Sitra (Services)

Company Name	Sitra (Services)
Company Status	Dissolved
Company Number	01862908
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 November 1984(39 years, 5 months ago)
Dissolution Date	27 April 2021 (3 years ago)
Previous Name	Special Needs Housing Advisory Service

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Piers Feilden Mbe
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2016(31 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (closed 27 April 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Minories House 2-5 Minories London EC3N 1BJ

Secretary Name	Mr Matthew Harrison
Status	Closed
Appointed	23 June 2016(31 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (closed 27 April 2021)
Role	Company Director
Correspondence Address	2nd Floor, Minories House 2-5 Minories London EC3N 1BJ

Director Name	Victor Adebowale
Nationality	British
Status	Resigned
Appointed	28 November 1990(6 years after company formation)
Appointment Duration	7 years (resigned 11 December 1997)
Role	Company Director
Correspondence Address	Neil House 7 Whitechapel Road London E1 1DU

Director Name	Wendy Glaze
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(7 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 November 1992)
Role	Development Worker
Correspondence Address	42 Calthorpe Street London WC1X 0JZ

Secretary Name	Annie Mulenga Mubanga-Nurse
Nationality	British
Status	Resigned
Appointed	02 January 1992(7 years, 1 month after company formation)
Appointment Duration	3 months (resigned 08 April 1992)
Role	Company Director
Correspondence Address	152 Tachbrook Street London SW1V 2NE

Secretary Name	Peter Mountford-Smith
Nationality	British
Status	Resigned
Appointed	08 April 1992(7 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 02 March 1998)
Role	Company Director
Correspondence Address	1a Spencer Road London SE24 0NG

Director Name	Mr Christopher Walter Henry Griffiths
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(8 years after company formation)
Appointment Duration	1 year (resigned 29 November 1993)
Role	Lecturer/Manager
Correspondence Address	2 Stanley Road Ashford Middlesex TW15 2LW

Director Name	Leonie Alison Cooper
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(8 years after company formation)
Appointment Duration	8 years, 3 months (resigned 26 February 2001)
Role	Director Of A Housing Association
Correspondence Address	Flat One 20 Battersea Square London SW11 3RA

Director Name	Mr Tom Dunnill
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(8 years after company formation)
Appointment Duration	6 years (resigned 10 December 1998)
Role	Funding And Resources Worker
Correspondence Address	92 Jeddo Road London W12 9EG

Director Name	Ms Julie Harrison
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(9 years after company formation)
Appointment Duration	3 years (resigned 02 December 1996)
Role	Supported Housing Manager
Correspondence Address	42 Gautrey Road London SE15 2JQ

Director Name	Jane Alexandra Garnham
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(9 years after company formation)
Appointment Duration	3 years (resigned 02 December 1996)
Role	Company Director
Correspondence Address	76a Lewisham Way New Cross London SE14 6NY

Director Name	Alan Cripps
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(10 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 02 December 1996)
Role	Director Of A Housing Trust
Country of Residence	United Kingdom
Correspondence Address	4 Saint Marks Road London W7 2PW

Director Name	Diana Lee Bernhardt
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(10 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 11 December 1997)
Role	Special Needs Coordinator
Correspondence Address	96a Sandmere Road London SW4 7QH

Director Name	Anthony Berry
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(10 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 26 February 2001)
Role	Assistant Finance Director
Correspondence Address	89 Totteridge House Yelverton Road Battersea London SW11 3QH

Director Name	Fahmeeda Gill
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(10 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 02 December 1996)
Role	Service Development Officer
Correspondence Address	Flat 7 4 Deptford High Street London SE8 4AF

Director Name	Michael Patrick Byatt
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(10 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 02 December 1996)
Role	Executive Director
Correspondence Address	91b St Georges Avenue London N7 0AJ

Director Name	Timothy Richard Denne
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(11 years after company formation)
Appointment Duration	2 years (resigned 11 December 1997)
Role	Services Development Manager
Correspondence Address	Flat 1 Deepdene Court 15 Streatham Common North Streatham London SW16 3HQ

Director Name	Miss Susan Bridget Ellenby
Date of Birth	June 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	29 November 1995(11 years after company formation)
Appointment Duration	1 year (resigned 02 December 1996)
Role	Housing Director
Country of Residence	United Kingdom
Correspondence Address	27 Danecroft Road London SE24 9PA

