| Company Name | Sitcupro UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02923954 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1994(29 years, 12 months ago) |
| Dissolution Date | 18 December 2012 (11 years, 4 months ago) |
| Previous Names | 3 |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2710 | Manufacture of basic iron & steel & of Ferro-alloys |
| SIC 24100 | Manufacture of basic iron and steel and of ferro-alloys |
Directors
| Director Name | Fausto Bocciolone |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 06 November 2001(7 years, 6 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 18 December 2012) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 11 Via Bressanella 28013 Gattico Novara Italy |
| Secretary Name | Mr Mark Winnard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2004(10 years, 1 month after company formation) |
| Appointment Duration | 8 years, 6 months (closed 18 December 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 138 Fulbeck Avenue Hawkley Hall Wigan Lancashire WN3 5QL |
| Director Name | Mr Ernest Barrow |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 06 November 2001) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 13 Gordonstoun Crescent Orrell Wigan Greater Manchester WN5 8NZ |
| Director Name | Max Bennett Weir |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 02 May 2000) |
| Role | Managing Director |
| Correspondence Address | 22 Stanhope Road Bowdon Altrincham Cheshire WA14 3JT |
| Secretary Name | Mr Ernest Barrow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 25 April 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Gordonstoun Crescent Orrell Wigan Greater Manchester WN5 8NZ |
| Director Name | Francesco Bruschi |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 06 November 2001(7 years, 6 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 28 March 2011) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Via Carli Gian Rinaldo Nr 47 20161 Milano Italy |
| Director Name | John Barry Carnwell |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2001(7 years, 6 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 30 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Rockingham Drive Cheadle Stoke-On-Trent Staffordshire ST10 1YT |
| Director Name | Mr Mauro Sacchetto |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 14 January 2009(14 years, 8 months after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 26 January 2009) |
| Role | Company Director |
| Correspondence Address | 12 Via Ferrarin Vercelli 13100 |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | International Press Centre 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 50k at £1 | Societa Italiana Cupro Spa 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 18 December 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 December 2012 | Final Gazette dissolved following liquidation (1 page) |
| 18 September 2012 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 18 September 2012 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 22 March 2012 | Termination of appointment of Francesco Bruschi as a director (2 pages) |
| 22 March 2012 | Termination of appointment of Francesco Bruschi as a director on 28 March 2011 (2 pages) |
| 21 February 2012 | Appointment of a voluntary liquidator (1 page) |
| 21 February 2012 | Resolutions
|
| 21 February 2012 | Appointment of a voluntary liquidator (1 page) |
| 21 February 2012 | Declaration of solvency (5 pages) |
| 21 February 2012 | Resolutions
|
| 21 February 2012 | Declaration of solvency (5 pages) |
| 28 December 2011 | Full accounts made up to 31 December 2009 (16 pages) |
| 28 December 2011 | Full accounts made up to 31 December 2009 (16 pages) |
| 23 May 2011 | Registered office address changed from Davy Road Astmoor Industrial Estate Runcorn Cheshire WA7 1PX on 23 May 2011 (1 page) |
| 23 May 2011 | Registered office address changed from Davy Road Astmoor Industrial Estate Runcorn Cheshire WA7 1PX on 23 May 2011 (1 page) |
| 15 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders Statement of capital on 2011-05-15
|
| 15 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders Statement of capital on 2011-05-15
|
| 15 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders Statement of capital on 2011-05-15
|
| 30 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 5 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2010 | Termination of appointment of John Carnwell as a director (1 page) |
| 18 October 2010 | Termination of appointment of John Carnwell as a director (1 page) |
| 13 April 2010 | Director's details changed for John Barry Carnwell on 6 April 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Francesco Bruschi on 6 April 2010 (2 pages) |
| 13 April 2010 | Director's details changed for John Barry Carnwell on 6 April 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Francesco Bruschi on 6 April 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Francesco Bruschi on 6 April 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Director's details changed for John Barry Carnwell on 6 April 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
| 28 May 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 28 May 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 7 April 2009 | Return made up to 06/04/09; full list of members (4 pages) |
| 7 April 2009 | Return made up to 06/04/09; full list of members (4 pages) |
| 4 February 2009 | Appointment Terminated Director mauro sacchetto (1 page) |
| 4 February 2009 | Appointment terminated director mauro sacchetto (1 page) |
| 15 January 2009 | Director appointed mr mauro sacchetto (1 page) |
| 15 January 2009 | Director appointed mr mauro sacchetto (1 page) |
| 10 October 2008 | Memorandum and Articles of Association (23 pages) |
| 10 October 2008 | Memorandum and Articles of Association (23 pages) |
| 4 October 2008 | Company name changed sitindustrie copper uk LTD\certificate issued on 08/10/08 (2 pages) |
| 4 October 2008 | Company name changed sitindustrie copper uk LTD\certificate issued on 08/10/08 (2 pages) |
