Sirit Technologies Limited

Company Name	Sirit Technologies Limited
Company Status	Dissolved
Company Number	02916864
Category	Private Limited Company
Incorporation Date	8 April 1994(30 years, 1 month ago)
Dissolution Date	24 September 2008 (15 years, 7 months ago)
Previous Name	I2R Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Secretary Name	Anastasia Chodarcewicz
Nationality	Canadian
Status	Closed
Appointed	19 September 2003(9 years, 5 months after company formation)
Appointment Duration	5 years (closed 24 September 2008)
Role	Vice President Finance
Correspondence Address	630-109 Front Street East Toronto Ontario M5a 4p7 Canada

Director Name	Anastasia Chodarcewicz
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Canadian
Status	Closed
Appointed	15 July 2004(10 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 24 September 2008)
Role	Chief Financial Officer
Correspondence Address	630-109 Front Street East Toronto Ontario M5a 4p7 Canada

Director Name	Norbert Dawalibi
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Canadian
Status	Closed
Appointed	01 September 2005(11 years, 4 months after company formation)
Appointment Duration	3 years (closed 24 September 2008)
Role	President & Ceo, Sirit
Correspondence Address	372 Bay Street Suite 1100 Toronto Ontario M5h 2w9

Director Name	Fredrik Ludwig Orvar Janson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 April 1994(same day as company formation)
Role	Mast Busin Admin Eng
Correspondence Address	Kompanistratgt 2 23011 Falsterbo Sweden

Director Name	Bengt Ivan Hogberg
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 April 1994(same day as company formation)
Role	University Professor
Correspondence Address	Jungfrugatan 64 Stockholm M5 3l

Director Name	Mr Kevin Fitchett
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1994(same day as company formation)
Role	General Manager
Country of Residence	England
Correspondence Address	2 Ulverscroft Lane Newtown Linford Leicester Leics LE6 0AJ

Director Name	Violet Cohen
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	9 Eversleigh Road Finchley London N3 1HY

Secretary Name	Mrs Gail Catherine Fitchett
Nationality	British
Status	Resigned
Appointed	08 April 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Field Close 2 Ulverscroft Lane Newtown Linford Leicester Leicestershire LE6 0AJ

Director Name	Dr David Ralph Evans
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(3 days after company formation)
Appointment Duration	7 years, 11 months (resigned 31 March 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Dunsmore Close Loughborough Leicestershire LE11 3RD

Director Name	Michael David Briand
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 July 2000(6 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 17 May 2001)
Role	President
Correspondence Address	98 Wilce Drive Ajax Ontario L1t 3k3 Canada

Secretary Name	Mrs Adrienne Jacqueline Evans
Nationality	British
Status	Resigned
Appointed	14 July 2000(6 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Berakah 8 Dunsmore Close Loughborough Leicestershire LE11 3RD

Director Name	Jacob Gornitzki
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 August 2000(6 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 September 2002)
Role	Merchant Banker
Correspondence Address	18b Farnham Avenue Toronto Ontario M4v 1h4 Canada

Director Name	Dr Simon Kent Howell
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(6 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 07 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Claremont Grove Didsbury Manchester Greater Manchester M20 2GL

Director Name	Cynthia Lewis
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 May 2001(7 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2002)
Role	CEO
Correspondence Address	27 Woodland Avenue East Toronto Ontario M4t 1b9 Canada

Director Name	John Porter Fairchild
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 November 2002(8 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 September 2003)
Role	Chartered Accountant
Correspondence Address	2869 West 32 Avenue Vancouver British Columbia V6l 2b5

Director Name	Michael Wilfred Houle
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 November 2002(8 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 11 August 2003)
Role	Businessman
Correspondence Address	11 Sky Acres Brantford Ontario N3r 1p2

Director Name	William Wilson Staudt
Date of Birth	April 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2002(8 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 2005)
Role	Businessman
Correspondence Address	37 Studio Lane Bronxville 10708 New York United States

