Sifan Systems Limited

Company Name	Sifan Systems Limited
Company Status	Dissolved
Company Number	00230274
Category	Private Limited Company
Incorporation Date	7 May 1928(94 years, 11 months ago)
Dissolution Date	4 June 2014 (8 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Ronnie George
Date of Birth	October 1969 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2012(83 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 04 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vent-Axia Fleming Way Crawley West Sussex RH10 9YX

Director Name	Mr Iain Alexander Jamieson
Date of Birth	October 1966 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2012(84 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 04 June 2014)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Vent Axia Fleming Way Crawley West Sussex RH10 9YX

Director Name	Mr Alan James Eldret
Date of Birth	September 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(64 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yew Tree Cottage Lew Bampton Oxfordshire OX18 2BB

Director Name	Mr Roger Edmund Quartermain
Date of Birth	February 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(64 years, 7 months after company formation)
Appointment Duration	4 years (resigned 31 December 1996)
Role	Accountant
Correspondence Address	11 Sympson Close Abingdon Oxfordshire OX14 5RB

Secretary Name	Alan Smith
Nationality	British
Status	Resigned
Appointed	04 December 1992(64 years, 7 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	Clive Walter John Simpson
Date of Birth	June 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(65 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 May 2000)
Role	Sales Director
Correspondence Address	Highfield 105 Burford Road Witney Oxfordshire OX8 5ED

Director Name	Colin Joseph Sorrell
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(65 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 02 December 2002)
Role	Company Director
Correspondence Address	251 Manor Road Cogges Witney Oxfordshire OX8 6UQ

Director Name	Mr Peter Edward Norris
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(66 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 April 2000)
Role	Company Director
Correspondence Address	Bramleys Little Kingshill Great Missenden Buckinghamshire HP16 0EB

Director Name	Robert Bernard Rawle
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1995(67 years, 7 months after company formation)
Appointment Duration	7 years (resigned 02 December 2002)
Role	Company Director
Correspondence Address	12 Wortheys Close Malmesbury Wiltshire SN16 9UD

Director Name	Mr Lee Francis Rutter
Date of Birth	May 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(72 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 03 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lydiard Green Lydiard Millicent Swindon Wiltshire SN5 3LP

Secretary Name	Neil Robert Burdett
Nationality	British
Status	Resigned
Appointed	11 December 2000(72 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 December 2002)
Role	Company Director
Correspondence Address	5 Oak House Parson Street Hendon London NW4 1QJ

Director Name	Mr Ivor Stephen Davis
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(73 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 02 December 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Meadow Cottage Sunset Lane West Chiltington West Sussex RH20 2NY

Director Name	Simon Paul Clews
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(74 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 July 2006)
Role	Accountant
Correspondence Address	25 Penners Gardens Surbiton Surrey KT6 6JW

Director Name	Mr Kevin Sargeant
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(74 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 03 February 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Rowgardens Horsham Road Cranleigh Surrey GU6 8EJ

Secretary Name	Simon Paul Clews
Nationality	British
Status	Resigned
Appointed	02 December 2002(74 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 July 2006)
Role	Accountant
Correspondence Address	25 Penners Gardens Surbiton Surrey KT6 6JW

Secretary Name	Mr Steven John Diamond
Nationality	British
Status	Resigned
Appointed	05 July 2006(78 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 February 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	41 Aintree Drive Downend Bristol Avon BS16 6SY

Director Name	Mr Steven John Diamond
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2007(78 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 February 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	41 Aintree Drive Downend Bristol Avon BS16 6SY

Director Name	Mr Steven John Diamond
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2007(78 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 February 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	41 Aintree Drive Downend Bristol Avon BS16 6SY

Director Name	Mr Rayhan Robin Roy Davis
Date of Birth	June 1979 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2012(83 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vent-Axia Fleming Way Crawley West Sussex RH10 9YX

Contact

Website	www.torin-sifan.com
Email address	[email protected]
Telephone	01793 524291
Telephone region	Swindon

