Siebe Environmental Systems (Europe) Limited

Company Name	Siebe Environmental Systems (Europe) Limited
Company Status	Active
Company Number	00786406
Category	Private Limited Company
Incorporation Date	1 January 1964(60 years, 4 months ago)
Previous Name	Satchwell Control Systems 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	Mr Richard Anthony Urwin
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 September 1992(28 years, 8 months after company formation)
Appointment Duration	31 years, 7 months
Role	Senior Vice President Strategi
Correspondence Address	Tyle Court Hockering Gardens Woking Surrey GU22 7DA

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 January 2003(39 years after company formation)
Appointment Duration	21 years, 3 months
Role	Chartered Secrtary
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	Current
Appointed	01 January 2006(42 years after company formation)
Appointment Duration	18 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Stanford Road Kensington London W8 5PZ

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Current
Appointed	25 November 1999(35 years, 11 months after company formation)
Appointment Duration	24 years, 5 months
Correspondence Address	Portland House Bressenden Place London SW1E 5BF

Director Name	Mr Christopher Smyth
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(28 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 June 1994)
Role	Vice Chairman
Country of Residence	United Kingdom
Correspondence Address	Austins Warners Hill, Cookham Maidenhead Berkshire SL6 9NU

Director Name	Mr Derek Thomas Hussey
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(28 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Ashenden Walk Farnham Common Slough Berkshire SL2 3UF

Director Name	Douglas Charles Elkins
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(28 years, 8 months after company formation)
Appointment Duration	10 years (resigned 30 September 2002)
Role	Company Director
Correspondence Address	30 Gorselands Tadley Basingstoke Hampshire RG26 3HT

Director Name	Mr Derek John Duffill
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(28 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Colley Rise Lyddington Rutland LE15 9LL

Director Name	Gurpernam Singh Dhariwal
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 September 1992(28 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Flat 8 Henley Park Court Warwick Road Henley In Arden Warwickshire B95 5BH

Director Name	Mr Malcolm Donald Clapp
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(28 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	7 Heatherside Gardens Farnham Common Slough Berkshire SL2 3RR

Director Name	Mr Angus Hamilton Cairns
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(28 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 March 1998)
Role	Managing Director
Correspondence Address	Kingsland Gough Road Fleet Hampshire GU51 4LJ

Secretary Name	Gurpernam Singh Dhariwal
Nationality	Indian
Status	Resigned
Appointed	20 September 1992(28 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Flat 8 Henley Park Court Warwick Road Henley In Arden Warwickshire B95 5BH

Director Name	Jeremy Rowley
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(30 years after company formation)
Appointment Duration	4 years, 9 months (resigned 05 October 1998)
Role	Accountant
Correspondence Address	14 Sussex Houses Victoria Road Farnham Common Slough SL2 3PF

Secretary Name	Jeremy Rowley
Nationality	British
Status	Resigned
Appointed	01 January 1994(30 years after company formation)
Appointment Duration	4 years, 9 months (resigned 05 October 1998)
Role	Accountant
Correspondence Address	14 Sussex Houses Victoria Road Farnham Common Slough SL2 3PF

Director Name	George Alfred Christopher Candler
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1998(34 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 January 2000)
Role	Executive Managing Director
Correspondence Address	11 Green Lane Burnham Slough Buckinghamshire SL1 8DR

Director Name	Kim Steele
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(34 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 April 2001)
Role	Company Director
Correspondence Address	2 The Coach House Snaresbrook House Woodford Road South Woodford London E18 2UB

Director Name	Richard Paul Atwell Coles
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(34 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 2003)
Role	Solicitor
Correspondence Address	30 Devereux Road Windsor Berkshire SL4 1JJ

Secretary Name	Richard Paul Atwell Coles
Nationality	British
Status	Resigned
Appointed	05 October 1998(34 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 November 1999)
Role	Solicitor
Correspondence Address	30 Devereux Road Windsor Berkshire SL4 1JJ

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(35 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 February 2001)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(37 years, 1 month after company formation)
Appointment Duration	4 years, 10 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

Director Name	Adam Craven Cochrane
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(37 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2003)
Role	Accountant
Correspondence Address	41 Highfield Drive Uxbridge Middlesex UB10 8AW

Location

Registered Address	Portland House Bressenden Place London SW1E 5BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Next Accounts Due	31 January 2008 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Next Return Due	4 October 2016 (overdue)

