Siebe Services Limited

Company Name	Siebe Services Limited
Company Status	Dissolved
Company Number	00699127
Category	Private Limited Company
Incorporation Date	24 July 1961(62 years, 9 months ago)
Dissolution Date	11 April 2017 (7 years ago)
Previous Name	Tecalemit Group Services 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(38 years, 3 months after company formation)
Appointment Duration	17 years, 5 months (closed 11 April 2017)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	9 The Elms Church Road Esher Surrey KT10 0JT

Director Name	Victoria Mary Hull
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(44 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (closed 11 April 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9 The Elms Church Road Esher Surrey KT10 0JT

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	25 November 1999(38 years, 4 months after company formation)
Appointment Duration	17 years, 4 months (closed 11 April 2017)
Correspondence Address	3rd Floor 40 Grosvenor Place London SW1X 7AW

Director Name	Colin Peter Bonsey
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(30 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 July 1994)
Role	Chartered Accountant
Correspondence Address	114 Village Way Ashford Middlesex TW15 2JU

Director Name	Mr Michael William Crane
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(30 years, 4 months after company formation)
Appointment Duration	2 years (resigned 13 December 1993)
Role	Company Director
Correspondence Address	306 Hemerdon Heights Plympton Plymouth Devon PL7 3EV

Director Name	Roger Mann
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(30 years, 4 months after company formation)
Appointment Duration	7 years (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	13 Beverley Close Lingwood Camberley Surrey GU15 1HF

Director Name	Edwin Barrie Stephens
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(30 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 January 1994)
Role	Chairman & Chief Exe
Correspondence Address	Wedgewood Dukes Covert Bagshot Surrey GU19 5HU

Secretary Name	Richard Paul Atwell Coles
Nationality	British
Status	Resigned
Appointed	13 December 1991(30 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 25 November 1999)
Role	Company Director
Correspondence Address	30 Devereux Road Windsor Berkshire SL4 1JJ

Director Name	Richard Paul Atwell Coles
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1994(32 years, 9 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	Mr Philip Gotsall Cox
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(37 years, 5 months after company formation)
Appointment Duration	10 months (resigned 01 November 1999)
Role	Executive
Country of Residence	England
Correspondence Address	Thatch Cottage Collinswood Road Farnham Common Berkshire SL2 3LH

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1999(38 years, 3 months after company formation)
Appointment Duration	1 year, 4 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(39 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2005)
Role	Solicitor & Company Secretary
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Location

Registered Address	9 The Elms Church Road Esher Surrey KT10 0JT
Region	South East
Constituency	Esher and Walton
County	Surrey
Parish	Claygate
Ward	Claygate
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Next Accounts Due	31 December 2012 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

