Company NameSibley & Parker Limited
Company StatusDissolved
Company Number00092835
CategoryPrivate Limited Company
Incorporation Date9 April 1907(113 years, 6 months ago)
Dissolution Date11 June 2013 (7 years, 3 months ago)
Previous NameG.Jackson & Sons,Limited

Business Activity

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

Directors

Secretary NameMr Steven Leven
NationalityBritish
StatusClosed
Appointed15 January 2007(99 years, 10 months after company formation)
Appointment Duration6 years, 4 months (closed 11 June 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor 46 Clarendon Road
Watford
Hertfordshire
WD17 1JJ
Director NameMr Steven Leven
Date of BirthMarch 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed08 July 2009(102 years, 3 months after company formation)
Appointment Duration3 years, 11 months (closed 11 June 2013)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor 46 Clarendon Road
Watford
Hertfordshire
WD17 1JJ
Director NameMr Trevor Charles William Randall
Date of BirthJanuary 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed14 February 2012(104 years, 11 months after company formation)
Appointment Duration1 year, 3 months (closed 11 June 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor 46 Clarendon Road
Watford
Hertfordshire
WD17 1JJ
Director NameMr Philip Ivo Carre
Date of BirthApril 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1992(85 years, 1 month after company formation)
Appointment Duration8 years, 5 months (resigned 30 September 2000)
RoleCertified Accountant
Country of ResidenceEngland
Correspondence Address56 Kenilworth Avenue
Wimbledon
London
SW19 7LW
Director NameMr Alan Edmund Fox
Date of BirthFebruary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1992(85 years, 1 month after company formation)
Appointment Duration13 years, 2 months (resigned 30 June 2005)
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence Address5 Waynefleet Tower Avenue
Esher
Surrey
KT10 8QQ
Director NameMaurice Rugg
Date of BirthJuly 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1992(85 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 31 December 1994)
RoleCompany Director
Correspondence Address36 Watercroft Road
Halstead
Sevenoaks
Kent
TN14 7DP
Secretary NameBrian Edward Tanner
NationalityBritish
StatusResigned
Appointed30 April 1992(85 years, 1 month after company formation)
Appointment Duration8 years, 2 months (resigned 30 June 2000)
RoleCompany Director
Correspondence Address1 Thatchers Close
Horley
Surrey
RH6 9LE
Director NameMr Michael John Allen
Date of BirthJuly 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(86 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 June 1996)
RoleCompany Director
Correspondence Address23 Church Lane
Southwick
Sussex
BN42 4GB
Secretary NameKaren Michelle Murray
NationalityBritish
StatusResigned
Appointed01 July 2000(93 years, 3 months after company formation)
Appointment Duration6 years, 6 months (resigned 15 January 2007)
RoleCompany Director
Correspondence Address1 Centre Walk
Hazlemere
Buckinghamshire
HP15 7UZ
Director NameMr Robert Anthony Wallace
Date of BirthJuly 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2000(93 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 January 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Castlereagh
Wynyard
Billingham
Cleveland
TS22 5QF
Director NameMr Michael Colin Putnam
Date of BirthAugust 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2003(95 years, 10 months after company formation)
Appointment Duration5 years, 2 months (resigned 14 April 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Vicarage
The Green
Stadhampton
Oxfordshire
OX44 7UA
Director NameMr Paul Alan Rogers
Date of BirthJune 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2004(96 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 04 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Magdalen Crescent
Byfleet
West Byfleet
Surrey
KT14 7SR
Director NameMr Owen Robert Wood
Date of BirthJanuary 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2008(101 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 08 July 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 The Watergardens
De Havilland Drive
Hazlemere
Buckinghamshire
HP15 5FN
Director NameMr Derek Brian Hickling
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2008(101 years, 8 months after company formation)
Appointment Duration7 months (resigned 08 July 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Nook
Cocks Lane
Winkfield
Berkshire
RG43 6JE
Director NameMr Stephen John Morton
Date of BirthApril 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2009(102 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 November 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressMaple Cross House
Denham Way Maple Cross
Rickmansworth
Hertfordshire
WD3 9SW
Director NameMr Derek Brian Hickling
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2010(103 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 14 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMaple Cross House
Denham Way Maple Cross
Rickmansworth
Hertfordshire
WD3 9SW

Location

Registered Address1st Floor
46 Clarendon Road
Watford
Hertfordshire
WD17 1JJ
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Shareholders

