Company NameSichere Limited
DirectorStephen Williams
Company StatusDissolved
Company Number03518836
CategoryPrivate Limited Company
Incorporation Date27 February 1998(26 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameStephen Williams
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 1998(same day as company formation)
RoleBuilder
Correspondence Address86 Headley Grove
Tadworth
Surrey
KT20 5JF
Secretary NameChristine Hughes
NationalityBritish
StatusCurrent
Appointed27 February 1998(same day as company formation)
RoleBank Official
Correspondence Address10 Willow Vale
Fetcham
Leatherhead
Surrey
KT22 9TE
Director NameLufmer Limited (Corporation)
StatusResigned
Appointed27 February 1998(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Secretary NameSemken Limited (Corporation)
StatusResigned
Appointed27 February 1998(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW

Location

Registered AddressMid-Day Court
20-24 Brighton Road
Sutton
Surrey
SM2 5BN
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton South
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

11 December 2004Dissolved (1 page)
11 September 2004Return of final meeting of creditors (1 page)
7 March 2002Appointment of a liquidator (1 page)
8 January 2002Order of court to wind up (2 pages)
23 May 2001Return made up to 27/02/01; full list of members (6 pages)
17 March 2000Return made up to 27/02/00; full list of members (6 pages)
5 July 1999Director's particulars changed (1 page)
23 April 1999Return made up to 27/02/99; full list of members (6 pages)
8 April 1998Registered office changed on 08/04/98 from: mid-day court 20-24 brighton road sutton surrey RH19 3AW (1 page)
8 April 1998Accounting reference date extended from 28/02/99 to 30/06/99 (1 page)
8 April 1998Ad 09/03/98--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
8 April 1998New secretary appointed (2 pages)
8 April 1998New director appointed (2 pages)
10 March 1998Registered office changed on 10/03/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
10 March 1998Secretary resigned (1 page)
10 March 1998Director resigned (1 page)
27 February 1998Incorporation (14 pages)