Siebe Europe Limited

Company Name	Siebe Europe Limited
Company Status	Dissolved
Company Number	03516616
Category	Private Limited Company
Incorporation Date	19 February 1998(26 years, 2 months ago)
Dissolution Date	13 May 2013 (10 years, 11 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 Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2004(6 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (closed 13 May 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 40 Grosvenor Place London SW1X 7AW

Director Name	Victoria Mary Hull
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(7 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (closed 13 May 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 40 Grosvenor Place London SW1X 7AW

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	23 February 2000(2 years after company formation)
Appointment Duration	13 years, 2 months (closed 13 May 2013)
Correspondence Address	3rd Floor 40 Grosvenor Place London SW1X 7AW

Director Name	Richard Paul Atwell Coles
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1998(same day as company formation)
Role	Solicitor
Correspondence Address	30 Devereux Road Windsor Berkshire SL4 1JJ

Director Name	Roger Mann
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1998(same day as company formation)
Role	Chartered Accountant
Correspondence Address	13 Beverley Close Lingwood Camberley Surrey GU15 1HF

Secretary Name	Richard Paul Atwell Coles
Nationality	British
Status	Resigned
Appointed	19 February 1998(same day as company formation)
Role	Solicitor
Correspondence Address	30 Devereux Road Windsor Berkshire SL4 1JJ

Director Name	Mr Philip Gotsall Cox
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 28 April 2000)
Role	Executive
Country of Residence	England
Correspondence Address	Thatch Cottage Collinswood Road Farnham Common Berkshire SL2 3LH

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 1999(1 year after company formation)
Appointment Duration	2 years (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(3 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2005)
Role	Solicitor And Company Secretar
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Adam Craven Cochrane
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2003)
Role	Accountant
Correspondence Address	41 Highfield Drive Uxbridge Middlesex UB10 8AW

Director Name	Mr David Jeremy Thomas
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(5 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 08 September 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Coutts Crescent 13-23 St Albans Road London NW5 1RF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 February 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	3rd Floor 40 Grosvenor Place London SW1X 7AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Shareholders

698.5k at £1	Btr Industries LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

