
310 BROOKLANDS ROAD , MANCHESTER
M23 9HB, LANCASHIRE
FEDERICO DE'STEFANI (dissolve)
Director, 2000.03.03 - 2012.12.12
UNIT 5 WEST MOOR PARK YORKSHIRE WAY , DONCASTER
DN3 3GW, YORKSHIRE
WILLIAM ERIC DRAKE (dissolve)
Director, MERCHANT BANKER, 1991.08.31 - 2000.03.02
TWINSTEAD MANOR , SUDBURY
CO10 7NA, SUFFOLK
MAURIZIO GRANDO (dissolve)
Director, ENGINEER, 2000.03.03 - 2003.02.04
VIA PRIMOLANO 15 , CHIRIGNAGO
VENEZIA
ITALY
PAOLO GROFF (dissolve)
Director, MANAGER DIRECTOR, 2008.02.11 - 2011.06.07
22 VIA PIAVE , TRENTO
38100
ITALY
FRANK GEOFFREY HORSELL (dissolve)
Director, BUSINESS CONSULTANT, 1991.08.31 - 1991.12.01
LOW FOLD MARKET FLAT LANE LINGERFIELD , KNARESBOROUGH
HG5 9JA, NORTH YORKSHIRE
KEITH BRIAN JONES (dissolve)
Director, MANAGING DIRECTOR, 2005.04.01 - 2007.09.24
6 SARAI CLOSE , DROITWICH
WR9 8US, WORCESTER
JEFFREY ROBERT KIPLING (dissolve)
Director, ACCOUNTANT, 1991.08.31 - 2004.10.01
79 WESTGATE GUISELEY , LEEDS
LS20 8HH, WEST YORKSHIRE
THOMAS NAIRN (dissolve)
Director, CHIEF EXECUTIVE, 1991.08.31 - 2001.06.30
APPLEGARTH PICKERING ROAD , THORNTON LE DALE
YO18 7LH, NORTH YORKSHIRE
PETER JOHN PRATELEY (dissolve)
Director, COMPANY DIRECTOR, 1997.12.01 - 1999.11.20
QUARNDON 15A LADYWOOD ROAD FOUR OAKS PARK , SUTTON COLDFIELD
B74 2SW, WEST MIDLANDS
PETER JOHN PRATELEY (dissolve)
Director, COMPANY DIRECTOR, 1991.08.31 - 1992.08.29
QUARNDON 15A LADYWOOD ROAD FOUR OAKS PARK , SUTTON COLDFIELD
B74 2SW, WEST MIDLANDS
ALAN SHEARER (dissolve)
Director, MANAGING DIRECTOR, 2001.09.10 - 2005.04.01
12 THOMPSON DRIVE STRENSALL , YORK
YO32 5ZN

Companies near to SIT CONTROLS (UK) ltd.

Information about the Private Limited Company SIT CONTROLS (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data