Company NameSit Controls (UK) Limited
DirectorGianpaolo Anselmi
Company StatusLiquidation
Company Number00076185
CategoryPrivate Limited Company
Incorporation Date27 January 1903(117 years, 8 months ago)
Previous NamesBray Burners Limited and Sit-Bray Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMr Vincent Jamie Gosling
NationalityBritish
StatusCurrent
Appointed01 October 2004(101 years, 9 months after company formation)
Appointment Duration15 years, 11 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address71 Church Street
North Cave
East Yorkshire
HU15 2LJ
Director NameMr Gianpaolo Anselmi
Date of BirthFebruary 1960 (Born 60 years ago)
NationalityItalian
StatusCurrent
Appointed01 March 2012(109 years, 2 months after company formation)
Appointment Duration8 years, 6 months
RoleEngineer
Country of ResidenceItaly
Correspondence AddressGladstone House 77-79 High Street
Egham
Surrey
TW20 9HY
Director NameProf Derek French Channon
Date of BirthMarch 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(88 years, 7 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 24 July 1992)
RoleUniversity Professor
Correspondence Address310 Brooklands Road
Manchester
Lancashire
M23 9HB
Director NameMr William Eric Drake
Date of BirthDecember 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(88 years, 7 months after company formation)
Appointment Duration8 years, 6 months (resigned 02 March 2000)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence AddressTwinstead Manor
Sudbury
Suffolk
CO10 7NA
Director NameFrank Geoffrey Horsell
Date of BirthJune 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(88 years, 7 months after company formation)
Appointment Duration3 months (resigned 01 December 1991)
RoleBusiness Consultant
Correspondence AddressLow Fold Market Flat Lane
Lingerfield
Knaresborough
North Yorkshire
HG5 9JA
Director NameMr Jeffrey Robert Kipling
Date of BirthApril 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(88 years, 7 months after company formation)
Appointment Duration13 years, 1 month (resigned 01 October 2004)
RoleAccountant
Country of ResidenceEngland
Correspondence Address79 Westgate
Guiseley
Leeds
West Yorkshire
LS20 8HH
Director NameThomas Nairn
Date of BirthJuly 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(88 years, 7 months after company formation)
Appointment Duration9 years, 10 months (resigned 30 June 2001)
RoleChief Executive
Correspondence AddressApplegarth Pickering Road
Thornton Le Dale
North Yorkshire
YO18 7LH
Director NamePeter John Prateley
Date of BirthAugust 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(88 years, 7 months after company formation)
Appointment Duration12 months (resigned 29 August 1992)
RoleCompany Director
Correspondence AddressQuarndon 15a Ladywood Road
Four Oaks Park
Sutton Coldfield
West Midlands
B74 2SW
Secretary NameMr Jeffrey Robert Kipling
NationalityBritish
StatusResigned
Appointed31 August 1991(88 years, 7 months after company formation)
Appointment Duration13 years, 1 month (resigned 01 October 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address79 Westgate
Guiseley
Leeds
West Yorkshire
LS20 8HH
Director NamePeter Robert Armitage
Date of BirthApril 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(88 years, 11 months after company formation)
Appointment Duration6 years, 1 month (resigned 31 December 1997)
RoleCompany Director
Correspondence Address37 Meadow Hill Road
Kings Norton
Birmingham
West Midlands
B38 8DF
Director NamePeter John Prateley
Date of BirthAugust 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1997(94 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 20 November 1999)
RoleCompany Director
Correspondence AddressQuarndon 15a Ladywood Road
Four Oaks Park
Sutton Coldfield
West Midlands
B74 2SW
Director NameFederico De'Stefani
Date of BirthJune 1967 (Born 53 years ago)
NationalityItalian
StatusResigned
Appointed03 March 2000(97 years, 2 months after company formation)
Appointment Duration12 years, 9 months (resigned 12 December 2012)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressUnit 5 West Moor Park Yorkshire Way
Doncaster
Yorkshire
DN3 3GW
Director NameIng Maurizio Grando
Date of BirthFebruary 1952 (Born 68 years ago)
NationalityItalian
StatusResigned
Appointed03 March 2000(97 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 04 February 2003)
RoleEngineer
Correspondence AddressVia Primolano 15
Chirignago
Venezia
Italy
Director NameMr Alan Shearer
Date of BirthMay 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2001(98 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 April 2005)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address12 Thompson Drive
Strensall
York
YO32 5ZN
Director NameKeith Brian Jones
Date of BirthNovember 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2005(102 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 24 September 2007)
RoleManaging Director
Correspondence Address6 Sarai Close
Droitwich
Worcester
WR9 8US
Director NameMr Paolo Groff
Date of BirthSeptember 1966 (Born 54 years ago)
NationalityItalian
StatusResigned
Appointed11 February 2008(105 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 07 June 2011)
RoleManager Director
Country of ResidenceItaly
Correspondence Address22 Via Piave
Trento
38100
Director NameMr Fulvio Camilli
Date of BirthJuly 1959 (Born 61 years ago)
NationalityItalian
StatusResigned
Appointed16 May 2011(108 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 12 December 2012)
RoleEngineer
Country of ResidenceItaly
Correspondence AddressUnit 5 West Moor Park Yorkshire Way
Doncaster
Yorkshire
DN3 3GW