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

10k at £1	Torin Sifan LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,000

Accounts

Latest Accounts	31 July 2012 (10 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

4 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2014	Final Gazette dissolved following liquidation (1 page)
4 June 2014	Final Gazette dissolved following liquidation (1 page)
4 March 2014	Liquidators statement of receipts and payments to 17 February 2014 (3 pages)
4 March 2014	Return of final meeting in a members' voluntary winding up (3 pages)
4 March 2014	Liquidators' statement of receipts and payments to 17 February 2014 (3 pages)
4 March 2014	Liquidators' statement of receipts and payments to 17 February 2014 (3 pages)
4 March 2014	Return of final meeting in a members' voluntary winding up (3 pages)
31 July 2013	Registered office address changed from Vent-Axia Fleming Way Crawley West Sussex RH10 9YX on 31 July 2013 (2 pages)
31 July 2013	Declaration of solvency (3 pages)
31 July 2013	Appointment of a voluntary liquidator (1 page)
31 July 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 July 2013	Registered office address changed from Vent-Axia Fleming Way Crawley West Sussex RH10 9YX on 31 July 2013 (2 pages)
31 July 2013	Declaration of solvency (3 pages)
31 July 2013	Appointment of a voluntary liquidator (1 page)
31 July 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 July 2013	Statement by directors (1 page)
26 July 2013	Solvency statement dated 22/07/13 (1 page)
26 July 2013	Statement of capital on 26 July 2013 GBP 1 (4 pages)
26 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 July 2013	Statement by directors (1 page)
26 July 2013	Solvency statement dated 22/07/13 (1 page)
26 July 2013	Statement of capital on 26 July 2013 GBP 1 (4 pages)
26 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 May 2013	Full accounts made up to 31 July 2012 (10 pages)
8 May 2013	Full accounts made up to 31 July 2012 (10 pages)
6 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
9 October 2012	Appointment of Mr Iain Jamieson as a director (3 pages)
9 October 2012	Termination of appointment of Rayhan Davis as a director (2 pages)
9 October 2012	Appointment of Mr Iain Jamieson as a director (3 pages)
9 October 2012	Termination of appointment of Rayhan Davis as a director (2 pages)
5 April 2012	Full accounts made up to 31 July 2011 (10 pages)
5 April 2012	Full accounts made up to 31 July 2011 (10 pages)
15 February 2012	Termination of appointment of Kevin Sargeant as a director (2 pages)
15 February 2012	Termination of appointment of Steven Diamond as a director (2 pages)
15 February 2012	Appointment of Ronnie George as a director (3 pages)
15 February 2012	Termination of appointment of Steven Diamond as a secretary (2 pages)
15 February 2012	Appointment of Mr Rayhan Robin Roy Davis as a director (3 pages)
15 February 2012	Termination of appointment of Lee Rutter as a director (2 pages)
15 February 2012	Termination of appointment of Kevin Sargeant as a director (2 pages)
15 February 2012	Termination of appointment of Steven Diamond as a director (2 pages)
15 February 2012	Appointment of Ronnie George as a director (3 pages)
15 February 2012	Termination of appointment of Steven Diamond as a secretary (2 pages)
15 February 2012	Appointment of Mr Rayhan Robin Roy Davis as a director (3 pages)
15 February 2012	Termination of appointment of Lee Rutter as a director (2 pages)
13 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
13 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
13 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
11 February 2011	Full accounts made up to 31 July 2010 (9 pages)
11 February 2011	Full accounts made up to 31 July 2010 (9 pages)
21 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
30 March 2010	Full accounts made up to 31 July 2009 (8 pages)
30 March 2010	Full accounts made up to 31 July 2009 (8 pages)
28 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
20 March 2009	Accounts for a dormant company made up to 31 July 2008 (4 pages)
20 March 2009	Accounts for a dormant company made up to 31 July 2008 (4 pages)
9 December 2008	Return made up to 04/12/08; full list of members (4 pages)