Secretary Name	John Porter Fairchild
Nationality	Canadian
Status	Resigned
Appointed	01 November 2002(8 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 September 2003)
Role	Chartered Accountant
Correspondence Address	2869 West 32 Avenue Vancouver British Columbia V6l 2b5

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	08 April 1994(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	Stikeman Elliott Dauntsey House 4b Fredericks Place London EC2R 8AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 September 2008	Final Gazette dissolved via compulsory strike-off (1 page)
24 June 2008	Completion of winding up (1 page)
24 October 2007	Full accounts made up to 31 December 2006 (16 pages)
2 August 2007	Order of court to wind up (2 pages)
27 July 2007	Order of court to wind up (1 page)
24 April 2007	Return made up to 17/03/07; full list of members (3 pages)
14 August 2006	Full accounts made up to 31 December 2005 (17 pages)
4 April 2006	Return made up to 17/03/06; full list of members (3 pages)
27 September 2005	Amended full accounts made up to 31 December 2004 (20 pages)
21 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 September 2005	New director appointed (1 page)
13 September 2005	Director resigned (1 page)
23 June 2005	Full accounts made up to 31 December 2004 (15 pages)
14 April 2005	Return made up to 17/03/05; full list of members (3 pages)
9 December 2004	Auditor's resignation (2 pages)
4 October 2004	Full accounts made up to 31 December 2003 (17 pages)
30 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2004	New director appointed (2 pages)
28 May 2004	Return made up to 17/03/04; full list of members (6 pages)
11 November 2003	New secretary appointed (2 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	Secretary resigned;director resigned (1 page)
2 October 2003	Full accounts made up to 31 December 2002 (17 pages)
24 April 2003	Secretary resigned (1 page)
7 April 2003	Return made up to 17/03/03; full list of members (7 pages)
28 March 2003	Company name changed I2R LIMITED\certificate issued on 28/03/03 (2 pages)
13 March 2003	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Registered office changed on 13/03/03 from: loughborough technology centre epinal way loughborough leicestershire LE11 3GE (1 page)
13 March 2003	New secretary appointed;new director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
1 October 2002	Full accounts made up to 30 November 2001 (14 pages)
11 April 2002	Auditor's resignation (2 pages)
4 April 2002	Return made up to 17/03/02; full list of members (7 pages)
10 August 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
14 June 2001	New director appointed (2 pages)
19 April 2001	Return made up to 08/04/01; full list of members (8 pages)
30 March 2001	Full accounts made up to 30 November 2000 (18 pages)
28 January 2001	New director appointed (2 pages)
28 September 2000	Auditor's resignation (1 page)
13 September 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
13 September 2000	Secretary resigned (1 page)
13 September 2000	Director resigned (1 page)
12 September 2000	Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page)
22 August 2000	New director appointed (2 pages)
27 July 2000	Director's particulars changed (1 page)
27 July 2000	New secretary appointed (2 pages)
27 July 2000	New director appointed (2 pages)
14 July 2000	Registered office changed on 14/07/00 from: 105 derby road loughborough leicestershire LE11 0AH (1 page)
21 April 2000	Return made up to 08/04/00; full list of members (5 pages)
4 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
10 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
10 May 1999	Return made up to 08/04/99; full list of members (9 pages)
5 March 1999	Particulars of mortgage/charge (4 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
11 May 1998	Return made up to 08/04/98; full list of members (8 pages)
22 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
7 May 1997	Return made up to 08/04/97; full list of members (8 pages)
6 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 March 1997	Ad 31/12/96--------- Â£ si 150000@1=150000 Â£ ic 4/150004 (2 pages)
2 November 1996	Accounting reference date extended from 30/06/96 to 31/12/96 (1 page)
12 May 1996	Return made up to 08/04/96; full list of members (6 pages)
15 February 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
25 July 1995	Return made up to 08/04/95; full list of members (18 pages)
14 July 1995	Ad 07/04/95--------- Â£ si 2@1=2 Â£ ic 2/4 (4 pages)
28 June 1995	Particulars of mortgage/charge (4 pages)
8 April 1994	Incorporation (20 pages)

Sirit Technologies Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London