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SIDWELL HOLDINGS LIMITED

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

Company details

C/O WANSDYKE SECURITY LIMITED, SECURITY VAULTS, BROCKLEAZE NESTON, WILTSHIRE, SN13 9TL

SIDWELL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00375172
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.07.21
dissolution date: 2002.03.19
last member list: 2001.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices
Company SIDWELL HOLDINGS LIMITED was a Private Limited Company, registration number 00375172, established in United Kingdom on the 21. July 1942. The company was dissolved. The company was in business for 74 years and 4 months. The company used to be located at C/O WANSDYKE SECURITY LIMITED, SECURITY VAULTS, BROCKLEAZE NESTON, WILTSHIRE, SN13 9TL. Business of the company SIDWELL HOLDINGS LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2002.03.19. The latest accounts are filed up to 2000.09.30. The latest annual return was filed up to 2001.07.06. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2000.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.06
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS TRUSTEE FOR THE SECUREDBENEFICIARIES(AS DEFINED)
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1994.01.14

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.03.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.11.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
Child documents:
Document type: ANNOTATION
Date: 2001.07.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/07/01
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REGISTERED OFFICE CHANGED ON 28/12/00 FROM:, GASCOIGNE ROAD, BARKING, ESSEX, IG11 7LL
Form type: 287
Date: 2000.12.28
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RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/99 FROM:, GATE HOUSE, FRETHERNE ROAD, WELWYN GARDEN CITY, HERTS AL8 6NS
Form type: 287
Date: 1999.12.22
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RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.20
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.17
£2.95
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RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.07.04
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/96 FROM:, ROSEMOUNT TOWER, STAFFORD ROAD, WALLINGTON, SURREY SM6 8RT
Form type: 287
Date: 1996.04.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.11
£2.95
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RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/11/93
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 27/11 TO 30/09
Form type: 225(1)
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 27/11
Form type: 225(1)
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/01/29
Form type: SRES07
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/12/93
Form type: SRES07
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 14/12/93
Form type: SRES01
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/09/91
Form type: AA
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/09/90
Form type: AA
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/10/88
Form type: AA
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.22

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Company directors and board members:

NEIL FREEMAN WILKINSON (dissolve)
Secretary, 1996.04.01 - 2002.03.19
LARKSWOOD JORDANS WAY JORDANS , BEACONSFIELD
HP9 2SP, BUCKINGHAMSHIRE
LESLIE ERNEST THOMAS ASHFORD (dissolve)
Director, COMPANY DIRECTOR, 1992.07.06 - 2002.03.19
27 BECKENHAM ROAD , WEST WICKHAM
BR4 0QR, KENT
NEIL FREEMAN WILKINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.12.23 - 2002.03.19
LARKSWOOD JORDANS WAY JORDANS , BEACONSFIELD
HP9 2SP, BUCKINGHAMSHIRE
EDWARD JOHN LARCOMBE (dissolve)
Secretary, 1992.07.06 - 1996.03.31
WILLOWDENE 2 LILLEY DRIVE KINGSWOOD , TADWORTH
KT20 6JA, SURREY
EDWARD JOHN LARCOMBE (dissolve)
Director, COMPANY DIRECTOR, 1992.07.06 - 1996.03.31
WILLOWDENE 2 LILLEY DRIVE KINGSWOOD , TADWORTH
KT20 6JA, SURREY
CHRISTOPHER JOHN THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1992.07.06 - 1993.12.10
WHATELEY HOUSE 9 WHEATLEY GREEN FOUR OAKS , SUTTON COLDFIELD
B74 2RL, WEST MIDLANDS

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Information about the Private Limited Company SIDWELL HOLDINGS 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: 2016.04.29. Reload the data