Director Name	Maria Donoghue
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1996(11 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 December 1998)
Role	Company Director
Correspondence Address	98 Landells Road East Dulwich London SE22 9PH

Director Name	Ms Anthea Susan Beeks
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(12 years after company formation)
Appointment Duration	1 year (resigned 11 December 1997)
Role	Company Director
Correspondence Address	9 Windsor Way Sandy Bedfordshire SG19 1JL

Director Name	Mr Stephen Griffiths
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(12 years after company formation)
Appointment Duration	2 years (resigned 10 December 1998)
Role	Administrator
Country of Residence	England
Correspondence Address	Springwood House Tyrone Drive Rochdale Lancashire OL11 4BE

Director Name	Nabeela Craske
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(12 years after company formation)
Appointment Duration	1 year (resigned 11 December 1997)
Role	Business Manager
Correspondence Address	83 Broad Walk Blackheath London SE3 8NE

Director Name	Geraldine Duddy
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 December 1996(12 years after company formation)
Appointment Duration	1 year (resigned 11 December 1997)
Role	Housing
Correspondence Address	7 Alexandra Square Chipping Norton Oxfordshire OX7 5HL

Director Name	Mr Timothy James Fallon
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(13 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 08 February 2007)
Role	Senior Policy Adviser
Country of Residence	England
Correspondence Address	19 Musgrove Road London SE14 5PP

Secretary Name	Berihu Mohammed
Nationality	British
Status	Resigned
Appointed	02 March 1998(13 years, 3 months after company formation)
Appointment Duration	18 years, 11 months (resigned 15 February 2017)
Role	Head Of Finance
Correspondence Address	74 Well Hall Road London SE9 6SL

Director Name	John Arthur Black
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(16 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 February 2007)
Role	General Manager
Correspondence Address	20 Daisyfield Drive Ark Royal Hull East Yorkshire HU11 4BF

Director Name	Mr Donald Douglas
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(16 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 26 February 2001)
Role	Director Of Charity
Country of Residence	United Kingdom
Correspondence Address	35 Northbrook Road Croydon CR0 2QL

Director Name	Mr Maurice Eugene Condie
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(17 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 17 June 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	41 Northumberland Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4XH

Director Name	Claire Patricia Felix
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(19 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 March 2006)
Role	Social Worker
Correspondence Address	2 Goldingham Avenue Loughton Essex IG10 2JF

Director Name	Ms Jane Greenhalgh
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2008(23 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 April 2014)
Role	Assistant Director Housing
Country of Residence	United Kingdom
Correspondence Address	25 Highfield Drive Farnworth BL4 0RR

Director Name	Mr Robert Alexander Barclay
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(23 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2015)
Role	Housing Management
Country of Residence	United Kingdom
Correspondence Address	37 Ramleaze Drive Salisbury Wiltshire SP2 9PA

Director Name	Mr Philip Bryan Collins
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(26 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2015)
Role	Retired
Country of Residence	England
Correspondence Address	3rd Floor 32-36 Loman Street London SE1 0EH

Director Name	Mr Stephen Fisher
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2012(27 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 32-36 Loman Street London SE1 0EH

Director Name	Miss Natalie Atkinson
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(31 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 15 March 2018)
Role	Offender Settlement Worker
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Minories House 2-5 Minories London EC3N 1BJ

Director Name	Ms Catherine Mary Gilliver
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(31 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 15 March 2018)
Role	CEO
Country of Residence	England
Correspondence Address	2nd Floor, Minories House 2-5 Minories London EC3N 1BJ

Contact

Website	www.sitra.org/home/
Email address	[email protected]
Telephone	020 77934710
Telephone region	London

Location

Registered Address	2nd Floor, Minories House 2-5 Minories London EC3N 1BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,280,924
Net Worth	£159,105
Cash	£411,885
Current Liabilities	£497,076

