SIS International (UK) Plc

Company Name	SIS International (UK) Plc
Company Status	Dissolved
Company Number	02468995
Category	Public Limited Company
Incorporation Date	9 February 1990(34 years, 2 months ago)
Dissolution Date	5 April 2011 (13 years ago)

Business Activity

Section C	Manufacturing
SIC 3612	Manufacture other office & shop furniture
SIC 31010	Manufacture of office and shop furniture

Directors

Secretary Name	Mr Russell John Hallam
Nationality	British
Status	Closed
Appointed	16 April 1997(7 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (closed 05 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Chiltern Height Shire Lane Chorleywood Rickmansworth Hertfordshire WD3 5NU

Director Name	Anders Martin Hansen
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Danish
Status	Closed
Appointed	28 February 2005(15 years after company formation)
Appointment Duration	6 years, 1 month (closed 05 April 2011)
Role	Lawyer
Country of Residence	Denmark
Correspondence Address	Valeursvej 11 2900 Hellerup Denmark

Director Name	Per Michelsen
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Danish
Status	Closed
Appointed	17 May 2006(16 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (closed 05 April 2011)
Role	Company Director
Correspondence Address	Skaelskorvej 45 Soro 4180 Denmark

Secretary Name	Patricia Irene Pattinson
Nationality	British
Status	Resigned
Appointed	03 June 1991(1 year, 3 months after company formation)
Appointment Duration	6 years (resigned 06 June 1997)
Role	Company Director
Correspondence Address	Southerndown House Brinkworth Chippenham Wiltshire SN15 5AX

Director Name	Ole Rosenlund Petersen
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Danish
Status	Resigned
Appointed	14 November 1991(1 year, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 02 September 1999)
Role	Company Director
Correspondence Address	Holmesvinget 4 2730 Herlev Denmark

Director Name	Kjeld Arnth Jorgensen
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 February 1992(2 years after company formation)
Appointment Duration	5 years, 2 months (resigned 16 April 1997)
Role	Consultant
Correspondence Address	Dronning Olgas Vej 27 Frederiksberg 20001 Denmark

Director Name	Bjarne Mindested
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 February 1992(2 years after company formation)
Appointment Duration	7 years, 10 months (resigned 21 December 1999)
Role	Sales Manager
Correspondence Address	87 Tuscany Gardens Tushmore Lane Crawley West Sussex RH10 2EX

Director Name	Ole Almegaard Ohlsen
Date of Birth	April 1933 (Born 91 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 February 1992(2 years after company formation)
Appointment Duration	8 years, 2 months (resigned 01 May 2000)
Role	General Manager
Correspondence Address	Prins Axelsves 9 Gentofte Dk 2820

Director Name	Mr Bjorn Anders Tage Parkander
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 February 1992(2 years after company formation)
Appointment Duration	6 years, 9 months (resigned 28 November 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	Little Orchard Silver Street South Cerney Cirencester Gloucestershire GL7 5TS Wales

Director Name	Paul Martin Reilly
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(7 years, 2 months after company formation)
Appointment Duration	6 years (resigned 16 April 2003)
Role	Company Director
Correspondence Address	Ladygate 11 Ladywood Close Loudwater Hertfordshire WD3 4AY

Director Name	Peter Lausten
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 May 2000(10 years, 2 months after company formation)
Appointment Duration	7 months (resigned 05 December 2000)
Role	Company Director
Correspondence Address	Sovej 13 Dk 2930 Klamenborg Denmark

Director Name	Niels Mogensen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 May 2000(10 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 February 2005)
Role	Company Director
Correspondence Address	Skovbrynet 20 2880 Bagsvaerd Denmark

Director Name	Karen Farman Jorgensen
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 April 2002(12 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 October 2003)
Role	Finance Director
Correspondence Address	Vejlesovej 48 Holte 2840 Denmark

Director Name	Peder Joern Kristensen
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 October 2003(13 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2005)
Role	Production Director
Correspondence Address	Blomstermarken 12 Espergaerde 3060 Denmark

Director Name	Soren Kjaersgaard Gronbaek
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 February 2005(15 years after company formation)
Appointment Duration	1 year, 2 months (resigned 17 May 2006)
Role	Managing Director
Correspondence Address	Ribe Landevej 41, St. 6100 Haderslev Denmark