11 April 2017	Final Gazette dissolved following liquidation (1 page)
11 April 2017	Final Gazette dissolved following liquidation (1 page)
11 January 2017	Return of final meeting in a members' voluntary winding up (4 pages)
11 January 2017	Return of final meeting in a members' voluntary winding up (4 pages)
12 April 2016	Liquidators' statement of receipts and payments to 29 March 2014 (4 pages)
12 April 2016	Liquidators statement of receipts and payments to 29 March 2014 (4 pages)
12 April 2016	Liquidators' statement of receipts and payments to 29 March 2016 (3 pages)
12 April 2016	Liquidators' statement of receipts and payments to 29 March 2016 (3 pages)
12 April 2016	Liquidators statement of receipts and payments to 29 March 2016 (3 pages)
12 April 2016	Liquidators' statement of receipts and payments to 29 March 2015 (3 pages)
12 April 2016	Liquidators' statement of receipts and payments to 29 March 2015 (3 pages)
12 April 2016	Liquidators statement of receipts and payments to 29 March 2015 (3 pages)
12 April 2016	Liquidators' statement of receipts and payments to 29 March 2014 (4 pages)
10 February 2014	Appointment of a voluntary liquidator (2 pages)
10 February 2014	Appointment of a voluntary liquidator (2 pages)
3 February 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
3 February 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
27 January 2014	Registered office address changed from 3Rd Floor 40 Grosvenor Place London SW1X 7AW on 27 January 2014 (2 pages)
27 January 2014	Registered office address changed from 3Rd Floor 40 Grosvenor Place London SW1X 7AW on 27 January 2014 (2 pages)
7 June 2013	Liquidators' statement of receipts and payments to 28 March 2013 (8 pages)
7 June 2013	Liquidators' statement of receipts and payments to 28 March 2013 (8 pages)
7 June 2013	Liquidators statement of receipts and payments to 28 March 2013 (8 pages)
16 April 2012	Declaration of solvency (3 pages)
16 April 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 April 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 April 2012	Declaration of solvency (3 pages)
16 April 2012	Appointment of a voluntary liquidator (1 page)
16 April 2012	Appointment of a voluntary liquidator (1 page)
19 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders Statement of capital on 2012-01-19 GBP 2,000,000 (4 pages)
19 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders Statement of capital on 2012-01-19 GBP 2,000,000 (4 pages)
2 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
2 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
7 May 2011	Compulsory strike-off action has been discontinued (1 page)
7 May 2011	Compulsory strike-off action has been discontinued (1 page)
4 May 2011	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
4 May 2011	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
4 May 2011	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
20 April 2011	Director's details changed for Victoria Mary Hull on 1 October 2010 (2 pages)
20 April 2011	Director's details changed for Rachel Louise Spencer on 1 October 2010 (2 pages)
20 April 2011	Director's details changed for Rachel Louise Spencer on 1 October 2010 (2 pages)
20 April 2011	Director's details changed for Victoria Mary Hull on 1 October 2010 (2 pages)
20 April 2011	Director's details changed for Victoria Mary Hull on 1 October 2010 (2 pages)
20 April 2011	Director's details changed for Rachel Louise Spencer on 1 October 2010 (2 pages)
19 April 2011	First Gazette notice for compulsory strike-off (1 page)
19 April 2011	First Gazette notice for compulsory strike-off (1 page)
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)
25 August 2010	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010 (1 page)
25 August 2010	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010 (1 page)
11 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Secretary's details changed for Invensys Secretaries Limited on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Secretary's details changed for Invensys Secretaries Limited on 11 January 2010 (2 pages)
9 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
22 December 2008	Return made up to 13/12/08; full list of members (3 pages)
22 December 2008	Return made up to 13/12/08; full list of members (3 pages)
28 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
28 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
14 December 2007	Return made up to 13/12/07; full list of members (2 pages)
14 December 2007	Return made up to 13/12/07; full list of members (2 pages)
7 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
7 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
10 January 2007	Secretary's particulars changed (1 page)
10 January 2007	Return made up to 13/12/06; full list of members (2 pages)
10 January 2007	Return made up to 13/12/06; full list of members (2 pages)
10 January 2007	Secretary's particulars changed (1 page)
21 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
21 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
11 January 2006	Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page)
11 January 2006	New director appointed (1 page)
11 January 2006	New director appointed (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page)
5 January 2006	Return made up to 13/12/05; full list of members (2 pages)
5 January 2006	Return made up to 13/12/05; full list of members (2 pages)
5 January 2006	Secretary's particulars changed (1 page)
