About

Registered Number: 00699127
Date of Incorporation: 24/07/1961 (63 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 11/04/2017 (8 years ago)
Registered Address: 9 The Elms, Church Road, Esher, Surrey, KT10 0JT

 

Siebe Services Ltd was founded on 24 July 1961 with its registered office in Esher, it's status in the Companies House registry is set to "Dissolved". Crane, Michael William is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRANE, Michael William N/A 13 December 1993 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 11 April 2017
4.71 - Return of final meeting in members' voluntary winding-up 11 January 2017
4.68 - Liquidator's statement of receipts and payments 12 April 2016
4.68 - Liquidator's statement of receipts and payments 12 April 2016
4.68 - Liquidator's statement of receipts and payments 12 April 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 10 February 2014
4.40 - N/A 03 February 2014
AD01 - Change of registered office address 27 January 2014
4.68 - Liquidator's statement of receipts and payments 07 June 2013
RESOLUTIONS - N/A 16 April 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 16 April 2012
4.70 - N/A 16 April 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 02 November 2011
DISS40 - Notice of striking-off action discontinued 07 May 2011
AR01 - Annual Return 04 May 2011
CH04 - Change of particulars for corporate secretary 04 May 2011
CH01 - Change of particulars for director 20 April 2011
CH01 - Change of particulars for director 20 April 2011
GAZ1 - First notification of strike-off action in London Gazette 19 April 2011
AA - Annual Accounts 06 January 2011
AD01 - Change of registered office address 25 August 2010
AR01 - Annual Return 11 January 2010
CH04 - Change of particulars for corporate secretary 11 January 2010
AA - Annual Accounts 09 January 2010
363a - Annual Return 22 December 2008
AA - Annual Accounts 28 October 2008
363a - Annual Return 14 December 2007
AA - Annual Accounts 07 December 2007
363a - Annual Return 10 January 2007
288c - Notice of change of directors or secretaries or in their particulars 10 January 2007
AA - Annual Accounts 21 December 2006
288a - Notice of appointment of directors or secretaries 11 January 2006
288b - Notice of resignation of directors or secretaries 11 January 2006
287 - Change in situation or address of Registered Office 11 January 2006
363a - Annual Return 05 January 2006
288c - Notice of change of directors or secretaries or in their particulars 05 January 2006
288c - Notice of change of directors or secretaries or in their particulars 05 January 2006
AA - Annual Accounts 14 June 2005
287 - Change in situation or address of Registered Office 10 March 2005
363s - Annual Return 01 February 2005
AA - Annual Accounts 28 September 2004
363a - Annual Return 09 January 2004
AA - Annual Accounts 21 June 2003
288b - Notice of resignation of directors or secretaries 13 February 2003
AA - Annual Accounts 31 January 2003
363a - Annual Return 13 January 2003
AA - Annual Accounts 01 February 2002
363a - Annual Return 22 January 2002
288a - Notice of appointment of directors or secretaries 08 May 2001
288b - Notice of resignation of directors or secretaries 06 April 2001
363a - Annual Return 11 January 2001
AA - Annual Accounts 22 December 2000
RESOLUTIONS - N/A 23 March 2000
RESOLUTIONS - N/A 23 March 2000
RESOLUTIONS - N/A 23 March 2000
RESOLUTIONS - N/A 23 March 2000
RESOLUTIONS - N/A 23 March 2000
RESOLUTIONS - N/A 23 March 2000
MEM/ARTS - N/A 23 March 2000
363a - Annual Return 17 February 2000
288a - Notice of appointment of directors or secretaries 17 February 2000
AA - Annual Accounts 31 January 2000
288a - Notice of appointment of directors or secretaries 24 December 1999
288a - Notice of appointment of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288a - Notice of appointment of directors or secretaries 24 December 1999
287 - Change in situation or address of Registered Office 24 November 1999
287 - Change in situation or address of Registered Office 07 May 1999
288b - Notice of resignation of directors or secretaries 04 March 1999
288a - Notice of appointment of directors or secretaries 26 February 1999
RESOLUTIONS - N/A 25 February 1999
AA - Annual Accounts 25 February 1999
363s - Annual Return 17 February 1999
363s - Annual Return 04 February 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 05 February 1997
RESOLUTIONS - N/A 08 November 1996
AA - Annual Accounts 04 October 1996
AUD - Auditor's letter of resignation 04 October 1996
363x - Annual Return 11 January 1996
AA - Annual Accounts 12 September 1995
363x - Annual Return 03 January 1995
288 - N/A 22 July 1994
AA - Annual Accounts 12 June 1994
288 - N/A 03 May 1994
288 - N/A 25 January 1994
363x - Annual Return 10 January 1994
AA - Annual Accounts 25 August 1993
363x - Annual Return 06 January 1993
AA - Annual Accounts 22 October 1992
288 - N/A 05 October 1992
AA - Annual Accounts 23 January 1992
363x - Annual Return 03 January 1992
287 - Change in situation or address of Registered Office 17 December 1991
363x - Annual Return 11 February 1991
AA - Annual Accounts 07 February 1991
288 - N/A 19 June 1990
288 - N/A 16 January 1990
AA - Annual Accounts 16 January 1990
363 - Annual Return 16 January 1990
288 - N/A 09 December 1988
363 - Annual Return 08 December 1988
AA - Annual Accounts 22 November 1988
RESOLUTIONS - N/A 21 December 1987
363 - Annual Return 16 December 1987
AA - Annual Accounts 16 December 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1987
288 - N/A 18 June 1987
288 - N/A 10 March 1987
363 - Annual Return 26 January 1987
288 - N/A 20 January 1987
AA - Annual Accounts 27 October 1986
363 - Annual Return 27 October 1986
288 - N/A 20 October 1986
AA - Annual Accounts 19 August 1982
363 - Annual Return 26 August 1975
CERTNM - Change of name certificate 02 July 1973
MISC - Miscellaneous document 24 July 1961

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.