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

27 April 2021	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2021	Voluntary strike-off action has been suspended (1 page)
9 February 2021	First Gazette notice for voluntary strike-off (1 page)
1 February 2021	Application to strike the company off the register (3 pages)
22 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
23 April 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
13 January 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
25 July 2019	Termination of appointment of Jeremy Swain as a director on 4 July 2018 (1 page)
25 July 2019	Termination of appointment of Elizabeth Emma Venour Rutherfoord as a director on 4 July 2018 (1 page)
25 July 2019	Termination of appointment of Ian James Watson as a director on 4 July 2018 (1 page)
3 April 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
15 January 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
26 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
19 March 2018	Termination of appointment of Natalie Atkinson as a director on 15 March 2018 (1 page)
19 March 2018	Termination of appointment of Fiona Humphrey as a director on 15 March 2018 (1 page)
19 March 2018	Termination of appointment of Lynda Anne Tarpey as a director on 15 March 2018 (1 page)
19 March 2018	Termination of appointment of Margaret Punyer as a director on 15 March 2018 (1 page)
19 March 2018	Termination of appointment of Natalie Atkinson as a director on 15 March 2018 (1 page)
19 March 2018	Termination of appointment of Natalie Atkinson as a director on 15 March 2018 (1 page)
19 March 2018	Termination of appointment of Catherine Mary Gilliver as a director on 15 March 2018 (1 page)
6 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
29 March 2017	Registered office address changed from Gateway House Miverton Street London SE11 4AP to 2nd Floor, Minories House 2-5 Minories London EC3N 1BJ on 29 March 2017 (1 page)
29 March 2017	Registered office address changed from Gateway House Miverton Street London SE11 4AP to 2nd Floor, Minories House 2-5 Minories London EC3N 1BJ on 29 March 2017 (1 page)
27 February 2017	Termination of appointment of Berihu Mohammed as a secretary on 15 February 2017 (1 page)
27 February 2017	Confirmation statement made on 31 January 2017 with updates (4 pages)
27 February 2017	Confirmation statement made on 31 January 2017 with updates (4 pages)
27 February 2017	Termination of appointment of Berihu Mohammed as a secretary on 15 February 2017 (1 page)
27 September 2016	Full accounts made up to 31 March 2016 (25 pages)
27 September 2016	Full accounts made up to 31 March 2016 (25 pages)
1 July 2016	Appointment of Mr Matthew Harrison as a secretary on 23 June 2016 (2 pages)
1 July 2016	Appointment of Mr Matthew Harrison as a secretary on 23 June 2016 (2 pages)
28 January 2016	Registered office address changed from 3rd Floor 32-36 Loman Street London SE1 0EH United Kingdom to Gateway House Miverton Street London SE11 4AP on 28 January 2016 (1 page)
28 January 2016	Registered office address changed from Gateway House Miverton Street London SE11 4AP United Kingdom to Gateway House Miverton Street London SE11 4AP on 28 January 2016 (1 page)
28 January 2016	Registered office address changed from 3rd Floor 32-36 Loman Street London SE1 0EH United Kingdom to Gateway House Miverton Street London SE11 4AP on 28 January 2016 (1 page)
28 January 2016	Annual return made up to 2 January 2016 no member list (7 pages)
28 January 2016	Registered office address changed from Gateway House Miverton Street London SE11 4AP United Kingdom to Gateway House Miverton Street London SE11 4AP on 28 January 2016 (1 page)
28 January 2016	Annual return made up to 2 January 2016 no member list (7 pages)
12 January 2016	Appointment of Ms Cath Gilliver as a director on 1 January 2016 (2 pages)
12 January 2016	Appointment of Ms Cath Gilliver as a director on 1 January 2016 (2 pages)
11 January 2016	Appointment of Miss Natalie Atkinson as a director on 1 January 2016 (2 pages)
11 January 2016	Appointment of Miss Natalie Atkinson as a director on 1 January 2016 (2 pages)
8 January 2016	Appointment of Mr Piers Feilden Mbe as a director on 1 January 2016 (2 pages)
8 January 2016	Appointment of Mr Piers Feilden Mbe as a director on 1 January 2016 (2 pages)
8 January 2016	Appointment of Mr Ian James Watson as a director on 1 January 2016 (2 pages)
8 January 2016	Appointment of Mr Ian James Watson as a director on 1 January 2016 (2 pages)
8 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
8 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
7 January 2016	Appointment of Mrs Margaret Punyer as a director on 1 January 2016 (2 pages)
