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Siebe Services Limited

Siebe Services Limited is a dissolved company incorporated on 24 July 1961 with the registered office located in Esher, Surrey. Siebe Services Limited was registered 64 years ago.
Status
Dissolved
Dissolved on 11 April 2017 (8 years ago)
Was 55 years old at the time of dissolution
Company No
00699127
Private limited company
Age
64 years
Incorporated 24 July 1961
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Apr31 Mar 2011 (12 months)
Accounts type is Dormant
Next accounts for period 6 September 2025
Was due on 6 September 2025 (55 years ago)
Contact
Address
9 The Elms
Church Road
Esher
Surrey
KT10 0JT
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chartered Secretary • British • Lives in UK • Born in Feb 1966
Director • Solicitor • British • Lives in England • Born in Mar 1962
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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Siebe Environmental Systems (Europe) Limited
Victoria Mary Hull, Mrs Rachel Louise Spencer, and 1 more are mutual people.
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APV Packaging Machinery Limited
Mrs Rachel Louise Spencer and Invensys Secretaries Limited are mutual people.
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APV Pasilac Limited
Mrs Rachel Louise Spencer and Invensys Secretaries Limited are mutual people.
Active
H.G.Miles Limited
Mrs Rachel Louise Spencer and Invensys Secretaries Limited are mutual people.
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Racehurst Limited
Mrs Rachel Louise Spencer and Invensys Secretaries Limited are mutual people.
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00811747 Limited
Mrs Rachel Louise Spencer and Invensys Secretaries Limited are mutual people.
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APV (No.4) Limited
Mrs Rachel Louise Spencer and Invensys Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Mar 2011
For period 31 Mar31 Mar 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.08M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.08M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Liquidator Appointed
11 Years Ago on 10 Feb 2014
Voluntary Liquidator Resigned
11 Years Ago on 3 Feb 2014
Registered Address Changed
11 Years Ago on 27 Jan 2014
Declaration of Solvency
13 Years Ago on 16 Apr 2012
Voluntary Liquidator Appointed
13 Years Ago on 16 Apr 2012
Confirmation Submitted
13 Years Ago on 19 Jan 2012
Dormant Accounts Submitted
13 Years Ago on 2 Nov 2011
Compulsory Strike-Off Discontinued
14 Years Ago on 7 May 2011
Confirmation Submitted
14 Years Ago on 4 May 2011
Invensys Secretaries Limited Details Changed
15 Years Ago on 16 Aug 2010
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Documents
Submitted on 11 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 11 Jan 2017
Liquidators' statement of receipts and payments to 29 March 2016
Submitted on 12 Apr 2016
Liquidators' statement of receipts and payments to 29 March 2015
Submitted on 12 Apr 2016
Liquidators' statement of receipts and payments to 29 March 2014
Submitted on 12 Apr 2016
Appointment of a voluntary liquidator
Submitted on 10 Feb 2014
Notice of ceasing to act as a voluntary liquidator
Submitted on 3 Feb 2014
Registered office address changed from 3Rd Floor 40 Grosvenor Place London SW1X 7AW on 27 January 2014
Submitted on 27 Jan 2014
Liquidators' statement of receipts and payments to 28 March 2013
Submitted on 7 Jun 2013
Appointment of a voluntary liquidator
Submitted on 16 Apr 2012
Repayment History
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