SIG Holdings (UK) Limited

Company Name	SIG Holdings (UK) Limited
Company Status	Dissolved
Company Number	01838654
Category	Private Limited Company
Incorporation Date	6 August 1984(39 years, 9 months ago)
Dissolution Date	10 December 2013 (10 years, 4 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	Marco Haussener
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Swiss
Status	Closed
Appointed	01 January 2001(16 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (closed 10 December 2013)
Role	Chief Financial Officer
Country of Residence	Swizerland
Correspondence Address	Zentralstrasse 120 Wettingen Kanton Aargau 5430

Director Name	Adrian Stanley Jackson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2004(19 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (closed 10 December 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Oaklands Darras Hall Ponteland Newcastle Upon Tyne NE20 9PH

Director Name	Andre Rosenstock
Date of Birth	August 1960 (Born 63 years ago)
Nationality	German
Status	Closed
Appointed	01 January 2004(19 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (closed 10 December 2013)
Role	Cfo Sig Combi Bloc
Country of Residence	Switzerland
Correspondence Address	Blindenhusen 138 Buch 8263 Switzerland

Secretary Name	Stuart James Davidson
Nationality	British
Status	Closed
Appointed	15 December 2006(22 years, 4 months after company formation)
Appointment Duration	6 years, 12 months (closed 10 December 2013)
Role	Accountant
Correspondence Address	97 Browning Hill Coxhoe County Durham DH6 4SA

Director Name	Dr Hans-Ulrich Blickenstorfer
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 May 1992(7 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2001)
Role	Executive Director
Correspondence Address	Buhlstrasse 11 Schaffhausen Ch-8200 Foreign

Director Name	John Clive Sadler
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(7 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 30 June 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1a Chatsworth Crescent Allestree Derby Derbyshire DE22 3AP

Director Name	Dr Kurt Emanuel Siegenthaler
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 May 1992(7 years, 9 months after company formation)
Appointment Duration	1 year (resigned 25 June 1993)
Role	Executive Director
Correspondence Address	Breitenaustrasse 151 8200 Schaffhausen Ch-8200 Foreign

Secretary Name	Mr Kevin Roger Troop
Nationality	British
Status	Resigned
Appointed	30 May 1992(7 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 November 1997)
Role	Company Director
Correspondence Address	1 Links Close Sinfin Derby Derbyshire DE24 9PF

Director Name	Dr Christian Sturzenegger
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Swiss
Status	Resigned
Appointed	25 June 1993(8 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 January 1999)
Role	Executive Director
Correspondence Address	Hinterdorfstrasse 14 Neuenhof Ch5432 Switzerland

Director Name	John Fredreick Deboer
Date of Birth	November 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1997(13 years, 3 months after company formation)
Appointment Duration	4 months (resigned 05 March 1998)
Role	Chief Financial Officer To Adm
Correspondence Address	Jagerstrasse 21 8200 Schaffhausen Switzerland

Secretary Name	John Fredreick Deboer
Nationality	American
Status	Resigned
Appointed	01 November 1997(13 years, 3 months after company formation)
Appointment Duration	4 months (resigned 05 March 1998)
Role	Chief Financial Officer To Adm
Correspondence Address	Jagerstrasse 21 8200 Schaffhausen Switzerland

Secretary Name	John Clive Sadler
Nationality	British
Status	Resigned
Appointed	05 March 1998(13 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Chatsworth Crescent Allestree Derby Derbyshire DE22 3AP

Director Name	Dr Beat Kalin
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 January 1999(14 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2004)
Role	President & Leo
Correspondence Address	Hinwilerstrasse 252 Offikon 8626

Secretary Name	Geoffrey Farr
Nationality	British
Status	Resigned
Appointed	01 April 2001(16 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	8 Rectory Farm Mews Weston On Trent Derby DE72 2DR

Secretary Name	Adrian Stanley Jackson
Nationality	British
Status	Resigned
Appointed	20 December 2002(18 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 15 December 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Oaklands Darras Hall Ponteland Newcastle Upon Tyne NE20 9PH

