Siebeco One

Company Name	Siebeco One
Company Status	Dissolved
Company Number	00342372
Category	Private Unlimited Company
Incorporation Date	11 July 1938(85 years, 10 months ago)
Dissolution Date	20 September 2011 (12 years, 7 months ago)
Previous Names	British Filters,Limited and Siebeco One Limited

Business Activity

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

Directors

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1999(61 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (closed 20 September 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Director Name	Victoria Mary Hull
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(67 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (closed 20 September 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Stanford Road Kensington London W8 5PZ

Director Name	Mr Kevin Charles Smith
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2009(70 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 20 September 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Moonrakers The Woodlands Penn High Wycombe Buckinghamshire HP10 8JD

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	25 November 1999(61 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (closed 20 September 2011)
Correspondence Address	3rd Floor 40 Grosvenor Place London SW1X 7AW

Director Name	Edwin Barrie Stephens
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(54 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 1994)
Role	Chairman & Chief Exe
Correspondence Address	Wedgewood Dukes Covert Bagshot Surrey GU19 5HU

Director Name	Mr Robert John Shuttleworth
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(54 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 July 1994)
Role	Company Director
Correspondence Address	27 Saxon Close Binley Woods Coventry West Midlands CV3 2BH

Director Name	Mr Richard William Musson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(54 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 July 1994)
Role	Company Director
Correspondence Address	3 Homelands Close Sale Cheshire M33 4EB

Director Name	Roger Mann
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(54 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	13 Beverley Close Lingwood Camberley Surrey GU15 1HF

Director Name	Mr Michael William Crane
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(54 years, 2 months after company formation)
Appointment Duration	1 week (resigned 21 September 1992)
Role	Company Director
Correspondence Address	306 Hemerdon Heights Plympton Plymouth Devon PL7 3EV

Director Name	Mr Martyn Robert Champ
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 September 1992(54 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 June 1993)
Role	Managing Director/Dce
Correspondence Address	4a Windsor Mews Windsor Lane The Hoe Plymouth Devon PL1 2HN

Director Name	Mr David Stevenson Bogue
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(54 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 July 1994)
Role	Company Director
Correspondence Address	15 Fircroft Road Beacon Park Plymouth Devon PL2 3JU

Secretary Name	Richard Paul Atwell Coles
Nationality	British
Status	Resigned
Appointed	14 September 1992(54 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 25 November 1999)
Role	Company Director
Correspondence Address	30 Devereux Road Windsor Berkshire SL4 1JJ

Director Name	Mr Richard Morgan
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(54 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 January 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Heron Creek Yealm Road Newton Ferrers Plymouth PL8 1BJ

Director Name	Richard Paul Atwell Coles
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1994(55 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 January 2003)
Role	Solicitor
Correspondence Address	30 Devereux Road Windsor Berkshire SL4 1JJ

Director Name	Colin Peter Bonsey
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1996(57 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 1999)
Role	Chartered Accountant
Correspondence Address	114 Village Way Ashford Middlesex TW15 2JU

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 1999(60 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(62 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2005)
Role	Solicitor And Company Secretar
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Location

Registered Address	3rd Floor, 40 Grosvenor Place London SW1X 7AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

