0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SIEBECO ONE

Learn more about SIEBECO ONE. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, 40, GROSVENOR PLACE, LONDON, SW1X 7AW

SIEBECO ONE on the map

Company type: Private Unlimited Company
Company number: 00342372
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.07.11
dissolution date: 2011.09.20
last member list: 2010.10.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company SIEBECO ONE was a Private Unlimited Company, registration number 00342372, established in United Kingdom on the 11. July 1938. The company was dissolved. The company was in business for 78 years and 4 months. Previous names of this company were: BRITISH FILTERS,LIMITED. The company used to be located at 3RD FLOOR, 40, GROSVENOR PLACE, LONDON, SW1X 7AW. Business of the company SIEBECO ONE by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.09.20. The latest accounts are filed up to 2010.03.31. The latest annual return was filed up to 2010.10.12. The total number of directors was so far 15. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.12
documents available: 1

List of company documents:

buy all documents
Find out more information about SIEBECO ONE. Our website makes it possible to view other available documents related to SIEBECO ONE. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.09.20
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.06.20
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 16/08/2010
Form type: CH04
Date: 2011.06.14
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.04.11
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.04.11
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.04.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.06
£2.95
Add to cart
12/10/10 FULL LIST
Form type: AR01
Date: 2010.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.12.17
Form type: LATEST SOC
Document description: 17/12/10 STATEMENT OF CAPITAL;GBP 350083500.75
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/08/2010 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BF
Form type: AD01
Date: 2010.08.24
£2.95
Add to cart
RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.12
£2.95
Add to cart
DIRECTOR APPOINTED KEVIN CHARLES SMITH
Form type: 288a
Date: 2009.03.12
£2.95
Add to cart
RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
Add to cart
REDUCE ISSUED CAPITAL 13/11/2008
Form type: RES06
Date: 2008.11.19
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.11.19
Order cannot be placed (digitalisation not planned)
ALTER ARTICLES 13/11/2008
Form type: RES01
Date: 2008.11.19
Order cannot be placed (digitalisation not planned)
CREDIT OF £850066499.25 MADE TO SPECIAL RESERVE 13/11/2008
Form type: RES13
Date: 2008.11.19
£2.95
Add to cart
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.11.12
£2.95
Add to cart
CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2008.11.12
£2.95
Add to cart
DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2008.11.12
£2.95
Add to cart
MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2008.11.12
£2.95
Add to cart
APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2008.11.12
£2.95
Add to cart
ALTER ARTICLES 30/10/2008
Form type: RES01
Date: 2008.10.31
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.10.31
Order cannot be placed (digitalisation not planned)
CANCELLATION OF SHARE RESERVE 30/10/2008
Form type: RES13
Date: 2008.10.31
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.10.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.20
£2.95
Add to cart
RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.15
£2.95
Add to cart
RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/01/06 FROM:, PORTLAND HOUSE, STAG PLACE, LONDON SW1E 5BF
Form type: 287
Date: 2006.01.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.10
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.03
Child documents:
Document type: ANNOTATION
Date: 2006.01.03
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.10
£2.95
Add to cart
RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/03/05 FROM:, INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Form type: 287
Date: 2005.03.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
Add to cart
RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26
£2.95
Add to cart
RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.13
£2.95
Add to cart
RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.15
£2.95
Add to cart
RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.15
Child documents:
Document type: ANNOTATION
Date: 2001.10.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 11/07/00
Form type: WRES03
Date: 2001.01.31
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.12.21
£2.95
Add to cart
RETURN MADE UP TO 14/09/00; CHANGE OF MEMBERS
Form type: 363a
Date: 2000.10.24
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.10.24
£2.95
Add to cart
AD 12/07/00---------, £ SI [email protected]=500000000, £ IC 850075000/1350075000
Form type: 88(2)R
Date: 2000.08.17
£2.95
Add to cart
£ NC 350075000/1350075000, 12/07/00
Form type: 123
Date: 2000.08.15
£2.95
Add to cart
AD 12/07/00---------, £ SI [email protected]=500000000, £ IC 350075000/850075000
Form type: 88(2)R
Date: 2000.08.15
£2.95
Add to cart
£ NC 75000/350075000, 12/07/00
Form type: 123
Date: 2000.08.15