7 January 2016	Appointment of Mrs Margaret Punyer as a director on 1 January 2016 (2 pages)
7 January 2016	Appointment of Mr Jeremy Swain as a director on 1 January 2016 (2 pages)
7 January 2016	Appointment of Ms Fiona Humphrey as a director on 1 January 2016 (2 pages)
7 January 2016	Appointment of Ms Fiona Humphrey as a director on 1 January 2016 (2 pages)
7 January 2016	Appointment of Ms Lynda Anne Tarpey as a director on 1 January 2016 (2 pages)
7 January 2016	Appointment of Mr Jeremy Swain as a director on 1 January 2016 (2 pages)
7 January 2016	Appointment of Ms Lynda Anne Tarpey as a director on 1 January 2016 (2 pages)
4 January 2016	Director's details changed for Ms Elizabeth Rutherfoord on 31 December 2015 (2 pages)
4 January 2016	Termination of appointment of Deborah Payne as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Brendan Peacock as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Robert Alexander Barclay as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Robert Alexander Barclay as a director on 31 December 2015 (1 page)
4 January 2016	Director's details changed for Ms Elizabeth Rutherfoord on 31 December 2015 (2 pages)
4 January 2016	Termination of appointment of Brendan Peacock as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Anne Lawn as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Philip Bryan Collins as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Philip Bryan Collins as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Andrew Mark Van Doorn as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Sue Lyons as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Andrew Mark Van Doorn as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Stephen Fisher as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Deborah Payne as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Stephen Fisher as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Sue Lyons as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Anne Lawn as a director on 31 December 2015 (1 page)
15 October 2015	Full accounts made up to 31 March 2015 (21 pages)
15 October 2015	Full accounts made up to 31 March 2015 (21 pages)
27 July 2015	Registered office address changed from 3rd Floor 55 Bondway London SW8 1SJ to 3rd Floor 32-36 Loman Street London SE1 0EH on 27 July 2015 (1 page)
27 July 2015	Registered office address changed from 3rd Floor 55 Bondway London SW8 1SJ to 3rd Floor 32-36 Loman Street London SE1 0EH on 27 July 2015 (1 page)
26 June 2015	Termination of appointment of Maurice Eugene Condie as a director on 17 June 2015 (1 page)
26 June 2015	Termination of appointment of Maurice Eugene Condie as a director on 17 June 2015 (1 page)
28 January 2015	Annual return made up to 2 January 2015 no member list (12 pages)
28 January 2015	Annual return made up to 2 January 2015 no member list (12 pages)
28 January 2015	Annual return made up to 2 January 2015 no member list (12 pages)
3 October 2014	Full accounts made up to 31 March 2014 (21 pages)
3 October 2014	Full accounts made up to 31 March 2014 (21 pages)
11 June 2014	Termination of appointment of Catherine Kevis as a director (1 page)
11 June 2014	Termination of appointment of Catherine Kevis as a director (1 page)
28 April 2014	Termination of appointment of Jane Greenhalgh as a director (1 page)
28 April 2014	Termination of appointment of Jane Greenhalgh as a director (1 page)
2 January 2014	Director's details changed for Ms Elizabeth Rutherfoord on 18 July 2013 (2 pages)
2 January 2014	Annual return made up to 2 January 2014 no member list (14 pages)
2 January 2014	Annual return made up to 2 January 2014 no member list (14 pages)
2 January 2014	Annual return made up to 2 January 2014 no member list (14 pages)
2 January 2014	Director's details changed for Ms Elizabeth Rutherfoord on 18 July 2013 (2 pages)
2 October 2013	Full accounts made up to 31 March 2013 (21 pages)
2 October 2013	Full accounts made up to 31 March 2013 (21 pages)
19 February 2013	Director's details changed for Mr Andrew Mark Van Doorn on 18 February 2013 (2 pages)
19 February 2013	Director's details changed for Mr Andrew Mark Van Doorn on 18 February 2013 (2 pages)
3 January 2013	Director's details changed for Mr Philip Bryan Collins on 3 January 2013 (2 pages)
3 January 2013	Director's details changed for Ms Elizabeth Rutherfoord on 3 January 2013 (2 pages)
3 January 2013	Director's details changed for Ms Elizabeth Rutherfoord on 3 January 2013 (2 pages)
3 January 2013	Director's details changed for Mr Philip Bryan Collins on 3 January 2013 (2 pages)
3 January 2013	Annual return made up to 2 January 2013 no member list (14 pages)
3 January 2013	Director's details changed for Mr Philip Bryan Collins on 3 January 2013 (2 pages)