13 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2013	Final Gazette dissolved following liquidation (1 page)
13 May 2013	Final Gazette dissolved following liquidation (1 page)
13 February 2013	Return of final meeting in a members' voluntary winding up (8 pages)
13 February 2013	Return of final meeting in a members' voluntary winding up (8 pages)
16 July 2012	Appointment of a voluntary liquidator (1 page)
16 July 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-03 (1 page)
16 July 2012	Declaration of solvency (3 pages)
16 July 2012	Appointment of a voluntary liquidator (1 page)
16 July 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 July 2012	Declaration of solvency (3 pages)
23 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders Statement of capital on 2012-02-23 GBP 698,532 (4 pages)
23 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders Statement of capital on 2012-02-23 GBP 698,532 (4 pages)
2 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
2 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
17 May 2011	Director's details changed for Rachel Louise Spencer on 31 October 2009 (2 pages)
17 May 2011	Director's details changed for Rachel Louise Spencer on 31 October 2009 (2 pages)
17 May 2011	Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
17 May 2011	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
17 May 2011	Director's details changed for Victoria Mary Hull on 31 October 2009 (2 pages)
17 May 2011	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
17 May 2011	Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
17 May 2011	Director's details changed for Victoria Mary Hull on 31 October 2009 (2 pages)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
25 August 2010	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010 (1 page)
25 August 2010	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010 (1 page)
4 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
9 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
26 February 2009	Return made up to 19/02/09; full list of members (3 pages)
26 February 2009	Return made up to 19/02/09; full list of members (3 pages)
28 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
28 October 2008	Accounts made up to 31 March 2008 (2 pages)
19 February 2008	Return made up to 19/02/08; full list of members (2 pages)
19 February 2008	Return made up to 19/02/08; full list of members (2 pages)
7 December 2007	Accounts made up to 31 March 2007 (2 pages)
7 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
27 February 2007	Return made up to 19/02/07; full list of members (3 pages)
27 February 2007	Return made up to 19/02/07; full list of members (3 pages)
21 December 2006	Accounts made up to 31 March 2006 (2 pages)
21 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
27 March 2006	Return made up to 19/02/06; full list of members (2 pages)
27 March 2006	Return made up to 19/02/06; full list of members (2 pages)
27 March 2006	Secretary's particulars changed (1 page)
27 March 2006	Secretary's particulars changed (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	New director appointed (1 page)
11 January 2006	Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page)
11 January 2006	Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page)
11 January 2006	New director appointed (1 page)
14 June 2005	Accounts made up to 31 March 2005 (2 pages)
14 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
8 March 2005	Return made up to 19/02/05; full list of members (2 pages)
8 March 2005	Return made up to 19/02/05; full list of members (2 pages)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
27 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
27 September 2004	Accounts made up to 31 March 2004 (2 pages)
27 February 2004	Return made up to 19/02/04; full list of members (5 pages)
27 February 2004	Return made up to 19/02/04; full list of members (5 pages)
18 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
28 August 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
28 August 2003	Accounts made up to 31 March 2003 (2 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
28 February 2003	Return made up to 19/02/03; full list of members (5 pages)
28 February 2003	Return made up to 19/02/03; full list of members (5 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
15 August 2002	Full accounts made up to 31 March 2002 (12 pages)
15 August 2002	Full accounts made up to 31 March 2002 (12 pages)
12 March 2002	Return made up to 19/02/02; full list of members (6 pages)
12 March 2002	Return made up to 19/02/02; full list of members (6 pages)
18 September 2001	Full accounts made up to 31 March 2001 (12 pages)
18 September 2001	Full accounts made up to 31 March 2001 (12 pages)
8 May 2001	New director appointed (6 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (6 pages)
8 May 2001	New director appointed (2 pages)
3 May 2001	Full accounts made up to 31 March 2000 (12 pages)
3 May 2001	Full accounts made up to 31 March 2000 (12 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
26 March 2001	Return made up to 19/02/01; full list of members (5 pages)
26 March 2001	Return made up to 19/02/01; full list of members (5 pages)
11 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
11 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
21 December 2000	Auditor's resignation (2 pages)
21 December 2000	Auditor's resignation (2 pages)
22 June 2000	Particulars of contract relating to shares (3 pages)
22 June 2000	Ad 26/03/99--------- Â£ si 48958@1 (2 pages)
22 June 2000	Ad 17/03/99--------- Â£ si 64@1 (2 pages)
22 June 2000	Ad 26/03/99--------- Â£ si 48958@1 (2 pages)
22 June 2000	Particulars of contract relating to shares (3 pages)
22 June 2000	Ad 17/03/99--------- Â£ si 64@1 (2 pages)
22 June 2000	Particulars of contract relating to shares (3 pages)
22 June 2000	Particulars of contract relating to shares (3 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
27 March 2000	Return made up to 19/02/00; full list of members (7 pages)
27 March 2000	Return made up to 19/02/00; full list of members (7 pages)
24 March 2000	Secretary resigned (1 page)
24 March 2000	Secretary resigned (1 page)
24 March 2000	New secretary appointed (2 pages)
24 March 2000	New secretary appointed (2 pages)
23 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
23 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 2000	Memorandum and Articles of Association (10 pages)
23 March 2000	Memorandum and Articles of Association (10 pages)
23 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
20 January 2000	Particulars of contract relating to shares (3 pages)
