Company NameSidings Limited
Company StatusDissolved
Company Number00157901
CategoryPrivate Limited Company
Incorporation Date13 August 1919(101 years, 3 months ago)
Previous NamePCL Cygnus Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAndrew Olaf Fischer
Date of BirthAugust 1964 (Born 56 years ago)
NationalityGerman
StatusCurrent
Appointed05 December 1996(77 years, 4 months after company formation)
Appointment Duration23 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Chestnuts
Chestnut Close, Peakirk
Peterborough
Cambridgeshire
PE6 7NW
Director NameIan Fisher
Date of BirthAugust 1950 (Born 70 years ago)
NationalityIsraeli
StatusCurrent
Appointed05 December 1996(77 years, 4 months after company formation)
Appointment Duration23 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat A 105 Sutherland Avenue
Maida Vale
London
W9 2QH
Director NameAlan Thomas Fletcher
Date of BirthDecember 1934 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 1996(77 years, 4 months after company formation)
Appointment Duration23 years, 11 months
RoleCompany Director
Correspondence Address26 Loudoun Road
London
NW8 0LT
Director NameStephen Anthony Smith
Date of BirthAugust 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 1997(77 years, 8 months after company formation)
Appointment Duration23 years, 6 months
RoleCompany Director
Correspondence Address12 Chestnut Avenue
Northwood
Middlesex
HA6 1HR
Secretary NameStephen Anthony Smith
NationalityBritish
StatusCurrent
Appointed11 April 1997(77 years, 8 months after company formation)
Appointment Duration23 years, 6 months
RoleCompany Director
Correspondence Address12 Chestnut Avenue
Northwood
Middlesex
HA6 1HR
Director NamePhilip Crabtree Brown
Date of BirthJune 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1992(72 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 08 December 1993)
RoleCompany Director
Correspondence Address19 Lakeland Drive
Alwoodley
Leeds
West Yorkshire
LS17 7PJ
Director NameMr Timothy James Lightfoot
Date of BirthJanuary 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1992(72 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 December 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address81 Sparken Hill
Worksop
Nottinghamshire
S80 1AL
Director NameMr Colin Frederick Phillips
Date of BirthApril 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1992(72 years, 8 months after company formation)
Appointment Duration-1 years, 12 months (resigned 31 March 1992)
RoleCompany Director
Correspondence Address21 Weetwood Drive
Sheffield
South Yorkshire
S11 9QL
Director NameStephen Anthony Smith
Date of BirthAugust 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1992(72 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 November 1995)
RoleCompany Director
Correspondence Address12 Chestnut Avenue
Northwood
Middlesex
HA6 1HR
Director NameMr Michael David Walkerdine
Date of BirthMay 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1992(72 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 November 1995)
RoleCompany Director
Correspondence AddressWhite Acre Rectory Walk
Gamston
Retford
Nottinghamshire
DN22 0QE
Director NameJohn Richard David Willans
Date of BirthMay 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1992(72 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 08 December 1993)
RoleCompany Director
Correspondence AddressField Cottage
Flaunden
Hemel Hempstead
Hertfordshire
HP3 0PP
Secretary NameMr Colin Frederick Phillips
NationalityBritish
StatusResigned
Appointed05 April 1992(72 years, 8 months after company formation)
Appointment Duration-1 years, 12 months (resigned 31 March 1992)
RoleCompany Director
Correspondence Address21 Weetwood Drive
Sheffield
South Yorkshire
S11 9QL
Director NameMr Mervyn Charles Curtis
Date of BirthOctober 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(72 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 November 1995)
RoleEngineer
Correspondence Address2 Old Forge Road
Misterton
Doncaster
South Yorkshire
DN10 4BL
Director NameMr Ian Stuart McCreadie
Date of BirthDecember 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(72 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 30 November 1995)
RoleCompany Director
Correspondence Address2 Fullerton Close
Millbrooke Skellow
Doncaster
South Yorkshire
DN6 8RU
Secretary NameMr Ian Stuart McCreadie
NationalityBritish
StatusResigned
Appointed01 July 1992(72 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 29 December 1994)
RoleCompany Director
Correspondence Address2 Fullerton Close
Millbrooke Skellow
Doncaster
South Yorkshire
DN6 8RU
Director NameNicholas Paul Brayshaw
Date of BirthJune 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1993(74 years, 4 months after company formation)
Appointment Duration1 year (resigned 29 December 1994)
RoleCompany Director
Correspondence Address116 Chessetts Wood Roal
Lapworth
Warwickshire
B94 6EL
Secretary NameChandan Kanti Bhowmik
NationalityBritish
StatusResigned
Appointed29 December 1994(75 years, 5 months after company formation)
Appointment Duration11 months (resigned 30 November 1995)
RoleCompany Director
Correspondence Address22 Armour Hill
Tilehurst
Reading
Berkshire
RG31 6JP
Director NameCaradon Nominees Limited (Corporation)
StatusResigned
Appointed30 November 1995(76 years, 4 months after company formation)
Appointment Duration1 year (resigned 06 December 1996)
Correspondence AddressCaradon House 24 Queens Road
Weybridge
Surrey
KT13 9UX
Director NameRallip Holdings Limited (Corporation)
StatusResigned
Appointed30 November 1995(76 years, 4 months after company formation)
Appointment Duration1 year (resigned 06 December 1996)
Correspondence AddressNovar House
24 Queens Road
Weybridge
Surrey
KT13 9UX
Secretary NameCaradon Services Limited (Corporation)
StatusResigned
Appointed30 November 1995(76 years, 4 months after company formation)
Appointment Duration1 year (resigned 06 December 1996)
Correspondence AddressCaradon House
24 Queens Road
Weybridge
Surrey
KT13 9UX
Secretary NameBLAW Ducts Limited (Corporation)
StatusResigned
Appointed05 December 1996(77 years, 4 months after company formation)
Appointment Duration4 months (resigned 11 April 1997)
Correspondence AddressCaradon House 24 Queens Road
Weybridge
Surrey
KT13 9UX

