| Company Name | SIS Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02027466 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1986(37 years, 10 months ago) |
| Dissolution Date | 5 June 2001 (22 years, 11 months ago) |
Business Activity
| 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 | Jayne Smith |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1991(5 years, 2 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 05 June 2001) |
| Role | Company Director |
| Correspondence Address | Sandbeck Lodge Sandbeck Park Maltby Rotherham South Yorkshire S66 8PD |
| Director Name | Nicholas Smith |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1991(5 years, 2 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 05 June 2001) |
| Role | Company Director |
| Correspondence Address | Sandbeck Lodge Sandbeck Park Maltby Rotherham South Yorkshire S66 8PD |
| Secretary Name | Jayne Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1991(5 years, 2 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 05 June 2001) |
| Role | Company Director |
| Correspondence Address | Sandbeck Lodge Sandbeck Park Maltby Rotherham South Yorkshire S66 8PD |
Location
| Registered Address | Begbies Traynor 30 Park Cross Street Leeds West Yorkshire LS1 2QH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 2 March 1996 (28 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 13 February 2001 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 19 September 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 19 September 2000 | Receiver ceasing to act (1 page) |
| 27 June 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 1 June 2000 | Registered office changed on 01/06/00 from: c/o buchler phillips traynor st james's house 28 park place leeds west yorkshire LS1 2SP (1 page) |
| 3 May 2000 | Administrative Receiver's report (9 pages) |
| 8 July 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 1 July 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 23 June 1997 | Registered office changed on 23/06/97 from: sandbeck lodge sandbeck park maltby rotherham S66 8PD (1 page) |
| 19 June 1997 | Appointment of receiver/manager (1 page) |
| 27 March 1997 | Particulars of mortgage/charge (3 pages) |
| 8 January 1997 | Return made up to 15/09/96; full list of members
|
| 4 October 1995 | Return made up to 15/09/95; no change of members (4 pages) |
| 16 August 1995 | Registered office changed on 16/08/95 from: 94 rotheram road maltby south yorkshire S66 8NA (1 page) |