SIUK Investments

Company Name	SIUK Investments
Company Status	Dissolved
Company Number	03861059
Category	Private Unlimited Company
Incorporation Date	13 October 1999(24 years, 6 months ago)
Dissolution Date	24 November 2012 (11 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Daniel Charl Stephanus Oosthuizen
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	13 October 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Mr Robert Arthur Symons
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	19 November 1999(1 month, 1 week after company formation)
Appointment Duration	13 years (closed 24 November 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Secretary Name	Mrs Sally Ann Jones
Nationality	British
Status	Closed
Appointed	01 February 2000(3 months, 3 weeks after company formation)
Appointment Duration	12 years, 10 months (closed 24 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Mr David Gene Harris
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2004(4 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (closed 24 November 2012)
Role	Resources And External Affairs
Country of Residence	United Kingdom
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Secretary Name	Mr Robin David Edmunds
Nationality	British
Status	Resigned
Appointed	13 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 The Newlands Frenchay Bristol BS16 1NQ

Director Name	Mr Maurice Edwin Fletcher
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(1 month, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2004)
Role	Resouces And External Affairs
Country of Residence	United Kingdom
Correspondence Address	The Old School House Sandy Lane, Lower Failand Bristol BS8 3SR

Director Name	William Paul Bowers
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2000(5 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 02 April 2001)
Role	Senior Vice President
Correspondence Address	7474 Old Overton Club Drive Birmingham Alabama United States America

Director Name	Carson Bivins Harreld
Date of Birth	June 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2000(5 months, 3 weeks after company formation)
Appointment Duration	11 months (resigned 01 March 2001)
Role	Chief Financial Officer
Correspondence Address	568 Kaizersgracht 1017em Amsterdam Netherlands

Director Name	Richard Foster Owen
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2000(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 06 September 2002)
Role	Vice President-Business Devele
Correspondence Address	Van Eeghenstraat 86 Amsterdam 1071gk Foreign

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 October 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£88,513,700
Cash	£111,900
Current Liabilities	£219,600

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

24 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2012	Final Gazette dissolved following liquidation (1 page)
24 November 2012	Final Gazette dissolved following liquidation (1 page)
24 August 2012	Return of final meeting in a members' voluntary winding up (4 pages)
24 August 2012	Return of final meeting in a members' voluntary winding up (4 pages)
6 February 2012	Liquidators' statement of receipts and payments to 30 November 2011 (4 pages)
6 February 2012	Liquidators' statement of receipts and payments to 30 November 2011 (4 pages)
6 February 2012	Liquidators statement of receipts and payments to 30 November 2011 (4 pages)
7 January 2011	Registered office address changed from Avonbank Feeder Road Bristol Avon BS2 0TB on 7 January 2011 (2 pages)
7 January 2011	Registered office address changed from Avonbank Feeder Road Bristol Avon BS2 0TB on 7 January 2011 (2 pages)
7 January 2011	Registered office address changed from Avonbank Feeder Road Bristol Avon BS2 0TB on 7 January 2011 (2 pages)
23 December 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-01 (1 page)
23 December 2010	Appointment of a voluntary liquidator (1 page)
23 December 2010	Declaration of solvency (3 pages)
23 December 2010	Declaration of solvency (3 pages)
23 December 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 December 2010	Appointment of a voluntary liquidator (1 page)
18 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders Statement of capital on 2010-10-18 GBP 68,600,000 (4 pages)
18 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders Statement of capital on 2010-10-18 GBP 68,600,000 (4 pages)
23 July 2010	Full accounts made up to 31 March 2010 (13 pages)
23 July 2010	Full accounts made up to 31 March 2010 (13 pages)
14 October 2009	Director's details changed for Daniel Charl Stephanus Oosthuizen on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Robert Arthur Symons on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Daniel Charl Stephanus Oosthuizen on 1 October 2009 (2 pages)
14 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
14 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
14 October 2009	Secretary's details changed for Sally Ann Jones on 1 October 2009 (1 page)
14 October 2009	Director's details changed for David Gene Harris on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Robert Arthur Symons on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Sally Ann Jones on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Sally Ann Jones on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Sally Ann Jones on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Daniel Charl Stephanus Oosthuizen on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Robert Arthur Symons on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Sally Ann Jones on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Sally Ann Jones on 1 October 2009 (1 page)
14 October 2009	Director's details changed for David Gene Harris on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for David Gene Harris on 1 October 2009 (2 pages)
24 July 2009	Full accounts made up to 31 March 2009 (13 pages)
24 July 2009	Full accounts made up to 31 March 2009 (13 pages)
14 October 2008	Return made up to 13/10/08; full list of members (4 pages)
14 October 2008	Return made up to 13/10/08; full list of members (4 pages)
7 August 2008	Full accounts made up to 31 March 2008 (12 pages)
7 August 2008	Full accounts made up to 31 March 2008 (12 pages)
11 July 2008	Director's change of particulars / david harris / 02/07/2008 (1 page)
11 July 2008	Director's Change of Particulars / david harris / 02/07/2008 / HouseName/Number was: , now: the beeches, 64; Street was: 24 warner close, now: farleigh road; Post Town was: cleeve, now: backwell; Post Code was: BS49 4TA, now: BS48 3PD (1 page)
26 June 2008	Director's change of particulars / daniel oosthuizen / 20/06/2008 (1 page)
26 June 2008	Director's Change of Particulars / daniel oosthuizen / 20/06/2008 / HouseName/Number was: , now: 17; Street was: belvedere manor, now: henleaze road; Area was: nempnett thrubwell chew stoke, now: henleaze; Post Code was: BS40 8YH, now: BS9 4EY (1 page)
15 October 2007	Return made up to 13/10/07; full list of members (2 pages)
15 October 2007	Return made up to 13/10/07; full list of members (2 pages)
20 September 2007	Full accounts made up to 31 March 2007 (13 pages)
20 September 2007	Full accounts made up to 31 March 2007 (13 pages)
27 November 2006	Auditor's resignation (2 pages)
27 November 2006	Auditor's resignation (2 pages)
31 October 2006	Full accounts made up to 31 March 2006 (13 pages)
31 October 2006	Full accounts made up to 31 March 2006 (13 pages)
16 October 2006	Return made up to 13/10/06; full list of members (2 pages)
16 October 2006	Return made up to 13/10/06; full list of members (2 pages)
26 October 2005	Return made up to 13/10/05; full list of members (2 pages)
26 October 2005	Return made up to 13/10/05; full list of members (2 pages)
6 October 2005	Full accounts made up to 31 March 2005 (11 pages)
6 October 2005	Full accounts made up to 31 March 2005 (11 pages)
20 October 2004	Return made up to 13/10/04; full list of members (6 pages)
20 October 2004	Return made up to 13/10/04; full list of members (6 pages)
1 September 2004	Full accounts made up to 31 March 2004 (11 pages)
1 September 2004	Full accounts made up to 31 March 2004 (11 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
27 October 2003	Return made up to 13/10/03; full list of members (6 pages)
27 October 2003	Return made up to 13/10/03; full list of members (6 pages)
7 September 2003	Full accounts made up to 31 March 2003 (13 pages)
7 September 2003	Full accounts made up to 31 March 2003 (13 pages)
21 August 2003	Auditor's resignation (1 page)
21 August 2003	Auditor's resignation (1 page)
20 November 2002	Director's particulars changed (1 page)
20 November 2002	Director's particulars changed (1 page)
25 October 2002	Return made up to 13/10/02; full list of members (6 pages)
25 October 2002	Return made up to 13/10/02; full list of members (6 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
14 August 2002	Auditor's resignation (3 pages)
14 August 2002	Auditor's resignation (3 pages)
31 July 2002	Full accounts made up to 31 March 2002 (13 pages)
31 July 2002	Full accounts made up to 31 March 2002 (13 pages)
9 October 2001	Return made up to 13/10/01; full list of members (6 pages)
9 October 2001	Return made up to 13/10/01; full list of members (6 pages)
7 August 2001	Full accounts made up to 31 March 2001 (9 pages)
7 August 2001	Full accounts made up to 31 March 2001 (9 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
25 October 2000	Return made up to 13/10/00; full list of members (7 pages)
25 October 2000	Return made up to 13/10/00; full list of members (7 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
16 April 2000	Director's particulars changed (1 page)
16 April 2000	Director's particulars changed (1 page)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	Director resigned (1 page)
31 March 2000	New director appointed (2 pages)
31 March 2000	Director resigned (1 page)
31 March 2000	New director appointed (2 pages)
8 March 2000	New secretary appointed (2 pages)
8 March 2000	New secretary appointed (2 pages)
29 February 2000	Registered office changed on 29/02/00 from: 800 park avenue aztec west almondsbury bristol BS32 4SE (1 page)
29 February 2000	Registered office changed on 29/02/00 from: 800 park avenue aztec west almondsbury bristol BS32 4SE (1 page)
28 February 2000	Secretary resigned (1 page)
28 February 2000	Secretary resigned (1 page)
17 December 1999	New director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
2 November 1999	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
2 November 1999	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
18 October 1999	Secretary resigned (1 page)
18 October 1999	Secretary resigned (1 page)
13 October 1999	Incorporation (19 pages)
13 October 1999	Incorporation (19 pages)

SIUK Investments

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London