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A J SIBTHORPE (CONSTRUCTION SERVICES) LTD

Learn more about A J SIBTHORPE (CONSTRUCTION SERVICES) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FARLEY HOUSE KINVARA BUSINESS, PARK 22-42 FRESHWATER ROAD, DAGENHAM, ESSEX, RM8 1RY

A J SIBTHORPE (CONSTRUCTION SERVICES) LTD on the map

Company type: Private Limited Company
Company number: 00244775
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.01.02
dissolution date: 2007.08.21
last member list: 2005.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4531 - Installation electrical wiring etc.

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.31
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/07 FROM:, FARLEY HOUSE, 14 BRIDGE CLOSE, ROMFORD, ESSEX RM7 0AU
Form type: 287
Date: 2007.03.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.02.27
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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COMPANY NAME CHANGED, STONE EPPS (LONDON) LTD, CERTIFICATE ISSUED ON 08/07/05
Form type: CERTNM
Date: 2005.07.08
£2.95
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COMPANY NAME CHANGED, RYLANDS ENGINEERING LTD, CERTIFICATE ISSUED ON 01/03/05
Form type: CERTNM
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.30
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2004.12.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2004.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/04 FROM:, FARLEY HOUSE, FARLEY DRIVE SEVEN KINGS, ILFORD, ESSEX IG3 8LT
Form type: 287
Date: 2004.10.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/03 FROM:, CEREALS HOUSE, 21 STATION ROAD, WESTCLIFF ON SEA, ESSEX SS0 7RA
Form type: 287
Date: 2003.09.30
£2.95
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COMPANY NAME CHANGED, RYLANDS ELECTRICAL CO LTD, CERTIFICATE ISSUED ON 24/02/03
Form type: CERTNM
Date: 2003.02.24
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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COMPANY NAME CHANGED, C J BARTLEY & CO LTD, CERTIFICATE ISSUED ON 12/10/01
Form type: CERTNM
Date: 2001.10.12
£2.95
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COMPANY NAME CHANGED, RYLAND'S ELECTRICAL CO.LIMITED, CERTIFICATE ISSUED ON 25/09/01
Form type: CERTNM
Date: 2001.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 21/09/01 FROM:, FARLEY HOUSE, FARLEY DRIVE, ILFORD, ESSEX IG3 8LT
Form type: 287
Date: 2001.09.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.16
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
Child documents:
Document type: ANNOTATION
Date: 2000.01.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 06/12/99 FROM:, THE MALTHOUSE, 139/141 EASTGATE, WORKSOP NOTTINGHAMSHIRE, S80 1RV
Form type: 287
Date: 1999.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.04
Child documents:
Document type: ANNOTATION
Date: 1999.01.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/01/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.11
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.12
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.03
Child documents:
Document type: ANNOTATION
Date: 1997.03.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97
Form type: 225
Date: 1996.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.25
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.20
Child documents:
Document type: ANNOTATION
Date: 1996.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.02.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.02.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.04
£2.95
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/95 FROM:, YORK HOUSE, 92 GOODMAYES ROAD, GOODMAYES, ESSEX IG3 9UU
Form type: 287
Date: 1995.03.22
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.03.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.22
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.08.21

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Company directors and board members:

PATRICK JOSEPH O'CONNOR (dissolve)
Secretary, ELECTRICIAN, 1999.07.19 - 2007.08.21
KINVARA LODGE TYNDALES LANE , DANBURY
CM3 4NA, ESSEX
SAMANTHA HELEN O'CONNOR (dissolve)
Director, HOUSEWIFE, 1999.07.19 - 2007.08.21
KINVARA LODGE TYNDALES LANE , DANBURY
CM3 4NA, ESSEX
BRENDA ROSE BULL (dissolve)
Secretary, 1992.12.31 - 1995.03.13
1 THE BEECHES AYSTON ROAD UPPINGHAM , RUTLAND
LE15 9PG, LEICESTERSHIRE
PATRICIA ANN GRAINGER (dissolve)
Secretary, COMPANY SECRETARY, 1995.03.13 - 1999.07.19
20 HIGH HOE DRIVE , WORKSOP
S80 2PL, NOTTINGHAMSHIRE
DENNIS ROBERT BULL (dissolve)
Director, ELECTRICAL ENGINEER, 1992.12.31 - 1995.03.13
9 MILL PARK AVENUE , HORNCHURCH
RM12 6HA, ESSEX
ROY WILLIAM BULL (dissolve)
Director, ELECTRICAL ENGINEER, 1992.12.31 - 1995.03.13
1 THE BEECHES AYSTON ROAD UPPINGHAM , RUTLAND
LE15 9PG, LEICESTERSHIRE
ANDREW GRAINGER (dissolve)
Director, ELECTRICIAN, 1995.03.13 - 1999.07.19
ORCHARD HOUSE TOP STREET NORTH WHEATLEY , RETFORD
DN22 9DE, NOTTINGHAMSHIRE
PATRICIA ANN GRAINGER (dissolve)
Director, COMPANY SECRETARY, 1995.03.13 - 1999.07.19
20 HIGH HOE DRIVE , WORKSOP
S80 2PL, NOTTINGHAMSHIRE

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Information about the Private Limited Company A J SIBTHORPE (CONSTRUCTION SERVICES) LTD 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: 2016.04.14. Reload the data