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SIC RESIDUAL LIMITED

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

Company details

25 MOORGATE, LONDON, EC2R 6AY

SIC RESIDUAL LIMITED on the map

Company type: Private Limited Company
Company number: 00739839
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.11.05
dissolution date: 2009.05.07
last member list: 2007.10.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2007.02.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.10.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.05.07
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.02.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2009
Form type: 4.68
Date: 2009.02.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2008
Form type: 4.68
Date: 2008.11.28
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.05.22
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COMPANY NAME CHANGED SHOP IN CARD LIMITED, CERTIFICATE ISSUED ON 19/05/08
Form type: CERTNM
Date: 2008.05.17
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REGISTERED OFFICE CHANGED ON 28/11/07 FROM:, 25 MOORGATE, LONDON, EC2R 6AY
Form type: 287
Date: 2007.11.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.11.12
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EX.RES. "IN SPECIE"
Form type: MISC
Date: 2007.11.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.11.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/07 FROM:, 25 MOORGATE, LONDON, EC2R 6AY
Form type: 287
Date: 2007.11.09
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.20
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.23
Child documents:
Document type: ANNOTATION
Date: 2006.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.20
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RETURN MADE UP TO 05/10/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2005.08.31
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REGISTERED OFFICE CHANGED ON 05/08/05 FROM:, NO 1 RIDING HOUSE STREET, LONDON, W1A 3AS
Form type: 287
Date: 2005.08.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 05/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
Form type: AA
Date: 2003.08.11
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.27
£2.95
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.01
Child documents:
Document type: ANNOTATION
Date: 1999.11.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
Form type: AA
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96
Form type: AA
Date: 1996.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 16/11/93
Form type: SRES03
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 19/11/92
Form type: SRES03
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/08/92 FROM:, WOODCOCK HOUSE, SUITE 7, GIBBARDS MEWS, 36 HIGH STREET, WIMBLEDON VILLAGE, LONDON SW19 5BY
Form type: 287
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1989.10.17

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Company directors and board members:

FRANK PETER FOXEN (dissolve)
Secretary, 1991.10.05 - 2009.05.07
WOODVIEW ST MONICAS ROAD KINGSWOOD , TADWORTH
KT20 6ET, SURREY
JOHN RICHARD SIMON LEWIS (dissolve)
Director, 1991.10.05 - 2009.05.07
POLLINGFOLD CHURCH LANE , OKEWOOD HILL
RH5 5QT, SURREY
FRANCIS BRIAN PERRING (dissolve)
Director, 1991.10.05 - 2009.05.07
BANK FARM HOLTYE , COWDEN
TN8 7EG, KENT
JOHN RAYMOND PERRING (dissolve)
Director, 1991.10.05 - 2009.05.07
5 HILLSIDE WIMBLEDON , LONDON
SW19 4NH
MALCOLM DOUGLAS PERRING (dissolve)
Director, 1991.10.05 - 2009.05.07
CLEEVE HOUSE AMPNEY ST PETER , CIRENCESTER
GL7 5DH, GLOUCESTERSHIRE
IAN GRAY THOMSON (dissolve)
Director, 1991.10.05 - 1993.11.25
SEAFIELD HOUSE WOODGASON LANE , HAYLING ISLAND
PO11 0RL, HANTS

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Information about the Private Limited Company SIC RESIDUAL 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: 2016.06.01. Reload the data