| Company Name | SIAN Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02829248 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1993(30 years, 10 months ago) |
| Dissolution Date | 29 June 2004 (19 years, 9 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 | Mrs Gillian Mary Davies |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 years, 10 months (closed 29 June 2004) |
| Role | Company Director |
| Correspondence Address | Somerton Coronation Road Ascot Berkshire SL5 9HN |
| Director Name | Robert James Davies |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 years, 10 months (closed 29 June 2004) |
| Role | Chartered Quantity Surveyor |
| Correspondence Address | Somerton Coronation Road Ascot Berkshire SL5 9HN |
| Secretary Name | Robert James Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 years, 10 months (closed 29 June 2004) |
| Role | Chartered Quantity Surveyor |
| Correspondence Address | Somerton Coronation Road Ascot Berkshire SL5 9HN |
| Director Name | Erica Currie |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1993(same day as company formation) |
| Role | Personal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Bourne Firs Lower Bourne Farnham Surrey GU10 3QD |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 1993(same day as company formation) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
Location
| Registered Address | 22 Melton Street London NW1 2BW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 June 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 26 June 2002 | Return made up to 22/06/02; full list of members (5 pages) |
| 9 October 2001 | Return made up to 22/06/01; full list of members (5 pages) |
| 28 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 9 January 2001 | Return made up to 22/06/00; full list of members (5 pages) |
| 25 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 29 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 9 July 1999 | Return made up to 22/06/99; full list of members (7 pages) |
| 26 January 1999 | Return made up to 22/06/98; full list of members (6 pages) |
| 25 September 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 1 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 29 June 1997 | Return made up to 22/06/97; full list of members (6 pages) |
| 23 September 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 2 July 1996 | Return made up to 22/06/96; full list of members (6 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (4 pages) |
| 11 September 1995 | Return made up to 22/06/95; full list of members (12 pages) |