Sitpro Limited

Company Name	Sitpro Limited
Company Status	Dissolved
Company Number	04188890
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 March 2001(23 years ago)
Dissolution Date	12 April 2011 (13 years ago)

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7514	Support services for government
SIC 84110	General public administration activities

Directors

Director Name	Norman Hunter Rose
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2001(2 days after company formation)
Appointment Duration	10 years (closed 12 April 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Victoria Street London SW1H 0ET

Director Name	John Arthur Cooke
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(4 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (closed 12 April 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Victoria Street London SW1H 0ET

Director Name	Mr Anthony Lester Watson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(4 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (closed 12 April 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Victoria Street London SW1H 0ET

Director Name	Mr Edward Forrest Brown
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2008(7 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 12 April 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	1 Victoria Street London SW1H 0ET

Director Name	Mr Ake Georg Nilson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Swedish
Status	Closed
Appointed	01 January 2009(7 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 12 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Victoria Street London SW1H 0ET

Director Name	Lord Amirali Alibhai Bhatia
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Manor Gardens Hampton Middlesex TW12 2TU

Director Name	David Ewing Wakeford
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(same day as company formation)
Role	Chief Executive
Correspondence Address	19 The Paddock Godalming Surrey GU7 1XD

Secretary Name	David Ewing Wakeford
Nationality	British
Status	Resigned
Appointed	28 March 2001(same day as company formation)
Role	Chief Executive
Correspondence Address	19 The Paddock Godalming Surrey GU7 1XD

Director Name	Michael Gerard Krayenbrink
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(2 days after company formation)
Appointment Duration	2 months (resigned 31 May 2001)
Role	Port Manager Chartered Secreta
Correspondence Address	Ragstones 18 Encombe Sandgate Folkestone Kent CT20 3DE

Director Name	Mr Thomas Baird Clarkson McGuffog
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(2 days after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	29 West Bank York North Yorkshire YO24 4ES

Director Name	Alexander William Russell
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(2 days after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2005)
Role	Consultant
Correspondence Address	Hyndford House 18 Fidra Road North Berwick EH39 4NG Scotland

Secretary Name	Gordon Charles Cragge
Nationality	British
Status	Resigned
Appointed	14 June 2001(2 months, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 27 March 2002)
Role	Company Director
Correspondence Address	7 Donne Close Crawley West Sussex RH10 3AP

Director Name	Mrs Francoise Angelique Marie Joyce
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British And French
Status	Resigned
Appointed	22 October 2001(6 months, 4 weeks after company formation)
Appointment Duration	3 years (resigned 21 October 2004)
Role	Export Adviser
Country of Residence	United Kingdom
Correspondence Address	2 Calderstone Court Middlestown Wakefield West Yorkshire WF4 4UE

Director Name	Peter Graham Wilmott
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(6 months, 4 weeks after company formation)
Appointment Duration	4 years (resigned 31 October 2005)
Role	Consultant
Correspondence Address	31 Wilbury Avenue Hove East Sussex BN3 6HS

Director Name	Mr Keith George White
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(6 months, 4 weeks after company formation)
Appointment Duration	4 years (resigned 31 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lymbourne Close Belmont Sutton Surrey SM2 6DX

Director Name	Peter Anthony Raynor
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(6 months, 4 weeks after company formation)
Appointment Duration	4 years (resigned 31 October 2005)
Role	Company Director Computer Cons
Correspondence Address	Roundstone House Livermere Road Great Barton Bury Saint Edmunds Suffolk IP31 2SB

Director Name	Ms Maria McCaffery
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(6 months, 4 weeks after company formation)
Appointment Duration	3 years (resigned 21 October 2004)
Role	Md Motivation & Management Ltd
Country of Residence	England
Correspondence Address	99 Abbey End Kenilworth Warwickshire CV8 1LS

Secretary Name	David Nigel Arathoon
Nationality	British
Status	Resigned
Appointed	27 March 2002(12 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 September 2007)
Role	Company Director
Correspondence Address	5 Appledore Close London SW17 7SP

Director Name	Ms Catherine Christiane Andree Truel
Date of Birth	August 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2006(4 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 June 2008)
Role	Writer
Country of Residence	Scotland
Correspondence Address	19 Caithness Road East Kilbride Lanarkshire G74 3NT Scotland

Director Name	Peter Graham Wilmott
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(4 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 December 2007)
Role	Consultant
Correspondence Address	31 Wilbury Avenue Hove East Sussex BN3 6HS

Secretary Name	Graham Keith Bartlett
Nationality	British
Status	Resigned
Appointed	18 September 2007(6 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 September 2010)
Role	Company Director
Correspondence Address	1st Floor Kingsgate House 66-74 Victoria Street London SW1E 6SW

Location

Registered Address	1 Victoria Street London SW1H 0ET
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