Location

Registered Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Tyne And Wear DH4 5RA
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Parish	Hetton
Ward	Hetton
Built Up Area	Sunderland
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1.000k at £0.000001	Sig Combibloc Group Ag 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2013	First Gazette notice for voluntary strike-off (1 page)
27 August 2013	First Gazette notice for voluntary strike-off (1 page)
16 August 2013	Application to strike the company off the register (3 pages)
16 August 2013	Application to strike the company off the register (3 pages)
24 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders Statement of capital on 2013-06-24 GBP 1 (6 pages)
24 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders Statement of capital on 2013-06-24 GBP 1 (6 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (8 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (8 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (8 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (8 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (9 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (9 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (8 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (8 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
26 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
26 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
20 March 2012	Registered office address changed from Blackthorn Way Houghton Le Spring Tyne & Wear DH4 6JN on 20 March 2012 (1 page)
20 March 2012	Registered office address changed from Blackthorn Way Houghton Le Spring Tyne & Wear DH4 6JN on 20 March 2012 (1 page)
16 September 2011	Particulars of a mortgage or charge / charge no: 6 (11 pages)
16 September 2011	Particulars of a mortgage or charge / charge no: 6 (11 pages)
12 September 2011	Full accounts made up to 31 December 2010 (13 pages)
12 September 2011	Full accounts made up to 31 December 2010 (13 pages)
20 July 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
20 July 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
11 February 2011	Particulars of a mortgage or charge / charge no: 5 (10 pages)
11 February 2011	Particulars of a mortgage or charge / charge no: 5 (10 pages)
29 November 2010	Particulars of a mortgage or charge / charge no: 4 (10 pages)
29 November 2010	Particulars of a mortgage or charge / charge no: 4 (10 pages)
18 August 2010	Statement of capital on 18 August 2010 GBP 1 (5 pages)
18 August 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 August 2010	Statement by directors (8 pages)
18 August 2010	Solvency statement dated 12/08/10 (2 pages)
18 August 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 August 2010	Statement of capital on 18 August 2010 GBP 1 (5 pages)
18 August 2010	Solvency Statement dated 12/08/10 (2 pages)
18 August 2010	Statement by Directors (8 pages)
22 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Andre Rosenstock on 30 May 2010 (2 pages)
22 June 2010	Director's details changed for Marco Haussener on 30 May 2010 (2 pages)
22 June 2010	Director's details changed for Andre Rosenstock on 30 May 2010 (2 pages)
22 June 2010	Director's details changed for Marco Haussener on 30 May 2010 (2 pages)
26 April 2010	Full accounts made up to 31 December 2009 (15 pages)
26 April 2010	Full accounts made up to 31 December 2009 (15 pages)
2 March 2010	Statement of capital on 31 December 2009 GBP 1,000,000 (6 pages)
2 March 2010	Statement of capital on 31 December 2009 GBP 1,000,000 (6 pages)
10 December 2009	Particulars of a mortgage or charge / charge no: 3 (10 pages)
10 December 2009	Particulars of a mortgage or charge / charge no: 3 (10 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (12 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (12 pages)
1 August 2009	Full accounts made up to 31 December 2008 (16 pages)
1 August 2009	Full accounts made up to 31 December 2008 (16 pages)
15 June 2009	Return made up to 30/05/09; full list of members (4 pages)
15 June 2009	Return made up to 30/05/09; full list of members (4 pages)
27 August 2008	Full accounts made up to 31 December 2007 (16 pages)
27 August 2008	Full accounts made up to 31 December 2007 (16 pages)
10 June 2008	Return made up to 30/05/08; full list of members (4 pages)
10 June 2008	Return made up to 30/05/08; full list of members (4 pages)
14 April 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (4 pages)
