S215 Limited

Company Name	S215 Limited
Company Status	Dissolved
Company Number	00972620
Category	Private Limited Company
Incorporation Date	17 February 1970(53 years, 1 month ago)
Dissolution Date	4 March 2015 (8 years ago)
Previous Name	W.L.Sirman & Son Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Christopher Sirman
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1990(20 years, 10 months after company formation)
Appointment Duration	24 years, 2 months (closed 04 March 2015)
Role	Electrical Contractor
Country of Residence	United Kingdom
Correspondence Address	The Hollies Court Green Heights Hook Heath Woking Surrey GU22 0DS

Director Name	Mrs Shani Elizabeth Sirman
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1990(20 years, 10 months after company formation)
Appointment Duration	24 years, 2 months (closed 04 March 2015)
Role	Bookkeeper/Secretary
Country of Residence	United Kingdom
Correspondence Address	The Hollies Court Green Heights Hook Heath Woking Surrey GU22 0DS

Secretary Name	Mr Christopher Sirman
Nationality	British
Status	Closed
Appointed	29 December 1990(20 years, 10 months after company formation)
Appointment Duration	24 years, 2 months (closed 04 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hollies Court Green Heights Hook Heath Woking Surrey GU22 0DS

Director Name	Mrs Auriel Mary Sirman
Date of Birth	September 1911 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1990(20 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 17 September 1999)
Role	Retired
Correspondence Address	111 Vale Farm Road Woking Surrey GU21 1DP

Contact

Website	petro-canada.com

Location

Registered Address	Unit 5 Pyrford Road West Byfleet Surrey KT14 6SD
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London

Shareholders

1.6k at £1	Mr Christopher Sirman 63.00% Ordinary
925 at £1	Mrs Shani Elizabeth Sirman 37.00% Ordinary

Financials

Year	2014
Net Worth	£92,067
Cash	£31,167
Current Liabilities	£43,799

Accounts

Latest Accounts	30 April 2012 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