Location

Registered AddressGladstone House
77-79 High Street
Egham
Surrey
TW20 9HY
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEgham Town
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2011
Turnover£439,000
Gross Profit£439,000
Net Worth£176,000
Cash£1,206,000
Current Liabilities£141,000

Accounts

Latest Accounts31 December 2011 (8 years, 8 months ago)
Next Accounts Due30 September 2013 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Next Return Due5 July 2017 (overdue)

Filing History

4 July 2017Liquidators' statement of receipts and payments to 6 April 2017 (14 pages)
16 June 2016Liquidators statement of receipts and payments to 6 April 2016 (15 pages)
16 June 2016Liquidators' statement of receipts and payments to 6 April 2016 (15 pages)
15 May 2015Certificate of removal of voluntary liquidator (1 page)
15 May 2015Appointment of a voluntary liquidator (1 page)
6 May 2015Registered office address changed from Jackal Advisory 3rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF to Bridge House London Bridge London SE1 9QR on 6 May 2015 (2 pages)
6 May 2015Registered office address changed from Jackal Advisory 3rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF to Bridge House London Bridge London SE1 9QR on 6 May 2015 (2 pages)
11 September 2014Liquidators statement of receipts and payments to 4 July 2014 (49 pages)
11 September 2014Liquidators statement of receipts and payments to 4 July 2014 (49 pages)
11 September 2014Liquidators' statement of receipts and payments to 4 July 2014 (49 pages)
16 July 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
16 July 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
19 July 2013Registered office address changed from Westone Wellington Street Leeds LS1 1BA United Kingdom on 19 July 2013 (3 pages)
18 July 2013Statement of affairs with form 4.19 (11 pages)
18 July 2013Appointment of a voluntary liquidator (2 pages)
21 June 2013Annual return made up to 21 June 2013 with a full list of shareholders
Statement of capital on 2013-06-21
  • GBP 732,750
(4 pages)
2 April 2013Registered office address changed from Unit 5 West Moor Park Yorkshire Way Doncaster Yorkshire DN3 3GW on 2 April 2013 (1 page)
2 April 2013Registered office address changed from Unit 5 West Moor Park Yorkshire Way Doncaster Yorkshire DN3 3GW on 2 April 2013 (1 page)
14 December 2012Termination of appointment of Fulvio Camilli as a director (1 page)
14 December 2012Termination of appointment of Federico De'stefani as a director (1 page)
11 October 2012Full accounts made up to 31 December 2011 (19 pages)
17 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
3 April 2012Director's details changed for Federico De'stefani on 3 April 2012 (2 pages)
3 April 2012Director's details changed for Federico De'stefani on 3 April 2012 (2 pages)
1 March 2012Appointment of Mr Gianpaolo Anselmi as a director (2 pages)
6 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
7 June 2011Termination of appointment of Paolo Groff as a director (1 page)
27 May 2011Full accounts made up to 31 December 2010 (18 pages)
17 May 2011Appointment of Mr Fulvio Camilli as a director (2 pages)
6 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
6 September 2010Director's details changed for Federico De'stefani on 31 August 2010 (2 pages)
6 September 2010Director's details changed for Paolo Groff on 31 August 2010 (2 pages)
14 July 2010Full accounts made up to 31 December 2009 (18 pages)
7 September 2009Return made up to 31/08/09; full list of members (4 pages)
15 July 2009Full accounts made up to 31 December 2008 (20 pages)
31 October 2008Full accounts made up to 31 December 2007 (20 pages)
1 October 2008Return made up to 31/08/08; full list of members (4 pages)
28 June 2008Company name changed sit-bray LIMITED\certificate issued on 01/07/08 (2 pages)
2 June 2008Registered office changed on 02/06/2008 from 134 high street barwell leicestershire LE9 8DR (1 page)
30 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