3 January 2013	Annual return made up to 2 January 2013 no member list (14 pages)
3 January 2013	Director's details changed for Ms Elizabeth Rutherfoord on 3 January 2013 (2 pages)
3 January 2013	Annual return made up to 2 January 2013 no member list (14 pages)
3 December 2012	Full accounts made up to 31 March 2012 (26 pages)
3 December 2012	Full accounts made up to 31 March 2012 (26 pages)
27 November 2012	Appointment of Ms Sue Lyons as a director (2 pages)
27 November 2012	Appointment of Ms Sue Lyons as a director (2 pages)
2 August 2012	Appointment of Mr Stephen Fisher as a director (2 pages)
2 August 2012	Appointment of Mr Stephen Fisher as a director (2 pages)
21 February 2012	Termination of appointment of Vairavar Sivagunam as a director (1 page)
21 February 2012	Termination of appointment of Vairavar Sivagunam as a director (1 page)
27 January 2012	Annual return made up to 2 January 2012 no member list (13 pages)
27 January 2012	Annual return made up to 2 January 2012 no member list (13 pages)
27 January 2012	Annual return made up to 2 January 2012 no member list (13 pages)
4 January 2012	Full accounts made up to 31 March 2011 (23 pages)
4 January 2012	Full accounts made up to 31 March 2011 (23 pages)
12 October 2011	Director's details changed for Ms Jane Green Halgh on 12 October 2011 (2 pages)
12 October 2011	Appointment of Mr Philip Bryan Collins as a director (2 pages)
12 October 2011	Director's details changed for Ms Jane Green Halgh on 12 October 2011 (2 pages)
12 October 2011	Appointment of Mr Philip Bryan Collins as a director (2 pages)
18 August 2011	Statement of company's objects (2 pages)
18 August 2011	Statement of company's objects (2 pages)
22 July 2011	Termination of appointment of Michael Steele as a director (1 page)
22 July 2011	Termination of appointment of Michael Steele as a director (1 page)
23 March 2011	Memorandum and Articles of Association (14 pages)
23 March 2011	Memorandum and Articles of Association (14 pages)
21 January 2011	Annual return made up to 2 January 2011 no member list (13 pages)
21 January 2011	Director's details changed for Ms Anne Lawn on 21 January 2011 (2 pages)
21 January 2011	Annual return made up to 2 January 2011 no member list (13 pages)
21 January 2011	Annual return made up to 2 January 2011 no member list (13 pages)
21 January 2011	Director's details changed for Ms Anne Lawn on 21 January 2011 (2 pages)
17 September 2010	Full accounts made up to 31 March 2010 (22 pages)
17 September 2010	Full accounts made up to 31 March 2010 (22 pages)
21 June 2010	Appointment of Ms Anne Lawn as a director (1 page)
21 June 2010	Appointment of Ms Anne Lawn as a director (1 page)
15 March 2010	Memorandum and Articles of Association (15 pages)
15 March 2010	Resolutions RES13 ‐ Company business 09/02/2010 (1 page)
15 March 2010	Memorandum and Articles of Association (15 pages)
15 March 2010	Resolutions RES13 ‐ Company business 09/02/2010 (1 page)
23 February 2010	Termination of appointment of Martin Kinsella as a director (1 page)
23 February 2010	Termination of appointment of David Trevanion as a director (1 page)
23 February 2010	Termination of appointment of Martin Kinsella as a director (1 page)
23 February 2010	Termination of appointment of David Trevanion as a director (1 page)
12 January 2010	Director's details changed for Robert Alexander Barclay on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Deborah Payne on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Jane Green Halgh on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Maurice Eugene Condie on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Brendan Peacock on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Andrew Mark Van Doorn on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Jane Green Halgh on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Robert Alexander Barclay on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Elizabeth Rutherfoord on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Andrew Mark Van Doorn on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Michael David Steele on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Martin Cornelius Kinsella on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Elizabeth Rutherfoord on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for David Michael Trevanion on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Michael David Steele on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for David Michael Trevanion on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Deborah Payne on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Catherine Kevis on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Martin Cornelius Kinsella on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Maurice Eugene Condie on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Vairavar Iyampillai Sivagunam on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Vairavar Iyampillai Sivagunam on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 2 January 2010 no member list (8 pages)
