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SIRENSAND LIMITED

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

Company details

SUITE 3PM, MID-DAY COURT, 20-24 BRIGHTON ROAD SUTTON, SURREY, SM2 5BN

SIRENSAND LIMITED on the map

Company type: Private Limited Company
Company number: 00782474
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.11.27
dissolution date: 2002.09.17
last member list: 2001.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2862 - Manufacture of tools

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2000.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1982.11.15
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1982.12.31
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.06.22
3I PLC,AS SECURITY TRUSTEE
DEBENTURE - Outstanding on 1998.05.28
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.05.28

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.09.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.05.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.08
£2.95
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COMPANY NAME CHANGED, BERNARD WEBB LIMITED, CERTIFICATE ISSUED ON 15/12/00
Form type: CERTNM
Date: 2000.12.14
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.22
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.08
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.28
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98
Form type: 225
Date: 1998.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.08
£2.95
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ADOPT MEM AND ARTS 08/07/93
Form type: SRES01
Date: 1997.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.08
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.17
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
Child documents:
Document type: ANNOTATION
Date: 1996.01.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12
Form type: 225(1)
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/06/94 FROM:, 42 HIGH ST, SUTTON, SURREY, SM1 1HF
Form type: 287
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
Form type: AA
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 28/02
Form type: 225(1)
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.23

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Company directors and board members:

CHRISTINE WHAPSHOTT (dissolve)
Secretary, 2000.12.05 - 2002.09.17
61A RUSHAMS ROAD , HORSHAM
RH12 2NX, WEST SUSSEX
PAUL JAMES WEBB (dissolve)
Director, SALES DIRECTOR, 1994.01.01 - 2002.09.17
2 HARRIOTS CLOSE NUTHURST , HORSHAM
RH13 6LJ, WEST SUSSEX
PETER FERGUSON (dissolve)
Secretary, COMPANY DIRECTOR, 1997.11.25 - 1999.01.31
CROFTVIEW UPPERTHORPE ROAD WESTWOODSIDE , DONCASTER
DN9 2AH, SOUTH YORKSHIRE
BERNARD ERNEST FREDERICK WEBB (dissolve)
Secretary, 1990.12.31 - 1997.11.25
2 HARRIOTS CLOSE NUTHURST , HORSHAM
RH13 6LJ, WEST SUSSEX
JOHN ANDREW WILSON (dissolve)
Secretary, COMPANY SECRETARY, 1999.02.01 - 2000.12.05
17 PLUMBLEY HALL ROAD MOSBOROUGH , SHEFFIELD
S20 5BL, SOUTH YORKSHIRE
PETER FERGUSON (dissolve)
Director, COMPANY DIRECTOR, 1997.11.25 - 1999.01.31
CROFTVIEW UPPERTHORPE ROAD WESTWOODSIDE , DONCASTER
DN9 2AH, SOUTH YORKSHIRE
JOHN WILLIAM HADDOCK (dissolve)
Director, 1998.05.22 - 2000.04.30
26 GRANGE VIEW ROAD KIMBERWORTH , ROTHERHAM
S61 2AX, SOUTH YORKSHIRE
GORDON ALAN MCSHANNON (dissolve)
Director, 1997.11.25 - 2000.12.05
THE CUTTINGS NEW LANE SPROTBOROUGH , DONCASTER
DN5 7RR, SOUTH YORKSHIRE
DAVID PARK (dissolve)
Director, FINANCE DIRECTOR, 1999.02.01 - 2000.12.05
14 KNOWLE GREEN DORE , SHEFFIELD
S17 3AP, SOUTH YORKSHIRE
JOHN JOSEPH WARREN (dissolve)
Director, 1998.05.22 - 2000.12.05
114 CHAPEL ROAD CHAPELTOWN , SHEFFIELD
S35 1ZF, SOUTH YORKSHIRE
ANGELA CHRISTINE WEBB (dissolve)
Director, TYPIST, 1990.12.31 - 1997.11.25
2 HARRIOTS CLOSE NUTHURST , HORSHAM
RH13 6LJ, WEST SUSSEX
BERNARD ERNEST FREDERICK WEBB (dissolve)
Director, ENGINEER, 1990.12.31 - 1997.11.25
2 HARRIOTS CLOSE NUTHURST , HORSHAM
RH13 6LJ, WEST SUSSEX
CHRISTINE WHAPSHOTT (dissolve)
Director, SECRETARY, 2000.12.05 - 2000.12.05
61A RUSHAMS ROAD , HORSHAM
RH12 2NX, WEST SUSSEX

Companies near to SIRENSAND ltd.

Information about the Private Limited Company SIRENSAND 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: 2016.06.04. Reload the data