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H. SICHEL & SONS LIMITED

Learn more about H. SICHEL & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MILFORD HOUSE, 43-55 MILFORD STREET SALISBURY, WILTSHIRE, SP1 2BP

H. SICHEL & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00230920
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.06.02
last member list: 2000.07.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5134 - Wholesale alcoholic & other drinks

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.07.02
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.04.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.23
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.01.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.06
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REGISTERED OFFICE CHANGED ON 13/12/00 FROM:, 106-114 BOROUGH HIGH STREET, LONDON, SE1 1LB
Form type: 287
Date: 2000.12.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.12.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.12.12
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.12.12
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RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
Child documents:
Document type: ANNOTATION
Date: 2000.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.01
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ALTERARTICLES30/11/99
Form type: SRES01
Date: 2000.01.02
£2.95
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RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.09
Child documents:
Document type: ANNOTATION
Date: 1999.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.03
£2.95
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RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.10
£2.95
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£ IC 140000/119940, 15/11/96, £ SR [email protected]=20060
Form type: 169
Date: 1997.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.28
£2.95
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£ SR [email protected], 28/06/96
Form type: 169
Date: 1996.08.22
£2.95
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£ SR [email protected], 28/06/96
Form type: 122
Date: 1996.08.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.08
£2.95
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RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.23
£2.95
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REDEMPTION 28/12/95
Form type: SRES13
Date: 1996.01.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/08/94
Form type: 363(287)
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/08/91
Form type: 363(287)
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 18/06/90, 18/06/90
Form type: 123
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 28/07/90
Form type: SRES01
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
£ NC 140000/142500, 18/06
Form type: ORES04
Date: 1990.07.02
Child documents:
Document type: ANNOTATION
Date: 1990.07.02
Form type: SRES01
Document description: ALTER MEM AND ARTS 18/06/90
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 200189
Form type: SRES01
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.06

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Company directors and board members:

JOHN BLISS (dissolve)
Secretary, 1994.01.31
17 ROSSLYN CRESCENT , LUTON
LU3 2AT, BEDFORDSHIRE
JOHANNA THEA SICHEL (dissolve)
Director, NONE, 1995.07.03
2 DORCHESTER HOUSE MARSHAM LANE , GERRARDS CROSS
SL9 8HA, BUCKINGHAMSHIRE
RONALD JAMES SICHEL (dissolve)
Director, 1992.07.02
RUSSELL MILL HOUSE LITTLETON PANELL , DEVIZES
SN10 4ET, WILTSHIRE
TREVOR RAYMOND NIVEN (dissolve)
Secretary, 1992.07.02 - 1994.02.28
14 WOODSIDE CHURCH ROAD , CROWBOROUGH
TN6 1EG, EAST SUSSEX
PETER SELBY CROSSE (dissolve)
Director, 1992.07.02 - 1993.06.30
11 VINCENT ROAD , ISLEWORTH
TW7 4LT, MIDDLESEX
DAVID WILSON HUNTER (dissolve)
Director, 1992.07.02 - 1993.06.30
17 PARKWOOD ROAD , LONDON
SW19 7AQ
NICHOLAS CAREY JAMES (dissolve)
Director, 1992.07.02 - 1994.04.30
150 DORA ROAD , LONDON
SW19 7HJ
TREVOR RAYMOND NIVEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.02 - 1994.01.31
14 WOODSIDE CHURCH ROAD , CROWBOROUGH
TN6 1EG, EAST SUSSEX
JOHANNA THEA SICHEL (dissolve)
Director, 1992.07.02 - 1993.11.10
2 DORCHESTER HOUSE MARSHAM LANE , GERRARDS CROSS
SL9 8HA, BUCKINGHAMSHIRE
PETER MAX FERDINAND SICHEL (dissolve)
Director, 1992.07.02 - 1993.02.09
830 PARK AVENUE NEW YORK , USA
PETER MAX FERDINAND SICHEL (dissolve)
Director, 1994.05.01 - 1996.10.16
830 PARK AVENUE NEW YORK , USA
DAVID STEELE (dissolve)
Director, 1992.07.02 - 1993.06.30
11 HOLLYBUSH LANE , SEVENOAKS
TN13 3UN, KENT
DENIS RYDER WILLIAMS (dissolve)
Director, 1992.07.02 - 1992.09.28
THE ROBINS 50 WESTERHAM ROAD BESSELS GREEN , SEVENOAKS
TN13 2PZ, KENT

Companies near to H. SICHEL & SONS ltd.

Information about the Private Limited Company H. SICHEL & SONS 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: 2016.04.13. Reload the data