Siralop Limited

Company Name	Siralop Limited
Company Status	Dissolved
Company Number	00509436
Category	Private Limited Company
Incorporation Date	2 July 1952(71 years, 10 months ago)
Dissolution Date	25 December 2012 (11 years, 4 months ago)
Previous Names	5

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Brian Andrew Watson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2005(52 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (closed 25 December 2012)
Role	Financial Manager
Country of Residence	United Kingdom
Correspondence Address	Linden House Lower Icknield Way Longwick Princes Risborough Buckinghamshire HP27 9RZ

Secretary Name	Maria Antonieta Lucena Gomez
Nationality	Venezuelan & Belgian
Status	Closed
Appointed	10 December 2007(55 years, 5 months after company formation)
Appointment Duration	5 years (closed 25 December 2012)
Role	Legal Counsel
Correspondence Address	Slagmolenlaan, 7 Merchtem 1785 Belgium

Director Name	Mr Allan Howie Stanley Johnson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(39 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 30 September 1997)
Role	European Counsel
Correspondence Address	Little Grange Hinton Road Hurst Berkshire RG10 0BP

Director Name	Mr Alan Derek Simmons
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(39 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 30 September 1997)
Role	Executive
Correspondence Address	18 Bayliss Road Wargrave Reading Berkshire RG10 8DR

Director Name	Stanley Thomas Luckhurst
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(39 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 29 September 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Ridgeway Wargrave Reading RG10 8AS

Director Name	Mr Peter John Humphrey
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(39 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 13 November 1996)
Role	Company Director
Correspondence Address	5 The Old Orchard South Warnborough Basingstoke Hampshire RG25 1TR

Director Name	Mr John David Cohn
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 1991(39 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 12 November 1996)
Role	Business Executive
Correspondence Address	Untere Brendelstrasse 9 61348 Bad Homburg Germany Foreign

Director Name	Mr Maurice John Box
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(39 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 30 April 1997)
Role	Business Executive
Correspondence Address	Stanbridge Road Tilsworth Leighton Buzzard Bedfordshire LU7 9PT

Director Name	Mr Richard Michael Beyer
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 1991(39 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 13 January 1993)
Role	Vice President & General Manager
Correspondence Address	318 North Lincoln Hinsdale Illinois 60521 Foreign

Director Name	Mr Hugh Daniel Ball
Date of Birth	July 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 1991(39 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 16 September 1991)
Role	Vice President & Controller
Correspondence Address	7419 Gracefield Lane Dallas Texas 75248 Foreign

Secretary Name	Mr David Norman Whitley
Nationality	British
Status	Resigned
Appointed	07 August 1991(39 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	3 Leigh Park Datchet Slough Berkshire SL3 9JP

Director Name	Mr Martin Eric Schroeder
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 1991(39 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 June 1995)
Role	Finance Director & Controller
Correspondence Address	928 Merrimac Circle Naperville Illinois 60540 Foreign

Director Name	Mr Stephen Panyko
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	13 January 1993(40 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 March 1997)
Role	Executive
Correspondence Address	9812 Zimmer Drive Algonquin Illinois 60102 United States

Secretary Name	Robert Francis George Ward Dyer
Nationality	British
Status	Resigned
Appointed	31 July 1996(44 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 10 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Foster Road Chiswick London W4 4NY

Director Name	Mary Irena Reilly
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 1997(44 years, 8 months after company formation)
Appointment Duration	1 year (resigned 18 March 1998)
Role	Finance Controller
Correspondence Address	1n416 Lytham Court Winfield Illinois 6019-2300 United States

Director Name	Carl Spurr
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(45 years after company formation)
Appointment Duration	5 years, 3 months (resigned 17 October 2002)
Role	Managing Director
Correspondence Address	9 The Shrubbery Hemel Hempstead HP1 2TG

Director Name	Andrew James Murray Thomson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(45 years, 3 months after company formation)
Appointment Duration	3 years (resigned 13 October 2000)
Role	Accountant
Correspondence Address	31 Moor End Maidenhead Berkshire SL6 2YW

