Company NameSitemace Limited
Company StatusDissolved
Company Number01450409
CategoryPrivate Limited Company
Incorporation Date25 September 1979(42 years ago)
Dissolution Date3 August 1999 (22 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Hanna Hofbauer
Date of BirthOctober 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1992(13 years, 2 months after company formation)
Appointment Duration6 years, 8 months (closed 03 August 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Basing Hill
London
NW11 8TA
Director NameMr Ronald Sigmund Hofbauer
Date of BirthJanuary 1946 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1992(13 years, 2 months after company formation)
Appointment Duration6 years, 8 months (closed 03 August 1999)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address11 Basing Hill
London
NW11 8TA
Secretary NameMrs Hanna Hofbauer
NationalityBritish
StatusClosed
Appointed30 November 1992(13 years, 2 months after company formation)
Appointment Duration6 years, 8 months (closed 03 August 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Basing Hill
London
NW11 8TA

Location

Registered Address25 Harley Street
London
W1N 2BR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1997 (24 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

3 August 1999Final Gazette dissolved via voluntary strike-off (1 page)
13 April 1999First Gazette notice for voluntary strike-off (1 page)
26 February 1999Application for striking-off (1 page)
11 January 1999Return made up to 30/11/98; full list of members (8 pages)
30 April 1998Accounts for a dormant company made up to 30 June 1997 (2 pages)
29 December 1997Return made up to 30/11/97; no change of members (8 pages)
1 May 1997Accounts for a dormant company made up to 30 June 1996 (2 pages)
1 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 January 1997Return made up to 30/11/96; no change of members (8 pages)
2 May 1996Full accounts made up to 30 June 1995 (7 pages)
18 January 1996Return made up to 30/11/95; full list of members (9 pages)
2 May 1995Full accounts made up to 30 June 1994 (7 pages)