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SIS TERMINATIONS LIMITED

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

Company details

PLUMTREE COURT, LONDON, EC4A 4HT

SIS TERMINATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00579109
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.02.27
last member list: 1995.11.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.11.02
documents available: 1

Mortgages:

THE ROYAL NATIONAL PENSION FUND FOR NURSES
RENT DEPOSIT DEED - Outstanding on 1991.04.21

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.08.07
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.05.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.03.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.21
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1996.06.24
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/96 FROM:, PLUMTREE COURT, LONDON, EC4A AHT
Form type: 287
Date: 1996.03.12
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REGISTERED OFFICE CHANGED ON 12/03/96 FROM:, 8 MONTAGUE CLOSE, LONDON BRIDGE, LONDON, SE1 9RD
Form type: 287
Date: 1996.03.12
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.03.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.03.07
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.03.07
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/02/96
Form type: ORES10
Date: 1996.03.06
£2.95
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NC INC ALREADY ADJUSTED 20/02/96
Form type: SRES04
Date: 1996.03.06
£2.95
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NC INC ALREADY ADJUSTED 20/02/96
Form type: ORES04
Date: 1996.03.06
£2.95
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VARYING SHARE RIGHTS AND NAMES 20/02/96
Form type: SRES12
Date: 1996.03.06
£2.95
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£ NC 16500000/23932074, 20/02/96
Form type: 123
Date: 1996.03.06
£2.95
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AD 20/02/96---------, £ SI [email protected]=11432074, £ IC 12500000/23932074
Form type: 88(2)R
Date: 1996.03.06
£2.95
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ADOPT MEM AND ARTS 29/01/96
Form type: SRES01
Date: 1996.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.14
£2.95
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S252 DISP LAYING ACC 13/11/95
Form type: ELRES
Date: 1995.11.30
£2.95
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S386 DISP APP AUDS 13/11/95
Form type: ELRES
Date: 1995.11.30
£2.95
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S366A DISP HOLDING AGM 13/11/95
Form type: ELRES
Date: 1995.11.30
£2.95
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RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.09
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/06
Form type: 225(1)
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SAFEGUARD INSURANCE SERVICES LIM, ITED, CERTIFICATE ISSUED ON 17/11/94
Form type: CERTNM
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/08/94 FROM:, 1-3 MUSEUM PLACE, CARDIFF, SOUTH GLAMORGAN, CF1 3BD
Form type: 287
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/05
Form type: 225(1)
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SIS TERMINATION LIMITED, CERTIFICATE ISSUED ON 23/05/94
Form type: CERTNM
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SAFEGUARD INSURANCE SERVICES LIM, ITED, CERTIFICATE ISSUED ON 29/04/94
Form type: CERTNM
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/11/93 FROM:, 14-18 CITY ROAD, CARDIFF, SOUTH GLAMORGAN, CF2 3DL
Form type: 287
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
AD 29/06/92---------, £ SI 46000000@.25=11500000, £ IC 1000000/12500000
Form type: 88(2)R
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 29/06/92
Form type: 123
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 29/06/92
Form type: SRES11
Date: 1992.07.22
Child documents:
Document type: ANNOTATION
Date: 1992.07.22
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/92
Document type: ANNOTATION
Date: 1992.07.22
Form type: SRES04
Document description: £ NC 5000000/16500000
Document type: ANNOTATION
Date: 1992.07.22
Form type: SRES01
Document description: ALTER MEM AND ARTS 29/06/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.16

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Company directors and board members:

CROSSWALL NOMINEES LIMITED (dissolve)
Secretary, 1996.12.13
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY
ADRIAN DAVID STARK (dissolve)
Director, COMPANY DIRECTOR, 1994.02.15
2 ARCHERY STEPS ST GEORGES FIELDS ALBION STREET , LONDON
W2 2YF
HELEN FRANCES BROOMFIELD (dissolve)
Secretary, COMPANY SECRETARY, 1994.06.15 - 1995.08.16
40 VINCENT CLOSE HAINAULT , ILFORD
IG6 2SZ, ESSEX
ANDREW CHARLES HODSON (dissolve)
Secretary, 1992.11.02 - 1994.06.15
THE MOAT HOUSE PORTSMOUTH ROAD , GUILDFORD
GU2 4EB, SURREY
JANE MARGARET STABLES (dissolve)
Secretary, 1995.08.16 - 1996.12.13
23 SOMERSET ROAD WALTHAMSTOW , LONDON
E17 8QN
CROSSWALL NOMINEES LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 1994.12.31 - 1996.01.29
8 MONTAGUE CLOSE LONDON BRIDGE , LONDON
SE1 9RD
CHRISTOPHER JOHN EATWELL (dissolve)
Director, PERSONNEL DIRECTOR, 1992.11.02 - 1993.10.08
61 SALISBURY ROAD REDLAND , BRISTOL
BS6 7AS, AVON
EDWARD CHARLES EVANS (dissolve)
Director, INSURANCE, 1992.11.02 - 1993.01.20
LODGE COTTAGE LLANDENNY , USK
NP5 1DL, GWENT
BRUCE DOMINIQUE GRANGER (dissolve)
Director, MANAGER, 1992.11.02 - 1994.06.15
6 VERRALLS WALK , LEWES
BN7 1LP, EAST SUSSEX
ANDREW CHARLES HODSON (dissolve)
Director, FINANCE DIRECTOR, 1992.11.02 - 1994.12.31
THE MOAT HOUSE PORTSMOUTH ROAD , GUILDFORD
GU2 4EB, SURREY
PHILIP JOHN MCCABE (dissolve)
Director, COMPANY DIRECTOR, 1992.11.02 - 1994.06.15
20 WIDWORTHY DRIVE , BROADSTONE
BH18 9BD, DORSET
JANET CLARK WILSON (dissolve)
Director, MANAGING DIRECTOR, 1993.11.02 - 1994.12.31
1 JUNIPER CLOSE , TOWCESTER
NN12 6XP, NORTHAMPTONSHIRE
GREGORY MARK WOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.02 - 1994.01.11
THE OLD VICARAGE CHURT , FARNHAM
GU10 2HX, SURREY

Companies near to SIS TERMINATIONS ltd.

Information about the Private Limited Company SIS TERMINATIONS 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: 2016.05.18. Reload the data