5 January 2006	Secretary's particulars changed (1 page)
5 January 2006	Secretary's particulars changed (1 page)
5 January 2006	Secretary's particulars changed (1 page)
14 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
14 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 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)
1 February 2005	Return made up to 13/12/04; full list of members (3 pages)
1 February 2005	Return made up to 13/12/04; full list of members (3 pages)
28 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
28 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
9 January 2004	Return made up to 13/12/03; full list of members (5 pages)
9 January 2004	Return made up to 13/12/03; full list of members (5 pages)
21 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
21 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
31 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
31 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
13 January 2003	Return made up to 13/12/02; full list of members (6 pages)
13 January 2003	Return made up to 13/12/02; full list of members (6 pages)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
22 January 2002	Return made up to 13/12/01; full list of members (6 pages)
22 January 2002	Return made up to 13/12/01; full list of members (6 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)
11 January 2001	Return made up to 13/12/00; full list of members (6 pages)
11 January 2001	Return made up to 13/12/00; full list of members (6 pages)
22 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
22 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
23 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
23 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 2000	Memorandum and Articles of Association (10 pages)
23 March 2000	Memorandum and Articles of Association (10 pages)
23 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
17 February 2000	New director appointed (2 pages)
17 February 2000	Return made up to 13/12/99; full list of members (6 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	Return made up to 13/12/99; full list of members (6 pages)
31 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
31 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	New director 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	Director resigned (1 page)
24 December 1999	New secretary 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)
7 May 1999	Registered office changed on 07/05/99 from: saxon house 2-4 victotria street windsor berkshire SL4 1EN (1 page)
7 May 1999	Registered office changed on 07/05/99 from: saxon house 2-4 victotria street windsor berkshire SL4 1EN (1 page)
4 March 1999	Director resigned (1 page)
4 March 1999	Director resigned (1 page)
26 February 1999	New director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
25 February 1999	Accounts for a dormant company made up to 4 April 1998 (6 pages)
25 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 February 1999	Accounts for a dormant company made up to 4 April 1998 (6 pages)
25 February 1999	Accounts for a dormant company made up to 4 April 1998 (6 pages)
17 February 1999	Return made up to 13/12/98; full list of members (5 pages)
17 February 1999	Return made up to 13/12/98; full list of members (5 pages)
4 February 1998	Return made up to 13/12/97; full list of members (5 pages)
4 February 1998	Return made up to 13/12/97; full list of members (5 pages)
3 February 1998	Full accounts made up to 5 April 1997 (7 pages)
3 February 1998	Full accounts made up to 5 April 1997 (7 pages)
3 February 1998	Full accounts made up to 5 April 1997 (7 pages)
5 February 1997	Return made up to 13/12/96; no change of members (4 pages)
5 February 1997	Return made up to 13/12/96; no change of members (4 pages)
8 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 October 1996	Full accounts made up to 6 April 1996 (7 pages)
4 October 1996	Auditor's resignation (2 pages)
4 October 1996	Auditor's resignation (2 pages)
4 October 1996	Full accounts made up to 6 April 1996 (7 pages)
4 October 1996	Full accounts made up to 6 April 1996 (7 pages)
11 January 1996	Return made up to 13/12/95; full list of members (7 pages)
11 January 1996	Return made up to 13/12/95; full list of members (7 pages)
12 September 1995	Full accounts made up to 1 April 1995 (7 pages)
12 September 1995	Full accounts made up to 1 April 1995 (7 pages)
12 September 1995	Full accounts made up to 1 April 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (75 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (75 pages)
22 November 1988	Full accounts made up to 2 April 1988 (13 pages)
22 November 1988	Full accounts made up to 2 April 1988 (13 pages)
16 December 1987	Full accounts made up to 4 April 1987 (13 pages)
16 December 1987	Full accounts made up to 4 April 1987 (13 pages)
16 December 1987	Full accounts made up to 4 April 1987 (13 pages)
19 August 1982	Accounts made up to 31 March 1982 (11 pages)
19 August 1982	Accounts made up to 31 March 1982 (11 pages)
26 August 1975	Annual return made up to 18/07/75 (14 pages)
26 August 1975	Annual return made up to 18/07/75 (14 pages)
2 July 1973	Company name changed\certificate issued on 02/07/73 (4 pages)
2 July 1973	Company name changed\certificate issued on 02/07/73 (4 pages)
24 July 1961	Certificate of incorporation (1 page)
24 July 1961	Certificate of incorporation (1 page)

Siebe Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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