9 December 2008	Return made up to 04/12/08; full list of members (4 pages)
8 December 2008	Registered office changed on 08/12/2008 from fleming way crawley west sussex RH10 9YX (1 page)
8 December 2008	Location of register of members (1 page)
8 December 2008	Location of debenture register (1 page)
8 December 2008	Registered office changed on 08/12/2008 from fleming way crawley west sussex RH10 9YX (1 page)
8 December 2008	Location of register of members (1 page)
8 December 2008	Location of debenture register (1 page)
7 April 2008	Full accounts made up to 31 July 2007 (7 pages)
7 April 2008	Full accounts made up to 31 July 2007 (7 pages)
12 December 2007	Return made up to 04/12/07; full list of members (2 pages)
12 December 2007	Return made up to 04/12/07; full list of members (2 pages)
5 April 2007	New director appointed (2 pages)
5 April 2007	New director appointed (2 pages)
10 January 2007	Return made up to 04/12/06; full list of members (2 pages)
10 January 2007	Location of register of members (1 page)
10 January 2007	Return made up to 04/12/06; full list of members (2 pages)
10 January 2007	Location of register of members (1 page)
15 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 2006	Full accounts made up to 31 July 2006 (7 pages)
27 November 2006	Full accounts made up to 31 July 2006 (7 pages)
14 August 2006	Particulars of mortgage/charge (11 pages)
14 August 2006	Particulars of mortgage/charge (11 pages)
27 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2006	New secretary appointed (2 pages)
20 July 2006	Secretary resigned;director resigned (1 page)
20 July 2006	New secretary appointed (2 pages)
20 July 2006	Secretary resigned;director resigned (1 page)
17 July 2006	Declaration of assistance for shares acquisition (14 pages)
17 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
17 July 2006	Declaration of assistance for shares acquisition (14 pages)
17 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
16 February 2006	Return made up to 04/12/05; full list of members (7 pages)
16 February 2006	Return made up to 04/12/05; full list of members (7 pages)
10 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 December 2005	Full accounts made up to 31 July 2005 (7 pages)
23 December 2005	Full accounts made up to 31 July 2005 (7 pages)
16 February 2005	Full accounts made up to 31 July 2004 (7 pages)
16 February 2005	Full accounts made up to 31 July 2004 (7 pages)
14 January 2005	Return made up to 04/12/04; full list of members (7 pages)
14 January 2005	Return made up to 04/12/04; full list of members (7 pages)
23 December 2004	Particulars of mortgage/charge (15 pages)
23 December 2004	Declaration of assistance for shares acquisition (11 pages)
23 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
23 December 2004	Particulars of mortgage/charge (15 pages)
23 December 2004	Declaration of assistance for shares acquisition (11 pages)
23 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
27 April 2004	Director's particulars changed (1 page)
27 April 2004	Director's particulars changed (1 page)
19 January 2004	Full accounts made up to 2 August 2003 (7 pages)
19 January 2004	Full accounts made up to 2 August 2003 (7 pages)
15 December 2003	Return made up to 04/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 December 2003	Return made up to 04/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 March 2003	Return made up to 04/12/02; full list of members (7 pages)
13 March 2003	Return made up to 04/12/02; full list of members (7 pages)
30 December 2002	Registered office changed on 30/12/02 from: 765 finchley road london NW11 8DS (2 pages)
30 December 2002	Registered office changed on 30/12/02 from: 765 finchley road london NW11 8DS (2 pages)
24 December 2002	Auditor's resignation (1 page)
24 December 2002	Auditor's resignation (1 page)
19 December 2002	Particulars of mortgage/charge (10 pages)
19 December 2002	Declaration of assistance for shares acquisition (10 pages)
19 December 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
19 December 2002	Particulars of mortgage/charge (10 pages)
19 December 2002	Declaration of assistance for shares acquisition (10 pages)
19 December 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
16 December 2002	New secretary appointed;new director appointed (3 pages)