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£107,334
Gross Profit	£103,515
Net Worth	-£297,283
Cash	£20,637
Current Liabilities	£344,480

Accounts

Latest Accounts	30 June 2005 (18 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

5 April 2011	Final Gazette dissolved following liquidation (1 page)
5 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2011	Return of final meeting in a members' voluntary winding up (3 pages)
5 January 2011	Liquidators' statement of receipts and payments to 20 December 2010 (5 pages)
5 January 2011	Return of final meeting in a members' voluntary winding up (3 pages)
5 January 2011	Liquidators statement of receipts and payments to 20 December 2010 (5 pages)
12 November 2010	Liquidators' statement of receipts and payments to 16 October 2010 (5 pages)
12 November 2010	Liquidators statement of receipts and payments to 16 October 2010 (5 pages)
14 July 2010	Registered office address changed from 1 Snow Hill London EC1A 2DH on 14 July 2010 (2 pages)
14 July 2010	Registered office address changed from 1 Snow Hill London EC1A 2DH on 14 July 2010 (2 pages)
24 May 2010	Liquidators' statement of receipts and payments to 16 April 2010 (5 pages)
24 May 2010	Liquidators statement of receipts and payments to 16 April 2010 (5 pages)
6 November 2009	Liquidators statement of receipts and payments to 16 October 2009 (5 pages)
6 November 2009	Liquidators' statement of receipts and payments to 16 October 2009 (5 pages)
30 April 2009	Liquidators statement of receipts and payments to 16 April 2009 (5 pages)
30 April 2009	Liquidators' statement of receipts and payments to 16 April 2009 (5 pages)
7 November 2008	Liquidators' statement of receipts and payments to 16 October 2008 (5 pages)
7 November 2008	Liquidators statement of receipts and payments to 16 October 2008 (5 pages)
27 May 2008	Liquidators statement of receipts and payments to 16 October 2008 (5 pages)
27 May 2008	Liquidators' statement of receipts and payments to 16 October 2008 (5 pages)
6 November 2007	Liquidators statement of receipts and payments (5 pages)
6 November 2007	Liquidators' statement of receipts and payments (5 pages)
27 November 2006	Registered office changed on 27/11/06 from: 1 snow hill london EC1A 2DH (1 page)
27 November 2006	Particulars of contract relating to shares (2 pages)
27 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 November 2006	Nc inc already adjusted 17/10/06 (1 page)
27 November 2006	Particulars of contract relating to shares (2 pages)
27 November 2006	Registered office changed on 27/11/06 from: 1 snow hill london EC1A 2DH (1 page)
27 November 2006	Nc inc already adjusted 17/10/06 (1 page)
2 November 2006	Registered office changed on 02/11/06 from: 122 high street uxbridge middlesex UB8 1JT (1 page)
2 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 November 2006	Registered office changed on 02/11/06 from: 122 high street uxbridge middlesex UB8 1JT (1 page)
2 November 2006	Nc inc already adjusted 17/10/06 (1 page)
2 November 2006	Ad 17/10/06--------- Â£ si 320114@1=320114 Â£ ic 700000/1020114 (2 pages)
2 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 November 2006	Ad 17/10/06--------- Â£ si 320114@1=320114 Â£ ic 700000/1020114 (2 pages)
2 November 2006	Nc inc already adjusted 17/10/06 (1 page)
24 October 2006	Appointment of a voluntary liquidator (1 page)
24 October 2006	Declaration of solvency (3 pages)
24 October 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 October 2006	Appointment of a voluntary liquidator (1 page)
24 October 2006	Declaration of solvency (3 pages)
24 October 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 September 2006	Auditor's resignation (1 page)
1 September 2006	Auditor's resignation (1 page)
29 August 2006	Auditor's resignation (1 page)
29 August 2006	Auditor's resignation (1 page)
16 June 2006	Director resigned (1 page)
16 June 2006	New director appointed (2 pages)
16 June 2006	New director appointed (2 pages)
16 June 2006	Director resigned (1 page)
8 March 2006	Return made up to 09/02/06; full list of members (7 pages)
8 March 2006	Return made up to 09/02/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 January 2006	Full accounts made up to 30 June 2005 (12 pages)
10 January 2006	Full accounts made up to 30 June 2005 (12 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	New director appointed (2 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
