Sirensand Limited

Company Name	Sirensand Limited
Company Status	Dissolved
Company Number	00782474
Category	Private Limited Company
Incorporation Date	27 November 1963(60 years, 5 months ago)
Dissolution Date	17 September 2002 (21 years, 7 months ago)
Previous Name	Bernard Webb Limited

Business Activity

Section C	Manufacturing
SIC 2862	Manufacture of tools
SIC 25730	Manufacture of tools

Directors

Director Name	Paul James Webb
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1994(30 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (closed 17 September 2002)
Role	Sales Director
Correspondence Address	2 Harriots Close Nuthurst Horsham West Sussex RH13 6LJ

Secretary Name	Christine Whapshott
Nationality	British
Status	Closed
Appointed	05 December 2000(37 years after company formation)
Appointment Duration	1 year, 9 months (closed 17 September 2002)
Role	Secretary
Correspondence Address	61a Rushams Road Horsham West Sussex RH12 2NX

Director Name	Angela Christine Webb
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(27 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 25 November 1997)
Role	Typist
Correspondence Address	2 Harriots Close Nuthurst Horsham West Sussex RH13 6LJ

Director Name	Bernard Ernest Frederick Webb
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(27 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 25 November 1997)
Role	Engineer
Correspondence Address	2 Harriots Close Nuthurst Horsham West Sussex RH13 6LJ

Secretary Name	Bernard Ernest Frederick Webb
Nationality	British
Status	Resigned
Appointed	31 December 1990(27 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 25 November 1997)
Role	Company Director
Correspondence Address	2 Harriots Close Nuthurst Horsham West Sussex RH13 6LJ

Director Name	Mr Peter Ferguson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(34 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 1999)
Role	Company Director
Correspondence Address	Croftview Upperthorpe Road Westwoodside Doncaster South Yorkshire DN9 2AH

Director Name	Mr Gordon Alan McShannon
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(34 years after company formation)
Appointment Duration	3 years (resigned 05 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cuttings New Lane Sprotborough Doncaster South Yorkshire DN5 7RR

Secretary Name	Mr Peter Ferguson
Nationality	British
Status	Resigned
Appointed	25 November 1997(34 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 1999)
Role	Company Director
Correspondence Address	Croftview Upperthorpe Road Westwoodside Doncaster South Yorkshire DN9 2AH

Director Name	Mr John William Haddock
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(34 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	26 Grange View Road Kimberworth Rotherham South Yorkshire S61 2AX

Director Name	John Joseph Warren
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(34 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 December 2000)
Role	Company Director
Correspondence Address	114 Chapel Road Chapeltown Sheffield South Yorkshire S35 1ZF

Director Name	Mr David Park
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(35 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 December 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	14 Knowle Green Dore Sheffield South Yorkshire S17 3AP

Secretary Name	John Andrew Wilson
Nationality	British
Status	Resigned
Appointed	01 February 1999(35 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 December 2000)
Role	Secretary
Correspondence Address	17 Plumbley Hall Road Mosborough Sheffield South Yorkshire S20 5BL

Director Name	Christine Whapshott
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(37 years after company formation)
Appointment Duration	Resigned same day (resigned 05 December 2000)
Role	Secretary
Correspondence Address	61a Rushams Road Horsham West Sussex RH12 2NX

Location

Registered Address	Suite 3pm Mid-Day Court 20-24 Brighton Road Sutton Surrey SM2 5BN
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£558,647
Cash	£33,872
Current Liabilities	£177,003

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

17 September 2002	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2002	Application for striking-off (1 page)
13 March 2002	Return made up to 31/12/01; full list of members (6 pages)
10 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
5 March 2001	Return made up to 31/12/00; full list of members (7 pages)
8 January 2001	Secretary resigned (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
14 December 2000	Company name changed bernard webb LIMITED\certificate issued on 15/12/00 (2 pages)
10 December 2000	New secretary appointed;new director appointed (2 pages)
16 May 2000	Director resigned (1 page)
22 February 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
1 February 2000	Return made up to 31/12/99; full list of members (7 pages)
8 March 1999	New secretary appointed (2 pages)
8 March 1999	Secretary resigned;director resigned (1 page)
8 March 1999	New director appointed (2 pages)
29 January 1999	Return made up to 31/12/98; full list of members (8 pages)
8 January 1999	Full accounts made up to 30 June 1998 (14 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
8 July 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
28 May 1998	Particulars of mortgage/charge (9 pages)
28 May 1998	Particulars of mortgage/charge (5 pages)
13 January 1998	New secretary appointed;new director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
8 December 1997	Secretary resigned;director resigned (1 page)
21 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
8 April 1997	Full accounts made up to 31 December 1996 (13 pages)
17 June 1996	Full accounts made up to 31 December 1995 (13 pages)
9 January 1996	Return made up to 31/12/95; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
23 October 1995	Full accounts made up to 31 December 1994 (13 pages)

Sirensand Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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