| Company Name | Sib Trustee Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05157639 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2004(19 years, 10 months ago) |
| Dissolution Date | 22 May 2012 (11 years, 11 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
| Secretary Name | Mrs Dot Ching Poh Kuan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Tiberius Gardens Witham Essex CM8 1HJ |
| Director Name | Mr Colin Leonard Henstock |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2006(1 year, 6 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 22 May 2012) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Crown Woods Way Eltham London SE9 2NL |
| Director Name | Mrs Dot Ching Poh Kuan |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2009(5 years, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 22 May 2012) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Tiberius Gardens Witham Essex CM8 1HJ |
| Director Name | Peter John Shuttleworth |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2004(same day as company formation) |
| Role | Money Broker |
| Correspondence Address | 40 Lansdowne Avenue Crofton Heath Orpington Kent BR6 8JU |
| Director Name | Paul David Charles Lockey |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2005(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 28 July 2005) |
| Role | Money Broker |
| Correspondence Address | 10 Chesterfield Drive Sevenoaks Kent TN13 2EG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 4th Floor 10 Chiswell Street London EC1Y 4UQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2012 | Application to strike the company off the register (3 pages) |
| 26 January 2012 | Application to strike the company off the register (3 pages) |
| 6 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 6 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 28 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders Statement of capital on 2011-06-28
|
| 28 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders Statement of capital on 2011-06-28
|
| 15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 7 September 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Director's details changed for Mrs Dot Ching Poh Kuan on 18 June 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Mr Colin Leonard Henstock on 18 June 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Mr Colin Leonard Henstock on 18 June 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Director's details changed for Mrs Dot Ching Poh Kuan on 18 June 2010 (2 pages) |
| 26 October 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 26 October 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 1 October 2009 | Appointment terminated director peter shuttleworth (1 page) |
| 1 October 2009 | Director appointed mrs dot ching-poh kuan (1 page) |
| 1 October 2009 | Appointment Terminated Director peter shuttleworth (1 page) |
| 1 October 2009 | Director appointed mrs dot ching-poh kuan (1 page) |
| 25 June 2009 | Return made up to 18/06/09; full list of members (3 pages) |
| 25 June 2009 | Return made up to 18/06/09; full list of members (3 pages) |
| 31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
| 31 October 2008 | Accounts made up to 31 December 2007 (7 pages) |
| 1 August 2008 | Return made up to 18/06/08; full list of members (3 pages) |
| 1 August 2008 | Return made up to 18/06/08; full list of members (3 pages) |
| 30 July 2008 | Registered office changed on 30/07/2008 from colechurch house 1 london bridge walk london SE1 2SS (1 page) |
| 30 July 2008 | Registered office changed on 30/07/2008 from colechurch house 1 london bridge walk london SE1 2SS (1 page) |
| 2 November 2007 | Accounts made up to 31 December 2006 (7 pages) |
| 2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
| 30 August 2007 | Return made up to 18/06/07; full list of members (7 pages) |
| 30 August 2007 | Return made up to 18/06/07; full list of members (7 pages) |
| 9 May 2007 | Accounting reference date extended from 30/06/06 to 31/12/06 (1 page) |
| 9 May 2007 | Accounting reference date extended from 30/06/06 to 31/12/06 (1 page) |
| 27 June 2006 | Return made up to 18/06/06; full list of members (7 pages) |
| 27 June 2006 | Return made up to 18/06/06; full list of members (7 pages) |
| 16 January 2006 | New director appointed (1 page) |
| 16 January 2006 | New director appointed (1 page) |
| 10 January 2006 | Accounts for a dormant company made up to 30 June 2005 (7 pages) |
| 10 January 2006 | Accounts made up to 30 June 2005 (7 pages) |
| 15 August 2005 | Return made up to 18/06/05; full list of members (6 pages) |
| 15 August 2005 | Return made up to 18/06/05; full list of members (6 pages) |
| 5 August 2005 | Director resigned (1 page) |
| 5 August 2005 | Director resigned (1 page) |
| 7 June 2005 | New director appointed (1 page) |
| 7 June 2005 | New director appointed (1 page) |
| 22 July 2004 | Resolutions
|
| 22 July 2004 | Resolutions
|
| 6 July 2004 | New director appointed (3 pages) |
| 6 July 2004 | New secretary appointed (2 pages) |
| 6 July 2004 | New director appointed (3 pages) |
| 6 July 2004 | New secretary appointed (2 pages) |
| 30 June 2004 | Secretary resigned (1 page) |
| 30 June 2004 | Director resigned (1 page) |
| 30 June 2004 | Director resigned (1 page) |
| 30 June 2004 | Secretary resigned (1 page) |
| 18 June 2004 | Incorporation (17 pages) |
| 18 June 2004 | Incorporation (17 pages) |