| Company Name | Sifac Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04369084 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2002(22 years, 2 months ago) |
| Dissolution Date | 29 June 2004 (19 years, 10 months ago) |
| Previous Name | Solicitors Financial Centre (Cornwall) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ian Peter Sutherland Muirhead |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2002(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 1 Lynwood Road Epsom Surrey KT17 4LF |
| Secretary Name | Ruth Faraz Chandler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2003(1 year, 3 months after company formation) |
| Appointment Duration | 1 year (closed 29 June 2004) |
| Role | Administrator |
| Correspondence Address | 13 The Greenway Epsom Surrey KT18 7HX |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Mr Leslie John Sharpe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 313 Bluewater House Smugglers Way London SW18 1ED |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Director Name | Mr James Dubois |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2003(1 year, 3 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 23 December 2003) |
| Role | Chartered Accountant Director |
| Country of Residence | England |
| Correspondence Address | 5 Lynwood Road Epsom Surrey KT17 4LF |
| Director Name | Richard James Luke |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2003(1 year, 3 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 31 August 2003) |
| Role | Financial Services |
| Correspondence Address | 3 Tyndal Court London E14 3TQ |
| Director Name | Mr Leslie John Sharpe |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2003(1 year, 3 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 23 December 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 313 Bluewater House Smugglers Way London SW18 1ED |
| Director Name | Ian Cockerill |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2003(1 year, 4 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 23 December 2003) |
| Role | Compliance Director |
| Country of Residence | England |
| Correspondence Address | 4 Ashburton Road Hugglescote Coalville Leicestershire LE67 2HA |
Location
| Registered Address | 10 East Street Epsom Surrey KT17 1HH |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 28 February 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2004 | Application for striking-off (1 page) |
| 5 January 2004 | Director resigned (1 page) |
| 5 January 2004 | Director resigned (1 page) |
| 5 January 2004 | Director resigned (1 page) |
| 16 September 2003 | Director resigned (1 page) |
| 17 July 2003 | New director appointed (2 pages) |
| 24 June 2003 | Secretary's particulars changed (1 page) |
| 21 June 2003 | Ad 05/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 June 2003 | New director appointed (2 pages) |
| 21 June 2003 | Secretary resigned (1 page) |
| 21 June 2003 | Accounting reference date shortened from 28/02/04 to 31/12/03 (1 page) |
| 21 June 2003 | New secretary appointed (2 pages) |
| 21 June 2003 | New director appointed (3 pages) |
| 21 June 2003 | New director appointed (2 pages) |
| 19 May 2003 | Company name changed solicitors financial centre (cor nwall) LIMITED\certificate issued on 19/05/03 (2 pages) |
| 13 March 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 24 February 2003 | Return made up to 07/02/03; full list of members (6 pages) |
| 5 December 2002 | Director resigned (1 page) |
| 5 December 2002 | Registered office changed on 05/12/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 5 December 2002 | Secretary resigned (1 page) |
| 5 December 2002 | New director appointed (2 pages) |
| 5 December 2002 | New secretary appointed (2 pages) |
| 25 July 2002 | Resolutions
|
| 25 July 2002 | Conve 08/02/02 (1 page) |
| 25 July 2002 | £ nc 1000/10000 09/02/02 (1 page) |
| 7 February 2002 | Incorporation (12 pages) |