| Company Name | Sic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01242487 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1976(48 years, 2 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 3 months ago) |
| Previous Names | Colin Martin Group Limited (The) and Safeguard Insurance Centre Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Florise Ah Fong Wan |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2010(34 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 27 December 2011) |
| Role | Assistant Tax Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Secretary Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 December 1995(19 years, 10 months after company formation) |
| Appointment Duration | 16 years (closed 27 December 2011) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Director Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 March 1998(22 years, 2 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 27 December 2011) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Director Name | UNM Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 March 1998(22 years, 2 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 27 December 2011) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Director Name | Adrian David Stark |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1994(18 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 03 February 1997) |
| Role | Company Director |
| Correspondence Address | 2 Archery Steps St Georges Fields Albion Street London W2 2YF |
| Director Name | Mr Gregory Vincent |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1994(18 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 28 June 1996) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 2 The Limes Sarson Lane, Amport Andover Hampshire SP11 8HX |
| Director Name | John Martyn Weir |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1996(20 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 March 1998) |
| Role | Executive Property Manager |
| Correspondence Address | 132 Beach Avenue Leigh-On-Sea Essex SS9 1HB |
| Director Name | Christopher James Insurance Services Limited (Corporation) |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Status | Resigned |
| Appointed | 02 November 1992(16 years, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 05 December 1995) |
| Correspondence Address | Christopher James House 14-18 City Road Cardiff South Glamorgan CF2 3DL Wales |
| Director Name | Undeb Insurance Limited (Corporation) |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Status | Resigned |
| Appointed | 02 November 1992(16 years, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 05 December 1995) |
| Correspondence Address | Christopher James House 14-18 City Road Cardiff South Glamorgan CF2 3DL Wales |
| Secretary Name | Christopher James Insurance Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1992(16 years, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 05 December 1995) |
| Correspondence Address | Christopher James House 14-18 City Road Cardiff South Glamorgan CF2 3DL Wales |
Location
| Registered Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2011 | Application to strike the company off the register (3 pages) |
| 25 August 2011 | Application to strike the company off the register (3 pages) |
| 10 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders Statement of capital on 2010-11-10
|
| 10 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders Statement of capital on 2010-11-10
|
| 10 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders Statement of capital on 2010-11-10
|
| 20 August 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
| 20 August 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
| 20 July 2010 | Appointment of Florise Ah Fong Wan as a director (3 pages) |
| 20 July 2010 | Appointment of Florise Ah Fong Wan as a director (3 pages) |
| 7 January 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 24 August 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 24 August 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 12 December 2008 | Return made up to 02/11/08; full list of members (4 pages) |
| 12 December 2008 | Return made up to 02/11/08; full list of members (4 pages) |
| 3 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 3 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 2 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 2 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 11 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 11 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 7 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
| 7 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
| 7 August 2006 | Accounts made up to 31 December 2005 (8 pages) |
| 7 August 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
| 5 January 2006 | Return made up to 02/11/05; full list of members (7 pages) |
| 5 January 2006 | Return made up to 02/11/05; full list of members (7 pages) |
| 22 September 2005 | Accounts made up to 31 December 2004 (8 pages) |
| 22 September 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
| 6 December 2004 | Return made up to 02/11/04; full list of members (7 pages) |
| 6 December 2004 | Return made up to 02/11/04; full list of members (7 pages) |
| 26 October 2004 | Accounts made up to 31 December 2003 (8 pages) |
| 26 October 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
| 4 December 2003 | Return made up to 02/11/03; full list of members (7 pages) |
| 4 December 2003 | Return made up to 02/11/03; full list of members (7 pages) |
| 8 July 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 8 July 2003 | Accounts made up to 31 December 2002 (10 pages) |
| 17 February 2003 | Resolutions
|
| 17 February 2003 | Resolutions
|
| 22 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
| 22 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
| 28 October 2002 | Accounts made up to 31 December 2001 (10 pages) |
| 28 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 14 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 14 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 27 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 27 October 2001 | Accounts made up to 31 December 2000 (10 pages) |
| 24 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
| 24 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
| 2 November 2000 | Accounts made up to 31 December 1999 (10 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 26 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
| 26 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
| 13 July 1999 | Accounts made up to 31 December 1998 (10 pages) |
| 13 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 27 November 1998 | Return made up to 02/11/98; full list of members (9 pages) |
| 27 November 1998 | Return made up to 02/11/98; full list of members (9 pages) |
| 31 October 1998 | Accounts made up to 31 December 1997 (11 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 22 September 1998 | Auditor's resignation (1 page) |
| 22 September 1998 | Auditor's resignation (1 page) |
| 24 November 1997 | Return made up to 02/11/97; full list of members (5 pages) |
| 24 November 1997 | Return made up to 02/11/97; full list of members (5 pages) |
| 28 April 1997 | Accounts made up to 31 December 1996 (11 pages) |
| 28 April 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 3 March 1997 | Director resigned (1 page) |
| 3 March 1997 | Director resigned (1 page) |
| 22 November 1996 | Return made up to 02/11/96; full list of members (6 pages) |
| 22 November 1996 | Return made up to 02/11/96; full list of members (6 pages) |
| 29 October 1996 | Secretary resigned;director resigned (1 page) |
| 29 October 1996 | New secretary appointed (2 pages) |
| 29 October 1996 | Director resigned (1 page) |
| 29 October 1996 | Director resigned (1 page) |
| 29 October 1996 | Secretary resigned;director resigned (1 page) |
| 29 October 1996 | New secretary appointed (2 pages) |
| 22 July 1996 | New director appointed (2 pages) |
| 22 July 1996 | Director resigned (1 page) |
| 22 July 1996 | Director resigned (1 page) |
| 18 June 1996 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
| 18 June 1996 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
| 15 April 1996 | Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9RD (1 page) |
| 15 April 1996 | Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9RD (1 page) |
| 4 March 1996 | Accounts made up to 30 June 1995 (13 pages) |
| 4 March 1996 | Full accounts made up to 30 June 1995 (13 pages) |
| 30 November 1995 | Resolutions
|
| 30 November 1995 | Resolutions
|
| 23 November 1995 | Return made up to 02/11/95; full list of members (14 pages) |
| 23 November 1995 | Return made up to 02/11/95; full list of members (7 pages) |