Siefield (Telford) Limited

Company Name	Siefield (Telford) Limited
Company Status	Dissolved
Company Number	02508426
Category	Private Limited Company
Incorporation Date	5 June 1990(33 years, 11 months ago)
Dissolution Date	24 September 2013 (10 years, 7 months ago)
Previous Names	Gainready Limited and Telford Crane Hire Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Jennifer Joan Symon
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2008(17 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (closed 24 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pooh Cottage High Street Woolley Wakefield WF4 2JZ

Director Name	Mr Paul Raymond Amphlett
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(1 year, 1 month after company formation)
Appointment Duration	16 years, 8 months (resigned 14 March 2008)
Role	Engineer
Correspondence Address	3 Gallows Hill Kinver Stourbridge West Midlands DY7 6BL

Director Name	Mr Robert Leslie Lowe
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(1 year, 1 month after company formation)
Appointment Duration	16 years, 8 months (resigned 14 March 2008)
Role	Engineer
Correspondence Address	The Fold Home Farm Barn Astley Abbots Bridgnorth Shropshire WV16 4SW

Director Name	Mr John Alan Owen
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(1 year, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 25 November 1996)
Role	Engineer
Correspondence Address	6 School Lane Wellington Telford Salop TF1 1JF

Secretary Name	Mr Paul Raymond Amphlett
Nationality	British
Status	Resigned
Appointed	12 July 1991(1 year, 1 month after company formation)
Appointment Duration	16 years, 8 months (resigned 14 March 2008)
Role	Company Director
Correspondence Address	3 Gallows Hill Kinver Stourbridge West Midlands DY7 6BL

Director Name	David Alistair Symon
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2008(17 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2009)
Role	Company Director
Correspondence Address	Pooh Cottage Wolley Wakefield WF4 2JZ

Secretary Name	David Alistair Symon
Nationality	British
Status	Resigned
Appointed	14 March 2008(17 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2009)
Role	Company Director
Correspondence Address	Pooh Cottage Wolley Wakefield WF4 2JZ

Location

Registered Address	42 Pitt Street Barnsley South Yorkshire S70 1BB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Kingstone
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 100 other UK companies use this postal address

Shareholders

75 at 1	Siefield Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£914,660
Cash	£86,701
Current Liabilities	£131,469

Accounts

Latest Accounts	29 February 2008 (16 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

