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SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED

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

Company details

PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BF

SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED on the map

Company type: Private Limited Company
Company number: 00786406
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.01
last member list: 2006.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2008.01.31
overdue: OVERDUE
last made update: 2006.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2007.10.18
overdue: OVERDUE
last made update: 2006.09.20
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.06.15
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.07.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.03.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.02.09
£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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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.25
£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
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.14
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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
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.12
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.05
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
Child documents:
Document type: ANNOTATION
Date: 2000.10.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.09.22
£2.95
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S80A AUTH TO ALLOT SEC 23/02/00
Form type: ELRES
Date: 2000.03.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.03.24
£2.95
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ADOPT MEM AND ARTS 23/02/00
Form type: SRES01
Date: 2000.03.24
Child documents:
Document type: ANNOTATION
Date: 2000.03.24
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 23/02/00
Document type: ANNOTATION
Date: 2000.03.24
Form type: ELRES
Document description: S386 DISP APP AUDS 23/02/00
Document type: ANNOTATION
Date: 2000.03.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/02/00
Document type: ANNOTATION
Date: 2000.03.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/02/00
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.24
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REGISTERED OFFICE CHANGED ON 24/11/99 FROM:, BTR HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Form type: 287
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/99 FROM:, SAXON HOUSE, 2-4 VICTORIA STREET, WINDSOR BERKSHIRE, SL4 1EN
Form type: 287
Date: 1999.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 04/04/98
Form type: AA
Date: 1999.02.02
£2.95
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DELIVERY EXT'D 3 MTH 31/03/98
Form type: 244
Date: 1999.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.15
£2.95
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ALTER MEM AND ARTS 09/07/98
Form type: SRES01
Date: 1998.10.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/10/98
Form type: 363(287)
Date: 1998.10.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.17
£2.95
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DELIVERY EXT'D 3 MTH 31/03/97
Form type: 244
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.21
Child documents:
Document type: ANNOTATION
Date: 1997.10.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

INVENSYS SECRETARIES LIMITED (current)
Secretary, 1999.11.25
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BF
VICTORIA MARY HULL (current)
Director, SOLICITOR, 2006.01.01
28 STANFORD ROAD KENSINGTON , LONDON
W8 5PZ
RACHEL LOUISE SPENCER (current)
Director, CHARTERED SECRTARY, 2003.01.08
THE COTTAGE AMY LANE , CHESHAM
HP5 1NB, BUCKINGHAMSHIRE
RICHARD ANTHONY URWIN (current)
Director, SENIOR VICE PRESIDENT STRATEGI, 1992.09.20
TYLE COURT HOCKERING GARDENS , WOKING
GU22 7DA, SURREY
RICHARD PAUL ATWELL COLES (resigned)
Secretary, SOLICITOR, 1998.10.05 - 1999.11.25
30 DEVEREUX ROAD , WINDSOR
SL4 1JJ, BERKSHIRE
GURPERNAM SINGH DHARIWAL (resigned)
Secretary, 1992.09.20 - 1993.12.31
FLAT 8 HENLEY PARK COURT WARWICK ROAD , HENLEY IN ARDEN
B95 5BH, WARWICKSHIRE
JEREMY ROWLEY (resigned)
Secretary, ACCOUNTANT, 1994.01.01 - 1998.10.05
14 SUSSEX HOUSES VICTORIA ROAD FARNHAM COMMON , SLOUGH
SL2 3PF
ANGUS HAMILTON CAIRNS (resigned)
Director, MANAGING DIRECTOR, 1992.09.20 - 1998.03.03
KINGSLAND GOUGH ROAD , FLEET
GU51 4LJ, HAMPSHIRE
GEORGE ALFRED CHRISTOPHER CANDLER (resigned)
Director, EXECUTIVE MANAGING DIRECTOR, 1998.03.03 - 2000.01.10
11 GREEN LANE BURNHAM , SLOUGH
SL1 8DR, BUCKINGHAMSHIRE
MALCOLM DONALD CLAPP (resigned)
Director, 1992.09.20 - 1997.06.30
7 HEATHERSIDE GARDENS FARNHAM COMMON , SLOUGH
SL2 3RR, BERKSHIRE
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
ADAM CRAVEN COCHRANE (resigned)
Director, ACCOUNTANT, 2001.05.01 - 2003.01.31
41 HIGHFIELD DRIVE , UXBRIDGE
UB10 8AW, MIDDLESEX
RICHARD PAUL ATWELL COLES (resigned)
Director, SOLICITOR, 1998.10.05 - 2003.01.31
30 DEVEREUX ROAD , WINDSOR
SL4 1JJ, BERKSHIRE
GURPERNAM SINGH DHARIWAL (resigned)
Director, 1992.09.20 - 1993.12.31
FLAT 8 HENLEY PARK COURT WARWICK ROAD , HENLEY IN ARDEN
B95 5BH, WARWICKSHIRE
DEREK JOHN DUFFILL (resigned)
Director, 1992.09.20 - 1994.01.31
4 COLLEY RISE , LYDDINGTON
LE15 9LL, RUTLAND
DOUGLAS CHARLES ELKINS (resigned)
Director, 1992.09.20 - 2002.09.30
30 GORSELANDS TADLEY , BASINGSTOKE
RG26 3HT, HAMPSHIRE
DEREK THOMAS HUSSEY (resigned)
Director, 1992.09.20 - 2001.05.01
9 ASHENDEN WALK FARNHAM COMMON , SLOUGH
SL2 3UF, BERKSHIRE
JEREMY ROWLEY (resigned)
Director, ACCOUNTANT, 1994.01.01 - 1998.10.05
14 SUSSEX HOUSES VICTORIA ROAD FARNHAM COMMON , SLOUGH
SL2 3PF
CHRISTOPHER SMYTH (resigned)
Director, VICE CHAIRMAN, 1992.09.20 - 1994.06.13
AUSTINS WARNERS HILL, COOKHAM , MAIDENHEAD
SL6 9NU, BERKSHIRE
KIM STEELE (resigned)
Director, COMPANY DIRECTOR, 1998.10.05 - 2001.04.09
2 THE COACH HOUSE SNARESBROOK HOUSE WOODFORD ROAD SOUTH WOODFORD , LONDON
E18 2UB
JAMES DEMMINK THOM (resigned)
Director, TREASURER, 1999.11.01 - 2001.02.09
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX

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Information about the Private Limited Company SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) 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: 2016.06.05. Reload the data