Location

Registered AddressPricewaterhousecoopers Llp
Benson House
33 Wellington Street
Leeds
LS1 4JP
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth£35,869

Accounts

Latest Accounts31 December 2002 (17 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 September 2005Dissolved (1 page)
14 June 2005Return of final meeting in a members' voluntary winding up (3 pages)
29 October 2004Registered office changed on 29/10/04 from: 2B sidings court doncaster south yorkshire DN4 5NU (1 page)
27 October 2004Declaration of solvency (3 pages)
27 October 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
27 October 2004Appointment of a voluntary liquidator (1 page)
26 April 2004Return made up to 05/04/04; full list of members (8 pages)
31 October 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
8 April 2003Return made up to 05/04/03; full list of members (10 pages)
26 January 2003Auditor's resignation (3 pages)
2 November 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
10 April 2002Return made up to 05/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 April 2002Director's particulars changed (1 page)
16 October 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
2 May 2001Return made up to 05/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 October 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
17 May 2000Return made up to 05/04/00; full list of members (7 pages)
15 October 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
30 April 1999Return made up to 05/04/99; no change of members (15 pages)
6 November 1998Company name changed pcl cygnus LIMITED\certificate issued on 09/11/98 (2 pages)
15 October 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
7 October 1998Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
7 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
9 June 1998Return made up to 05/04/98; no change of members (16 pages)
9 June 1998Director resigned (1 page)
9 June 1998Director resigned (1 page)
9 June 1998Secretary resigned (1 page)
29 December 1997Director's particulars changed (2 pages)
30 October 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
21 October 1997Registered office changed on 21/10/97 from: unit 2B the carr office village white rose way doncaster south yorkshire DN4 5JH (1 page)
2 May 1997Registered office changed on 02/05/97 from: carr hill doncaster south yorkshire DN4 8DQ (1 page)
2 May 1997Secretary resigned (1 page)
2 May 1997New secretary appointed (2 pages)
29 April 1997New director appointed (2 pages)
17 January 1997New secretary appointed (2 pages)
17 January 1997New director appointed (3 pages)
24 December 1996New director appointed (5 pages)
24 December 1996New director appointed (3 pages)
24 December 1996Registered office changed on 24/12/96 from: caradon house 24,queens road weybridge surrey KT13 9UX (1 page)
27 September 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
17 May 1996Return made up to 05/04/96; full list of members (7 pages)
11 March 1996New secretary appointed (2 pages)
28 February 1996Director resigned (2 pages)
28 February 1996Director resigned (2 pages)
28 February 1996Director resigned (2 pages)
28 February 1996Director resigned (2 pages)
28 February 1996New director appointed (3 pages)
28 February 1996Secretary resigned;new director appointed (3 pages)
26 June 1995Director resigned (2 pages)
24 May 1995Director resigned (4 pages)
16 May 1995Return made up to 26/03/95; full list of members (16 pages)
16 May 1995Accounts for a dormant company made up to 31 December 1994 (6 pages)
15 May 1995Secretary resigned;new secretary appointed (4 pages)