| Company Name | Sigma Pss Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05189943 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2004(19 years, 9 months ago) |
| Dissolution Date | 9 March 2010 (14 years, 2 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
| Director Name | Mr Adam Dennis Tisdale |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 114 Station Road Sutton Coldfield West Midlands B73 5LD |
| Director Name | Mr Alan William Tisdale |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Wyndley Drive Sutton Coldfield West Midlands B73 6EU |
| Secretary Name | Mr Alan William Tisdale |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2005(1 year after company formation) |
| Appointment Duration | 4 years, 7 months (closed 09 March 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Wyndley Drive Sutton Coldfield West Midlands B73 6EU |
| Director Name | Jacqueline Scott |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
| Director Name | Matthew Rodney Tisdale |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Saracen Drive Sutton Coldfield Birmingham B75 7HF |
| Secretary Name | Stephen John Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
| Secretary Name | Matthew Rodney Tisdale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Saracen Drive Sutton Coldfield Birmingham B75 7HF |
Location
| Registered Address | Atm Estates Limited Fetcham Park House Lower Road Fetcham Leatherhead Surrey KT22 9HD |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Fetcham East |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 9 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 26 February 2009 | Registered office changed on 26/02/2009 from backgrove farm estate bulls lane wishaw B76 9QN (1 page) |
| 26 February 2009 | Registered office changed on 26/02/2009 from backgrove farm estate bulls lane wishaw B76 9QN (1 page) |
| 10 December 2008 | Return made up to 27/07/08; full list of members (4 pages) |
| 10 December 2008 | Return made up to 27/07/08; full list of members (4 pages) |
| 7 August 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 7 August 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 11 October 2007 | Return made up to 27/07/07; no change of members (7 pages) |
| 11 October 2007 | Return made up to 27/07/07; no change of members (7 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 25 September 2006 | Return made up to 27/07/06; full list of members
|
| 25 September 2006 | Return made up to 27/07/06; full list of members (8 pages) |
| 31 May 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 31 May 2006 | Accounts made up to 31 July 2005 (1 page) |
| 7 December 2005 | Return made up to 27/07/05; full list of members
|
| 7 December 2005 | New secretary appointed (2 pages) |
| 7 December 2005 | Return made up to 27/07/05; full list of members (7 pages) |
| 7 December 2005 | New secretary appointed (2 pages) |
| 2 June 2005 | New director appointed (2 pages) |
| 2 June 2005 | New director appointed (2 pages) |
| 2 June 2005 | New secretary appointed (2 pages) |
| 2 June 2005 | New director appointed (2 pages) |
| 2 June 2005 | New director appointed (2 pages) |
| 2 June 2005 | New secretary appointed (2 pages) |
| 2 June 2005 | New director appointed (2 pages) |
| 2 June 2005 | Ad 27/07/04--------- £ si 74@1=74 £ ic 1/75 (2 pages) |
| 2 June 2005 | New director appointed (2 pages) |
| 2 June 2005 | Ad 27/07/04--------- £ si 74@1=74 £ ic 1/75 (2 pages) |
| 5 August 2004 | Director resigned (1 page) |
| 5 August 2004 | Director resigned (1 page) |
| 5 August 2004 | Secretary resigned (1 page) |
| 5 August 2004 | Secretary resigned (1 page) |
| 27 July 2004 | Incorporation (13 pages) |