Sitex Group Limited

Company Name	Sitex Group Limited
Company Status	Dissolved
Company Number	02571233
Category	Private Limited Company
Incorporation Date	2 January 1991(33 years, 4 months ago)
Dissolution Date	11 May 2009 (14 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Harry Holmes
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2002(11 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (closed 11 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Beechcroft Hophurst Hill Crawley Down Crawley West Sussex RH10 4LW

Secretary Name	Mr John Kenneth Jukes
Nationality	British
Status	Closed
Appointed	11 December 2007(16 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 11 May 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Westwater Way Didcot Oxfordshire OX11 7SR

Director Name	Mr John Kenneth Jukes
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2008(17 years after company formation)
Appointment Duration	1 year, 4 months (closed 11 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Westwater Way Didcot Oxfordshire OX11 7SR

Director Name	Bernard Royce Willis
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(5 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Meadcot Ash Road Hartley Longfield Kent DA3 8EL

Director Name	Keith Williams
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 12 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ainsdale Nantmawr Oswestry Shropshire SY10 9HL Wales

Director Name	Mr Ian Brooker
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mashie Niblick Foxbury Maidstone Road Platt Sevenoaks Kent TN15 8JE

Secretary Name	Bernard Royce Willis
Nationality	British
Status	Resigned
Appointed	26 June 1991(5 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Meadcot Ash Road Hartley Longfield Kent DA3 8EL

Director Name	Ruth Ellen Storm
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 02 July 1997)
Role	Venture Capitalist
Correspondence Address	26 Gayton Road Hampstead London NW3 1TY

Director Name	Mr Ralph Thomas Ludwig Kanter
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 17 Upper Park Road London NW3 2UN

Director Name	Anthony William Rieger
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(1 year, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 20 August 1999)
Role	Company Director
Correspondence Address	45 Burkes Road Beaconsfield Buckinghamshire HP9 1PW

Director Name	Mr Merlin John Alty
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1995(4 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Ronneby Close Weybridge Surrey KT13 9SB

Secretary Name	Jonathan Evans
Nationality	British
Status	Resigned
Appointed	01 July 1995(4 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 October 1997)
Role	Company Director
Correspondence Address	7 Maria Terrace Stepney London E1 4NE

Director Name	Mr Thomas David Jennings
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1996(5 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Commonwood Cottage Common Wood Kings Langley Hertfordshire WD4 9BA

Director Name	Mr Stephen Peter Edwards
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(6 years, 6 months after company formation)
Appointment Duration	9 months (resigned 31 March 1998)
Role	Venture Capital
Country of Residence	United Kingdom
Correspondence Address	The Grange Lamberhurst Quarter Tunbridge Wells Kent TN3 8AN

Secretary Name	Thomas David Jennings
Nationality	British
Status	Resigned
Appointed	09 October 1997(6 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 05 December 1997)
Role	Company Director
Correspondence Address	Hinton 48a Murray Road Northwood Middlesex HA6 2YL

Secretary Name	Mr Gavin Lawrence Van Der Pant
Nationality	British
Status	Resigned
Appointed	05 December 1997(6 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Westfield Cottages Henley Road Medmenham Buckinghamshire SL7 2HQ

Director Name	Mr Jeremy William Sharman
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(7 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 August 1999)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Harborough Hill House Gretton Northamptonshire NN17 3DD

Director Name	Mr Martin Keith Randall
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(8 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Jacks Platt Duddleswell Uckfield East Sussex TN22 3JR

Director Name	Trevor Alan Brentnall
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(8 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 25 November 1999)
Role	Solicitor
Correspondence Address	Dolloways House Howbourne Lane Buxted East Sussex TN22 4DR

Secretary Name	Keith George Dibble
Nationality	British
Status	Resigned
Appointed	20 August 1999(8 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 05 January 2000)
Role	Secretary
Correspondence Address	8 Newcastle Avenue Ilford Essex IG6 3EE

Director Name	Ian Quinlan
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(8 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2002)
Role	Chartered Accountant
Correspondence Address	3 The Courtyard Victoria Road Marlow Buckinghamshire SL7 1DW

Director Name	Jaqueline Susan Veness
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(9 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Murrin Road Maidenhead Berkshire SL6 5EQ

Secretary Name	Ms Patricia Frances Emery
Nationality	British
Status	Resigned
Appointed	03 August 2000(9 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 11 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Rye Close Bracknell Berkshire RG12 2QY

Director Name	Jonathan Raymond Horton
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(11 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Aldensley Road London W6 0DH

Director Name	Stephen John Crabb
Date of Birth	September 1956 (Born 67 years ago)
Status	Resigned
Appointed	30 May 2002(11 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 January 2008)
Role	Accountant
Correspondence Address	44 Ernest Gardens Chiswick London W4 3QU

Location

Registered Address	C/O Ernst & Young Llp 1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