Director Name	Robert Francis George Ward Dyer
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(45 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 10 December 2007)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	27 Foster Road Chiswick London W4 4NY

Director Name	Denise Mary Page
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 December 1997(45 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 December 2001)
Role	Director Treasury Operations
Country of Residence	United Kingdom
Correspondence Address	23 Haverfield Gardens Richmond Surrey TW9 3DB

Director Name	Mr Anthony Frederick Frank
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(49 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 March 2005)
Role	Finance Director
Correspondence Address	10 St Georges Road London NW11 0LR

Location

Registered Address	500 Larkshall Road Highams Park London E4 9HH
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Hale End and Highams Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

2.5m at 1	Rockwell International LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

25 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
25 December 2012	Final Gazette dissolved following liquidation (1 page)
25 December 2012	Final Gazette dissolved following liquidation (1 page)
28 September 2012	Liquidators statement of receipts and payments to 13 August 2012 (5 pages)
28 September 2012	Liquidators' statement of receipts and payments to 13 August 2012 (5 pages)
28 September 2012	Liquidators' statement of receipts and payments to 13 August 2012 (5 pages)
25 September 2012	Return of final meeting in a members' voluntary winding up (3 pages)
25 September 2012	Return of final meeting in a members' voluntary winding up (3 pages)
1 June 2012	Liquidators' statement of receipts and payments to 26 May 2012 (5 pages)
1 June 2012	Liquidators' statement of receipts and payments to 26 May 2012 (5 pages)
1 June 2012	Liquidators statement of receipts and payments to 26 May 2012 (5 pages)
16 December 2011	Liquidators' statement of receipts and payments to 26 November 2011 (5 pages)
16 December 2011	Liquidators' statement of receipts and payments to 26 November 2011 (5 pages)
16 December 2011	Liquidators statement of receipts and payments to 26 November 2011 (5 pages)
7 June 2011	Liquidators statement of receipts and payments to 26 May 2011 (5 pages)
7 June 2011	Liquidators' statement of receipts and payments to 26 May 2011 (5 pages)
7 June 2011	Liquidators' statement of receipts and payments to 26 May 2011 (5 pages)
14 December 2010	Liquidators statement of receipts and payments to 26 November 2010 (5 pages)
14 December 2010	Liquidators' statement of receipts and payments to 26 November 2010 (5 pages)
14 December 2010	Liquidators' statement of receipts and payments to 26 November 2010 (5 pages)
8 June 2010	Liquidators statement of receipts and payments to 26 May 2010 (6 pages)
8 June 2010	Liquidators' statement of receipts and payments to 26 May 2010 (6 pages)
8 June 2010	Liquidators' statement of receipts and payments to 26 May 2010 (6 pages)
10 December 2009	Liquidators statement of receipts and payments to 26 November 2009 (5 pages)
10 December 2009	Liquidators' statement of receipts and payments to 26 November 2009 (5 pages)
10 December 2009	Liquidators' statement of receipts and payments to 26 November 2009 (5 pages)
2 June 2009	Liquidators' statement of receipts and payments to 26 May 2009 (5 pages)
2 June 2009	Liquidators statement of receipts and payments to 26 May 2009 (5 pages)
2 June 2009	Liquidators' statement of receipts and payments to 26 May 2009 (5 pages)
18 December 2008	Liquidators' statement of receipts and payments to 26 November 2008 (5 pages)
18 December 2008	Liquidators statement of receipts and payments to 26 November 2008 (5 pages)
18 December 2008	Liquidators' statement of receipts and payments to 26 November 2008 (5 pages)
13 October 2008	Return made up to 07/08/08; full list of members (3 pages)
13 October 2008	Return made up to 07/08/08; full list of members (3 pages)
22 December 2007	Secretary resigned;director resigned (1 page)
22 December 2007	New secretary appointed (2 pages)
22 December 2007	Secretary resigned;director resigned (1 page)