24 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
24 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
29 February 2012	Compulsory strike-off action has been suspended (1 page)
29 February 2012	Compulsory strike-off action has been suspended (1 page)
14 February 2012	First Gazette notice for compulsory strike-off (1 page)
14 February 2012	First Gazette notice for compulsory strike-off (1 page)
18 May 2011	Compulsory strike-off action has been suspended (1 page)
18 May 2011	Compulsory strike-off action has been suspended (1 page)
25 September 2010	Compulsory strike-off action has been suspended (1 page)
25 September 2010	Compulsory strike-off action has been suspended (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
24 June 2010	Registered office address changed from 9-11 High Street Woolley Wakefield West Yorkshire Wf4 Tjz on 24 June 2010 (1 page)
24 June 2010	Registered office address changed from 9-11 High Street Woolley Wakefield West Yorkshire Wf4 Tjz on 24 June 2010 (1 page)
19 November 2009	Previous accounting period extended from 28 February 2009 to 31 July 2009 (1 page)
19 November 2009	Previous accounting period extended from 28 February 2009 to 31 July 2009 (1 page)
16 July 2009	Appointment terminated director david symon (1 page)
16 July 2009	Appointment Terminated Director david symon (1 page)
16 July 2009	Appointment Terminated Secretary david symon (1 page)
16 July 2009	Return made up to 12/07/09; full list of members (3 pages)
16 July 2009	Appointment terminated secretary david symon (1 page)
16 July 2009	Return made up to 12/07/09; full list of members (3 pages)
10 September 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
10 September 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
18 July 2008	Return made up to 12/07/08; full list of members (4 pages)
18 July 2008	Return made up to 12/07/08; full list of members (4 pages)
4 April 2008	Appointment Terminated Director paul amphlett (1 page)
4 April 2008	Appointment terminated director paul amphlett (1 page)
4 April 2008	Appointment terminated secretary paul amphlett (1 page)
4 April 2008	Appointment Terminated Secretary paul amphlett (1 page)
4 April 2008	Appointment terminated director robert lowe (1 page)
4 April 2008	Appointment Terminated Director robert lowe (1 page)
28 March 2008	Memorandum and Articles of Association (5 pages)
28 March 2008	Memorandum and Articles of Association (5 pages)
25 March 2008	Registered office changed on 25/03/2008 from heslop,halesfield 22 telford shropshire TF7 4QX (1 page)
25 March 2008	Director appointed david alistair symon (2 pages)
25 March 2008	Curr sho from 31/03/2008 to 29/02/2008 (1 page)
25 March 2008	Secretary appointed david alistair symon (2 pages)
25 March 2008	Director appointed david alistair symon (2 pages)
25 March 2008	Registered office changed on 25/03/2008 from heslop,halesfield 22 telford shropshire TF7 4QX (1 page)
25 March 2008	Director appointed jennifer joan symon (2 pages)
25 March 2008	Curr sho from 31/03/2008 to 29/02/2008 (1 page)
25 March 2008	Director appointed jennifer joan symon (2 pages)
25 March 2008	Secretary appointed david alistair symon (2 pages)
20 March 2008	Company name changed telford crane hire LIMITED\certificate issued on 25/03/08 (2 pages)
20 March 2008	Company name changed telford crane hire LIMITED\certificate issued on 25/03/08 (2 pages)
24 September 2007	Return made up to 12/07/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 2007	Return made up to 12/07/07; full list of members (7 pages)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
29 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 July 2006	Return made up to 12/07/06; full list of members (7 pages)
27 July 2006	Return made up to 12/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
21 July 2005	Return made up to 12/07/05; full list of members (7 pages)
21 July 2005	Return made up to 12/07/05; full list of members (7 pages)
21 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
8 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
8 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
16 July 2004	Return made up to 12/07/04; full list of members (7 pages)
16 July 2004	Return made up to 12/07/04; full list of members (7 pages)
16 September 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
16 September 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
21 July 2003	Return made up to 12/07/03; full list of members (7 pages)
21 July 2003	Return made up to 12/07/03; full list of members (7 pages)
6 December 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
6 December 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
19 July 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 2002	Return made up to 12/07/02; full list of members (7 pages)
30 November 2001	Accounts for a small company made up to 31 March 2001 (3 pages)
30 November 2001	Accounts for a small company made up to 31 March 2001 (3 pages)
30 July 2001	Return made up to 12/07/01; full list of members (6 pages)
30 July 2001	Return made up to 12/07/01; full list of members (6 pages)
12 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
12 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
9 August 2000	Return made up to 12/07/00; full list of members (6 pages)
9 August 2000	Return made up to 12/07/00; full list of members (6 pages)
4 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
4 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
26 July 1999	Return made up to 12/07/99; full list of members (6 pages)
26 July 1999	Return made up to 12/07/99; full list of members (6 pages)
6 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
6 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
20 July 1998	Return made up to 12/07/98; full list of members (6 pages)
20 July 1998	Return made up to 12/07/98; full list of members (6 pages)
19 December 1997	Full accounts made up to 31 March 1997 (12 pages)
19 December 1997	Full accounts made up to 31 March 1997 (12 pages)
18 July 1997	Return made up to 12/07/97; full list of members (6 pages)
18 July 1997	Return made up to 12/07/97; full list of members (6 pages)
2 December 1996	Director resigned (1 page)
2 December 1996	Director resigned (1 page)
25 November 1996	Ad 30/10/96--------- Â£ si 70@1=70 Â£ ic 5/75 (2 pages)
25 November 1996	Ad 30/10/96--------- Â£ si 70@1=70 Â£ ic 5/75 (2 pages)
14 August 1996	Full accounts made up to 31 March 1996 (12 pages)
14 August 1996	Full accounts made up to 31 March 1996 (12 pages)
19 July 1996	Return made up to 12/07/96; full list of members (6 pages)
19 July 1996	Return made up to 12/07/96; full list of members (6 pages)
26 October 1995	Full accounts made up to 31 March 1995 (12 pages)
26 October 1995	Full accounts made up to 31 March 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (9 pages)
27 September 1990	Ad 28/06/90--------- £ si 3@1=3 £ ic 2/5 (2 pages)
27 September 1990	Ad 28/06/90--------- Â£ si 3@1=3 Â£ ic 2/5 (3 pages)
13 September 1990	Memorandum and Articles of Association (11 pages)
13 September 1990	Memorandum and Articles of Association (11 pages)
7 September 1990	Company name changed gainready LIMITED\certificate issued on 10/09/90 (2 pages)
7 September 1990	Company name changed\certificate issued on 07/09/90 (2 pages)
7 September 1990	Company name changed gainready LIMITED\certificate issued on 10/09/90 (2 pages)
7 September 1990	Company name changed\certificate issued on 07/09/90 (2 pages)
5 September 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
5 September 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
16 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
16 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)

Siefield (Telford) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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