S I A D S Management Limited

Company Name	S I A D S Management Limited
Company Status	Dissolved
Company Number	00167971
Category	Private Limited Company
Incorporation Date	3 June 1920(103 years, 7 months ago)
Dissolution Date	23 May 2006 (17 years, 6 months ago)

Business Activity

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

Directors

Secretary Name	Mr Neil Robert Burdett
Nationality	British
Status	Closed
Appointed	11 December 2000(80 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (closed 23 May 2006)
Role	Company Director
Correspondence Address	765 Finchley Road London NW11 8DS

Director Name	Guy Mervyn Norris
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2005(85 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (closed 23 May 2006)
Role	Solicitor
Correspondence Address	The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF

Director Name	Mr David Alfred Penn
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2005(85 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (closed 23 May 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Mr George William Albert Jones
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(72 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	13 Hill End Road Twyning Tewkesbury Gloucestershire GL20 6JL Wales

Director Name	Mr Grahame Douglas Stovold
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(72 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	Cornerways 130 Offington Avenue Worthing West Sussex BN14 9PR

Director Name	Mr Neville Smith
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(72 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	18 St Vigor Way Colden Common Winchester Hampshire SO21 1UU

Director Name	Mr Ronald Quayle
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(72 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 March 1994)
Role	Company Director
Correspondence Address	23 Greet Road Winchcombe Cheltenham Glos GL54 5JT Wales

Director Name	David Gary Newton
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(72 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 15 January 1993)
Role	Company Director
Correspondence Address	40 Highclere Road Knaphill Woking Surrey GU21 2PJ

Director Name	Mr David Edward Martin
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(72 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 14 October 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Marchmead Shottery Stratford Upon Avon Warwickshire CV37 9HA

Director Name	Graham Edward Leake
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(72 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 December 1995)
Role	Company Director
Correspondence Address	11 Glendale Avenue Ferndown Dorset BH22 9LF

Director Name	David Maxwell Griffiths
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(72 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	1 Shepherds Down Alresford Hampshire SO24 9PP

Director Name	Ian Dalton
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(72 years, 6 months after company formation)
Appointment Duration	10 years (resigned 18 December 2002)
Role	Company Director
Correspondence Address	Brambles Green Lane Pamber Green Basingstoke Hampshire RG26 6AD

Director Name	Cyril Anthony Bushell
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(72 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 August 2000)
Role	Accountant
Correspondence Address	7 Saint Judes Walk Chancel Park Charlton Kings Cheltenham Gloucestershire GL53 7RU Wales

Director Name	Mr David Walter Bainbridge
Date of Birth	May 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(72 years, 6 months after company formation)
Appointment Duration	12 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	The Shawes 45 Fairmile Lane Cobham Surrey KT11 2DH

Director Name	Mr Donald Philip Green
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(72 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Innisfree Corndean Lane, Winchcombe Cheltenham Gloucestershire GL54 5NL Wales

Secretary Name	Alan Smith
Nationality	British
Status	Resigned
Appointed	04 December 1992(72 years, 6 months after company formation)
Appointment Duration	8 years (resigned 11 December 2000)
Role	Company Director
Correspondence Address	37 Pattison Road London NW2 2HL

Director Name	Mr Keith Weston
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(72 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 October 1998)
Role	Sales/Marketing Director
Correspondence Address	West Bank 65 Harriotts Lane Ashtead Surrey KT21 2QE

Director Name	David John Pannett
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(73 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 October 1999)
Role	Company Director
Correspondence Address	20 The Withers Bishops Cleeve Cheltenham Gloucestershire GL52 3DS Wales

Director Name	Mr Nicholas John Wilton
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(73 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 February 1995)
Role	Director Of Projects
Correspondence Address	Corner House 103 Gretton Road Winchcombe Cheltenham Gloucestershire GL54 5EJ Wales

Director Name	John Henry Smith
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(73 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1995)
Role	Engineering Director
Correspondence Address	24 Giffards Way Leckhampton Cheltenham Gloucestershire GL53 0PP Wales

Director Name	Mr David Sheppard
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(73 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 February 1995)
Role	Programs Director
Correspondence Address	27 Apple Tree Close Woodmancote Cheltenham Gloucestershire GL52 4UA Wales

Director Name	Anthoney Robert Addrison
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(73 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 September 1998)
Role	Company Director
Correspondence Address	Linton Gretton Road Gretton Cheltenham Glocestershire GL54 5EP Wales

