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

SIEBE GORMAN & COMPANY LIMITED

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

Company details

2ND FLOOR, 80, VICTORIA STREET, LONDON, SW1E 5JL

SIEBE GORMAN & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00607369
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.07.02
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.03
documents available: 1

List of company documents:

buy all documents
Find out more information about SIEBE GORMAN & COMPANY LIMITED. Our website makes it possible to view other available documents related to SIEBE GORMAN & COMPANY LIMITED. 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
03/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 400000
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 27/02/2015
Form type: CH04
Date: 2015.05.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/03/2015 FROM, 3RD FLOOR 40 GROSVENOR PLACE, LONDON, SW1X 7AW
Form type: AD01
Date: 2015.03.12
£2.95
Add to cart
03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RACHEL SPENCER
Form type: TM01
Date: 2015.01.07
£2.95
Add to cart
CURRSHO FROM 31/03/2015 TO 31/12/2014
Form type: AA01
Date: 2014.10.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.23
£2.95
Add to cart
DIRECTOR APPOINTED MR TREVOR LAMBETH
Form type: AP01
Date: 2014.03.31
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR VICTORIA HULL
Form type: TM01
Date: 2014.03.31
£2.95
Add to cart
03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.24
£2.95
Add to cart
03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.24
£2.95
Add to cart
03/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.02
£2.95
Add to cart
03/01/11 FULL LIST
Form type: AR01
Date: 2011.02.17
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 16/08/2010
Form type: CH04
Date: 2011.02.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE SPENCER / 01/10/2010
Form type: CH01
Date: 2011.02.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 01/10/2010
Form type: CH01
Date: 2011.02.16
£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
REGISTERED OFFICE CHANGED ON 25/08/2010 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BF
Form type: AD01
Date: 2010.08.25
£2.95
Add to cart
03/01/10 FULL LIST
Form type: AR01
Date: 2010.01.13
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 12/01/2010
Form type: CH04
Date: 2010.01.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.09
£2.95
Add to cart
RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.28
£2.95
Add to cart
RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.07
£2.95
Add to cart
RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.21
£2.95
Add to cart
RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.30
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.30
£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
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.14
£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
RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.27
£2.95
Add to cart
RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.13
£2.95
Add to cart
RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
Add to cart
RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.06
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 08/08/00
Form type: SRES03
Date: 2001.02.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
Add to cart
RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.19
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.12.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.05.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.24
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.03.23

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 (current)
Secretary, 1999.03.31
2ND FLOOR, 80 VICTORIA STREET , LONDON
SW1E 5JL
TREVOR LAMBETH (current)
Director, ACCOUNTANT, 2014.03.31
2ND FLOOR, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
RICHARD PAUL ATWELL COLES (resigned)
Secretary, 1993.01.03 - 1999.03.31
30 DEVEREUX ROAD , WINDSOR
SL4 1JJ, BERKSHIRE
LESLIE MARTIN ASHTON-SMITH (resigned)
Director, ENGINEER, 1993.01.03 - 1994.08.16
21 MOUNTON DRIVE , CHEPSTOW
NP6 5EH, GWENT
WALES
COLIN PETER BONSEY (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.03 - 1994.07.15
114 VILLAGE WAY , ASHFORD
TW15 2JU, MIDDLESEX
COLIN PETER BONSEY (resigned)
Director, CHARTERED ACCOUNTANT, 1996.08.08 - 1999.04.30
114 VILLAGE WAY , ASHFORD
TW15 2JU, MIDDLESEX
JOHN REGINALD WILLIAM CLAYTON (resigned)
Director, SOLICITOR & COMPANY SECRETARY, 2001.02.09 - 2005.12.31
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
RICHARD PAUL ATWELL COLES (resigned)
Director, SOLICITOR, 1994.04.25 - 2003.01.31
30 DEVEREUX ROAD , WINDSOR
SL4 1JJ, BERKSHIRE
PHILIP GOTSALL COX (resigned)
Director, EXECUTIVE, 2000.02.23 - 2000.04.28
THATCH COTTAGE COLLINSWOOD ROAD , FARNHAM COMMON
SL2 3LH, BERKSHIRE
VICTORIA MARY HULL (resigned)
Director, SOLICITOR, 2006.01.01 - 2014.03.31
3RD FLOOR 40 GROSVENOR PLACE , LONDON
SW1X 7AW
DAVID JAMES KEMP (resigned)
Director, ACCOUNTANT, 1993.01.03 - 1994.08.16
MILLRIDGE PENPOL FEOCK , TRURO
TR3 6RU, CORNWALL
ROGER MANN (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.03 - 1998.12.31
13 BEVERLEY CLOSE LINGWOOD , CAMBERLEY
GU15 1HF, SURREY
JOHN WILLIAM PROHASKA (resigned)
Director, PRESIDENT/COO, 1993.01.03 - 1993.12.31
323 LAKE MOULTRIE DRIVE , BONNEAU
FOREIGN, SOUTH CAROLINA 29431
USA
RACHEL LOUISE SPENCER (resigned)
Director, CHARTERED SCERETARY, 2001.05.01 - 2014.12.31
3RD FLOOR 40 GROSVENOR PLACE , LONDON
SW1X 7AW
EDWIN BARRIE STEPHENS (resigned)
Director, CHAIRMAN & CHIEF EXE, 1993.01.03 - 1994.01.01
WEDGEWOOD DUKES COVERT , BAGSHOT
GU19 5HU, SURREY
JAMES DEMMINK THOM (resigned)
Director, TREASURER, 2000.02.23 - 2001.02.09
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX
JOHN CHARLES THORNE (resigned)
Director, SALES EXECUTIVE, 1993.01.03 - 1993.10.31
2 DANE GROVE MICKLE TRAFFORD , CHESTER
CH2 4DJ
NIGEL JAMES BENDICT TRODD (resigned)
Director, MANAGING DIRECTOR, 1994.08.01 - 1996.03.08
THE OUTLOOK 63 AMERSHAM ROAD , LITTLE CHALFONT
HP6 6SW, BUCKINGHAMSHIRE
PAUL JOHN WATSON (resigned)
Director, ENGINEERING DIRECTOR, 1993.01.03 - 1994.08.16
12A CHANTRY ROAD , CHERTSEY
KT16 8NH, SURREY
LEE WHITE (resigned)
Director, MANAGING DIRECTOR, 1993.01.03 - 1994.06.30
3 PURDUE CLOSE WORLE , WESTON SUPERMARE
BS22 0QQ, COUNTY OF AVON

Companies near to SIEBE GORMAN & COMPANY ltd.

Information about the Private Limited Company SIEBE GORMAN & COMPANY 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: 2016.05.21. Reload the data