53.4k at £1Skanska Uk PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (9 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 June 2013Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2013Final Gazette dissolved following liquidation (1 page)
11 March 2013Return of final meeting in a members' voluntary winding up (19 pages)
8 March 2012Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW on 8 March 2012 (2 pages)
8 March 2012Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW on 8 March 2012 (2 pages)
5 March 2012Appointment of a voluntary liquidator (1 page)
5 March 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
2 March 2012Declaration of solvency (3 pages)
15 February 2012Appointment of Mr Trevor Charles William Randall as a director (2 pages)
15 February 2012Termination of appointment of Derek Hickling as a director (1 page)
12 September 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
7 July 2011Director's details changed for Mr Steven Leven on 7 July 2011 (2 pages)
7 July 2011Director's details changed for Mr Steven Leven on 7 July 2011 (2 pages)
18 March 2011Annual return made up to 28 February 2011 with a full list of shareholders
Statement of capital on 2011-03-18
  • GBP 53,445
(4 pages)
3 November 2010Appointment of Mr Derek Brian Hickling as a director (2 pages)
3 November 2010Termination of appointment of Stephen Morton as a director (1 page)
18 August 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
18 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
29 October 2009Director's details changed for Mr Stephen John Morton on 1 October 2009 (2 pages)
29 October 2009Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page)
29 October 2009Director's details changed for Mr Steven Leven on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Mr Stephen John Morton on 1 October 2009 (2 pages)
29 October 2009Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page)
29 October 2009Director's details changed for Mr Steven Leven on 1 October 2009 (2 pages)
5 October 2009Resolutions
  • RES13 ‐ Allot shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
7 September 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
14 July 2009Director appointed stephen john morton (2 pages)
14 July 2009Director appointed steven leven (2 pages)
14 July 2009Appointment terminated director owen wood (1 page)
14 July 2009Appointment terminated director derek hickling (1 page)
7 July 2009Company name changed G.jackson & sons,LIMITED\certificate issued on 07/07/09 (2 pages)
4 March 2009Return made up to 28/02/09; full list of members (3 pages)
5 January 2009Director appointed derek brian hickling (1 page)
5 January 2009Appointment terminated director paul rogers (1 page)
1 November 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
16 April 2008Director appointed mr owen robert wood (1 page)
15 April 2008Appointment terminated director michael putnam (1 page)
15 March 2008Return made up to 28/02/08; full list of members (3 pages)
27 October 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
28 March 2007Return made up to 28/02/07; full list of members (2 pages)
16 January 2007New secretary appointed (1 page)
15 January 2007Secretary resigned (1 page)
15 September 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
2 March 2006Return made up to 28/02/06; full list of members (2 pages)
2 March 2006Director's particulars changed (1 page)
11 July 2005Director resigned (1 page)
16 May 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
21 March 2005Return made up to 28/02/05; full list of members (7 pages)
11 May 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
7 May 2004Director's particulars changed (1 page)
10 March 2004Return made up to 28/02/04; full list of members (7 pages)
12 February 2004New director appointed (2 pages)
26 August 2003Registered office changed on 26/08/03 from: maple cross house denham way maple cross, rickmansworth hertfordshire WD3 9AS (1 page)
15 May 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
18 March 2003Return made up to 28/02/03; full list of members (7 pages)
9 February 2003New director appointed (2 pages)
9 February 2003Director resigned (1 page)
23 December 2002Secretary's particulars changed (1 page)
25 March 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
14 March 2002Return made up to 28/02/02; full list of members (6 pages)
17 April 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
13 March 2001Return made up to 28/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 October 2000Director resigned (1 page)
16 October 2000New director appointed (2 pages)
12 July 2000Registered office changed on 12/07/00 from: maple cross denham way maple cross rickmansworth hertfordshire WD3 2SW (1 page)
6 July 2000Secretary resigned (1 page)
6 July 2000New secretary appointed (2 pages)
10 March 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
10 March 2000Return made up to 28/02/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
14 March 1999Return made up to 28/02/99; full list of members (6 pages)
11 February 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
11 March 1998Return made up to 28/02/98; full list of members (6 pages)
10 February 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
12 June 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
17 April 1997Auditor's resignation (8 pages)
2 April 1997Return made up to 28/02/97; full list of members (6 pages)
11 November 1996Auditor's resignation (7 pages)
18 September 1996Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
2 August 1996Registered office changed on 02/08/96 from: 681 mitcham road croydon surrey CR9 3AP (1 page)
23 July 1996Director resigned (1 page)
20 March 1996Return made up to 28/02/96; full list of members (7 pages)
20 November 1995Accounts for a dormant company made up to 30 September 1995 (3 pages)
13 March 1995Return made up to 28/02/95; full list of members (14 pages)