Company NameSION Services
Company StatusDissolved
Company Number03792032
CategoryPrivate Unlimited Company
Incorporation Date18 June 1999(24 years, 10 months ago)
Dissolution Date13 January 2004 (20 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMichael Hull
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed18 June 1999(same day as company formation)
RoleCompany Director (Proposed)
Correspondence Address28 Foxgloves
Coulby Newham
Middlesbrough
Cleveland
TS8 0XA
Secretary NameAnn Hull
NationalityBritish
StatusClosed
Appointed18 June 1999(same day as company formation)
RoleCompany Director
Correspondence Address28 Foxgloves
Coulby Newham
Middlesbrough
Cleveland
TS8 0XA
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed18 June 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address28 Foxgloves
Coulby Newham
Middlesbrough
Cleveland
TS8 0XA
RegionNorth East
ConstituencyMiddlesbrough South and East Cleveland
CountyNorth Yorkshire
WardCoulby Newham
Built Up AreaTeesside

Financials

Year2014
Net Worth£26,905
Cash£12,206
Current Liabilities£6,123

Accounts

Latest Accounts31 July 2001 (22 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

13 January 2004Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2003First Gazette notice for voluntary strike-off (1 page)
20 August 2003Application for striking-off (1 page)
23 July 2003Memorandum and Articles of Association (10 pages)
27 June 2003Application for reregistration from LTD to UNLTD (2 pages)
27 June 2003Members' assent for rereg from LTD to UNLTD (1 page)
27 June 2003Re-registration of Memorandum and Articles (16 pages)
27 June 2003Declaration of assent for reregistration to UNLTD (2 pages)
27 June 2003Certificate of re-registration from Limited to Unlimited (1 page)
25 June 2002Return made up to 18/06/02; full list of members (6 pages)
28 September 2001Total exemption small company accounts made up to 31 July 2001 (6 pages)
25 June 2001Return made up to 18/06/01; full list of members (6 pages)
14 December 2000Accounts for a small company made up to 31 July 2000 (6 pages)
22 June 2000Return made up to 18/06/00; full list of members (6 pages)
17 September 1999Ad 23/06/99--------- £ si 30000@1=30000 £ ic 2/30002 (2 pages)
17 September 1999Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
18 June 1999Incorporation (15 pages)