| Company Name | Sidney Street Shopfittings Limited |
|---|---|
| Directors | Brenda Brooks and Arnold Brookstein |
| Company Status | Dissolved |
| Company Number | 01295373 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1977(47 years, 3 months ago) |
| Previous Name | Sidney Street Shop Fittings Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Brenda Brooks |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1992(15 years, 9 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Co Director |
| Correspondence Address | 33 Links Way Northwood Middlesex HA6 2XA |
| Director Name | Arnold Brookstein |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1992(15 years, 9 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Co Director |
| Correspondence Address | 33 Links Way Northwood Middlesex HA6 2XA |
| Secretary Name | Brenda Brooks |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1992(15 years, 9 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Correspondence Address | 33 Links Way Northwood Middlesex HA6 2XA |
| Director Name | David Neil Brooks |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1992(15 years, 9 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 03 July 1998) |
| Role | Company Director |
| Correspondence Address | 29 The Crosspath Radlett Hertfordshire WD7 8HR |
| Director Name | Paul Martin Brooks |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1992(15 years, 9 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 03 July 1998) |
| Role | Company Director |
| Correspondence Address | 5 Belmor Elstree Borehamwood Hertfordshire WD6 3JX |
Location
| Registered Address | Buchier Phillips 84 Grosvenor Street London W1X 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £240,095 |
| Cash | £4,866 |
| Current Liabilities | £720,036 |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 11 March 2002 | Dissolved (1 page) |
|---|---|
| 11 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 11 December 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 6 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 9 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 18 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 1999 | Liquidators statement of receipts and payments (7 pages) |
| 6 October 1998 | Notice of Constitution of Liquidation Committee (2 pages) |
| 27 August 1998 | Appointment of a voluntary liquidator (1 page) |
| 27 August 1998 | Statement of affairs (11 pages) |
| 17 August 1998 | Resolutions
|
| 7 August 1998 | Registered office changed on 07/08/98 from: 35 ballards lane london N3 1XW (1 page) |
| 26 July 1998 | Director resigned (1 page) |
| 26 July 1998 | Director resigned (1 page) |
| 25 June 1998 | Accounting reference date extended from 31/12/97 to 30/06/98 (1 page) |
| 3 March 1998 | Return made up to 14/11/97; full list of members (7 pages) |
| 22 May 1997 | Accounts for a small company made up to 31 December 1996 (10 pages) |
| 30 January 1997 | Return made up to 14/11/96; full list of members (7 pages) |
| 4 December 1996 | Director's particulars changed (1 page) |
| 22 October 1996 | Director's particulars changed (1 page) |
| 22 October 1996 | Director's particulars changed (1 page) |
| 1 October 1996 | Accounting reference date extended from 30/06/96 to 31/12/96 (1 page) |
| 1 October 1996 | Company name changed sidney street shop fittings limi ted\certificate issued on 02/10/96 (2 pages) |
| 3 July 1996 | Registered office changed on 03/07/96 from: gable house 239 regents park road london N3 3LF (1 page) |
| 25 March 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 12 December 1995 | Return made up to 14/11/95; full list of members (14 pages) |
| 27 March 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |