| Company Name | Siance Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05437578 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2005(19 years ago) |
| Dissolution Date | 7 June 2022 (1 year, 10 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
| 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 | Mr Dean Antony Foster |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2005(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | The Green Bay Beech Hill Hexham Northumberland NE46 3AG |
| Secretary Name | Rachel Mary Foster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hillside Sparty Lea Hexham Northumberland NE47 9UD |
Contact
| Telephone | 01509 842908 |
|---|---|
| Telephone region | Loughborough |
Location
| Registered Address | The Green Bay Beech Hill Hexham Northumberland NE46 3AG |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Hexham |
| Ward | Hexham West |
| Built Up Area | Hexham |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £32,078 |
| Cash | £23,794 |
| Current Liabilities | £29,790 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 7 June 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2022 | Application to strike the company off the register (1 page) |
| 1 February 2022 | Confirmation statement made on 25 January 2022 with no updates (3 pages) |
| 6 October 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 1 February 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
| 11 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 28 January 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 15 July 2019 | Director's details changed for Mr Dean Antony Foster on 5 July 2019 (2 pages) |
| 15 July 2019 | Registered office address changed from Hillside Sparty Lea Hexham Northumberland NE47 9UD England to The Green Bay Beech Hill Hexham Northumberland NE46 3AG on 15 July 2019 (1 page) |
| 15 July 2019 | Change of details for Mr Dean Antony Foster as a person with significant control on 5 July 2019 (2 pages) |
| 31 January 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
| 4 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 30 January 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 29 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 29 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 25 January 2017 | Termination of appointment of Rachel Mary Foster as a secretary on 25 January 2017 (1 page) |
| 25 January 2017 | Confirmation statement made on 25 January 2017 with updates (6 pages) |
| 25 January 2017 | Confirmation statement made on 25 January 2017 with updates (6 pages) |
| 25 January 2017 | Termination of appointment of Rachel Mary Foster as a secretary on 25 January 2017 (1 page) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 December 2016 | Director's details changed for Mr Dean Antony Foster on 12 December 2016 (2 pages) |
| 12 December 2016 | Secretary's details changed for Rachel Mary Foster on 12 December 2016 (1 page) |
| 12 December 2016 | Secretary's details changed for Rachel Mary Foster on 12 December 2016 (1 page) |
| 12 December 2016 | Director's details changed for Mr Dean Antony Foster on 12 December 2016 (2 pages) |
| 2 December 2016 | Registered office address changed from 17 Green Hill Rise, Hathern Loughborough Leicestershire LE12 5LG to Hillside Sparty Lea Hexham Northumberland NE47 9UD on 2 December 2016 (1 page) |
| 2 December 2016 | Registered office address changed from 17 Green Hill Rise, Hathern Loughborough Leicestershire LE12 5LG to Hillside Sparty Lea Hexham Northumberland NE47 9UD on 2 December 2016 (1 page) |
| 29 April 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 12 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 2 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 11 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 1 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 18 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 18 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 15 May 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 15 May 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 24 May 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 24 May 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 26 January 2007 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 26 January 2007 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 14 June 2006 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 14 June 2006 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 28 April 2006 | Return made up to 27/04/06; full list of members (2 pages) |
| 28 April 2006 | Return made up to 27/04/06; full list of members (2 pages) |
| 27 April 2005 | Incorporation (13 pages) |
| 27 April 2005 | Incorporation (13 pages) |