20 September 2011	Final Gazette dissolved following liquidation (1 page)
20 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2011	Final Gazette dissolved following liquidation (1 page)
20 June 2011	Return of final meeting in a members' voluntary winding up (3 pages)
20 June 2011	Return of final meeting in a members' voluntary winding up (3 pages)
14 June 2011	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
14 June 2011	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
11 April 2011	Appointment of a voluntary liquidator (1 page)
11 April 2011	Appointment of a voluntary liquidator (1 page)
11 April 2011	Declaration of solvency (3 pages)
11 April 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 April 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-31 (1 page)
11 April 2011	Declaration of solvency (3 pages)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
17 December 2010	Annual return made up to 12 October 2010 with a full list of shareholders Statement of capital on 2010-12-17 GBP 350,083,500.75 (13 pages)
17 December 2010	Annual return made up to 12 October 2010 with a full list of shareholders Statement of capital on 2010-12-17 GBP 350,083,500.75 (13 pages)
24 August 2010	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010 (1 page)
24 August 2010	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010 (1 page)
28 September 2009	Return made up to 14/09/09; full list of members (5 pages)
28 September 2009	Return made up to 14/09/09; full list of members (5 pages)
12 August 2009	Accounts made up to 31 March 2009 (15 pages)
12 August 2009	Full accounts made up to 31 March 2009 (15 pages)
12 March 2009	Director appointed kevin charles smith (3 pages)
12 March 2009	Director appointed kevin charles smith (3 pages)
9 February 2009	Return made up to 14/09/08; full list of members (4 pages)
9 February 2009	Return made up to 14/09/08; full list of members (4 pages)
19 November 2008	Resolutions RES13 ‐ Credit of Â£850066499.25 made to special reserve 13/11/2008 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
19 November 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Credit of Â£850066499.25 made to special reserve 13/11/2008 (3 pages)
19 November 2008	Memorandum and Articles of Association (15 pages)
19 November 2008	Memorandum and Articles of Association (15 pages)
12 November 2008	Application for reregistration from LTD to UNLTD (2 pages)
12 November 2008	Application for reregistration from LTD to UNLTD (2 pages)
12 November 2008	Re-registration of Memorandum and Articles (23 pages)
12 November 2008	Certificate of re-registration from Limited to Unlimited (1 page)
12 November 2008	Re-registration of Memorandum and Articles (23 pages)
12 November 2008	Members' assent for rereg from LTD to UNLTD (1 page)
12 November 2008	Members' assent for rereg from LTD to UNLTD (1 page)
12 November 2008	Declaration of assent for reregistration to UNLTD (1 page)
12 November 2008	Certificate of re-registration from Limited to Unlimited (1 page)
12 November 2008	Declaration of assent for reregistration to UNLTD (1 page)
31 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cancellation of share reserve 30/10/2008 RES12 ‐ Resolution of varying share rights or name (3 pages)
31 October 2008	Memorandum and Articles of Association (15 pages)
31 October 2008	Memorandum and Articles of Association (15 pages)
31 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Cancellation of share reserve 30/10/2008 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
20 August 2008	Full accounts made up to 31 March 2008 (15 pages)
20 August 2008	Accounts made up to 31 March 2008 (15 pages)
9 November 2007	Return made up to 14/09/07; full list of members (3 pages)
9 November 2007	Return made up to 14/09/07; full list of members (3 pages)
21 October 2007	Accounts made up to 31 March 2007 (14 pages)
21 October 2007	Full accounts made up to 31 March 2007 (14 pages)
15 February 2007	Accounts made up to 31 March 2006 (15 pages)
15 February 2007	Full accounts made up to 31 March 2006 (15 pages)
18 September 2006	Return made up to 14/09/06; full list of members (3 pages)
18 September 2006	Secretary's particulars changed (1 page)
18 September 2006	Return made up to 14/09/06; full list of members (3 pages)
18 September 2006	Secretary's particulars changed (1 page)
4 February 2006	Full accounts made up to 31 March 2005 (15 pages)
4 February 2006	Accounts made up to 31 March 2005 (15 pages)
11 January 2006	Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page)
11 January 2006	Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	New director appointed (1 page)
10 January 2006	New director appointed (1 page)
3 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
3 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
10 October 2005	Secretary's particulars changed (1 page)
10 October 2005	Return made up to 14/09/05; full list of members (3 pages)
10 October 2005	Secretary's particulars changed (1 page)
10 October 2005	Return made up to 14/09/05; full list of members (3 pages)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
4 February 2005	Accounts made up to 31 March 2004 (15 pages)
4 February 2005	Full accounts made up to 31 March 2004 (15 pages)
28 September 2004	Return made up to 14/09/04; full list of members (5 pages)
28 September 2004	Return made up to 14/09/04; full list of members (5 pages)
26 January 2004	Accounts made up to 31 March 2003 (15 pages)
