Sidings Limited

Company Name	Sidings Limited
Company Status	Dissolved
Company Number	00157901
Category	Private Limited Company
Incorporation Date	13 August 1919(103 years, 10 months ago)
Previous Name	PCL Cygnus Limited

Business Activity

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

Directors

Director Name	Andrew Olaf Fischer
Date of Birth	August 1964 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	05 December 1996(77 years, 4 months after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Chestnuts Chestnut Close, Peakirk Peterborough Cambridgeshire PE6 7NW

Director Name	Ian Fisher
Date of Birth	August 1950 (Born 72 years ago)
Nationality	Israeli
Status	Current
Appointed	05 December 1996(77 years, 4 months after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat A 105 Sutherland Avenue Maida Vale London W9 2QH

Director Name	Alan Thomas Fletcher
Date of Birth	December 1934 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	05 December 1996(77 years, 4 months after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Correspondence Address	26 Loudoun Road London NW8 0LT

Director Name	Stephen Anthony Smith
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 April 1997(77 years, 8 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Correspondence Address	12 Chestnut Avenue Northwood Middlesex HA6 1HR

Secretary Name	Stephen Anthony Smith
Nationality	British
Status	Current
Appointed	11 April 1997(77 years, 8 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Correspondence Address	12 Chestnut Avenue Northwood Middlesex HA6 1HR

Director Name	Philip Crabtree Brown
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(72 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 December 1993)
Role	Company Director
Correspondence Address	19 Lakeland Drive Alwoodley Leeds West Yorkshire LS17 7PJ

Director Name	Mr Timothy James Lightfoot
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(72 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Sparken Hill Worksop Nottinghamshire S80 1AL

Director Name	Mr Colin Frederick Phillips
Date of Birth	April 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(72 years, 8 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	21 Weetwood Drive Sheffield South Yorkshire S11 9QL

Director Name	Stephen Anthony Smith
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(72 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	12 Chestnut Avenue Northwood Middlesex HA6 1HR

Director Name	Mr Michael David Walkerdine
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(72 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	White Acre Rectory Walk Gamston Retford Nottinghamshire DN22 0QE

Director Name	John Richard David Willans
Date of Birth	May 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(72 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 December 1993)
Role	Company Director
Correspondence Address	Field Cottage Flaunden Hemel Hempstead Hertfordshire HP3 0PP

Secretary Name	Mr Colin Frederick Phillips
Nationality	British
Status	Resigned
Appointed	05 April 1992(72 years, 8 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	21 Weetwood Drive Sheffield South Yorkshire S11 9QL

Director Name	Mr Mervyn Charles Curtis
Date of Birth	October 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(72 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 1995)
Role	Engineer
Correspondence Address	2 Old Forge Road Misterton Doncaster South Yorkshire DN10 4BL

Director Name	Mr Ian Stuart McCreadie
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(72 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	2 Fullerton Close Millbrooke Skellow Doncaster South Yorkshire DN6 8RU

Secretary Name	Mr Ian Stuart McCreadie
Nationality	British
Status	Resigned
Appointed	01 July 1992(72 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 December 1994)
Role	Company Director
Correspondence Address	2 Fullerton Close Millbrooke Skellow Doncaster South Yorkshire DN6 8RU

Director Name	Nicholas Paul Brayshaw
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(74 years, 4 months after company formation)
Appointment Duration	1 year (resigned 29 December 1994)
Role	Company Director
Correspondence Address	116 Chessetts Wood Roal Lapworth Warwickshire B94 6EL

Secretary Name	Chandan Kanti Bhowmik
Nationality	British
Status	Resigned
Appointed	29 December 1994(75 years, 5 months after company formation)
Appointment Duration	11 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	22 Armour Hill Tilehurst Reading Berkshire RG31 6JP

Director Name	Caradon Nominees Limited (Corporation)
Status	Resigned
Appointed	30 November 1995(76 years, 4 months after company formation)
Appointment Duration	1 year (resigned 06 December 1996)
Correspondence Address	Caradon House 24 Queens Road Weybridge Surrey KT13 9UX

Director Name	Rallip Holdings Limited (Corporation)
Status	Resigned
Appointed	30 November 1995(76 years, 4 months after company formation)
Appointment Duration	1 year (resigned 06 December 1996)
Correspondence Address	Novar House 24 Queens Road Weybridge Surrey KT13 9UX

Secretary Name	Caradon Services Limited (Corporation)
Status	Resigned
Appointed	30 November 1995(76 years, 4 months after company formation)
Appointment Duration	1 year (resigned 06 December 1996)
Correspondence Address	Caradon House 24 Queens Road Weybridge Surrey KT13 9UX

Secretary Name	BLAW Ducts Limited (Corporation)
Status	Resigned
Appointed	05 December 1996(77 years, 4 months after company formation)
Appointment Duration	4 months (resigned 11 April 1997)
Correspondence Address	Caradon House 24 Queens Road Weybridge Surrey KT13 9UX

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£35,869

Accounts

Latest Accounts	31 December 2002 (20 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Sidings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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