5 April 2005	Return made up to 09/02/05; full list of members (7 pages)
5 April 2005	Return made up to 09/02/05; full list of members (7 pages)
17 January 2005	Full accounts made up to 30 June 2004 (12 pages)
17 January 2005	Full accounts made up to 30 June 2004 (12 pages)
27 February 2004	Return made up to 09/02/04; full list of members (7 pages)
27 February 2004	Return made up to 09/02/04; full list of members (7 pages)
16 January 2004	Full accounts made up to 30 June 2003 (13 pages)
16 January 2004	Full accounts made up to 30 June 2003 (13 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	New director appointed (2 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	New director appointed (2 pages)
15 May 2003	Director's particulars changed (1 page)
15 May 2003	Director's particulars changed (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
18 March 2003	Return made up to 09/02/03; full list of members (7 pages)
18 March 2003	Return made up to 09/02/03; full list of members (7 pages)
24 September 2002	Full accounts made up to 30 June 2002 (13 pages)
24 September 2002	Full accounts made up to 30 June 2002 (13 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
15 February 2002	Return made up to 09/02/02; full list of members (6 pages)
15 February 2002	Return made up to 09/02/02; full list of members (6 pages)
19 October 2001	Full accounts made up to 30 June 2001 (11 pages)
19 October 2001	Full accounts made up to 30 June 2001 (11 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Return made up to 09/02/01; full list of members (8 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Return made up to 09/02/01; full list of members 363(288) ‐ Director resigned (8 pages)
6 April 2001	Director resigned (1 page)
17 January 2001	Full accounts made up to 30 June 2000 (11 pages)
17 January 2001	Full accounts made up to 30 June 2000 (11 pages)
29 September 2000	Â£ nc 200000/1000000 26/03/97 (1 page)
29 September 2000	Ad 26/03/97--------- Â£ si 500000@1 (2 pages)
29 September 2000	Ad 26/03/97--------- Â£ si 500000@1 (2 pages)
29 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 September 2000	Â£ nc 200000/1000000 26/03/97 (1 page)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
3 March 2000	Return made up to 09/02/00; full list of members (7 pages)
3 March 2000	Return made up to 09/02/00; full list of members (7 pages)
3 December 1999	Full accounts made up to 30 June 1999 (15 pages)
3 December 1999	Full accounts made up to 30 June 1999 (15 pages)
25 March 1999	Return made up to 09/02/99; full list of members (8 pages)
25 March 1999	Return made up to 09/02/99; full list of members (8 pages)
21 December 1998	Full accounts made up to 30 June 1998 (15 pages)
21 December 1998	Full accounts made up to 30 June 1998 (15 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	Return made up to 09/02/98; no change of members 363(287) ‐ Registered office changed on 03/08/98 363(288) ‐ Director's particulars changed;director resigned (6 pages)
3 August 1998	Return made up to 09/02/98; no change of members (6 pages)
31 March 1998	New secretary appointed (2 pages)
31 March 1998	New secretary appointed (2 pages)
5 December 1997	Full accounts made up to 30 June 1997 (16 pages)
5 December 1997	Full accounts made up to 30 June 1997 (16 pages)
9 July 1997	Secretary resigned (1 page)
9 July 1997	Secretary resigned (1 page)
7 April 1997	Return made up to 09/02/97; full list of members (8 pages)
7 April 1997	Return made up to 09/02/97; full list of members (8 pages)
2 September 1996	Full accounts made up to 30 June 1996 (19 pages)
2 September 1996	Full accounts made up to 30 June 1996 (19 pages)
15 March 1996	Return made up to 09/02/96; no change of members (6 pages)
15 March 1996	Return made up to 09/02/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 1995	Full accounts made up to 30 June 1995 (16 pages)
13 December 1995	Full accounts made up to 30 June 1995 (16 pages)
21 March 1995	Return made up to 09/02/95; no change of members (6 pages)
21 March 1995	Return made up to 09/02/95; no change of members (6 pages)
9 February 1990	Incorporation (15 pages)
9 February 1990	Incorporation (15 pages)

SIS International (UK) Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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