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S.I.T. GAS CONTROLS LIMITED

Learn more about S.I.T. GAS CONTROLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EDUCATION ROAD, LEEDS, WEST YORKSHIRE, LS7 2AN

S.I.T. GAS CONTROLS LIMITED on the map

Company type: Private Limited Company
Company number: 01040054
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.27
last member list: 2004.04.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.10
documents available: 1

Mortgages:

LLOYDS BANK LTD
SINGLE DEBENTURE - Outstanding on 1982.01.05

List of company documents:

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Find out more information about S.I.T. GAS CONTROLS LIMITED. Our website makes it possible to view other available documents related to S.I.T. GAS CONTROLS 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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DISSOLVED
Form type: LIQ
Date: 2005.06.15
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.03.15
£2.95
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AUTHORISATION OF LIQUIDATORS
Form type: MISC
Date: 2004.10.12
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.10.12
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.10.12
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.02
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REGISTERED OFFICE CHANGED ON 14/02/03 FROM:, 23 APOLLO, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE B79 7TA
Form type: 287
Date: 2003.02.14
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
Child documents:
Document type: ANNOTATION
Date: 2002.04.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.08
£2.95
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.08
Child documents:
Document type: ANNOTATION
Date: 2000.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/99 FROM:, UNIT 1, PARK STREET INDUSTRIAL ESTATE, AYLESBURY, BUCKS HP20 1EB
Form type: 287
Date: 1999.01.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.15
£2.95
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RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.13
£2.95
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RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.15
£2.95
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RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.23

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Company directors and board members:

BARRY NIGEL STONE (dissolve)
Secretary, 1992.04.10
9 MORRELL GARTH BRAYTON , SELBY
YO8 9XF, NORTH YORKSHIRE
CARLO BORSARI (dissolve)
Director, 1999.06.09
SIT LA PRECISA SPA VIALE DELL INDUSTRIA 31 35129 , PADOVA
ITALY
FEDERICO DE'STEFANI (dissolve)
Director, 1996.10.09
SIT LA PRECISA SPA VIALE DELL INDUSTRIA 31 , PADOVA
ITALY, 35129
KEVIN EDWARD BOND (dissolve)
Director, MANAGING DIRECTOR, 2000.02.25 - 2003.07.04
CORNERWAYS CHURCH FARM MEWS CHURCH ROAD DOSTHILL , TAMWORTH
B77 1PU, STAFFORDSHIRE
DAVID CHENEY (dissolve)
Director, MANAGING DIRECTOR, 1992.04.10 - 1996.10.09
11 WALNUT WAY HYDE HEATH , AMERSHAM
HP6 5SB, BUCKINGHAMSHIRE
GIANCARLO DE STEFANI (dissolve)
Director, COMPANY DIRECTOR, 1992.04.10 - 1999.06.09
C/O SIT LA PRECISA SRL VIALE DELL INDUSTRIA 31-33 , 35129 PADOVA
FOREIGN
ITALY
SERGIO FORLANI (dissolve)
Director, COMPANY DIRECTOR, 1992.04.10 - 1999.06.09
C/O SIT LA PRECISA SRL VIALE DELL INDUSTRIA 31-33 , 35129 PADOVA
FOREIGN
ITALY
GIAHPIERO TURRIN (dissolve)
Director, COMPANY DIRECTOR, 1992.04.10 - 1999.06.09
C/O SIT LA PRECISA SRL VIALE DELL INDUSTRIA 31-33 , 35129 PADOVA
FOREIGN
ITALY
JULIAN WRIGHT-WILLIAMS (dissolve)
Director, MANAGING DIRECTOR, 1998.03.04 - 2000.02.25
145 DEVONSHIRE DRIVE ANSTON , SHEFFIELD
S25 4AP, SOUTH YORKSHIRE

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Information about the Private Limited Company S.I.T. GAS CONTROLS 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: 2016.07.21. Reload the data