22 December 2007	New secretary appointed (2 pages)
12 December 2007	Registered office changed on 12/12/07 from: pitfield kiln farm milton keynes buckinghamshire MK11 3DR (1 page)
12 December 2007	Registered office changed on 12/12/07 from: pitfield kiln farm milton keynes buckinghamshire MK11 3DR (1 page)
10 December 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 December 2007	Declaration of solvency (3 pages)
10 December 2007	Declaration of solvency (3 pages)
10 December 2007	Appointment of a voluntary liquidator (1 page)
10 December 2007	Appointment of a voluntary liquidator (1 page)
10 December 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 August 2007	Return made up to 07/08/07; full list of members (2 pages)
30 August 2007	Return made up to 07/08/07; full list of members (2 pages)
9 July 2007	Full accounts made up to 30 September 2005 (14 pages)
9 July 2007	Full accounts made up to 30 September 2005 (14 pages)
21 August 2006	Return made up to 07/08/06; full list of members (2 pages)
21 August 2006	Return made up to 07/08/06; full list of members (2 pages)
5 June 2006	Full accounts made up to 30 September 2004 (16 pages)
5 June 2006	Full accounts made up to 30 September 2004 (16 pages)
14 October 2005	Return made up to 07/08/05; full list of members (2 pages)
14 October 2005	Return made up to 07/08/05; full list of members (2 pages)
3 May 2005	Full accounts made up to 30 September 2003 (16 pages)
3 May 2005	Full accounts made up to 30 September 2003 (16 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	Director resigned (1 page)
22 November 2004	Company name changed rockwell firstpoint contact limi ted\certificate issued on 22/11/04 (2 pages)
22 November 2004	Company name changed rockwell firstpoint contact limi ted\certificate issued on 22/11/04 (2 pages)
28 October 2004	Registered office changed on 28/10/04 from: rockwell house caldecotte lake business park caldecotte, milton keynes buckinghamshire MK7 8LE (1 page)
28 October 2004	Registered office changed on 28/10/04 from: rockwell house caldecotte lake business park caldecotte, milton keynes buckinghamshire MK7 8LE (1 page)
18 August 2004	Return made up to 07/08/04; full list of members (7 pages)
18 August 2004	Return made up to 07/08/04; full list of members (7 pages)
22 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
22 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
27 February 2004	Memorandum and Articles of Association (6 pages)
27 February 2004	Memorandum and Articles of Association (6 pages)
5 November 2003	Full accounts made up to 30 September 2002 (14 pages)
5 November 2003	Full accounts made up to 30 September 2002 (14 pages)
21 August 2003	Return made up to 07/08/03; full list of members (7 pages)
21 August 2003	Return made up to 07/08/03; full list of members (7 pages)
13 August 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
13 August 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
27 August 2002	Return made up to 07/08/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 August 2002	Return made up to 07/08/02; full list of members (7 pages)
3 August 2002	Full accounts made up to 30 September 2001 (14 pages)
3 August 2002	Full accounts made up to 30 September 2001 (14 pages)
28 March 2002	Company name changed rockwell electronic commerce lim ited\certificate issued on 28/03/02 (2 pages)
28 March 2002	Company name changed rockwell electronic commerce lim ited\certificate issued on 28/03/02 (2 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
9 January 2002	Registered office changed on 09/01/02 from: 68 suttons business park sutton park avenue reading berkshire RG6 1AZ (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Registered office changed on 09/01/02 from: 68 suttons business park sutton park avenue reading berkshire RG6 1AZ (1 page)
9 January 2002	Director resigned (1 page)
31 August 2001	Return made up to 07/08/01; full list of members (7 pages)
31 August 2001	Return made up to 07/08/01; full list of members (7 pages)
16 June 2001	Full accounts made up to 30 September 2000 (14 pages)
16 June 2001	Full accounts made up to 30 September 2000 (14 pages)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
21 August 2000	Return made up to 07/08/00; full list of members (7 pages)
