John Sills Limited

Company Name	John Sills Limited
Company Status	Dissolved
Company Number	00470532
Category	Private Limited Company
Incorporation Date	6 July 1949(74 years, 10 months ago)
Dissolution Date	3 May 2011 (13 years ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Derek Maynard
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1991(42 years, 5 months after company formation)
Appointment Duration	19 years, 5 months (closed 03 May 2011)
Role	Works Manager
Correspondence Address	5 Little Thistle Welwyn Garden City Hertfordshire AL7 4AE

Secretary Name	Mr Derek Maynard
Nationality	British
Status	Closed
Appointed	22 January 1996(46 years, 7 months after company formation)
Appointment Duration	15 years, 3 months (closed 03 May 2011)
Role	Company Director
Correspondence Address	5 Little Thistle Welwyn Garden City Hertfordshire AL7 4AE

Secretary Name	Gwendolynne Evans
Nationality	British
Status	Closed
Appointed	17 December 2003(54 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (closed 03 May 2011)
Role	Company Director
Correspondence Address	259 Handside Lane Welwyn Garden City Hertfordshire AL8 6TF

Director Name	Mr George Edward Marchment
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(42 years, 5 months after company formation)
Appointment Duration	6 years (resigned 24 December 1997)
Role	Company Director
Correspondence Address	16 College Place St Albans Hertfordshire AL3 4PU

Director Name	Mrs Linda Marchment
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(42 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 January 1993)
Role	Company Director
Correspondence Address	16 College Place St Albans Hertfordshire AL3 4PU

Director Name	Mr Francis George Maynard
Date of Birth	July 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(42 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 17 November 2000)
Role	Engineer
Correspondence Address	36a Cecil Crescent Hatfield Hertfordshire AL10 0HF

Director Name	Mrs Lilian Margaret Maynard
Date of Birth	June 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(42 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 January 1993)
Role	Company Director
Correspondence Address	37 Talbot Road Hatfield Hertfordshire AL10 0RA

Secretary Name	Mr George Edward Marchment
Nationality	British
Status	Resigned
Appointed	01 December 1991(42 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 January 1996)
Role	Company Director
Correspondence Address	16 College Place St Albans Hertfordshire AL3 4PU

Director Name	Robert Hutchison
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(51 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 May 2004)
Role	Company Director
Correspondence Address	21 Walnut Grove Welwyn Garden City Hertfordshire AL7 4EY

Location

Registered Address	C/O Smith & Williamson Limited Prospect House 2 Athenaeum Road London N20 9YU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£88
Cash	£1,453
Current Liabilities	£197,725