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

INVENSYS SECRETARIES LIMITED (dissolve)
Secretary, 1999.11.25 - 2011.09.20
3RD FLOOR 40 GROSVENOR PLACE , LONDON
SW1X 7AW
VICTORIA MARY HULL (dissolve)
Director, SOLICITOR, 2006.01.01 - 2011.09.20
28 STANFORD ROAD KENSINGTON , LONDON
W8 5PZ
KEVIN CHARLES SMITH (dissolve)
Director, ACCOUNTANT, 2009.01.31 - 2011.09.20
MOONRAKERS THE WOODLANDS PENN , HIGH WYCOMBE
HP10 8JD, BUCKINGHAMSHIRE
RACHEL LOUISE SPENCER (dissolve)
Director, CHARTERED SECRETARY, 1999.11.01 - 2011.09.20
THE COTTAGE AMY LANE , CHESHAM
HP5 1NB, BUCKINGHAMSHIRE
RICHARD PAUL ATWELL COLES (dissolve)
Secretary, 1992.09.14 - 1999.11.25
30 DEVEREUX ROAD , WINDSOR
SL4 1JJ, BERKSHIRE
JAMES CLAUDE BAYS (dissolve)
Director, ATTORNEY, 1999.04.30 - 2001.03.30
28 ELMSTONE ROAD FULHAM , LONDON
SW6 5TN
DAVID STEVENSON BOGUE (dissolve)
Director, COMPANY DIRECTOR, 1992.09.14 - 1994.07.26
15 FIRCROFT ROAD BEACON PARK , PLYMOUTH
PL2 3JU, DEVON
COLIN PETER BONSEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.01.11 - 1999.04.30
114 VILLAGE WAY , ASHFORD
TW15 2JU, MIDDLESEX
MARTYN ROBERT CHAMP (dissolve)
Director, MANAGING DIRECTOR/DCE, 1992.09.14 - 1993.06.30
4A WINDSOR MEWS WINDSOR LANE THE HOE , PLYMOUTH
PL1 2HN, DEVON
JOHN REGINALD WILLIAM CLAYTON (dissolve)
Director, SOLICITOR AND COMPANY SECRETAR, 2001.05.01 - 2005.12.31
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
RICHARD PAUL ATWELL COLES (dissolve)
Director, SOLICITOR, 1994.04.25 - 2003.01.31
30 DEVEREUX ROAD , WINDSOR
SL4 1JJ, BERKSHIRE
MICHAEL WILLIAM CRANE (dissolve)
Director, 1992.09.14 - 1992.09.21
306 HEMERDON HEIGHTS PLYMPTON , PLYMOUTH
PL7 3EV, DEVON
ROGER MANN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.14 - 1998.12.31
13 BEVERLEY CLOSE LINGWOOD , CAMBERLEY
GU15 1HF, SURREY
RICHARD MORGAN (dissolve)
Director, MANAGING DIRECTOR, 1993.03.01 - 1996.01.12
4 HERON CREEK YEALM ROAD NEWTON FERRERS , PLYMOUTH
PL8 1BJ
RICHARD WILLIAM MUSSON (dissolve)
Director, COMPANY DIRECTOR, 1992.09.14 - 1994.07.26
3 HOMELANDS CLOSE , SALE
M33 4EB, CHESHIRE
ROBERT JOHN SHUTTLEWORTH (dissolve)
Director, COMPANY DIRECTOR, 1992.09.14 - 1994.07.26
27 SAXON CLOSE BINLEY WOODS , COVENTRY
CV3 2BH, WEST MIDLANDS
EDWIN BARRIE STEPHENS (dissolve)
Director, CHAIRMAN & CHIEF EXE, 1992.09.14 - 1994.01.01
WEDGEWOOD DUKES COVERT , BAGSHOT
GU19 5HU, SURREY

Companies near to SIEBECO ONE

Information about the Private Unlimited Company SIEBECO ONE 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: 2016.04.27. Reload the data