Siebeco Three Ltd

Company Name	Siebeco Three Ltd
Company Status	Dissolved
Company Number	00036056
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)
Dissolution Date	30 April 2008 (15 years, 7 months ago)
Previous Name	Merryweather & Sons,Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2000(98 years, 5 months after company formation)
Appointment Duration	8 years (closed 30 April 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Director Name	Victoria Mary Hull
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(104 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 30 April 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Stanford Road Kensington London W8 5PZ

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	23 February 2000(98 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (closed 30 April 2008)
Correspondence Address	Portland House Bressenden Place London SW1E 5BF

Director Name	Brian Aungiers
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(91 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 29 March 1995)
Role	Director/General Manager
Correspondence Address	13 Old Hall Lane Mottram Hyde Cheshire SK14 6LU

Director Name	Mr Martyn Robert Champ
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 January 1993(91 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 June 1993)
Role	Managing Director/Dce
Correspondence Address	59 Reddicliffe Close Plymstock Plymouth PL9 9QJ

Director Name	Richard Paul Atwell Coles
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(91 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 31 January 2003)
Role	Solicitor
Correspondence Address	30 Devereux Road Windsor Berkshire SL4 1JJ

Director Name	Roger Mann
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(91 years, 1 month after company formation)
Appointment Duration	5 years, 12 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	13 Beverley Close Lingwood Camberley Surrey GU15 1HF

Secretary Name	Richard Paul Atwell Coles
Nationality	British
Status	Resigned
Appointed	03 January 1993(91 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 23 February 2000)
Role	Company Director
Correspondence Address	30 Devereux Road Windsor Berkshire SL4 1JJ

Director Name	Colin Peter Bonsey
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1996(94 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 1999)
Role	Chartered Accountant
Correspondence Address	114 Village Way Ashford Middlesex TW15 2JU

Director Name	Mr Philip Gotsall Cox
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(97 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 28 April 2000)
Role	Executive
Country of Residence	England
Correspondence Address	Thatch Cottage Collinswood Road Farnham Common Berkshire SL2 3LH

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 2000(98 years, 5 months after company formation)
Appointment Duration	11 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(98 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 February 2001)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(99 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2005)
Role	Solicitor & Company Secretary
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Location

Registered Address	Portland House Bressenden Place London SW1E 5BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£24,000

Accounts

Latest Accounts	31 March 2006 (17 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2007	First Gazette notice for voluntary strike-off (1 page)
27 October 2007	Application for striking-off (1 page)
1 February 2007	Return made up to 03/01/07; full list of members (3 pages)
21 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
31 January 2006	Secretary's particulars changed (1 page)
31 January 2006	Return made up to 03/01/06; full list of members (3 pages)
11 January 2006	Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	New director appointed (1 page)
14 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlise place london SW1P 1BX (1 page)
26 January 2005	Return made up to 03/01/05; full list of members (3 pages)
28 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
27 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 February 2004	Return made up to 03/01/04; full list of members (6 pages)
28 August 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
13 February 2003	Director resigned (1 page)
5 February 2003	Return made up to 03/01/03; full list of members (7 pages)
15 August 2002	Full accounts made up to 31 March 2002 (15 pages)
8 February 2002	Return made up to 03/01/02; full list of members (7 pages)
18 September 2001	Full accounts made up to 31 March 2001 (14 pages)
6 April 2001	Director resigned (1 page)
23 March 2001	Nc inc already adjusted 10/09/96 (1 page)
23 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 March 2001	New director appointed (6 pages)
6 March 2001	Director resigned (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (12 pages)
19 January 2001	Return made up to 03/01/01; full list of members (8 pages)
21 December 2000	Auditor's resignation (4 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
24 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
24 March 2000	Secretary resigned (1 page)
24 March 2000	Memorandum and Articles of Association (10 pages)
24 March 2000	New secretary appointed (2 pages)
17 February 2000	Return made up to 03/01/00; full list of members 363(288) ‐ Director resigned (9 pages)
5 February 2000	Full accounts made up to 31 March 1999 (12 pages)
24 November 1999	Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX (1 page)
28 April 1999	Registered office changed on 28/04/99 from: saxon hse 2-4 victoria st windsor berkshire SL4 1EN (1 page)
9 March 1999	Return made up to 03/01/99; full list of members (8 pages)
25 February 1999	New director appointed (2 pages)
18 February 1999	Director resigned (1 page)
2 February 1999	Full accounts made up to 4 April 1998 (12 pages)
4 February 1998	Return made up to 03/01/98; full list of members (6 pages)
3 February 1998	Full accounts made up to 5 April 1997 (11 pages)
5 February 1997	Return made up to 03/01/97; full list of members (6 pages)
27 December 1996	Auditor's resignation (2 pages)
22 November 1996	Full accounts made up to 6 April 1996 (11 pages)
18 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 1996	Company name changed merryweather & sons,LIMITED\certificate issued on 06/11/96 (2 pages)
7 October 1996	New director appointed (2 pages)
1 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 October 1996	Nc inc already adjusted 10/09/96 (1 page)
8 February 1996	Return made up to 03/01/96; full list of members (7 pages)
29 September 1995	Full accounts made up to 1 April 1995 (14 pages)
18 April 1995	Director resigned (2 pages)
13 December 1901	Certificate of incorporation (2 pages)

Siebeco Three Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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