| Company Name | SIS (GB) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04060048 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2000(23 years, 8 months ago) |
| Dissolution Date | 25 March 2003 (21 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | David Carruthers |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2000(1 day after company formation) |
| Appointment Duration | 2 years, 7 months (closed 25 March 2003) |
| Role | Weld Inspector |
| Correspondence Address | 204 Surbiton Road Stockton On Tees Cleveland TS19 7SF |
| Secretary Name | Margaret Carruthers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2000(1 day after company formation) |
| Appointment Duration | 2 years, 7 months (closed 25 March 2003) |
| Role | Schoolteacher |
| Correspondence Address | 204 Surbiton Road Stockton On Tees Cleveland TS19 7SF |
| Director Name | EAC (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2000(same day as company formation) |
| Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
| Secretary Name | EAC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2000(same day as company formation) |
| Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
Location
| Registered Address | 204 Surbiton Road Fairfield Stockton On Tees Cleveland TS19 7SF |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Fairfield |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 August 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 25 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2002 | Application for striking-off (1 page) |
| 28 November 2001 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 12 September 2001 | Return made up to 25/08/01; full list of members
|
| 27 September 2000 | New director appointed (2 pages) |
| 27 September 2000 | New secretary appointed (2 pages) |
| 13 September 2000 | Registered office changed on 13/09/00 from: 69 imex business park hamilton road manchester lancashire M13 0PD (1 page) |