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2011	Final Gazette dissolved following liquidation (1 page)
3 February 2011	Liquidators' statement of receipts and payments to 28 January 2011 (5 pages)
3 February 2011	Return of final meeting in a creditors' voluntary winding up (8 pages)
3 February 2011	Return of final meeting in a creditors' voluntary winding up (8 pages)
3 February 2011	Liquidators statement of receipts and payments to 28 January 2011 (5 pages)
18 November 2010	Liquidators statement of receipts and payments to 31 October 2010 (9 pages)
18 November 2010	Liquidators' statement of receipts and payments to 31 October 2010 (9 pages)
1 June 2010	Liquidators' statement of receipts and payments to 30 April 2010 (5 pages)
1 June 2010	Liquidators statement of receipts and payments to 30 April 2010 (5 pages)
5 December 2009	Liquidators' statement of receipts and payments to 31 October 2009 (5 pages)
5 December 2009	Liquidators statement of receipts and payments to 31 October 2009 (5 pages)
3 June 2009	Liquidators statement of receipts and payments to 30 April 2009 (5 pages)
3 June 2009	Liquidators' statement of receipts and payments to 30 April 2009 (5 pages)
12 November 2008	Liquidators' statement of receipts and payments to 30 April 2008 (5 pages)
12 November 2008	Liquidators statement of receipts and payments to 30 April 2008 (5 pages)
12 November 2008	Liquidators' statement of receipts and payments to 31 October 2008 (5 pages)
12 November 2008	Liquidators statement of receipts and payments to 31 October 2008 (5 pages)
22 May 2008	Liquidators' statement of receipts and payments to 30 April 2008 (5 pages)
22 May 2008	Liquidators statement of receipts and payments to 30 April 2008 (5 pages)
20 November 2007	Liquidators' statement of receipts and payments (5 pages)
20 November 2007	Liquidators statement of receipts and payments (5 pages)
30 May 2007	Liquidators' statement of receipts and payments (5 pages)
30 May 2007	Liquidators statement of receipts and payments (5 pages)
22 November 2006	Liquidators' statement of receipts and payments (5 pages)
22 November 2006	Liquidators statement of receipts and payments (5 pages)
12 May 2006	Liquidators statement of receipts and payments (5 pages)
12 May 2006	Liquidators' statement of receipts and payments (5 pages)
16 November 2005	Liquidators statement of receipts and payments (6 pages)
16 November 2005	Liquidators' statement of receipts and payments (6 pages)
8 November 2004	Appointment of a voluntary liquidator (1 page)
8 November 2004	Statement of affairs (7 pages)
8 November 2004	Appointment of a voluntary liquidator (1 page)
8 November 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 November 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 November 2004	Statement of affairs (7 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
22 October 2004	Registered office changed on 22/10/04 from: 65 east barnet road new barnet herts EN4 8RN (1 page)
22 October 2004	Registered office changed on 22/10/04 from: 65 east barnet road new barnet herts EN4 8RN (1 page)
9 March 2004	New secretary appointed (1 page)
9 March 2004	New secretary appointed (1 page)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
14 January 2004	Return made up to 21/11/03; full list of members (7 pages)
14 January 2004	Return made up to 21/11/03; full list of members (7 pages)
13 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
13 January 2003	Return made up to 21/11/02; full list of members (7 pages)
13 January 2003	Return made up to 21/11/02; full list of members (7 pages)
13 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
22 March 2002	Particulars of mortgage/charge (3 pages)
22 March 2002	Particulars of mortgage/charge (3 pages)
10 January 2002	Return made up to 21/11/01; full list of members (6 pages)
10 January 2002	Return made up to 21/11/01; full list of members (6 pages)
11 December 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
11 December 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
11 January 2001	Return made up to 21/11/00; full list of members 363(288) ‐ Director resigned (6 pages)
11 January 2001	Return made up to 21/11/00; full list of members (6 pages)
18 December 2000	Ad 14/11/00--------- Â£ si 735@1=735 Â£ ic 5265/6000 (2 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
18 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
18 December 2000	Ad 14/11/00--------- Â£ si 735@1=735 Â£ ic 5265/6000 (2 pages)
18 December 2000	Director resigned (1 page)
13 December 2000	Declaration of assistance for shares acquisition (6 pages)
13 December 2000	Declaration of assistance for shares acquisition (6 pages)
6 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
6 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
6 December 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
6 December 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
22 November 2000	Particulars of mortgage/charge (3 pages)
22 November 2000	Particulars of mortgage/charge (3 pages)
17 October 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
17 October 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
1 December 1999	Return made up to 21/11/99; full list of members (6 pages)
1 December 1999	Return made up to 21/11/99; full list of members (6 pages)
24 November 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
24 November 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
11 January 1999	Â£ ic 6000/5265 04/12/98 Â£ sr 735@1=735 (1 page)
11 January 1999	Â£ ic 6000/5265 04/12/98 Â£ sr 735@1=735 (1 page)
11 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
11 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
4 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
4 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
22 December 1998	Return made up to 20/11/98; full list of members (6 pages)
22 December 1998	Return made up to 20/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
19 December 1997	Return made up to 21/11/97; no change of members (4 pages)
19 December 1997	Return made up to 21/11/97; no change of members (4 pages)
23 October 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
23 October 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
4 December 1996	Return made up to 21/11/96; no change of members (4 pages)
4 December 1996	Return made up to 21/11/96; no change of members (4 pages)
8 September 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
8 September 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
20 March 1996	Secretary resigned;new secretary appointed (2 pages)
20 March 1996	Secretary resigned;new secretary appointed (2 pages)
17 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
17 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
22 December 1995	Return made up to 01/12/95; full list of members (6 pages)
22 December 1995	Return made up to 01/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

John Sills Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London