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SIDINGS N0.1 LIMITED

Learn more about SIDINGS N0.1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP

SIDINGS N0.1 LIMITED on the map

Company type: Private Limited Company
Company number: 01088519
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.12.27
last member list: 2004.02.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.02.27
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.09.14
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/04 FROM:, 2B SIDINGS COURT, DONCASTER, SOUTH YORKSHIRE DN4 5NU
Form type: 287
Date: 2004.10.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.10.26
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.10.26
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.10.26
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RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
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RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
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RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.11
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.23
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COMPANY NAME CHANGED, VECTOR ENGINEERING NACO LIMITED, CERTIFICATE ISSUED ON 13/01/00
Form type: CERTNM
Date: 2000.01.13
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.15
£2.95
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S366A DISP HOLDING AGM 03/02/97
Form type: ELRES
Date: 1998.10.07
£2.95
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S80A AUTH TO ALLOT SEC 03/02/97
Form type: ELRES
Date: 1998.10.07
£2.95
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S386 DISP APP AUDS 03/02/97
Form type: ELRES
Date: 1998.10.07
£2.95
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S252 DISP LAYING ACC 03/02/97
Form type: ELRES
Date: 1998.10.07
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S369(4) SHT NOTICE MEET 03/02/97
Form type: ELRES
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.03.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
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REGISTERED OFFICE CHANGED ON 21/10/97 FROM:, UNIT 2B THE CARR OFFICE VILLAGE, WHITE ROSE WAY, DONCASTER, SOUTH YORKSHIRE DN4 5JH
Form type: 287
Date: 1997.10.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/97 FROM:, CARR HILL, DONCASTER, DN4 8DQ
Form type: 287
Date: 1997.05.02
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.29
Child documents:
Document type: ANNOTATION
Date: 1997.04.29
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.17
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.23
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REGISTERED OFFICE CHANGED ON 23/12/96 FROM:, CARADON HOUSE, 24 QUEENS ROAD, WEYBRIDGE, SURREY KT13 9UX
Form type: 287
Date: 1996.12.23
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ALTER MEM AND ARTS 06/12/96
Form type: SRES01
Date: 1996.12.23
£2.95
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COMPANY NAME CHANGED, CARADON NACO LIMITED, CERTIFICATE ISSUED ON 19/12/96
Form type: CERTNM
Date: 1996.12.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.04.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.21
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.12
£2.95
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RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.16

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Company directors and board members:

STEPHEN ANTHONY SMITH (dissolve)
Secretary, COMPANY DIRECTOR, 1997.04.11
12 CHESTNUT AVENUE , NORTHWOOD
HA6 1HR, MIDDLESEX
ANDREW OLAF FISCHER (dissolve)
Director, COMPANY DIRECTOR, 1998.12.31
THE CHESTNUTS CHESTNUT CLOSE, PEAKIRK , PETERBOROUGH
PE6 7NW, CAMBRIDGESHIRE
IAN FISHER (dissolve)
Director, COMPANY DIRECTOR, 1996.12.06
FLAT A 105 SUTHERLAND AVENUE MAIDA VALE , LONDON
W9 2QH
ALAN THOMAS FLETCHER (dissolve)
Director, COMPANY DIRECTOR, 1996.12.06
26 LOUDOUN ROAD , LONDON
NW8 0LT
STEPHEN ANTHONY SMITH (dissolve)
Director, 1994.12.29
12 CHESTNUT AVENUE , NORTHWOOD
HA6 1HR, MIDDLESEX
CHANDAN KANTI BHOWMIK (dissolve)
Secretary, 1994.11.11 - 1995.03.01
22 ARMOUR HILL TILEHURST , READING
RG31 6JP, BERKSHIRE
BLAW DUCTS LIMITED (dissolve)
Secretary, 1996.12.10 - 1997.04.11
CARADON HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
DEREK BURNINGHAM (dissolve)
Secretary, 1995.03.01 - 1996.12.06
58 BROOKLANDS WAY , REDHILL
RH1 2BW, SURREY
BRIAN RODNEY CHISHOLM (dissolve)
Secretary, 1992.02.28 - 1992.05.06
PRIORS HOLD 10 PRIORY ROAD , WANTAGE
OX12 9DD, OXFORDSHIRE
KELLY FIELDING (dissolve)
Secretary, 1994.11.11 - 1995.02.28
6 FRIARS STILE PLACE , RICHMOND
TW10 6NL, SURREY
DAVID LAWSON WATKINS (dissolve)
Secretary, DIRECTOR, 1992.05.06 - 1995.03.01
RIVERDALE 12 ALDER CLOSE , LOGGERHEADS
TF9 4HB, SHROPSHIRE
WILLIAM FREDERICK BELGER (dissolve)
Director, 1992.02.28 - 1996.12.10
106 BROOKMANS AVENUE , HATFIELD
AL9 7QQ, HERTFORDSHIRE
MICHAEL JOSEPH CHEW (dissolve)
Director, 1992.02.28 - 1995.07.14
22 LANCOT AVENUE , DUNSTABLE
LU6 2AW, BEDFORDSHIRE
ANDREW OLAF FISCHER (dissolve)
Director, COMPANY DIRECTOR, 1996.12.06 - 1998.12.31
THE CHESTNUTS CHESTNUT CLOSE, PEAKIRK , PETERBOROUGH
PE6 7NW, CAMBRIDGESHIRE
DONALD BRIAN WILLIAM GRANT (dissolve)
Director, 1994.12.29 - 1998.06.01
CLIVE END CLIVE AVENUE , CHURCH STRETTON
SY6 7BL, SALOP
MALCOLM DAVID GRAY (dissolve)
Director, 1992.02.28 - 1994.12.31
2 BAZILE ROAD , LONDON
N21 1HB
MARK MORAN (dissolve)
Director, 1995.09.25 - 1996.12.06
OATLANDS GLOSTHORPE MANOR EAST WINCH ROAD , KINGS LYNN
PE32 1NA, NORFOLK
BRIAN CHARLES TURNER (dissolve)
Director, 1992.02.28 - 1993.12.14
RAVENSWORTH THIRLESTAINE ROAD , CHELTENHAM
GL53 7AS, GLOUCESTERSHIRE
JAMES DAVID WARREN (dissolve)
Director, 1992.02.28 - 1996.12.10
RAMS LODGE MIDDLE STREET NAZEING , WALTHAM ABBEY
EN9 2LB, ESSEX
DAVID LAWSON WATKINS (dissolve)
Director, 1992.05.06 - 1996.12.10
RIVERDALE 12 ALDER CLOSE , LOGGERHEADS
TF9 4HB, SHROPSHIRE
SIMON CRANE WHEELER (dissolve)
Director, 1993.12.14 - 1996.12.06
POND OAST POSTERN PARK FARM POSTERN LANE , TONBRIDGE
TN11 0QT, KENT

Companies near to SIDINGS N0.1 ltd.

Information about the Private Limited Company SIDINGS N0.1 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: 2016.07.23. Reload the data