Director Name	Neal Anthony McKeever
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(73 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 14 October 2005)
Role	Company Director
Correspondence Address	90 Leckhampton Road Leckhampton Cheltenham Gloucestershire GL53 0BN Wales

Director Name	Michael Leslie Bridgman
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(73 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 02 June 2000)
Role	Company Director
Correspondence Address	15 Newcourt Road Charlton Kings Cheltenham Gloucestershire GL53 9AZ Wales

Director Name	Philip Howard Collins
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(73 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 September 1998)
Role	Engineering Director
Correspondence Address	St Catherines Alstone Tewkesbury Gloucestershire GL20 8JD Wales

Director Name	John Gregson
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(73 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 04 January 2002)
Role	Company Director
Correspondence Address	19 Old Bath Road Cheltenham Gloucestershire GL53 7QE Wales

Director Name	David Edwin Lambert
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(74 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 June 2002)
Role	Company Director
Correspondence Address	Hayes Lodge Barn House Broad Campden Chipping Campden Gloucestershire GL55 6XA Wales

Director Name	Brian Henry Poole
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(78 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 August 2000)
Role	Company Director
Correspondence Address	Oakland House Cleevelands Drive Cheltenham Gloucestershire GL50 4QF Wales

Director Name	Ian Nigel Scott
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(78 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2000)
Role	Human Resources
Correspondence Address	47 Radnor Road Cheltenham Gloucestershire GL51 5JN Wales

Director Name	John Abell
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(78 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 December 2002)
Role	Accountant
Correspondence Address	2 Albert Drive Cheltenham Gloucestershire GL52 3JH Wales

Director Name	Philip Hutt
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(78 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 14 October 2005)
Role	Company Director
Correspondence Address	5 Rosehip Court Up Hatherley Cheltenham Gloucestershire GL51 5WN Wales

Location

Registered Address	765 Finchley Road London NW11 8DS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,500

Accounts

Latest Accounts	31 July 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

23 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2006	First Gazette notice for voluntary strike-off (1 page)
23 December 2005	Application for striking-off (1 page)
28 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	New director appointed (8 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	New director appointed (4 pages)
25 October 2005	Director resigned (1 page)
5 April 2005	Secretary's particulars changed (1 page)
11 February 2005	Return made up to 04/12/04; full list of members (6 pages)
27 May 2004	Accounts for a dormant company made up to 31 July 2003 (4 pages)
19 December 2003	Return made up to 04/12/03; full list of members (6 pages)
28 May 2003	Accounts for a dormant company made up to 31 July 2002 (4 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
23 December 2002	Return made up to 04/12/02; full list of members (7 pages)
5 August 2002	Director resigned (1 page)
14 June 2002	Accounts for a dormant company made up to 31 July 2001 (4 pages)
17 April 2002	Director resigned (1 page)
20 December 2001	Return made up to 04/12/01; full list of members (8 pages)
18 December 2000	Return made up to 04/12/00; full list of members (8 pages)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	Secretary resigned (1 page)
22 November 2000	Accounts for a dormant company made up to 31 July 2000 (4 pages)
25 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
16 February 2000	Accounts for a dormant company made up to 31 July 1999 (4 pages)
16 December 1999	Return made up to 04/12/99; full list of members (10 pages)
9 November 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
17 March 1999	Accounts for a dormant company made up to 1 August 1998 (4 pages)
29 December 1998	Return made up to 04/12/98; full list of members (11 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
1 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
10 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 November 1998	Director resigned (1 page)
16 September 1998	Auditor's resignation (4 pages)
23 June 1998	Full accounts made up to 2 August 1997 (6 pages)
10 December 1997	Return made up to 04/12/97; full list of members (11 pages)
10 December 1997	Director's particulars changed (1 page)
30 September 1997	Director's particulars changed (1 page)
11 September 1997	Director's particulars changed (1 page)
27 August 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
19 June 1997	Auditor's resignation (1 page)
18 February 1997	Full accounts made up to 3 August 1996 (6 pages)
2 January 1997	Return made up to 04/12/96; full list of members (13 pages)
12 December 1995	Director's particulars changed (4 pages)
12 December 1995	Director resigned (4 pages)
30 November 1995	Director's particulars changed (4 pages)
30 November 1995	Director's particulars changed (4 pages)

S I A D S Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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