| 12 June 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 12 June 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 8 April 2008 | Return made up to 06/04/08; full list of members (4 pages) |
| 8 April 2008 | Return made up to 06/04/08; full list of members (4 pages) |
| 30 August 2007 | Director's particulars changed (1 page) |
| 30 August 2007 | Director's particulars changed (1 page) |
| 8 June 2007 | Director's particulars changed (1 page) |
| 8 June 2007 | Director's particulars changed (1 page) |
| 2 June 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 2 June 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 19 April 2007 | Return made up to 06/04/07; full list of members (3 pages) |
| 19 April 2007 | Return made up to 06/04/07; full list of members (3 pages) |
| 5 May 2006 | Secretary resigned (1 page) |
| 5 May 2006 | Secretary resigned (1 page) |
| 26 April 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 26 April 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 7 April 2006 | Return made up to 06/04/06; full list of members (3 pages) |
| 7 April 2006 | Return made up to 06/04/06; full list of members (3 pages) |
| 29 September 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 29 September 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 27 April 2005 | Return made up to 12/04/05; full list of members (8 pages) |
| 27 April 2005 | Return made up to 12/04/05; full list of members (8 pages) |
| 30 October 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 30 October 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 8 June 2004 | New secretary appointed (2 pages) |
| 8 June 2004 | New secretary appointed (2 pages) |
| 6 May 2004 | Return made up to 28/04/04; full list of members (7 pages) |
| 6 May 2004 | Return made up to 28/04/04; full list of members (7 pages) |
| 24 July 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 24 July 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 3 May 2003 | Return made up to 28/04/03; full list of members (7 pages) |
| 3 May 2003 | Return made up to 28/04/03; full list of members (7 pages) |
| 27 August 2002 | Full accounts made up to 30 November 2001 (9 pages) |
| 27 August 2002 | Full accounts made up to 30 November 2001 (9 pages) |
| 17 August 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 17 August 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 5 August 2002 | Auditor's resignation (2 pages) |
| 5 August 2002 | Auditor's resignation (2 pages) |
| 31 May 2002 | Return made up to 28/04/02; full list of members (7 pages) |
| 31 May 2002 | Return made up to 28/04/02; full list of members (7 pages) |
| 17 December 2001 | New director appointed (2 pages) |
| 17 December 2001 | New director appointed (2 pages) |
| 7 December 2001 | New director appointed (2 pages) |
| 7 December 2001 | New director appointed (2 pages) |
| 7 December 2001 | New director appointed (2 pages) |
| 7 December 2001 | New director appointed (2 pages) |
| 29 November 2001 | Director resigned (1 page) |
| 29 November 2001 | Accounting reference date shortened from 31/12/01 to 30/11/01 (1 page) |
| 29 November 2001 | Director resigned (1 page) |
| 29 November 2001 | Accounting reference date shortened from 31/12/01 to 30/11/01 (1 page) |
| 29 November 2001 | Resolutions
|
| 29 November 2001 | Ad 06/11/01--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 29 November 2001 | Resolutions
|
| 29 November 2001 | Ad 06/11/01--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 29 November 2001 | £ nc 1000/200000 05/11/01 (2 pages) |
| 29 November 2001 | £ nc 1000/200000 05/11/01 (2 pages) |
| 22 November 2001 | Company name changed florite piping projects LIMITED\certificate issued on 22/11/01 (2 pages) |
| 22 November 2001 | Company name changed florite piping projects LIMITED\certificate issued on 22/11/01 (2 pages) |
| 3 October 2001 | Accounts made up to 31 December 2000 (4 pages) |
| 3 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 30 May 2001 | Return made up to 28/04/01; full list of members (7 pages) |
| 30 May 2001 | Return made up to 28/04/01; full list of members (7 pages) |
| 5 May 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 5 May 2000 | Director resigned (1 page) |
| 5 May 2000 | Director resigned (1 page) |
| 5 May 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 18 April 2000 | Accounts made up to 31 December 1999 (4 pages) |
| 18 April 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 12 May 1999 | Accounts made up to 31 December 1998 (4 pages) |
| 12 May 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 9 May 1999 | Return made up to 28/04/99; no change of members (4 pages) |
| 9 May 1999 | Return made up to 28/04/99; no change of members (4 pages) |
| 7 May 1998 | Return made up to 28/04/98; no change of members (4 pages) |
| 7 May 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 7 May 1998 | Accounts made up to 31 December 1997 (4 pages) |
| 7 May 1998 | Return made up to 28/04/98; no change of members (4 pages) |
| 27 May 1997 | Accounts made up to 31 December 1996 (4 pages) |
| 27 May 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 7 May 1997 | Return made up to 28/04/97; full list of members (6 pages) |
| 7 May 1997 | Return made up to 28/04/97; full list of members (6 pages) |
| 8 July 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 8 July 1996 | Accounts made up to 31 December 1995 (3 pages) |
| 2 May 1996 | Return made up to 28/04/96; no change of members (4 pages) |
| 2 May 1996 | Return made up to 28/04/96; no change of members (4 pages) |
| 3 May 1995 | Resolutions
|
| 3 May 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 3 May 1995 | Accounts made up to 31 December 1994 (4 pages) |
| 3 May 1995 | Resolutions
|
| 28 April 1995 | Return made up to 28/04/95; full list of members (6 pages) |
| 11 July 1994 | Company name changed exportbig LIMITED\certificate issued on 12/07/94 (2 pages) |
| 11 July 1994 | Company name changed exportbig LIMITED\certificate issued on 12/07/94 (2 pages) |
| 28 April 1994 | Incorporation (9 pages) |