14 April 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (4 pages)
8 November 2007	Particulars of mortgage/charge (15 pages)
8 November 2007	Particulars of mortgage/charge (15 pages)
7 November 2007	Declaration of assistance for shares acquisition (18 pages)
7 November 2007	Declaration of assistance for shares acquisition (18 pages)
7 November 2007	Declaration of assistance for shares acquisition (18 pages)
7 November 2007	Secretary's particulars changed (1 page)
7 November 2007	Declaration of assistance for shares acquisition (18 pages)
7 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
7 November 2007	Declaration of assistance for shares acquisition (18 pages)
7 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
7 November 2007	Secretary's particulars changed (1 page)
7 November 2007	Declaration of assistance for shares acquisition (18 pages)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2007	Full accounts made up to 31 December 2006 (16 pages)
15 October 2007	Full accounts made up to 31 December 2006 (16 pages)
27 June 2007	Return made up to 30/05/07; no change of members (7 pages)
27 June 2007	Return made up to 30/05/07; no change of members (7 pages)
14 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 January 2007	New secretary appointed (2 pages)
6 January 2007	New secretary appointed (2 pages)
6 January 2007	Secretary resigned (2 pages)
6 January 2007	Secretary resigned (2 pages)
24 August 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
24 August 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
20 June 2006	Return made up to 30/05/06; full list of members (7 pages)
20 June 2006	Return made up to 30/05/06; full list of members (7 pages)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
17 June 2005	Return made up to 30/05/05; full list of members (7 pages)
17 June 2005	Return made up to 30/05/05; full list of members (7 pages)
22 October 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
22 October 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
8 June 2004	Return made up to 30/05/04; no change of members (8 pages)
8 June 2004	Return made up to 30/05/04; no change of members (8 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
19 January 2004	Group of companies' accounts made up to 31 December 2002 (22 pages)
19 January 2004	Group of companies' accounts made up to 31 December 2002 (22 pages)
11 January 2004	New director appointed (2 pages)
11 January 2004	New director appointed (2 pages)
18 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
18 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 July 2003	Return made up to 30/05/03; no change of members (7 pages)
30 July 2003	Return made up to 30/05/03; no change of members (7 pages)
5 April 2003	Group of companies' accounts made up to 31 December 2001 (21 pages)
5 April 2003	Group of companies' accounts made up to 31 December 2001 (21 pages)
6 January 2003	Registered office changed on 06/01/03 from: unit 2A meteor business park meteor centre mansfield road derby DE21 4SU (1 page)
6 January 2003	New secretary appointed (1 page)
6 January 2003	New secretary appointed (1 page)
6 January 2003	Secretary resigned (1 page)
6 January 2003	Registered office changed on 06/01/03 from: unit 2A meteor business park meteor centre mansfield road derby DE21 4SU (1 page)
6 January 2003	Secretary resigned (1 page)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
5 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 August 2002	Nc inc already adjusted 01/07/02 (1 page)
5 August 2002	Nc inc already adjusted 01/07/02 (1 page)
5 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 August 2002	Ad 01/07/02--------- Â£ si 1546079@1=1546079 Â£ ic 2412000/3958079 (2 pages)
5 August 2002	Ad 01/07/02--------- Â£ si 1546079@1=1546079 Â£ ic 2412000/3958079 (2 pages)
6 July 2002	Return made up to 30/05/02; full list of members (7 pages)
6 July 2002	Return made up to 30/05/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 September 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
10 September 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
10 July 2001	New secretary appointed (2 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	Return made up to 30/05/01; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 10/07/01 (7 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	Secretary resigned (1 page)
10 July 2001	Return made up to 30/05/01; full list of members (7 pages)
10 July 2001	New secretary appointed (2 pages)
10 July 2001	Secretary resigned (1 page)
