| Company Name | SIS Wembley Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03701099 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1999(25 years, 3 months ago) |
| Dissolution Date | 27 June 2000 (23 years, 10 months ago) |
| Previous Name | Silverthorn Installation Services Limited |
Directors
| Director Name | Mr Christopher Charles Fletcher |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1999(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 29 Broadwood Avenue Ruislip Middlesex HA4 7XS |
| Secretary Name | Jennifer Josephine Corridon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Haydon Court Haydon Close London NW9 0NS |
| Director Name | Raymond Keith Bainbridge |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1999(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 weeks (resigned 30 July 1999) |
| Role | Electrical Technician |
| Correspondence Address | 64 The Brambles Crowthorne Berkshire RG45 6EF |
| Secretary Name | Tina Bainbridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1999(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 weeks (resigned 30 July 1999) |
| Role | Company Director |
| Correspondence Address | 64 The Brambles Crowthorne Berkshire RG45 6EF |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 29 Broadwood Avenue Ruislip Middlesex HA4 7XS |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Eastcote and East Ruislip |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 27 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2000 | Application for striking-off (1 page) |
| 6 August 1999 | Director resigned (1 page) |
| 6 August 1999 | Secretary resigned (1 page) |
| 22 July 1999 | New director appointed (2 pages) |
| 22 July 1999 | New secretary appointed (2 pages) |
| 29 March 1999 | Ad 24/03/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 5 February 1999 | New secretary appointed (2 pages) |
| 5 February 1999 | Registered office changed on 05/02/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 5 February 1999 | New director appointed (2 pages) |
| 5 February 1999 | Secretary resigned (1 page) |
| 5 February 1999 | Director resigned (1 page) |
| 26 January 1999 | Incorporation (14 pages) |