| Company Name | Sistermere Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02463480 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1990(34 years, 3 months ago) |
| Dissolution Date | 24 August 2004 (19 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Robert Hamilton Jewers |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1992(2 years after company formation) |
| Appointment Duration | 12 years, 7 months (closed 24 August 2004) |
| Role | Solicitor |
| Correspondence Address | 28 The Broadway The Old Bank Wickford Essex SS11 7AA |
| Secretary Name | Ms Karen Elaine Anderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2002(11 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 24 August 2004) |
| Role | Company Director |
| Correspondence Address | Woodlands 6 Oxford Court Brentwood Essex CM14 5EU |
| Secretary Name | Alan Robert Vincent |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1992(2 years after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 17 December 1992) |
| Role | Company Director |
| Correspondence Address | Northgate House High Pavement Basildon Essex SS14 1BS |
| Secretary Name | Kevin Cadvan Charles Roe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1992(2 years, 10 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 25 May 2001) |
| Role | Company Director |
| Correspondence Address | 28 The Rowans Billericay Essex CM11 2PB |
Location
| Registered Address | 2 Fitzhardinge Street London W1H 6EE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 24 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2004 | Application for striking-off (1 page) |
| 23 February 2004 | Return made up to 26/01/04; full list of members (6 pages) |
| 2 February 2004 | Full accounts made up to 31 March 2003 (8 pages) |
| 10 March 2003 | Return made up to 26/01/03; full list of members (6 pages) |
| 5 February 2003 | Full accounts made up to 31 March 2002 (9 pages) |
| 21 February 2002 | Return made up to 26/01/02; full list of members (7 pages) |
| 29 January 2002 | Full accounts made up to 31 March 2001 (8 pages) |
| 21 January 2002 | New secretary appointed (2 pages) |
| 17 December 2001 | Secretary resigned (1 page) |
| 15 February 2001 | Return made up to 26/01/01; full list of members
|
| 23 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 16 March 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 7 February 2000 | Return made up to 26/01/00; full list of members (6 pages) |
| 15 March 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 15 March 1999 | Return made up to 26/01/99; full list of members
|
| 12 March 1998 | Return made up to 26/01/98; no change of members (4 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 10 April 1997 | Return made up to 26/01/97; no change of members (4 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 17 April 1996 | Accounts for a small company made up to 2 April 1995 (5 pages) |
| 18 February 1996 | Return made up to 26/01/96; full list of members
|
| 27 March 1995 | Full accounts made up to 3 April 1994 (5 pages) |