27 December 2000	Registered office changed on 27/12/00 from: meteor centre mansfield road derby england DE21 4TE (1 page)
27 December 2000	Registered office changed on 27/12/00 from: meteor centre mansfield road derby england DE21 4TE (1 page)
22 November 2000	Return made up to 30/05/00; full list of members (7 pages)
22 November 2000	Return made up to 30/05/00; full list of members (7 pages)
23 October 2000	Return made up to 30/05/99; full list of members (7 pages)
23 October 2000	Return made up to 30/05/99; full list of members (7 pages)
29 September 2000	Full group accounts made up to 31 December 1999 (21 pages)
29 September 2000	Full group accounts made up to 31 December 1999 (21 pages)
14 April 2000	Â£ nc 2000000/2412000 31/12/99 (1 page)
14 April 2000	Â£ nc 2000000/2412000 31/12/99 (1 page)
14 April 2000	Ad 31/12/99--------- Â£ si 412000@1=412000 Â£ ic 2000000/2412000 (2 pages)
14 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
14 April 2000	Ad 31/12/99--------- Â£ si 412000@1=412000 Â£ ic 2000000/2412000 (2 pages)
14 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
3 November 1999	Full group accounts made up to 31 December 1998 (20 pages)
3 November 1999	Full group accounts made up to 31 December 1998 (20 pages)
24 March 1999	Director resigned (1 page)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	Director resigned (1 page)
20 March 1998	Full accounts made up to 31 December 1997 (13 pages)
20 March 1998	Full accounts made up to 31 December 1997 (13 pages)
17 March 1998	New secretary appointed;new director appointed (2 pages)
17 March 1998	Secretary resigned (1 page)
17 March 1998	New secretary appointed;new director appointed (2 pages)
17 March 1998	Secretary resigned (1 page)
24 March 1997	Full accounts made up to 31 December 1996 (13 pages)
24 March 1997	Full accounts made up to 31 December 1996 (13 pages)
20 August 1996	Return made up to 30/05/96; full list of members 363(287) ‐ Registered office changed on 20/08/96 (6 pages)
20 August 1996	Return made up to 30/05/96; full list of members (6 pages)
3 July 1996	Full accounts made up to 31 December 1995 (14 pages)
3 July 1996	Full accounts made up to 31 December 1995 (14 pages)
12 October 1995	Full accounts made up to 31 December 1994 (15 pages)
12 October 1995	Full accounts made up to 31 December 1994 (15 pages)
7 June 1995	Return made up to 30/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 June 1995	Return made up to 30/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
21 March 1994	Full accounts made up to 31 December 1993 (15 pages)
21 March 1994	Full accounts made up to 31 December 1993 (15 pages)
21 April 1993	Full accounts made up to 31 December 1992 (14 pages)
21 April 1993	Full accounts made up to 31 December 1992 (14 pages)
13 February 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
13 February 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
15 July 1992	Full group accounts made up to 31 December 1991 (21 pages)
15 July 1992	Full group accounts made up to 31 December 1991 (21 pages)
26 November 1991	Full group accounts made up to 31 December 1990 (18 pages)
26 November 1991	Full group accounts made up to 31 December 1990 (18 pages)
5 June 1990	Full group accounts made up to 31 December 1989 (19 pages)
5 June 1990	Full group accounts made up to 31 December 1989 (19 pages)
15 December 1989	Particulars of mortgage/charge (3 pages)
15 December 1989	Particulars of mortgage/charge (3 pages)
20 November 1989	Memorandum and Articles of Association (6 pages)
20 November 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
20 November 1989	Memorandum and Articles of Association (6 pages)
20 November 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
8 September 1989	Full group accounts made up to 31 December 1988 (21 pages)
8 September 1989	Full group accounts made up to 31 December 1988 (21 pages)
24 February 1989	Full group accounts made up to 31 December 1987 (32 pages)
24 February 1989	Full group accounts made up to 31 December 1987 (32 pages)
27 April 1988	Full accounts made up to 31 December 1986 (14 pages)
27 April 1988	Accounts made up to 31 December 1986 (14 pages)
9 December 1986	Full accounts made up to 31 December 1985 (14 pages)
9 December 1986	Full accounts made up to 31 December 1985 (14 pages)
6 August 1984	Incorporation (16 pages)
6 August 1984	Incorporation (16 pages)

SIG Holdings (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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