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

Filing History

12 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
31 December 2010	Application to strike the company off the register (3 pages)
31 December 2010	Application to strike the company off the register (3 pages)
6 December 2010	Full accounts made up to 31 March 2010 (15 pages)
6 December 2010	Full accounts made up to 31 March 2010 (15 pages)
19 October 2010	Registered office address changed from 1St Floor Kingsgate House 66-74 Victoria Street London SW1E 6SW on 19 October 2010 (2 pages)
19 October 2010	Registered office address changed from 1st Floor Kingsgate House 66-74 Victoria Street London SW1E 6SW on 19 October 2010 (2 pages)
23 September 2010	Termination of appointment of Graham Bartlett as a secretary (2 pages)
23 September 2010	Termination of appointment of Graham Bartlett as a secretary (2 pages)
7 April 2010	Secretary's details changed for Graham Keith Barlett on 6 April 2010 (1 page)
7 April 2010	Annual return made up to 28 March 2010 no member list (4 pages)
7 April 2010	Annual return made up to 28 March 2010 no member list (4 pages)
7 April 2010	Secretary's details changed for Graham Keith Barlett on 6 April 2010 (1 page)
7 April 2010	Secretary's details changed for Graham Keith Barlett on 6 April 2010 (1 page)
6 April 2010	Director's details changed for John Arthur Cooke on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Edward Forrest Brown on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Mr Ake Georg Nilson on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Mr Ake Georg Nilson on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for John Arthur Cooke on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Edward Forrest Brown on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Norman Hunter Rose on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Anthony Lester Watson on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Anthony Lester Watson on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Norman Hunter Rose on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Edward Forrest Brown on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for John Arthur Cooke on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Mr Ake Georg Nilson on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Norman Hunter Rose on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Anthony Lester Watson on 6 April 2010 (2 pages)
6 January 2010	Section 519 (1 page)
6 January 2010	Section 519 (1 page)
27 November 2009	Director's details changed for Edward Forrest Brown on 11 September 2009 (2 pages)
27 November 2009	Director's details changed for Edward Forrest Brown on 11 September 2009 (2 pages)
27 November 2009	Director's details changed for Norman Hunter Rose on 11 September 2009 (2 pages)
27 November 2009	Director's details changed for Norman Hunter Rose on 11 September 2009 (2 pages)
6 July 2009	Full accounts made up to 31 March 2009 (14 pages)
6 July 2009	Full accounts made up to 31 March 2009 (14 pages)
1 April 2009	Annual return made up to 28/03/09 (3 pages)
1 April 2009	Annual return made up to 28/03/09 (3 pages)
12 February 2009	Director appointed ake georg nilson (2 pages)
12 February 2009	Director appointed ake georg nilson (2 pages)
14 August 2008	Registered office changed on 14/08/2008 from 7TH floor kingsgate house 66-74 victoria street london SW1E 6SW (1 page)
14 August 2008	Registered office changed on 14/08/2008 from 7TH floor kingsgate house 66-74 victoria street london SW1E 6SW (1 page)
4 July 2008	Appointment Terminated Director catherine truel (1 page)
4 July 2008	Director appointed edward forrest brown (2 pages)
4 July 2008	Director appointed edward forrest brown (2 pages)
4 July 2008	Appointment terminated director catherine truel (1 page)
30 June 2008	Full accounts made up to 31 March 2008 (14 pages)
30 June 2008	Full accounts made up to 31 March 2008 (14 pages)
10 April 2008	Annual return made up to 28/03/08 (3 pages)
10 April 2008	Annual return made up to 28/03/08 (3 pages)
3 April 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
27 September 2007	Secretary resigned (1 page)
27 September 2007	New secretary appointed (2 pages)
27 September 2007	Secretary resigned (1 page)
27 September 2007	New secretary appointed (2 pages)
20 July 2007	Total exemption full accounts made up to 31 March 2007 (14 pages)
20 July 2007	Total exemption full accounts made up to 31 March 2007 (14 pages)
17 April 2007	Annual return made up to 28/03/07 (5 pages)
17 April 2007	Annual return made up to 28/03/07 (5 pages)
7 November 2006	Director's particulars changed (1 page)
7 November 2006	Director's particulars changed (1 page)
29 August 2006	Full accounts made up to 31 March 2006 (14 pages)
29 August 2006	Full accounts made up to 31 March 2006 (14 pages)
24 May 2006	Annual return made up to 28/03/06 (5 pages)
24 May 2006	Annual return made up to 28/03/06 363(288) ‐ Director's particulars changed (5 pages)
24 April 2006	Registered office changed on 24/04/06 from: oxford house 8TH floor 76 oxford street london W1D 1BS (1 page)
24 April 2006	Registered office changed on 24/04/06 from: oxford house 8TH floor 76 oxford street london W1D 1BS (1 page)
13 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
13 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
21 September 2005	Full accounts made up to 31 March 2005 (14 pages)
21 September 2005	Full accounts made up to 31 March 2005 (14 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
12 April 2005	Annual return made up to 28/03/05 (6 pages)
12 April 2005	Annual return made up to 28/03/05 (6 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
11 October 2004	Full accounts made up to 31 March 2004 (14 pages)
11 October 2004	Full accounts made up to 31 March 2004 (14 pages)
22 July 2004	Director resigned (1 page)
28 June 2004	Director's particulars changed (1 page)
15 April 2004	Annual return made up to 28/03/04 (7 pages)
9 July 2003	Full accounts made up to 31 March 2003 (14 pages)
23 April 2003	Annual return made up to 28/03/03 363(288) ‐ Director's particulars changed (7 pages)
6 December 2002	Director resigned (1 page)
19 July 2002	Full accounts made up to 31 March 2002 (13 pages)
16 April 2002	Annual return made up to 28/03/02 363(288) ‐ Director's particulars changed (6 pages)
10 April 2002	Secretary resigned (1 page)
10 April 2002	New secretary appointed (2 pages)
4 March 2002	Director resigned (1 page)
27 January 2002	Registered office changed on 27/01/02 from: 151 buckingham palace road london SW1W 9SS (1 page)
15 November 2001	New director appointed (3 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (4 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
30 July 2001	Director's particulars changed (1 page)
30 July 2001	Secretary resigned (1 page)
30 July 2001	New secretary appointed (2 pages)
11 June 2001	Director resigned (1 page)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
28 March 2001	Incorporation (31 pages)

Sitpro Limited

Business Activity

Directors

Location

Accounts

Filing History

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