25 March 2008Director appointed paolo groff (2 pages)
3 October 2007Full accounts made up to 31 December 2006 (20 pages)
27 September 2007Director resigned (1 page)
6 September 2007Return made up to 31/08/07; full list of members (2 pages)
21 March 2007Full accounts made up to 31 December 2005 (20 pages)
21 March 2007Registered office changed on 21/03/07 from: education road leeds LS7 2AN (1 page)
21 September 2006Return made up to 31/08/06; full list of members (2 pages)
16 January 2006Full accounts made up to 31 December 2004 (21 pages)
14 December 2005Director's particulars changed (1 page)
13 December 2005Secretary's particulars changed (1 page)
27 October 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
7 September 2005Return made up to 31/08/05; full list of members (7 pages)
11 April 2005New director appointed (2 pages)
11 April 2005Director resigned (1 page)
4 October 2004New secretary appointed (2 pages)
4 October 2004Secretary resigned;director resigned (1 page)
6 September 2004Return made up to 31/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
5 July 2004Full accounts made up to 31 December 2003 (24 pages)
12 January 2004Company name changed bray burners LIMITED\certificate issued on 12/01/04 (2 pages)
19 September 2003Return made up to 31/08/03; full list of members (7 pages)
8 May 2003Full accounts made up to 31 December 2002 (24 pages)
17 February 2003Director resigned (1 page)
9 September 2002Return made up to 31/08/02; full list of members (8 pages)
1 June 2002Particulars of mortgage/charge (3 pages)
20 May 2002Full accounts made up to 31 December 2001 (23 pages)
17 October 2001Return made up to 31/08/01; full list of members (7 pages)
17 September 2001New director appointed (2 pages)
12 July 2001Director resigned (1 page)
18 June 2001Full accounts made up to 31 December 2000 (21 pages)
8 September 2000Full accounts made up to 31 March 2000 (21 pages)
4 September 2000Return made up to 31/08/00; full list of members (7 pages)
4 September 2000Ad 01/09/99-29/02/00 £ si [email protected]=36500 £ ic 696250/732750 (2 pages)
4 July 2000Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
4 July 2000Re-registration of Memorandum and Articles (8 pages)
4 July 2000Application for reregistration from PLC to private (1 page)
4 July 2000Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(1 page)
13 June 2000Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
31 March 2000New director appointed (2 pages)
31 March 2000New director appointed (2 pages)
21 March 2000Director resigned (1 page)
14 December 1999Director resigned (1 page)
9 December 1999Full group accounts made up to 31 March 1999 (26 pages)
7 September 1999Return made up to 31/08/99; change of members (5 pages)
9 September 1998Return made up to 31/08/98; change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 September 1998Full group accounts made up to 31 March 1998 (25 pages)
3 February 1998Director resigned (1 page)
3 February 1998New director appointed (2 pages)
26 September 1997Full group accounts made up to 31 March 1997 (24 pages)
18 September 1996Full group accounts made up to 31 March 1996 (24 pages)
18 September 1996Return made up to 31/08/96; bulk list available separately (7 pages)
10 October 1995Full group accounts made up to 31 March 1995 (29 pages)
6 September 1995Return made up to 31/08/95; bulk list available separately (12 pages)
19 August 1992Memorandum and Articles of Association (46 pages)
19 August 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
29 November 1991Full group accounts made up to 31 March 1991 (29 pages)
23 October 1991Return made up to 31/08/91; change of members (9 pages)
12 September 1990Return made up to 31/08/90; full list of members (17 pages)
14 January 1982Accounts made up to 31 December 1980 (16 pages)
13 January 1982Accounts made up to 31 December 1979 (15 pages)
15 February 1980Annual return made up to 10/05/79 (7 pages)
27 January 1903Incorporation (43 pages)
27 January 1903Certificate of incorporation (1 page)