26 January 2004	Full accounts made up to 31 March 2003 (15 pages)
1 October 2003	Return made up to 14/09/03; full list of members (5 pages)
1 October 2003	Return made up to 14/09/03; full list of members (5 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
11 October 2002	Return made up to 14/09/02; full list of members (6 pages)
11 October 2002	Return made up to 14/09/02; full list of members (6 pages)
10 October 2002	Full accounts made up to 31 March 2002 (14 pages)
10 October 2002	Accounts made up to 31 March 2002 (14 pages)
15 November 2001	Accounts made up to 31 March 2001 (13 pages)
15 November 2001	Full accounts made up to 31 March 2001 (13 pages)
15 October 2001	Return made up to 14/09/01; full list of members (7 pages)
15 October 2001	Return made up to 14/09/01; full list of members (7 pages)
8 May 2001	New director appointed (6 pages)
8 May 2001	New director appointed (6 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
31 January 2001	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
31 January 2001	Accounts made up to 31 March 2000 (1 page)
21 December 2000	Auditor's resignation (4 pages)
21 December 2000	Auditor's resignation (4 pages)
24 October 2000	Return made up to 14/09/00; change of members (7 pages)
24 October 2000	Return made up to 14/09/00; change of members (7 pages)
24 October 2000	Location of register of members (1 page)
24 October 2000	Location of register of members (1 page)
17 August 2000	Ad 12/07/00--------- Â£ si 50000000@10=500000000 Â£ ic 850075000/1350075000 (2 pages)
17 August 2000	Ad 12/07/00--------- Â£ si 50000000@10=500000000 Â£ ic 850075000/1350075000 (2 pages)
15 August 2000	Â£ nc 350075000/1350075000 12/07/00 (2 pages)
15 August 2000	Â£ nc 75000/350075000 12/07/00 (2 pages)
15 August 2000	Ad 12/07/00--------- Â£ si 50000000@10=500000000 Â£ ic 350075000/850075000 (2 pages)
15 August 2000	Â£ nc 75000/350075000 12/07/00 (2 pages)
15 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
15 August 2000	Ad 12/07/00--------- Â£ si 50000000@10=500000000 Â£ ic 350075000/850075000 (2 pages)
15 August 2000	Â£ nc 350075000/1350075000 12/07/00 (2 pages)
15 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
23 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
23 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
23 March 2000	Memorandum and Articles of Association (10 pages)
23 March 2000	Memorandum and Articles of Association (10 pages)
5 February 2000	Accounts made up to 31 March 1999 (12 pages)
5 February 2000	Full accounts made up to 31 March 1999 (12 pages)
24 December 1999	New secretary appointed (2 pages)
24 December 1999	Secretary resigned (1 page)
24 December 1999	New director appointed (2 pages)
24 December 1999	New secretary appointed (2 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	Secretary resigned (1 page)
24 November 1999	Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX (1 page)
24 November 1999	Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	Location of register of members (1 page)
11 October 1999	New director appointed (19 pages)
11 October 1999	Location of register of members (1 page)
11 October 1999	New director appointed (19 pages)
11 October 1999	Return made up to 14/09/99; no change of members (4 pages)
11 October 1999	Return made up to 14/09/99; no change of members (4 pages)
11 October 1999	Director resigned (1 page)
28 April 1999	Registered office changed on 28/04/99 from: saxon house 2-4 victoria street windsor berks SL4 1EN (1 page)
28 April 1999	Registered office changed on 28/04/99 from: saxon house 2-4 victoria street windsor berks SL4 1EN (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
19 January 1999	Accounts made up to 4 April 1998 (10 pages)
19 January 1999	Accounts made up to 4 April 1998 (10 pages)
19 January 1999	Full accounts made up to 4 April 1998 (10 pages)
28 October 1998	Return made up to 14/09/98; full list of members (5 pages)
28 October 1998	Return made up to 14/09/98; full list of members (5 pages)
3 February 1998	Accounts made up to 5 April 1997 (12 pages)
3 February 1998	Accounts made up to 5 April 1997 (12 pages)
3 February 1998	Full accounts made up to 5 April 1997 (12 pages)
23 October 1997	Return made up to 14/09/97; full list of members (8 pages)
23 October 1997	Return made up to 14/09/97; full list of members (8 pages)
16 December 1996	Accounts made up to 6 April 1996 (17 pages)
16 December 1996	Accounts made up to 6 April 1996 (17 pages)
16 December 1996	Full accounts made up to 6 April 1996 (17 pages)
30 September 1996	Return made up to 14/09/96; full list of members (7 pages)
30 September 1996	Return made up to 14/09/96; full list of members (7 pages)
29 April 1996	New director appointed (2 pages)
22 March 1996	Director resigned (1 page)
25 January 1996	Company name changed british filters,LIMITED\certificate issued on 26/01/96 (2 pages)
25 January 1996	Company name changed british filters,LIMITED\certificate issued on 26/01/96 (2 pages)
26 September 1995	Return made up to 14/09/95; full list of members (16 pages)
26 September 1995	Return made up to 14/09/95; full list of members (8 pages)
21 August 1995	Full accounts made up to 1 April 1995 (17 pages)
21 August 1995	Accounts made up to 1 April 1995 (17 pages)
21 August 1995	Accounts made up to 1 April 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (182 pages)

Siebeco One

Business Activity

Directors

Location

Accounts

Filing History

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