Filing History

15 June 2015	Restoration by order of the court (3 pages)
15 June 2015	Restoration by order of the court (3 pages)
10 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2007	First Gazette notice for voluntary strike-off (1 page)
9 February 2007	Application for striking-off (1 page)
9 February 2007	Application for striking-off (1 page)
21 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
21 December 2006	Accounts made up to 31 March 2006 (2 pages)
25 September 2006	Secretary's particulars changed (1 page)
25 September 2006	Return made up to 20/09/06; full list of members (2 pages)
25 September 2006	Secretary's particulars changed (1 page)
25 September 2006	Return made up to 20/09/06; full list of members (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	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	New director appointed (1 page)
10 January 2006	New director appointed (1 page)
10 January 2006	Director resigned (1 page)
10 October 2005	Secretary's particulars changed (1 page)
10 October 2005	Return made up to 20/09/05; full list of members (3 pages)
10 October 2005	Return made up to 20/09/05; full list of members (3 pages)
10 October 2005	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 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)
28 September 2004	Return made up to 20/09/04; full list of members (6 pages)
28 September 2004	Return made up to 20/09/04; full list of members (6 pages)
27 September 2004	Accounts made up to 31 March 2004 (2 pages)
27 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
12 November 2003	Accounts made up to 31 March 2003 (2 pages)
12 November 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
18 October 2003	Return made up to 20/09/03; full list of members (6 pages)
18 October 2003	Return made up to 20/09/03; full list of members (6 pages)
20 September 2003	Director resigned (1 page)
20 September 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
3 February 2003	Accounts made up to 31 March 2002 (2 pages)
3 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
7 October 2002	Return made up to 20/09/02; full list of members (7 pages)
7 October 2002	Return made up to 20/09/02; full list of members (7 pages)
5 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
5 November 2001	Accounts made up to 31 March 2001 (2 pages)
17 October 2001	Return made up to 20/09/01; full list of members (7 pages)
17 October 2001	Return made up to 20/09/01; full list of members (7 pages)
10 October 2001	Director's particulars changed (1 page)
10 October 2001	Director's particulars changed (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
15 March 2001	New director appointed (6 pages)
15 March 2001	New director appointed (6 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
2 February 2001	Accounts made up to 31 March 2000 (12 pages)
2 February 2001	Full accounts made up to 31 March 2000 (12 pages)
11 October 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
11 October 2000	Return made up to 20/09/00; full list of members (8 pages)
22 September 2000	Auditor's resignation (1 page)
22 September 2000	Auditor's resignation (1 page)
24 March 2000	Memorandum and Articles of Association (10 pages)
24 March 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
24 March 2000	Memorandum and Articles of Association (10 pages)
24 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 March 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
4 February 2000	Full accounts made up to 31 March 1999 (11 pages)
4 February 2000	Accounts made up to 31 March 1999 (11 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
24 December 1999	New secretary appointed (2 pages)
24 December 1999	New secretary appointed (2 pages)
24 December 1999	Secretary resigned (1 page)
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	Return made up to 20/09/99; no change of members (6 pages)
11 October 1999	Return made up to 20/09/99; no change of members (6 pages)
28 April 1999	Registered office changed on 28/04/99 from: saxon house, 2-4 victoria street, windsor berkshire, SL4 1EN (1 page)
28 April 1999	Registered office changed on 28/04/99 from: saxon house, 2-4 victoria street, windsor berkshire, SL4 1EN (1 page)
2 February 1999	Accounts made up to 4 April 1998 (10 pages)
2 February 1999	Accounts made up to 4 April 1998 (10 pages)
2 February 1999	Full accounts made up to 4 April 1998 (10 pages)
1 February 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
1 February 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
21 October 1998	New director appointed (2 pages)
21 October 1998	New director appointed (2 pages)
15 October 1998	Memorandum and Articles of Association (29 pages)
15 October 1998	Return made up to 20/09/98; full list of members (8 pages)
15 October 1998	Return made up to 20/09/98; full list of members 363(287) ‐ Registered office changed on 15/10/98 (8 pages)
15 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 October 1998	Memorandum and Articles of Association (29 pages)
13 October 1998	New secretary appointed;new director appointed (2 pages)
13 October 1998	New secretary appointed;new director appointed (2 pages)
13 October 1998	Secretary resigned;director resigned (1 page)
13 October 1998	Secretary resigned;director resigned (1 page)
6 May 1998	Accounts made up to 5 April 1997 (16 pages)
6 May 1998	Accounts made up to 5 April 1997 (16 pages)
6 May 1998	Full accounts made up to 5 April 1997 (16 pages)
17 March 1998	New director appointed (3 pages)
17 March 1998	New director appointed (3 pages)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
1 February 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
1 February 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
21 October 1997	Return made up to 20/09/97; full list of members 363(288) ‐ Director resigned (8 pages)
21 October 1997	Return made up to 20/09/97; full list of members (8 pages)
3 April 1997	Company name changed satchwell control systems limite d\certificate issued on 04/04/97 (2 pages)
28 October 1996	Accounts made up to 31 March 1996 (16 pages)
28 October 1996	Full accounts made up to 31 March 1996 (16 pages)
14 October 1996	Return made up to 20/09/96; full list of members (8 pages)
14 October 1996	Return made up to 20/09/96; full list of members (8 pages)
15 September 1995	Return made up to 20/09/95; no change of members 363(287) ‐ Registered office changed on 15/09/95 363(288) ‐ Director's particulars changed (6 pages)
29 August 1995	Full accounts made up to 31 March 1995 (16 pages)
29 August 1995	Accounts made up to 31 March 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
26 August 1982	Accounts made up to 31 March 1982 (13 pages)
26 August 1982	Accounts made up to 31 March 1982 (13 pages)
1 January 1964	Incorporation (15 pages)

Siebe Environmental Systems (Europe) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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