Company NameSifan Systems Limited
Company StatusDissolved
Company Number00230274
CategoryPrivate Limited Company
Incorporation Date7 May 1928(93 years ago)
Dissolution Date4 June 2014 (6 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 27900Manufacture of other electrical equipment

Directors

Director NameRonnie George
Date of BirthOctober 1969 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed03 February 2012(83 years, 9 months after company formation)
Appointment Duration2 years, 4 months (closed 04 June 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVent-Axia Fleming Way
Crawley
West Sussex
RH10 9YX
Director NameMr Iain Alexander Jamieson
Date of BirthOctober 1966 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed19 September 2012(84 years, 5 months after company formation)
Appointment Duration1 year, 8 months (closed 04 June 2014)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressVent Axia Fleming Way
Crawley
West Sussex
RH10 9YX
Director NameMr Alan James Eldret
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(64 years, 7 months after company formation)
Appointment Duration5 years, 10 months (resigned 01 October 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressYew Tree Cottage
Lew
Bampton
Oxfordshire
OX18 2BB
Director NameMr Roger Edmund Quartermain
Date of BirthFebruary 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(64 years, 7 months after company formation)
Appointment Duration4 years (resigned 31 December 1996)
RoleAccountant
Correspondence Address11 Sympson Close
Abingdon
Oxfordshire
OX14 5RB
Secretary NameAlan Smith
NationalityBritish
StatusResigned
Appointed04 December 1992(64 years, 7 months after company formation)
Appointment Duration8 years (resigned 11 December 2000)
RoleCompany Director
Correspondence Address37 Pattison Road
London
NW2 2HL
Director NameClive Walter John Simpson
Date of BirthJune 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1994(65 years, 11 months after company formation)
Appointment Duration6 years, 1 month (resigned 10 May 2000)
RoleSales Director
Correspondence AddressHighfield
105 Burford Road
Witney
Oxfordshire
OX8 5ED
Director NameColin Joseph Sorrell
Date of BirthMarch 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1994(65 years, 11 months after company formation)
Appointment Duration8 years, 8 months (resigned 02 December 2002)
RoleCompany Director
Correspondence Address251 Manor Road
Cogges
Witney
Oxfordshire
OX8 6UQ
Director NameMr Peter Edward Norris
Date of BirthFebruary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1994(66 years, 2 months after company formation)
Appointment Duration5 years, 10 months (resigned 28 April 2000)
RoleCompany Director
Correspondence AddressBramleys
Little Kingshill
Great Missenden
Buckinghamshire
HP16 0EB
Director NameRobert Bernard Rawle
Date of BirthDecember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1995(67 years, 7 months after company formation)
Appointment Duration7 years (resigned 02 December 2002)
RoleCompany Director
Correspondence Address12 Wortheys Close
Malmesbury
Wiltshire
SN16 9UD
Director NameMr Steven John Diamond
Date of BirthJanuary 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2000(72 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 02 December 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Aintree Drive
Downend
Bristol
Avon
BS16 6SY
Director NameMr Lee Francis Rutter
Date of BirthMay 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2000(72 years, 1 month after company formation)
Appointment Duration11 years, 8 months (resigned 03 February 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Lydiard Green
Lydiard Millicent
Swindon
Wiltshire
SN5 3LP
Secretary NameNeil Robert Burdett
NationalityBritish
StatusResigned
Appointed11 December 2000(72 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 02 December 2002)
RoleCompany Director
Correspondence Address5 Oak House Parson Street
Hendon
London
NW4 1QJ
Director NameMr Ivor Stephen Davis
Date of BirthDecember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2002(73 years, 11 months after company formation)
Appointment Duration8 months, 1 week (resigned 02 December 2002)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressMeadow Cottage
Sunset Lane
West Chiltington
West Sussex
RH20 2NY
Director NameSimon Paul Clews
Date of BirthMarch 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2002(74 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 05 July 2006)
RoleAccountant
Correspondence Address25 Penners Gardens
Surbiton
Surrey
KT6 6JW
Director NameMr Kevin Sargeant
Date of BirthMarch 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2002(74 years, 7 months after company formation)
Appointment Duration9 years, 2 months (resigned 03 February 2012)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressRowgardens
Horsham Road
Cranleigh
Surrey
GU6 8EJ
Secretary NameSimon Paul Clews
NationalityBritish
StatusResigned
Appointed02 December 2002(74 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 05 July 2006)
RoleAccountant
Correspondence Address25 Penners Gardens
Surbiton
Surrey
KT6 6JW
Secretary NameMr Steven John Diamond
NationalityBritish
StatusResigned
Appointed05 July 2006(78 years, 2 months after company formation)
Appointment Duration5 years, 7 months (resigned 03 February 2012)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address41 Aintree Drive
Downend
Bristol
Avon
BS16 6SY
Director NameMr Steven John Diamond
Date of BirthJanuary 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2007(78 years, 10 months after company formation)
Appointment Duration4 years, 11 months (resigned 03 February 2012)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address41 Aintree Drive
Downend
Bristol
Avon
BS16 6SY
Director NameMr Rayhan Robin Roy Davis
Date of BirthJune 1979 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2012(83 years, 9 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 19 September 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVent-Axia Fleming Way
Crawley
West Sussex
RH10 9YX

Contact

Websitewww.torin-sifan.com
Email address[email protected]
Telephone01793 524291
Telephone regionSwindon

Location

Registered Address55 Baker Street
London
W1U 7EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

10k at £1Torin Sifan LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£10,000

Accounts

Latest Accounts31 July 2012 (8 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

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