12 January 2010	Director's details changed for Brendan Peacock on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Catherine Kevis on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 2 January 2010 no member list (8 pages)
12 January 2010	Annual return made up to 2 January 2010 no member list (8 pages)
6 January 2010	Full accounts made up to 31 March 2009 (23 pages)
6 January 2010	Full accounts made up to 31 March 2009 (23 pages)
23 October 2009	Termination of appointment of Jane Shackleton as a director (1 page)
23 October 2009	Termination of appointment of Jane Shackleton as a director (1 page)
30 January 2009	Appointment terminated director tom wilson (1 page)
30 January 2009	Appointment terminated director tom wilson (1 page)
30 January 2009	Appointment terminated director nick howard (1 page)
30 January 2009	Appointment terminated director nick howard (1 page)
30 January 2009	Annual return made up to 02/01/09 (6 pages)
30 January 2009	Annual return made up to 02/01/09 (6 pages)
13 January 2009	Full accounts made up to 31 March 2008 (22 pages)
13 January 2009	Full accounts made up to 31 March 2008 (22 pages)
26 August 2008	Appointment terminated director susan millman (1 page)
26 August 2008	Appointment terminated director susan millman (1 page)
1 July 2008	Director appointed michael david steele (2 pages)
1 July 2008	Director appointed michael david steele (2 pages)
11 March 2008	Director appointed jane green halgh (2 pages)
11 March 2008	Director appointed jane green halgh (2 pages)
5 March 2008	Director appointed catherine kevis (2 pages)
5 March 2008	Director appointed rob barclay (2 pages)
5 March 2008	Director appointed catherine kevis (2 pages)
5 March 2008	Director appointed rob barclay (2 pages)
30 January 2008	Full accounts made up to 31 March 2007 (22 pages)
30 January 2008	Full accounts made up to 31 March 2007 (22 pages)
28 January 2008	Director resigned (1 page)
28 January 2008	Annual return made up to 02/01/08 (3 pages)
28 January 2008	Annual return made up to 02/01/08 (3 pages)
28 January 2008	Secretary's particulars changed (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	Secretary's particulars changed (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
7 February 2007	Full accounts made up to 31 March 2006 (23 pages)
7 February 2007	Full accounts made up to 31 March 2006 (23 pages)
30 January 2007	Annual return made up to 02/01/07 (4 pages)
30 January 2007	Annual return made up to 02/01/07 (4 pages)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
27 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 February 2006	Memorandum and Articles of Association (11 pages)
27 February 2006	Memorandum and Articles of Association (11 pages)
2 February 2006	Full accounts made up to 31 March 2005 (18 pages)
2 February 2006	Annual return made up to 02/01/06 (11 pages)
2 February 2006	Full accounts made up to 31 March 2005 (18 pages)
2 February 2006	Annual return made up to 02/01/06 (11 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
2 February 2005	Full accounts made up to 31 March 2004 (18 pages)
2 February 2005	Annual return made up to 02/01/05 (10 pages)
2 February 2005	Full accounts made up to 31 March 2004 (18 pages)
2 February 2005	Annual return made up to 02/01/05 (10 pages)
28 June 2004	New director appointed (2 pages)
28 June 2004	New director appointed (2 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
27 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
27 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 January 2004	Annual return made up to 02/01/04 363(288) ‐ Director's particulars changed (9 pages)
24 January 2004	Annual return made up to 02/01/04 363(288) ‐ Director's particulars changed (9 pages)
16 January 2004	Full accounts made up to 31 March 2003 (17 pages)
16 January 2004	Full accounts made up to 31 March 2003 (17 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
10 March 2003	Director resigned (2 pages)
10 March 2003	Director resigned (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
12 February 2003	Full accounts made up to 31 March 2002 (16 pages)
12 February 2003	Annual return made up to 02/01/03 363(288) ‐ Director's particulars changed;director resigned (9 pages)
12 February 2003	Annual return made up to 02/01/03 363(288) ‐ Director's particulars changed;director resigned (9 pages)
12 February 2003	Full accounts made up to 31 March 2002 (16 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