20 January 2000	Particulars of contract relating to shares (3 pages)
20 December 1999	Full accounts made up to 31 March 1999 (14 pages)
20 December 1999	Full accounts made up to 31 March 1999 (14 pages)
9 December 1999	Ad 20/10/99--------- Â£ si 10214@1=10214 Â£ ic 442012/452226 (2 pages)
9 December 1999	Ad 20/10/99--------- Â£ si 197284@1=197284 Â£ ic 452226/649510 (2 pages)
9 December 1999	Ad 20/10/99--------- Â£ si 197284@1=197284 Â£ ic 452226/649510 (2 pages)
9 December 1999	Ad 20/10/99--------- Â£ si 10214@1=10214 Â£ ic 442012/452226 (2 pages)
24 November 1999	Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX (1 page)
24 November 1999	Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX (1 page)
22 October 1999	Â£ nc 4000000/425000000 04/10/99 (1 page)
22 October 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
22 October 1999	Â£ nc 4000000/425000000 04/10/99 (1 page)
22 October 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
21 June 1999	Director's particulars changed (1 page)
21 June 1999	Director's particulars changed (1 page)
28 April 1999	Registered office changed on 28/04/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN (1 page)
28 April 1999	Registered office changed on 28/04/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN (1 page)
8 April 1999	New director appointed (3 pages)
8 April 1999	New director appointed (3 pages)
16 March 1999	Return made up to 19/02/99; full list of members (5 pages)
16 March 1999	Return made up to 19/02/99; full list of members (5 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
7 January 1999	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
7 January 1999	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
2 September 1998	Ad 17/07/98--------- Â£ si 7502@1=7502 Â£ ic 434510/442012 (2 pages)
2 September 1998	Particulars of contract relating to shares (4 pages)
2 September 1998	Ad 01/07/98--------- Â£ si 7344@1=7344 Â£ ic 210866/218210 (2 pages)
2 September 1998	Ad 07/07/98--------- Â£ si 24360@1=24360 Â£ ic 392510/416870 (2 pages)
2 September 1998	Particulars of contract relating to shares (4 pages)
2 September 1998	Particulars of contract relating to shares (4 pages)
2 September 1998	Ad 01/07/98--------- Â£ si 11400@1=11400 Â£ ic 218210/229610 (1 page)
2 September 1998	Particulars of contract relating to shares (4 pages)
2 September 1998	Particulars of contract relating to shares (4 pages)
2 September 1998	Ad 01/07/98--------- Â£ si 14292@1=14292 Â£ ic 187454/201746 (2 pages)
2 September 1998	Particulars of contract relating to shares (4 pages)
2 September 1998	Particulars of contract relating to shares (4 pages)
2 September 1998	Ad 02/07/98--------- Â£ si 11352@1=11352 Â£ ic 350798/362150 (2 pages)
2 September 1998	Particulars of contract relating to shares (4 pages)
2 September 1998	Ad 01/07/98--------- Â£ si 142800@1=142800 Â£ ic 44654/187454 (2 pages)
2 September 1998	Particulars of contract relating to shares (4 pages)
2 September 1998	Ad 02/07/98--------- Â£ si 11352@1=11352 Â£ ic 350798/362150 (2 pages)
2 September 1998	Ad 01/07/98--------- Â£ si 11400@1=11400 Â£ ic 218210/229610 (1 page)
2 September 1998	Particulars of contract relating to shares (4 pages)
2 September 1998	Particulars of contract relating to shares (4 pages)
2 September 1998	Particulars of contract relating to shares (4 pages)
2 September 1998	Ad 02/07/98--------- Â£ si 1800@1=1800 Â£ ic 348998/350798 (2 pages)
2 September 1998	Ad 01/07/98--------- Â£ si 14292@1=14292 Â£ ic 187454/201746 (2 pages)
2 September 1998	Ad 02/07/98--------- Â£ si 33600@1=33600 Â£ ic 315398/348998 (2 pages)
2 September 1998	Ad 07/07/98--------- Â£ si 25560@1=25560 Â£ ic 366950/392510 (2 pages)
2 September 1998	Ad 02/07/98--------- Â£ si 33600@1=33600 Â£ ic 315398/348998 (2 pages)
2 September 1998	Particulars of contract relating to shares (4 pages)
2 September 1998	Ad 02/07/98--------- Â£ si 4800@1=4800 Â£ ic 362150/366950 (2 pages)
2 September 1998	Particulars of contract relating to shares (4 pages)
2 September 1998	Ad 07/07/98--------- Â£ si 17640@1=17640 Â£ ic 416870/434510 (2 pages)
2 September 1998	Ad 02/07/98--------- Â£ si 1800@1=1800 Â£ ic 348998/350798 (2 pages)
2 September 1998	Ad 07/07/98--------- Â£ si 25560@1=25560 Â£ ic 366950/392510 (2 pages)
2 September 1998	Particulars of contract relating to shares (4 pages)
2 September 1998	Ad 10/07/98--------- Â£ si 80400@1=80400 Â£ ic 234998/315398 (2 pages)
2 September 1998	Ad 10/07/98--------- Â£ si 80400@1=80400 Â£ ic 234998/315398 (2 pages)
2 September 1998	Ad 07/07/98--------- Â£ si 17640@1=17640 Â£ ic 416870/434510 (2 pages)
2 September 1998	Ad 07/07/98--------- Â£ si 24360@1=24360 Â£ ic 392510/416870 (2 pages)
2 September 1998	Particulars of contract relating to shares (4 pages)
2 September 1998	Ad 01/07/98--------- Â£ si 9120@1=9120 Â£ ic 201746/210866 (1 page)
2 September 1998	Particulars of contract relating to shares (4 pages)
2 September 1998	Ad 01/07/98--------- Â£ si 7344@1=7344 Â£ ic 210866/218210 (2 pages)
2 September 1998	Particulars of contract relating to shares (4 pages)
2 September 1998	Particulars of contract relating to shares (4 pages)
2 September 1998	Ad 17/07/98--------- Â£ si 5388@1=5388 Â£ ic 229610/234998 (2 pages)
2 September 1998	Particulars of contract relating to shares (4 pages)
2 September 1998	Particulars of contract relating to shares (4 pages)
2 September 1998	Particulars of contract relating to shares (4 pages)
2 September 1998	Ad 02/07/98--------- Â£ si 4800@1=4800 Â£ ic 362150/366950 (2 pages)
2 September 1998	Ad 17/07/98--------- Â£ si 5388@1=5388 Â£ ic 229610/234998 (2 pages)
2 September 1998	Particulars of contract relating to shares (4 pages)
2 September 1998	Particulars of contract relating to shares (4 pages)
2 September 1998	Ad 17/07/98--------- Â£ si 7502@1=7502 Â£ ic 434510/442012 (2 pages)
2 September 1998	Particulars of contract relating to shares (4 pages)
2 September 1998	Ad 01/07/98--------- Â£ si 142800@1=142800 Â£ ic 44654/187454 (2 pages)
2 September 1998	Particulars of contract relating to shares (4 pages)
2 September 1998	Ad 01/07/98--------- Â£ si 9120@1=9120 Â£ ic 201746/210866 (1 page)
11 May 1998	Â£ nc 1000/4000000 26/02/98 (1 page)
11 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 May 1998	Â£ nc 1000/4000000 26/02/98 (1 page)
23 February 1998	Secretary resigned (1 page)
23 February 1998	Secretary resigned (1 page)
19 February 1998	Incorporation (17 pages)
19 February 1998	Incorporation (17 pages)

Siebe Europe Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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