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SIEBE SERVICES LIMITED

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

Company details

9 THE ELMS, CHURCH ROAD, ESHER, SURREY, KT10 0JT

SIEBE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00699127
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1961.07.24
last member list: 2011.12.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2012.12.31
overdue: OVERDUE
last made update: 2011.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2013.01.10
overdue: OVERDUE
last made update: 2011.12.13
documents available: 1

List of company documents:

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Find out more information about SIEBE SERVICES LIMITED. Our website makes it possible to view other available documents related to SIEBE SERVICES 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.
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2016
Form type: 4.68
Date: 2016.04.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2015
Form type: 4.68
Date: 2016.04.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2014
Form type: 4.68
Date: 2016.04.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.02.10
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2014.02.03
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REGISTERED OFFICE CHANGED ON 27/01/2014 FROM, 3RD FLOOR 40 GROSVENOR PLACE, LONDON, SW1X 7AW
Form type: AD01
Date: 2014.01.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2013
Form type: 4.68
Date: 2013.06.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.04.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.04.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.04.16
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13/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.19
Form type: LATEST SOC
Document description: 19/01/12 STATEMENT OF CAPITAL;GBP 2000000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.02
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.05.07
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13/12/10 FULL LIST
Form type: AR01
Date: 2011.05.04
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 16/08/2010
Form type: CH04
Date: 2011.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE SPENCER / 01/10/2010
Form type: CH01
Date: 2011.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 01/10/2010
Form type: CH01
Date: 2011.04.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.06
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REGISTERED OFFICE CHANGED ON 25/08/2010 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BF
Form type: AD01
Date: 2010.08.25
£2.95
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13/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 11/01/2010
Form type: CH04
Date: 2010.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.09
£2.95
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.07
£2.95
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/06 FROM:, PORTLAND HOUSE, STAG PLACE, LONDON SW1E 5BF
Form type: 287
Date: 2006.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/05 FROM:, INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Form type: 287
Date: 2005.03.10
£2.95
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.22
£2.95
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ADOPT MEM AND ARTS 23/02/00
Form type: SRES01
Date: 2000.03.23
£2.95
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S80A AUTH TO ALLOT SEC 23/02/00
Form type: ELRES
Date: 2000.03.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.03.23
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 23/02/00
Form type: ELRES
Date: 2000.03.23
Child documents:
Document type: ANNOTATION
Date: 2000.03.23
Form type: ELRES
Document description: S386 DISP APP AUDS 23/02/00
Document type: ANNOTATION
Date: 2000.03.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/02/00
Document type: ANNOTATION
Date: 2000.03.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/02/00
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.17
£2.95
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RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.24

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Company directors and board members:

INVENSYS SECRETARIES LIMITED (dissolve)
Secretary, 1999.11.25
3RD FLOOR 40 GROSVENOR PLACE , LONDON
SW1X 7AW
VICTORIA MARY HULL (dissolve)
Director, SOLICITOR, 2006.01.01
9 THE ELMS CHURCH ROAD , ESHER
KT10 0JT, SURREY
RACHEL LOUISE SPENCER (dissolve)
Director, CHARTERED SECRETARY, 1999.11.01
9 THE ELMS CHURCH ROAD , ESHER
KT10 0JT, SURREY
RICHARD PAUL ATWELL COLES (dissolve)
Secretary, 1991.12.13 - 1999.11.25
30 DEVEREUX ROAD , WINDSOR
SL4 1JJ, BERKSHIRE
JAMES CLAUDE BAYS (dissolve)
Director, ATTORNEY, 1999.11.01 - 2001.03.30
28 ELMSTONE ROAD FULHAM , LONDON
SW6 5TN
COLIN PETER BONSEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.13 - 1994.07.15
114 VILLAGE WAY , ASHFORD
TW15 2JU, MIDDLESEX
JOHN REGINALD WILLIAM CLAYTON (dissolve)
Director, SOLICITOR & COMPANY SECRETARY, 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
PHILIP GOTSALL COX (dissolve)
Director, EXECUTIVE, 1998.12.31 - 1999.11.01
THATCH COTTAGE COLLINSWOOD ROAD , FARNHAM COMMON
SL2 3LH, BERKSHIRE
MICHAEL WILLIAM CRANE (dissolve)
Director, 1991.12.13 - 1993.12.13
306 HEMERDON HEIGHTS PLYMPTON , PLYMOUTH
PL7 3EV, DEVON
ROGER MANN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.13 - 1998.12.31
13 BEVERLEY CLOSE LINGWOOD , CAMBERLEY
GU15 1HF, SURREY
EDWIN BARRIE STEPHENS (dissolve)
Director, CHAIRMAN & CHIEF EXE, 1991.12.13 - 1994.01.01
WEDGEWOOD DUKES COVERT , BAGSHOT
GU19 5HU, SURREY

Companies near to SIEBE SERVICES ltd.

Information about the Private Limited Company SIEBE SERVICES 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: 2016.05.28. Reload the data