| Company Name | Sigma Geomatics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03877336 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1999(24 years, 5 months ago) |
| Dissolution Date | 27 March 2007 (17 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Anthony William Marshall |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1999(same day as company formation) |
| Role | Chartered Land Surveyor |
| Correspondence Address | 6 Benfleet Close Sutton Surrey SM1 3SE |
| Director Name | Susan Marshall |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1999(same day as company formation) |
| Role | Personal Assistant |
| Correspondence Address | 6 Benfleet Close Sutton Surrey SM1 3SE |
| Secretary Name | Susan Marshall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1999(same day as company formation) |
| Role | Personal Assistant |
| Correspondence Address | 6 Benfleet Close Sutton Surrey SM1 3SE |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1999(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1999(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 27 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2006 | Application for striking-off (1 page) |
| 18 November 2005 | Return made up to 15/11/05; full list of members (7 pages) |
| 26 September 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 14 March 2005 | Registered office changed on 14/03/05 from: myrus smith old inn house 2 carshalton road sutton surrey SM1 4SR (1 page) |
| 23 November 2004 | Return made up to 15/11/04; full list of members (7 pages) |
| 14 September 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 7 November 2003 | Return made up to 15/11/03; full list of members
|
| 8 August 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 25 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
| 8 October 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 19 December 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 12 September 2001 | Total exemption small company accounts made up to 30 November 2000 (3 pages) |
| 11 April 2001 | Return made up to 15/11/00; full list of members (6 pages) |
| 16 June 2000 | Registered office changed on 16/06/00 from: myrus smith times house, throwley way, sutton surrey SM1 4AF (1 page) |
| 5 April 2000 | Registered office changed on 05/04/00 from: 83 clerkenwell road london EC1R 5AR (1 page) |
| 5 April 2000 | New director appointed (2 pages) |