Company NameSiena Enterprises Limited
Company StatusDissolved
Company Number03271014
CategoryPrivate Limited Company
Incorporation Date30 October 1996(27 years, 5 months ago)
Dissolution Date19 November 2002 (21 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NamePaul Michael Croft
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed07 November 1996(1 week, 1 day after company formation)
Appointment Duration6 years (closed 19 November 2002)
RoleElectrician
Correspondence Address116 Windmill Road
Brentford
TW8 9NA
Secretary NameTracey Gellert
NationalityNew Zealander
StatusClosed
Appointed07 November 1996(1 week, 1 day after company formation)
Appointment Duration6 years (closed 19 November 2002)
RoleTeacher
Correspondence Address116 Windmill Road
Brentford
London
TW8 9NA
Director NameL.O.Directors Limited (Corporation)
StatusResigned
Appointed30 October 1996(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL
Secretary NameL.O. Nominees Limited (Corporation)
StatusResigned
Appointed30 October 1996(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL

Location

Registered Address116 Windmill Road
Brentford
London
TW8 9NA
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardBrentford
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2001 (23 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

19 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2002First Gazette notice for voluntary strike-off (1 page)
24 April 2002Application for striking-off (1 page)
7 November 2001Return made up to 30/10/01; full list of members (6 pages)
3 September 2001Total exemption full accounts made up to 31 March 2001 (6 pages)
3 November 2000Registered office changed on 03/11/00 from: lancashire house 217 uxbridge road london W13 9AA (1 page)
3 November 2000Return made up to 30/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 03/11/00
(6 pages)
12 September 2000Accounts made up to 31 March 2000 (5 pages)
12 September 2000Accounting reference date shortened from 25/04/00 to 31/03/00 (1 page)
23 November 1999Registered office changed on 23/11/99 from: 107 little ealing lane london W5 4EH (1 page)
15 November 1999Return made up to 30/10/99; full list of members
  • 363(287) ‐ Registered office changed on 15/11/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 October 1999Accounts made up to 25 April 1999 (7 pages)
1 December 1998Accounts made up to 25 April 1998 (7 pages)
9 November 1998Return made up to 30/10/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
26 June 1998Registered office changed on 26/06/98 from: basement level 39 devonport road shepherds bush london W12 8NZ (1 page)
22 December 1997Accounting reference date extended from 31/10/97 to 25/04/98 (1 page)
8 December 1997Return made up to 30/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 December 1997Registered office changed on 03/12/97 from: 12 bloemfontein road shepherds bush london W12 7BX (1 page)
13 November 1996New secretary appointed (2 pages)
13 November 1996New director appointed (2 pages)
13 November 1996Registered office changed on 13/11/96 from: 40 bow lane london EC4M 9DT (1 page)
13 November 1996Director resigned (1 page)
13 November 1996Secretary resigned (1 page)
30 October 1996Incorporation (12 pages)