21 August 2000	Return made up to 07/08/00; full list of members (7 pages)
27 July 2000	Full accounts made up to 30 September 1999 (14 pages)
27 July 2000	Full accounts made up to 30 September 1999 (14 pages)
24 August 1999	Return made up to 07/08/99; no change of members (6 pages)
24 August 1999	Return made up to 07/08/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 April 1999	Director's particulars changed (1 page)
22 April 1999	Director's particulars changed (1 page)
15 March 1999	Full accounts made up to 30 September 1998 (14 pages)
15 March 1999	Full accounts made up to 30 September 1998 (14 pages)
20 August 1998	Return made up to 07/08/98; full list of members (8 pages)
20 August 1998	Return made up to 07/08/98; full list of members (8 pages)
20 August 1998	Director's particulars changed (1 page)
20 August 1998	Director's particulars changed (1 page)
31 July 1998	Full accounts made up to 30 September 1997 (13 pages)
31 July 1998	Full accounts made up to 30 September 1997 (13 pages)
20 February 1998	Location of register of members (1 page)
20 February 1998	Registered office changed on 20/02/98 from: st martins place 51 bath road slough berkshire SL1 3UG (1 page)
20 February 1998	Location of register of members (1 page)
20 February 1998	Registered office changed on 20/02/98 from: st martins place 51 bath road slough berkshire SL1 3UG (1 page)
5 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
25 November 1997	Memorandum and Articles of Association (15 pages)
25 November 1997	Memorandum and Articles of Association (15 pages)
31 October 1997	Company name changed rockwell switching systems limit ed\certificate issued on 01/11/97 (2 pages)
31 October 1997	Company name changed rockwell switching systems limit ed\certificate issued on 01/11/97 (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
3 October 1997	Director resigned (1 page)
3 October 1997	Director resigned (1 page)
3 October 1997	New director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	Director resigned (1 page)
3 October 1997	Director resigned (1 page)
3 September 1997	Return made up to 07/08/97; full list of members (6 pages)
3 September 1997	Return made up to 07/08/97; full list of members (6 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
20 March 1997	New director appointed (2 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	New director appointed (2 pages)
14 February 1997	Full accounts made up to 30 September 1996 (13 pages)
14 February 1997	Full accounts made up to 30 September 1996 (13 pages)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
5 September 1996	Return made up to 07/08/96; full list of members (8 pages)
5 September 1996	Memorandum and Articles of Association (12 pages)
5 September 1996	Return made up to 07/08/96; full list of members (8 pages)
5 September 1996	Memorandum and Articles of Association (12 pages)
16 August 1996	Secretary resigned (1 page)
16 August 1996	New secretary appointed (2 pages)
16 August 1996	New secretary appointed (2 pages)
16 August 1996	Secretary resigned (1 page)
15 July 1996	Full accounts made up to 30 September 1995 (13 pages)
15 July 1996	Full accounts made up to 30 September 1995 (13 pages)
22 May 1996	Ad 29/04/96--------- Â£ si 2000000@1=2000000 Â£ ic 525000/2525000 (2 pages)
22 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 May 1996	Ad 29/04/96--------- Â£ si 2000000@1=2000000 Â£ ic 525000/2525000 (2 pages)
22 May 1996	Â£ nc 525000/2525000 29/04/96 (1 page)
22 May 1996	Â£ nc 525000/2525000 29/04/96 (1 page)
22 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 February 1996	Secretary's particulars changed (1 page)
15 February 1996	Secretary's particulars changed (1 page)
21 August 1995	Return made up to 07/08/95; no change of members (6 pages)
21 August 1995	Return made up to 07/08/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 June 1995	Director resigned (1 page)
27 June 1995	Director resigned (2 pages)
1 June 1995	Registered office changed on 01/06/95 from: central house lampton road hounslow TW3 1HY (1 page)
1 June 1995	Registered office changed on 01/06/95 from: central house lampton road hounslow TW3 1HY (1 page)

Siralop Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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