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SIRALOP LIMITED

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

Company details

500 LARKSHALL ROAD, HIGHAMS PARK, LONDON, E4 9HH

SIRALOP LIMITED on the map

Company type: Private Limited Company
Company number: 00509436
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.07.02
dissolution date: 2012.12.25
last member list: 2008.08.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2005.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.08.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.12.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2012
Form type: 4.68
Date: 2012.09.28
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.09.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2012
Form type: 4.68
Date: 2012.06.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2011
Form type: 4.68
Date: 2011.12.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2011
Form type: 4.68
Date: 2011.06.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2010
Form type: 4.68
Date: 2010.12.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2010
Form type: 4.68
Date: 2010.06.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2009
Form type: 4.68
Date: 2009.12.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2009
Form type: 4.68
Date: 2009.06.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2008
Form type: 4.68
Date: 2008.12.18
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.22
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REGISTERED OFFICE CHANGED ON 12/12/07 FROM:, PITFIELD, KILN FARM, MILTON KEYNES, BUCKINGHAMSHIRE MK11 3DR
Form type: 287
Date: 2007.12.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.12.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.12.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.12.10
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.30
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2007.07.09
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2005.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.25
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COMPANY NAME CHANGED, ROCKWELL FIRSTPOINT CONTACT LIMI, TED, CERTIFICATE ISSUED ON 22/11/04
Form type: CERTNM
Date: 2004.11.22
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REGISTERED OFFICE CHANGED ON 28/10/04 FROM:, ROCKWELL HOUSE, CALDECOTTE LAKE BUSINESS PARK, CALDECOTTE, MILTON KEYNES, BUCKINGHAMSHIRE MK7 8LE
Form type: 287
Date: 2004.10.28
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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DELIVERY EXT'D 3 MTH 30/09/03
Form type: 244
Date: 2004.07.22
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.21
£2.95
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DELIVERY EXT'D 3 MTH 30/09/02
Form type: 244
Date: 2003.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
Child documents:
Document type: ANNOTATION
Date: 2002.08.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
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COMPANY NAME CHANGED, ROCKWELL ELECTRONIC COMMERCE LIM, ITED, CERTIFICATE ISSUED ON 28/03/02
Form type: CERTNM
Date: 2002.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/02 FROM:, 68 SUTTONS BUSINESS PARK, SUTTON PARK AVENUE, READING, BERKSHIRE RG6 1AZ
Form type: 287
Date: 2002.01.09
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.24
Child documents:
Document type: ANNOTATION
Date: 1999.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.15
£2.95
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RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/98 FROM:, ST MARTINS PLACE, 51 BATH ROAD, SLOUGH BERKSHIRE, SL1 3UG
Form type: 287
Date: 1998.02.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.05
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.11.25
£2.95
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COMPANY NAME CHANGED, ROCKWELL SWITCHING SYSTEMS LIMIT, ED, CERTIFICATE ISSUED ON 01/11/97
Form type: CERTNM
Date: 1997.10.31

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Company directors and board members:

MARIA ANTONIETA LUCENA GOMEZ (dissolve)
Secretary, LEGAL COUNSEL, 2007.12.10 - 2012.12.25
SLAGMOLENLAAN, 7 , MERCHTEM
1785
BELGIUM
BRIAN ANDREW WATSON (dissolve)
Director, FINANCIAL MANAGER, 2005.03.21 - 2012.12.25
LINDEN HOUSE LOWER ICKNIELD WAY LONGWICK , PRINCES RISBOROUGH
HP27 9RZ, BUCKINGHAMSHIRE
ROBERT FRANCIS GEORGE WARD DYER (dissolve)
Secretary, 1996.07.31 - 2007.12.10
27 FOSTER ROAD CHISWICK , LONDON
W4 4NY
DAVID NORMAN WHITLEY (dissolve)
Secretary, 1991.08.07 - 1996.07.31
3 LEIGH PARK DATCHET , SLOUGH
SL3 9JP, BERKSHIRE
HUGH DANIEL BALL (dissolve)
Director, VICE PRESIDENT & CONTROLLER, 1991.08.07 - 1991.09.16
7419 GRACEFIELD LANE DALLAS TEXAS 75248 ,
FOREIGN
USA
RICHARD MICHAEL BEYER (dissolve)
Director, VICE PRESIDENT & GENERAL MANAGER, 1991.08.07 - 1993.01.13
318 NORTH LINCOLN HINSDALE ILLINOIS 60521 ,
FOREIGN
USA
MAURICE JOHN BOX (dissolve)
Director, BUSINESS EXECUTIVE, 1991.08.07 - 1997.04.30
STANBRIDGE ROAD TILSWORTH , LEIGHTON BUZZARD
LU7 9PT, BEDFORDSHIRE
JOHN DAVID COHN (dissolve)
Director, BUSINESS EXECUTIVE, 1991.08.07 - 1996.11.12
UNTERE BRENDELSTRASSE 9 61348 BAD HOMBURG , GERMANY
FOREIGN
ANTHONY FREDERICK FRANK (dissolve)
Director, FINANCE DIRECTOR, 2001.12.31 - 2005.03.21
10 ST GEORGES ROAD , LONDON
NW11 0LR
PETER JOHN HUMPHREY (dissolve)
Director, COMPANY DIRECTOR, 1991.08.07 - 1996.11.13
5 THE OLD ORCHARD SOUTH WARNBOROUGH , BASINGSTOKE
RG25 1TR, HAMPSHIRE
ALLAN HOWIE STANLEY JOHNSON (dissolve)
Director, EUROPEAN COUNSEL, 1991.08.07 - 1997.09.30
LITTLE GRANGE HINTON ROAD , HURST
RG10 0BP, BERKSHIRE
STANLEY THOMAS LUCKHURST (dissolve)
Director, FINANCE DIRECTOR, 1991.08.07 - 2000.09.29
8 RIDGEWAY WARGRAVE , READING
RG10 8AS
DENISE MARY PAGE (dissolve)
Director, DIRECTOR TREASURY OPERATIONS, 1997.12.16 - 2001.12.31
23 HAVERFIELD GARDENS , RICHMOND
TW9 3DB, SURREY
STEPHEN PANYKO (dissolve)
Director, EXECUTIVE, 1993.01.13 - 1997.03.07
9812 ZIMMER DRIVE , ALGONQUIN
ILLINOIS 60102
USA
MARY IRENA REILLY (dissolve)
Director, FINANCE CONTROLLER, 1997.03.14 - 1998.03.18
1N416 LYTHAM COURT , WINFIELD
ILLINOIS 6019-2300
USA
MARTIN ERIC SCHROEDER (dissolve)
Director, FINANCE DIRECTOR & CONTROLLER, 1991.09.16 - 1995.06.09
928 MERRIMAC CIRCLE NAPERVILLE ILLINOIS 60540 ,
FOREIGN
USA
ALAN DEREK SIMMONS (dissolve)
Director, EXECUTIVE, 1991.08.07 - 1997.09.30
18 BAYLISS ROAD WARGRAVE , READING
RG10 8DR, BERKSHIRE
CARL SPURR (dissolve)
Director, MANAGING DIRECTOR, 1997.07.14 - 2002.10.17
9 THE SHRUBBERY , HEMEL HEMPSTEAD
HP1 2TG
ANDREW JAMES MURRAY THOMSON (dissolve)
Director, ACCOUNTANT, 1997.09.30 - 2000.10.13
31 MOOR END , MAIDENHEAD
SL6 2YW, BERKSHIRE
ROBERT FRANCIS GEORGE WARD DYER (dissolve)
Director, LAWYER, 1997.09.30 - 2007.12.10
27 FOSTER ROAD CHISWICK , LONDON
W4 4NY

Companies near to SIRALOP ltd.

Information about the Private Limited Company SIRALOP 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: 2016.05.13. Reload the data