4 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2015	Final Gazette dissolved following liquidation (1 page)
4 March 2015	Final Gazette dissolved following liquidation (1 page)
4 December 2014	Return of final meeting in a creditors' voluntary winding up (11 pages)
4 December 2014	Return of final meeting in a creditors' voluntary winding up (11 pages)
15 July 2014	Liquidators statement of receipts and payments to 24 June 2014 (14 pages)
15 July 2014	Liquidators' statement of receipts and payments to 24 June 2014 (14 pages)
15 July 2014	Liquidators' statement of receipts and payments to 24 June 2014 (14 pages)
11 July 2013	Company name changed W.L.sirman & son LIMITED\certificate issued on 11/07/13 RES15 ‐ Change company name resolution on 2013-07-08 (2 pages)
11 July 2013	Change of name notice (2 pages)
11 July 2013	Company name changed W.L.sirman & son LIMITED\certificate issued on 11/07/13 RES15 ‐ Change company name resolution on 2013-07-08 (2 pages)
11 July 2013	Change of name notice (2 pages)
2 July 2013	Registered office address changed from 145 Goldsworth Road Woking Surrey GU21 1LS on 2 July 2013 (2 pages)
2 July 2013	Registered office address changed from 145 Goldsworth Road Woking Surrey GU21 1LS on 2 July 2013 (2 pages)
2 July 2013	Registered office address changed from 145 Goldsworth Road Woking Surrey GU21 1LS on 2 July 2013 (2 pages)
1 July 2013	Statement of affairs with form 4.19 (6 pages)
1 July 2013	Appointment of a voluntary liquidator (1 page)
1 July 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 July 2013	Statement of affairs with form 4.19 (6 pages)
1 July 2013	Appointment of a voluntary liquidator (1 page)
1 July 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
11 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders Statement of capital on 2013-01-11 GBP 2,500 (5 pages)
11 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders Statement of capital on 2013-01-11 GBP 2,500 (5 pages)
3 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
21 November 2011	Total exemption full accounts made up to 30 April 2011 (10 pages)
21 November 2011	Total exemption full accounts made up to 30 April 2011 (10 pages)
4 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
15 November 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
15 November 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
5 January 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
5 January 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
4 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Mrs Shani Elizabeth Sirman on 25 December 2009 (2 pages)
4 January 2010	Director's details changed for Mr Christopher Sirman on 25 December 2009 (2 pages)
4 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Mrs Shani Elizabeth Sirman on 25 December 2009 (2 pages)
4 January 2010	Director's details changed for Mr Christopher Sirman on 25 December 2009 (2 pages)
5 January 2009	Return made up to 29/12/08; full list of members (4 pages)
5 January 2009	Return made up to 29/12/08; full list of members (4 pages)
5 December 2008	Total exemption full accounts made up to 30 April 2008 (10 pages)
5 December 2008	Total exemption full accounts made up to 30 April 2008 (10 pages)
7 January 2008	Return made up to 29/12/07; full list of members (2 pages)
7 January 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
7 January 2008	Return made up to 29/12/07; full list of members (2 pages)
7 January 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
9 January 2007	Return made up to 29/12/06; full list of members (2 pages)
9 January 2007	Return made up to 29/12/06; full list of members (2 pages)
5 December 2006	Total exemption full accounts made up to 30 April 2006 (11 pages)
5 December 2006	Total exemption full accounts made up to 30 April 2006 (11 pages)
7 February 2006	Return made up to 29/12/05; full list of members (2 pages)
7 February 2006	Return made up to 29/12/05; full list of members (2 pages)
23 December 2005	Total exemption full accounts made up to 30 April 2005 (11 pages)
23 December 2005	Total exemption full accounts made up to 30 April 2005 (11 pages)
23 February 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
23 February 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
6 January 2005	Return made up to 29/12/04; full list of members (7 pages)
6 January 2005	Return made up to 29/12/04; full list of members (7 pages)
12 January 2004	Return made up to 29/12/03; full list of members (7 pages)
12 January 2004	Return made up to 29/12/03; full list of members (7 pages)
11 December 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
11 December 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
26 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2003	Return made up to 29/12/02; full list of members (7 pages)
13 January 2003	Return made up to 29/12/02; full list of members (7 pages)
30 December 2002	Total exemption full accounts made up to 30 April 2002 (10 pages)
30 December 2002	Total exemption full accounts made up to 30 April 2002 (10 pages)
10 January 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 January 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 October 2001	Total exemption full accounts made up to 30 April 2001 (11 pages)
8 October 2001	Total exemption full accounts made up to 30 April 2001 (11 pages)
12 January 2001	Full accounts made up to 30 April 2000 (13 pages)
12 January 2001	Return made up to 29/12/00; full list of members (6 pages)
12 January 2001	Full accounts made up to 30 April 2000 (13 pages)
12 January 2001	Return made up to 29/12/00; full list of members (6 pages)
28 February 2000	Full accounts made up to 30 April 1999 (12 pages)
28 February 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
28 February 2000	Full accounts made up to 30 April 1999 (12 pages)
28 February 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
11 January 1999	Full accounts made up to 30 April 1998 (12 pages)
11 January 1999	Return made up to 29/12/98; no change of members (4 pages)
11 January 1999	Full accounts made up to 30 April 1998 (12 pages)
11 January 1999	Return made up to 29/12/98; no change of members (4 pages)
12 January 1998	Full accounts made up to 30 April 1997 (13 pages)
12 January 1998	Return made up to 29/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 January 1998	Full accounts made up to 30 April 1997 (13 pages)
12 January 1998	Return made up to 29/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 January 1997	Return made up to 29/12/96; full list of members (6 pages)
8 January 1997	Return made up to 29/12/96; full list of members (6 pages)
11 December 1996	Full accounts made up to 30 April 1996 (14 pages)
11 December 1996	Full accounts made up to 30 April 1996 (14 pages)
9 January 1996	Full accounts made up to 30 April 1995 (14 pages)
9 January 1996	Return made up to 29/12/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 January 1996	Full accounts made up to 30 April 1995 (14 pages)
9 January 1996	Return made up to 29/12/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)

S215 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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