16 December 2002	New director appointed (3 pages)
16 December 2002	Secretary resigned (1 page)
16 December 2002	Director resigned (1 page)
16 December 2002	Director resigned (1 page)
16 December 2002	Director resigned (1 page)
16 December 2002	Director resigned (1 page)
16 December 2002	New secretary appointed;new director appointed (3 pages)
16 December 2002	New director appointed (3 pages)
16 December 2002	Secretary resigned (1 page)
16 December 2002	Director resigned (1 page)
16 December 2002	Director resigned (1 page)
16 December 2002	Director resigned (1 page)
16 December 2002	Director resigned (1 page)
11 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 December 2002	Full accounts made up to 31 July 2002 (5 pages)
4 December 2002	Full accounts made up to 31 July 2002 (5 pages)
6 June 2002	Full accounts made up to 31 July 2001 (5 pages)
6 June 2002	Full accounts made up to 31 July 2001 (5 pages)
7 May 2002	New director appointed (3 pages)
7 May 2002	New director appointed (3 pages)
20 December 2001	Return made up to 04/12/01; full list of members (6 pages)
20 December 2001	Return made up to 04/12/01; full list of members (6 pages)
29 December 2000	Full accounts made up to 31 July 2000 (5 pages)
29 December 2000	Full accounts made up to 31 July 2000 (5 pages)
18 December 2000	Return made up to 04/12/00; full list of members (6 pages)
18 December 2000	Return made up to 04/12/00; full list of members (6 pages)
15 December 2000	Secretary resigned (1 page)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	Secretary resigned (1 page)
15 December 2000	New secretary appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
8 February 2000	Full accounts made up to 31 July 1999 (5 pages)
8 February 2000	Full accounts made up to 31 July 1999 (5 pages)
16 December 1999	Return made up to 04/12/99; full list of members (7 pages)
16 December 1999	Return made up to 04/12/99; full list of members (7 pages)
18 May 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 12/03/99 (1 page)
18 May 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 12/03/99 (1 page)
9 April 1999	Full accounts made up to 1 August 1998 (5 pages)
9 April 1999	Full accounts made up to 1 August 1998 (5 pages)
9 April 1999	Full accounts made up to 1 August 1998 (5 pages)
29 December 1998	Return made up to 04/12/98; full list of members (7 pages)
29 December 1998	Return made up to 04/12/98; full list of members (7 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
29 September 1998	Memorandum and Articles of Association (5 pages)
29 September 1998	Memorandum and Articles of Association (5 pages)
16 September 1998	Auditor's resignation (4 pages)
16 September 1998	Auditor's resignation (4 pages)
7 July 1998	Full accounts made up to 2 August 1997 (5 pages)
7 July 1998	Full accounts made up to 2 August 1997 (5 pages)
7 July 1998	Full accounts made up to 2 August 1997 (5 pages)
10 December 1997	Return made up to 04/12/97; full list of members (7 pages)
10 December 1997	Return made up to 04/12/97; full list of members (7 pages)
19 June 1997	Auditor's resignation (1 page)
19 June 1997	Auditor's resignation (1 page)
13 February 1997	Full accounts made up to 3 August 1996 (5 pages)
13 February 1997	Full accounts made up to 3 August 1996 (5 pages)
13 February 1997	Full accounts made up to 3 August 1996 (5 pages)
5 February 1997	Director's particulars changed (1 page)
5 February 1997	Director's particulars changed (1 page)
14 January 1997	Director resigned (1 page)
14 January 1997	Director resigned (1 page)
2 January 1997	Return made up to 04/12/96; full list of members (8 pages)
2 January 1997	Return made up to 04/12/96; full list of members (8 pages)
20 March 1996	Director's particulars changed (3 pages)
20 March 1996	Director's particulars changed (3 pages)
2 January 1996	Return made up to 04/12/95; full list of members (8 pages)
2 January 1996	Return made up to 04/12/95; full list of members (8 pages)
12 December 1995	New director appointed (4 pages)
12 December 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
7 May 1928	Certificate of incorporation (1 page)
7 May 1928	Certificate of incorporation (1 page)

Sifan Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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