2 April 2002	Registered office changed on 02/04/02 from: 233-234 blackfriars road london SE1 8NW (1 page)
2 April 2002	Registered office changed on 02/04/02 from: 233-234 blackfriars road london SE1 8NW (1 page)
18 January 2002	Full accounts made up to 31 March 2001 (15 pages)
18 January 2002	Annual return made up to 02/01/02 363(288) ‐ Director resigned (8 pages)
18 January 2002	Annual return made up to 02/01/02 363(288) ‐ Director resigned (8 pages)
18 January 2002	Full accounts made up to 31 March 2001 (15 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	Director resigned (1 page)
28 September 2001	Registered office changed on 28/09/01 from: bramah house 65/71,bermondsey street london SE1 3XF (1 page)
28 September 2001	Registered office changed on 28/09/01 from: bramah house 65/71,bermondsey street london SE1 3XF (1 page)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
16 January 2001	Annual return made up to 02/01/01 363(288) ‐ Director's particulars changed (7 pages)
16 January 2001	Annual return made up to 02/01/01 363(288) ‐ Director's particulars changed (7 pages)
12 January 2001	Full accounts made up to 31 March 2000 (13 pages)
12 January 2001	Full accounts made up to 31 March 2000 (13 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
4 February 2000	Memorandum and Articles of Association (8 pages)
4 February 2000	Memorandum and Articles of Association (8 pages)
4 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
27 January 2000	Annual return made up to 02/01/00 (7 pages)
27 January 2000	New director appointed (1 page)
27 January 2000	Annual return made up to 02/01/00 (7 pages)
27 January 2000	New director appointed (1 page)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
17 December 1999	Full accounts made up to 31 March 1999 (14 pages)
17 December 1999	Full accounts made up to 31 March 1999 (14 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
1 February 1999	Director resigned (1 page)
1 February 1999	Director resigned (1 page)
1 February 1999	Annual return made up to 02/01/99 (6 pages)
1 February 1999	Full accounts made up to 31 March 1998 (14 pages)
1 February 1999	Full accounts made up to 31 March 1998 (14 pages)
1 February 1999	Annual return made up to 02/01/99 (6 pages)
28 September 1998	Secretary resigned (1 page)
28 September 1998	Secretary resigned (1 page)
13 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
13 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
21 April 1998	New secretary appointed (2 pages)
21 April 1998	New secretary appointed (2 pages)
17 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 February 1998	Memorandum and Articles of Association (18 pages)
17 February 1998	Memorandum and Articles of Association (18 pages)
13 January 1998	Full accounts made up to 31 March 1997 (17 pages)
13 January 1998	Annual return made up to 02/01/98 363(288) ‐ Director's particulars changed;director resigned (10 pages)
13 January 1998	Full accounts made up to 31 March 1997 (17 pages)
13 January 1998	Annual return made up to 02/01/98 363(288) ‐ Director's particulars changed;director resigned (10 pages)
3 February 1997	New director appointed (2 pages)
3 February 1997	New director appointed (2 pages)
3 February 1997	New director appointed (2 pages)
3 February 1997	New director appointed (2 pages)
29 January 1997	Annual return made up to 02/01/97 363(288) ‐ Director resigned (8 pages)
29 January 1997	Full accounts made up to 31 March 1996 (12 pages)
29 January 1997	Annual return made up to 02/01/97 363(288) ‐ Director resigned (8 pages)
29 January 1997	Full accounts made up to 31 March 1996 (12 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	New director appointed (2 pages)
10 December 1996	Auditor's resignation (1 page)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
10 December 1996	Auditor's resignation (1 page)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
23 June 1996	New director appointed (2 pages)
23 June 1996	New director appointed (2 pages)
12 February 1996	New director appointed (2 pages)
12 February 1996	New director appointed (2 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	New director appointed (2 pages)
22 January 1996	New director appointed (2 pages)
22 January 1996	Annual return made up to 02/01/96 363(288) ‐ Director resigned (10 pages)
22 January 1996	Full accounts made up to 31 March 1995 (12 pages)
22 January 1996	Full accounts made up to 31 March 1995 (12 pages)
22 January 1996	Annual return made up to 02/01/96 363(288) ‐ Director resigned (10 pages)
22 January 1996	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)

Sitra (Services)

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London