Wolsingham
Bishop Auckland
County Durham
DL13 3ET
Secretary Name | Mr Douglas Mill |
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Nationality | British |
Status | Closed |
Appointed | 31 January 2007(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 66 Uppertown Wolsingham Bishop Auckland County Durham DL13 3ET |
Director Name | Mr Patrick Edward Kane |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Layton Lodge Town Street Rawdon Leeds West Yorkshire LS19 6QJ |
Director Name | Mr Matthew James Powell |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | East Arrathorne Farm Arrathorne Bedale North Yorkshire DL8 1ND |
Director Name | Mr Paul John Taylor |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 St. Nicholas Drive Richmond North Yorkshire DL10 7DY |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 31 January 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 January 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | www.thesiriusgroup.com |
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Email address | [email protected] |
Telephone | 0113 2649960 |
Telephone region | Leeds |
Registered Address | Russel House Mill Road Langley Moor Durham DH7 8HJ |
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Region | North East |
Constituency | City of Durham |
County | County Durham |
Parish | Brandon and Byshottles |
Ward | Brandon |
Built Up Area | Brandon (County Durham) |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Sirius Engineering Group LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
12 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
29 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
16 April 2014 | Application to strike the company off the register (3 pages) |
16 April 2014 | Application to strike the company off the register (3 pages) |
8 April 2014 | Termination of appointment of Matthew Powell as a director (1 page) |
8 April 2014 | Termination of appointment of Paul Taylor as a director (1 page) |
8 April 2014 | Termination of appointment of Patrick Kane as a director (1 page) |
8 April 2014 | Termination of appointment of Matthew Powell as a director (1 page) |
8 April 2014 | Termination of appointment of Paul Taylor as a director (1 page) |
8 April 2014 | Termination of appointment of Patrick Kane as a director (1 page) |
31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
6 September 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
6 September 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
4 February 2013 | Registered office address changed from Suite 2 Russell House Littleburn Industrial Estate Langley Moor County Durham DH7 8HJ on 4 February 2013 (1 page) |
4 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (7 pages) |
4 February 2013 | Registered office address changed from Suite 2 Russell House Littleburn Industrial Estate Langley Moor County Durham DH7 8HJ on 4 February 2013 (1 page) |
4 February 2013 | Registered office address changed from Suite 2 Russell House Littleburn Industrial Estate Langley Moor County Durham DH7 8HJ on 4 February 2013 (1 page) |
4 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (7 pages) |
18 September 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
18 September 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
2 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (7 pages) |
2 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (7 pages) |
22 September 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
22 September 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
1 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (7 pages) |
1 March 2011 | Director's details changed for Matthew James Powell on 1 August 2010 (3 pages) |
1 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (7 pages) |
1 March 2011 | Director's details changed for Matthew James Powell on 1 August 2010 (3 pages) |
1 March 2011 | Director's details changed for Matthew James Powell on 1 August 2010 (3 pages) |
16 September 2010 | Accounts for a small company made up to 31 December 2009 (9 pages) |
16 September 2010 | Accounts for a small company made up to 31 December 2009 (9 pages) |
29 March 2010 | Director's details changed for Mr Patrick Kane on 1 January 2010 (2 pages) |
29 March 2010 | Director's details changed for Paul John Taylor on 1 January 2010 (2 pages) |
29 March 2010 | Director's details changed for Douglas Mill on 1 January 2010 (2 pages) |
29 March 2010 | Director's details changed for Mr Patrick Kane on 1 January 2010 (2 pages) |
29 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (6 pages) |
29 March 2010 | Director's details changed for Paul John Taylor on 1 January 2010 (2 pages) |
29 March 2010 | Director's details changed for Mr Patrick Kane on 1 January 2010 (2 pages) |
29 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (6 pages) |
29 March 2010 | Director's details changed for Douglas Mill on 1 January 2010 (2 pages) |
29 March 2010 | Director's details changed for Paul John Taylor on 1 January 2010 (2 pages) |
29 March 2010 | Director's details changed for Matthew James Powell on 1 January 2010 (2 pages) |
29 March 2010 | Director's details changed for Matthew James Powell on 1 January 2010 (2 pages) |
29 March 2010 | Director's details changed for Matthew James Powell on 1 January 2010 (2 pages) |
29 March 2010 | Director's details changed for Douglas Mill on 1 January 2010 (2 pages) |
24 September 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
24 September 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
6 May 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
6 May 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
17 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
17 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
27 October 2008 | Director's change of particulars / patrick kane / 05/09/2008 (1 page) |
27 October 2008 | Director's change of particulars / patrick kane / 05/09/2008 (1 page) |
10 September 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
10 September 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
25 February 2008 | Return made up to 31/01/08; full list of members (4 pages) |
25 February 2008 | Return made up to 31/01/08; full list of members (4 pages) |
12 April 2007 | Ad 31/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
12 April 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
12 April 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
12 April 2007 | Ad 31/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
3 April 2007 | New secretary appointed;new director appointed (2 pages) |
3 April 2007 | Director resigned (1 page) |
3 April 2007 | New director appointed (2 pages) |
3 April 2007 | New director appointed (2 pages) |
3 April 2007 | New secretary appointed;new director appointed (2 pages) |
3 April 2007 | New director appointed (2 pages) |
3 April 2007 | New director appointed (2 pages) |
3 April 2007 | New director appointed (2 pages) |
3 April 2007 | New director appointed (2 pages) |
3 April 2007 | Secretary resigned (1 page) |
3 April 2007 | Director resigned (1 page) |
3 April 2007 | Secretary resigned (1 page) |
31 January 2007 | Incorporation (16 pages) |
31 January 2007 | Incorporation (16 pages) |