Company NameSIS (GB) Limited
Company StatusDissolved
Company Number04060048
CategoryPrivate Limited Company
Incorporation Date25 August 2000(20 years, 2 months ago)
Dissolution Date25 March 2003 (17 years, 7 months ago)

Business Activity

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

Directors

Director NameDavid Carruthers
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed26 August 2000(1 day after company formation)
Appointment Duration2 years, 7 months (closed 25 March 2003)
RoleWeld Inspector
Correspondence Address204 Surbiton Road
Stockton On Tees
Cleveland
TS19 7SF
Secretary NameMargaret Carruthers
NationalityBritish
StatusClosed
Appointed26 August 2000(1 day after company formation)
Appointment Duration2 years, 7 months (closed 25 March 2003)
RoleSchoolteacher
Correspondence Address204 Surbiton Road
Stockton On Tees
Cleveland
TS19 7SF
Director NameEAC (Directors) Limited (Corporation)
StatusResigned
Appointed25 August 2000(same day as company formation)
Correspondence AddressSuite 72 Cariocca Business Park
2 Sawley Road
Manchester
M40 8BB
Secretary NameEAC (Secretaries) Limited (Corporation)
StatusResigned
Appointed25 August 2000(same day as company formation)
Correspondence AddressSuite 72 Cariocca Business Park
2 Sawley Road
Manchester
M40 8BB

Location

Registered Address204 Surbiton Road
Fairfield Stockton On Tees
Cleveland
TS19 7SF
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardFairfield
Built Up AreaTeesside

Accounts

Latest Accounts31 August 2001 (19 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

25 March 2003Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2002First Gazette notice for voluntary strike-off (1 page)
29 October 2002Application for striking-off (1 page)
28 November 2001Total exemption small company accounts made up to 31 August 2001 (5 pages)
12 September 2001Return made up to 25/08/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
27 September 2000New secretary appointed (2 pages)
27 September 2000New director appointed (2 pages)
13 September 2000Registered office changed on 13/09/00 from: 69 imex business park hamilton road manchester lancashire M13 0PD (1 page)