Sivable Limited

Company Name	Sivable Limited
Company Status	Dissolved
Company Number	01327556
Category	Private Limited Company
Incorporation Date	30 August 1977(46 years, 8 months ago)
Dissolution Date	1 March 2011 (13 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr Andrew Hilary Lauraine North
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	13 March 1991(13 years, 6 months after company formation)
Appointment Duration	19 years, 11 months (closed 01 March 2011)
Role	Company Director And Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Wellesley Road Chiswick London W4 4BU

Director Name	Mrs Carolyn Balcombe
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 September 1991(14 years after company formation)
Appointment Duration	19 years, 6 months (closed 01 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Springfield Road London NW8 0QN

Secretary Name	Mr Andrew Hilary Lauraine North
Nationality	British
Status	Closed
Appointed	04 September 1991(14 years after company formation)
Appointment Duration	19 years, 6 months (closed 01 March 2011)
Role	Company Director And Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Wellesley Road Chiswick London W4 4BU

Director Name	Philip Anthony Thomas
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(13 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 September 1991)
Role	Company Director And Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Bellamy Close Ickenham Uxbridge Middlesex UB10 8SJ

Secretary Name	Philip Anthony Thomas
Nationality	British
Status	Resigned
Appointed	13 March 1991(13 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 September 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Bellamy Close Ickenham Uxbridge Middlesex UB10 8SJ

Location

Registered Address	Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£45,374
Cash	£573
Current Liabilities	£30,198

Accounts

Latest Accounts	26 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

1 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
16 November 2010	First Gazette notice for compulsory strike-off (1 page)
16 November 2010	First Gazette notice for compulsory strike-off (1 page)
12 June 2007	Total exemption small company accounts made up to 26 March 2006 (4 pages)
12 June 2007	Total exemption small company accounts made up to 26 March 2006 (4 pages)
19 April 2006	Return made up to 13/03/06; full list of members (2 pages)
19 April 2006	Return made up to 13/03/06; full list of members (2 pages)
23 March 2006	Total exemption small company accounts made up to 26 March 2005 (4 pages)
23 March 2006	Total exemption small company accounts made up to 26 March 2005 (4 pages)
5 August 2005	Registered office changed on 05/08/05 from: 25-31 travistock place london WC1H 9SF (1 page)
5 August 2005	Registered office changed on 05/08/05 from: 25-31 travistock place london WC1H 9SF (1 page)
16 May 2005	Return made up to 13/03/05; full list of members 363(287) ‐ Registered office changed on 16/05/05 (7 pages)
16 May 2005	Return made up to 13/03/05; full list of members (7 pages)
29 December 2004	Total exemption small company accounts made up to 26 March 2004 (2 pages)
29 December 2004	Total exemption small company accounts made up to 26 March 2004 (2 pages)
19 March 2004	Return made up to 13/03/04; full list of members (7 pages)
19 March 2004	Return made up to 13/03/04; full list of members (7 pages)
23 December 2003	Total exemption small company accounts made up to 26 March 2003 (2 pages)
23 December 2003	Total exemption small company accounts made up to 26 March 2003 (2 pages)
2 May 2003	Return made up to 13/03/03; full list of members (7 pages)
2 May 2003	Return made up to 13/03/03; full list of members (7 pages)
19 December 2002	Total exemption small company accounts made up to 26 March 2002 (2 pages)
19 December 2002	Total exemption small company accounts made up to 26 March 2002 (2 pages)
27 March 2002	Return made up to 13/03/02; full list of members (6 pages)
27 March 2002	Return made up to 13/03/02; full list of members (6 pages)
24 December 2001	Accounts for a small company made up to 26 March 2001 (3 pages)
24 December 2001	Accounts for a small company made up to 26 March 2001 (3 pages)
29 March 2001	Return made up to 13/03/01; full list of members (6 pages)
29 March 2001	Return made up to 13/03/01; full list of members (6 pages)
29 January 2001	Accounts for a small company made up to 26 March 2000 (3 pages)
29 January 2001	Accounts for a small company made up to 26 March 2000 (3 pages)
25 April 2000	Return made up to 13/03/00; full list of members (6 pages)
25 April 2000	Return made up to 13/03/00; full list of members (6 pages)
23 December 1999	Accounts for a small company made up to 25 March 1999 (3 pages)
23 December 1999	Accounts for a small company made up to 25 March 1999 (3 pages)
2 May 1999	Return made up to 13/03/99; full list of members (8 pages)
2 May 1999	Return made up to 13/03/99; full list of members (8 pages)
23 December 1998	Accounts for a small company made up to 26 March 1998 (3 pages)
23 December 1998	Accounts for a small company made up to 26 March 1998 (3 pages)
14 May 1998	Return made up to 13/03/98; no change of members (6 pages)
14 May 1998	Return made up to 13/03/98; no change of members (6 pages)
30 December 1997	Accounts for a small company made up to 27 March 1997 (3 pages)
30 December 1997	Accounts for a small company made up to 27 March 1997 (3 pages)
16 April 1997	Return made up to 13/03/97; no change of members (6 pages)
16 April 1997	Return made up to 13/03/97; no change of members (6 pages)
24 December 1996	Accounts for a small company made up to 28 March 1996 (3 pages)
24 December 1996	Accounts for a small company made up to 28 March 1996 (3 pages)
16 April 1996	Return made up to 13/03/96; full list of members (8 pages)
16 April 1996	Return made up to 13/03/96; full list of members (8 pages)
9 January 1996	Accounts for a small company made up to 24 March 1995 (3 pages)
9 January 1996	Accounts for a small company made up to 24 March 1995 (3 pages)
14 March 1995	Return made up to 13/03/95; no change of members (6 pages)
14 March 1995	Return made up to 13/03/95; no change of members (8 pages)

Sivable Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London