| Company Name | Sidelco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03868780 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1999(24 years, 6 months ago) |
| Dissolution Date | 5 January 2010 (14 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 September 2005(5 years, 10 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 05 January 2010) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 September 2005(5 years, 10 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 05 January 2010) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1999(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Director Name | Cresford Directors Limited (Corporation) |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 29 October 1999(same day as company formation) |
| Correspondence Address | 4th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1999(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Cresford Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1999(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
Location
| Registered Address | 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 5k at 1 | Globalwide Limited 50.00% Ordinary |
|---|---|
| 5k at 1 | Grosvenor Administration Limited 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,634 |
| Cash | £1,407 |
| Current Liabilities | £11,100 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 5 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2009 | Application for striking-off (1 page) |
| 4 November 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 10 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 7 November 2007 | Return made up to 29/10/07; full list of members (2 pages) |
| 12 July 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 27 February 2007 | Resolutions
|
| 7 November 2006 | Secretary's particulars changed (1 page) |
| 7 November 2006 | Return made up to 29/10/06; full list of members (2 pages) |
| 7 November 2006 | Director's particulars changed (1 page) |
| 1 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 23 February 2006 | Registered office changed on 23/02/06 from: 4TH floor queens house 55/56 lincolns inn fields london WC2A 3JL (1 page) |
| 21 November 2005 | Return made up to 29/10/05; full list of members (6 pages) |
| 5 October 2005 | Director resigned (1 page) |
| 5 October 2005 | New director appointed (1 page) |
| 5 October 2005 | Secretary resigned (1 page) |
| 5 October 2005 | New secretary appointed (1 page) |
| 11 August 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 2 November 2004 | Return made up to 29/10/04; full list of members (6 pages) |
| 23 September 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 23 January 2004 | Full accounts made up to 31 December 2002 (9 pages) |
| 13 November 2003 | Return made up to 29/10/03; full list of members
|
| 20 November 2002 | Return made up to 29/10/02; full list of members (6 pages) |
| 6 September 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 22 April 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 31 January 2002 | Full accounts made up to 31 December 2000 (8 pages) |
| 31 December 2001 | Return made up to 29/10/01; full list of members (6 pages) |
| 20 November 2000 | Return made up to 29/10/00; full list of members (6 pages) |
| 12 November 1999 | Resolutions
|
| 12 November 1999 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 12 November 1999 | Ad 29/10/99--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 12 November 1999 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 5 November 1999 | New secretary appointed (2 pages) |
| 5 November 1999 | Director resigned (1 page) |
| 5 November 1999 | Secretary resigned (1 page) |