11 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
11 February 2009	Notice of move from Administration to Dissolution (9 pages)
23 January 2009	Notice of extension of period of Administration (2 pages)
15 July 2008	Administrator's progress report to 8 January 2009 (6 pages)
6 March 2008	Statement of affairs with form 2.14B (6 pages)
15 February 2008	Statement of administrator's proposal (21 pages)
24 January 2008	Registered office changed on 24/01/08 from: beaufort house cricket field road uxbridge UB8 1QG (1 page)
18 January 2008	New director appointed (3 pages)
18 January 2008	Director resigned (1 page)
17 January 2008	Appointment of an administrator (1 page)
17 December 2007	New secretary appointed (2 pages)
17 December 2007	Secretary resigned (1 page)
21 September 2007	Registered office changed on 21/09/07 from: 106 oxford road uxbridge UB8 1NA (1 page)
2 August 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
19 January 2007	Return made up to 02/01/07; full list of members (2 pages)
13 July 2006	Full accounts made up to 31 March 2005 (12 pages)
19 May 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
18 January 2006	Return made up to 02/01/06; full list of members (2 pages)
14 January 2005	Secretary's particulars changed (1 page)
11 January 2005	Return made up to 02/01/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
2 February 2004	Return made up to 02/01/04; full list of members (7 pages)
4 May 2003	Full accounts made up to 31 March 2002 (11 pages)
31 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
13 January 2003	Return made up to 02/01/03; full list of members (7 pages)
16 September 2002	New director appointed (2 pages)
12 September 2002	Director resigned (1 page)
29 July 2002	New director appointed (1 page)
28 June 2002	New director appointed (1 page)
28 June 2002	Director resigned (1 page)
5 May 2002	Full accounts made up to 31 March 2001 (11 pages)
2 May 2002	Director resigned (1 page)
31 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
22 January 2002	Return made up to 02/01/02; full list of members (6 pages)
1 May 2001	Full accounts made up to 31 March 2000 (10 pages)
28 March 2001	Registered office changed on 28/03/01 from: wellington house 4-10 cowley road uxbridge middlesex UB8 2XW (1 page)
5 February 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
23 January 2001	Director resigned (1 page)
22 January 2001	Return made up to 02/01/01; full list of members 363(288) ‐ Director resigned (7 pages)
14 August 2000	Director's particulars changed (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	New director appointed (3 pages)
10 August 2000	New secretary appointed (2 pages)
10 August 2000	Secretary resigned (1 page)
2 March 2000	Secretary resigned (1 page)
2 March 2000	Return made up to 02/01/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 January 2000	Full accounts made up to 31 March 1999 (12 pages)
21 December 1999	Registered office changed on 21/12/99 from: 22 mount ephraim road tunbridge wells kent TN1 1ED (1 page)
17 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	New director appointed (3 pages)
9 September 1999	Declaration of satisfaction of mortgage/charge (3 pages)
9 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 September 1999	New director appointed (2 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	New director appointed (2 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	Secretary resigned (1 page)
7 September 1999	Registered office changed on 07/09/99 from: wellington house 4-10 cowley road uxbridge UB8 2XW (1 page)
7 September 1999	Director resigned (1 page)
31 August 1999	Particulars of mortgage/charge (6 pages)
31 August 1999	Particulars of mortgage/charge (7 pages)
28 August 1999	Particulars of mortgage/charge (12 pages)
27 August 1999	Auditor's resignation (1 page)
26 August 1999	Declaration of assistance for shares acquisition (13 pages)
26 August 1999	Declaration of assistance for shares acquisition (16 pages)
26 August 1999	Declaration of assistance for shares acquisition (16 pages)
26 August 1999	Declaration of assistance for shares acquisition (13 pages)
26 August 1999	Declaration of assistance for shares acquisition (16 pages)
26 August 1999	Declaration of assistance for shares acquisition (13 pages)
26 August 1999	Declaration of assistance for shares acquisition (16 pages)
26 August 1999	Declaration of assistance for shares acquisition (13 pages)
24 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 January 1999	Full accounts made up to 31 March 1998 (13 pages)
27 January 1999	Return made up to 02/01/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
27 October 1998	Auditor's resignation (1 page)
24 April 1998	Director's particulars changed (1 page)
24 April 1998	Director's particulars changed (1 page)
11 April 1998	Auditor's resignation (2 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	New director appointed (2 pages)
26 March 1998	Particulars of mortgage/charge (11 pages)
23 March 1998	Resolutions WRES13 ‐ Written resolution (2 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	Return made up to 02/01/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (16 pages)
14 January 1998	Full group accounts made up to 31 March 1997 (22 pages)
7 January 1998	New secretary appointed (2 pages)
7 January 1998	Secretary resigned (1 page)
5 December 1997	New secretary appointed (2 pages)
5 December 1997	Secretary resigned (1 page)
21 July 1997	Ad 01/07/97--------- Â£ si [email protected]=8 Â£ ic 9991/9999 (2 pages)
21 July 1997	Ad 01/07/97--------- Â£ si [email protected]=36 Â£ ic 9955/9991 (2 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	Auditor's resignation (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	Particulars of mortgage/charge (59 pages)
8 July 1997	Declaration of assistance for shares acquisition (10 pages)
8 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
8 July 1997	Declaration of assistance for shares acquisition (10 pages)
1 February 1997	Return made up to 02/01/97; change of members (8 pages)
22 January 1997	Full group accounts made up to 31 March 1996 (20 pages)
17 July 1996	Director resigned (1 page)
12 May 1996	New director appointed (2 pages)
6 May 1996	Registered office changed on 06/05/96 from: polygon house 18-20 bromells road clapham london SW4 obg (1 page)
26 January 1996	Return made up to 02/01/96; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
23 January 1996	Full group accounts made up to 31 March 1995 (19 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
26 April 1995	Director resigned (2 pages)
5 November 1991	Company name changed lilacbush LIMITED\certificate issued on 06/11/91 (2 pages)
6 August 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
23 July 1991	Particulars of mortgage/charge (15 pages)
2 January 1991	Incorporation (21 pages)

Sitex Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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