Siwel Warehouse Limited

Company Name	Siwel Warehouse Limited
Company Status	Dissolved
Company Number	03237890
Category	Private Limited Company
Incorporation Date	14 August 1996(27 years, 8 months ago)
Dissolution Date	15 January 2002 (22 years, 3 months ago)
Previous Name	Crosslin Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Paul David Finkelstein
Date of Birth	August 1942 (Born 81 years ago)
Nationality	American
Status	Closed
Appointed	01 November 1999(3 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 15 January 2002)
Role	President
Country of Residence	United States
Correspondence Address	116 Groveland Terrace Minneapolis Minnesota 554o3

Director Name	Randy Lee Pearce
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	01 November 1999(3 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 15 January 2002)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	4808-91st Crescent Brooklyn Park Minnesota 55443 Usa

Director Name	Christopher Peter Gregoris Arratoon
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1999(3 years, 4 months after company formation)
Appointment Duration	2 years (closed 15 January 2002)
Role	Director/Company Secretary
Correspondence Address	22 St Leonards Road Ealing London W13 8PW

Director Name	Raymond David Duke
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1999(3 years, 4 months after company formation)
Appointment Duration	2 years (closed 15 January 2002)
Role	Company Director
Correspondence Address	1 Applecross Close Westwood Heath Coventry West Midlands CV4 8JW

Secretary Name	Christopher Peter Gregoris Arratoon
Nationality	British
Status	Closed
Appointed	20 December 1999(3 years, 4 months after company formation)
Appointment Duration	2 years (closed 15 January 2002)
Role	Director/Company Secretary
Correspondence Address	22 St Leonards Road Ealing London W13 8PW

Director Name	Mr Michael Stephan Haringman
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2001(4 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (closed 15 January 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	74 Wimpole Street London W1G 9RR

Director Name	Robert Lewis
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1996(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 16 May 1999)
Role	Company Director
Correspondence Address	Gate Cottage Normans East Street Rusper Horsham West Sussex RH12 4RD

Secretary Name	Nicola Cooke
Nationality	British
Status	Resigned
Appointed	21 October 1996(2 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 16 April 1999)
Role	Consultant
Correspondence Address	27 Longfellow Road Dudley West Midlands DY3 3DU

Director Name	Mr Spencer Adam Leslie
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1999(2 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Abbey View Mill Hill London NW7 4PB

Director Name	Mr John Hardy Shannon
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1999(2 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Siddington House Siddington Cirencester Gloucestershire GL7 6EU Wales

Secretary Name	Mr Spencer Adam Leslie
Nationality	British
Status	Resigned
Appointed	16 May 1999(2 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Abbey View Mill Hill London NW7 4PB

Director Name	Bert Merrill Gross
Date of Birth	December 1929 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1999(3 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 December 1999)
Role	Vice President/General Counsel
Correspondence Address	2151 Glenhurst Road St Louis Park Minnesota 55416 Foreign

Secretary Name	Bert Merrill Gross
Nationality	American
Status	Resigned
Appointed	01 November 1999(3 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 December 1999)
Role	Vice President/General Counsel
Correspondence Address	2151 Glenhurst Road St Louis Park Minnesota 55416 Foreign

Director Name	N B Company Services Limited (Corporation)
Status	Resigned
Appointed	14 August 1996(same day as company formation)
Correspondence Address	Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW

Secretary Name	Kimbrough Limited (Corporation)
Status	Resigned
Appointed	14 August 1996(same day as company formation)
Correspondence Address	3 Guildford Court Hinton Road Wallington Surrey SM6 9AU

Secretary Name	Able Secretary Limited (Corporation)
Status	Resigned
Appointed	07 May 1999(2 years, 8 months after company formation)
Appointment Duration	1 week, 2 days (resigned 16 May 1999)
Correspondence Address	Oslands Court Oslands Lane Bridge Road Lower Swanwick Southampton SO31 7EG

Location

Registered Address	25 Harley Street London W1N 2BR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	24 June 2000 (23 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

15 January 2002	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2001	First Gazette notice for voluntary strike-off (1 page)
9 August 2001	Accounts for a small company made up to 24 June 2000 (5 pages)
7 August 2001	Application for striking-off (1 page)
25 July 2001	New director appointed (4 pages)
27 April 2001	Delivery ext'd 3 mth 24/06/00 (2 pages)
1 September 2000	Return made up to 14/08/00; full list of members (6 pages)
21 April 2000	Accounting reference date shortened from 04/09/00 to 30/06/00 (1 page)
28 March 2000	Accounts for a small company made up to 4 September 1999 (5 pages)
23 February 2000	Accounting reference date extended from 30/06/99 to 04/09/99 (1 page)
14 February 2000	Secretary resigned;director resigned (1 page)
29 January 2000	New secretary appointed;new director appointed (2 pages)
29 January 2000	New director appointed (2 pages)
28 January 2000	Registered office changed on 28/01/00 from: 100 new bridge street london EC4V 6JA (1 page)
29 November 1999	New secretary appointed;new director appointed (2 pages)
29 November 1999	Director resigned (1 page)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	Secretary resigned;director resigned (1 page)
26 November 1999	Registered office changed on 26/11/99 from: 25 harley street london W1N 2BR (1 page)
26 November 1999	Accounting reference date shortened from 31/08/99 to 30/06/99 (1 page)
6 September 1999	Return made up to 14/08/99; no change of members (9 pages)
13 August 1999	Location of register of members (1 page)
13 August 1999	Accounting reference date shortened from 31/12/99 to 31/08/99 (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	New director appointed (5 pages)
16 July 1999	Registered office changed on 16/07/99 from: 560 brighton road south croydon surrey CR2 6AW (1 page)
16 July 1999	New secretary appointed;new director appointed (4 pages)
16 July 1999	Secretary resigned (1 page)
25 May 1999	New secretary appointed (2 pages)
25 May 1999	Secretary resigned (1 page)
30 April 1999	Full accounts made up to 31 December 1998 (4 pages)
30 April 1999	Return made up to 14/08/98; no change of members (6 pages)
30 April 1999	Director's particulars changed (1 page)
30 April 1999	Return made up to 14/08/97; full list of members (7 pages)
30 April 1999	Full accounts made up to 31 December 1997 (4 pages)
16 June 1998	Final Gazette dissolved via compulsory strike-off (1 page)
24 February 1998	First Gazette notice for compulsory strike-off (1 page)
22 April 1997	Ad 11/10/96--------- Â£ si 98@1=98 Â£ ic 100/198 (2 pages)
5 November 1996	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
29 October 1996	New secretary appointed (2 pages)
29 October 1996	Ad 11/10/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	Secretary resigned (1 page)
28 October 1996	Director resigned (1 page)
25 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 October 1996	Company name changed crosslin LIMITED\certificate issued on 21/10/96 (2 pages)
14 August 1996	Incorporation (20 pages)

Siwel Warehouse Limited

Business Activity

Directors

Location

Accounts

Filing History

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