| Company Name | Siphonix Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04805111 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2003(20 years, 10 months ago) |
| Dissolution Date | 16 October 2012 (11 years, 6 months ago) |
| Previous Name | Aquaphonics Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Ann Garside |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Ingbirchworth Road Thurlstone Sheffield South Yorkshire S36 9QN |
| Director Name | Mrs Dianne Richmond |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Gb-Eng |
| Correspondence Address | 2 Cryer Meadows Haworth Keighley West Yorkshire BD22 8RA |
| Director Name | Mr Michael Richmond |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Cryer Meadows Haworth Keighley West Yorkshire BD22 8RA |
| Secretary Name | Mr James Stephen Garside |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Barnsley Road Penistone Sheffield South Yorkshire S36 8AD |
| Director Name | Mr James Stephen Garside |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Barnsley Road Penistone Sheffield South Yorkshire S36 8AD |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Director Name | Mr Chaparral Whittle |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2003(same day as company formation) |
| Role | Contracts Director |
| Country of Residence | England |
| Correspondence Address | Tree View Private Road Off Wood Church Road Bestwood Lodge Nottingham NG5 8NJ |
| Director Name | Mrs Virginia Jane Whittle |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tree View Off Woodchurch Road Bestwood Lodge Nottingham NG5 8NJ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | York House Cottingley Business Park Bradford West Yorkshire BD16 1PE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Parish | Bingley |
| Ward | Bingley Rural |
| Built Up Area | West Yorkshire |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,015 |
| Cash | £5,106 |
| Current Liabilities | £25,014 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2012 | Termination of appointment of James Garside as a director (1 page) |
| 16 March 2012 | Termination of appointment of James Stephen Garside as a director on 16 March 2012 (1 page) |
| 16 August 2011 | Annual return made up to 19 June 2011 with a full list of shareholders Statement of capital on 2011-08-16
|
| 16 August 2011 | Annual return made up to 19 June 2011 with a full list of shareholders Statement of capital on 2011-08-16
|
| 4 May 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 3 May 2011 | Secretary's details changed for Mr James Stephen Garside on 3 May 2011 (2 pages) |
| 3 May 2011 | Secretary's details changed for Mr James Stephen Garside on 3 May 2011 (2 pages) |
| 3 May 2011 | Secretary's details changed for Mr James Stephen Garside on 3 May 2011 (2 pages) |
| 3 May 2011 | Director's details changed for Mr James Stephen Garside on 3 May 2011 (2 pages) |
| 3 May 2011 | Director's details changed for Mr James Stephen Garside on 3 May 2011 (2 pages) |
| 3 May 2011 | Director's details changed for Mr James Stephen Garside on 3 May 2011 (2 pages) |
| 19 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (8 pages) |
| 19 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (8 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 3 December 2009 | Termination of appointment of Virginia Whittle as a director (1 page) |
| 3 December 2009 | Termination of appointment of Chaparral Whittle as a director (1 page) |
| 3 December 2009 | Termination of appointment of Virginia Whittle as a director (1 page) |
| 3 December 2009 | Termination of appointment of Chaparral Whittle as a director (1 page) |
| 5 August 2009 | Return made up to 19/06/09; full list of members (6 pages) |
| 5 August 2009 | Return made up to 19/06/09; full list of members (6 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 23 June 2008 | Return made up to 19/06/08; full list of members (6 pages) |
| 23 June 2008 | Return made up to 19/06/08; full list of members (6 pages) |
| 24 April 2008 | Accounts made up to 30 June 2007 (1 page) |
| 24 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 21 August 2007 | Ad 21/08/07-21/08/07 £ si [email protected]=2 £ ic 6/8 (1 page) |
| 21 August 2007 | Ad 21/08/07-21/08/07 £ si [email protected]=2 £ ic 6/8 (1 page) |
| 15 August 2007 | Company name changed aquaphonics LIMITED\certificate issued on 15/08/07 (2 pages) |
| 15 August 2007 | Company name changed aquaphonics LIMITED\certificate issued on 15/08/07 (2 pages) |
| 12 July 2007 | Registered office changed on 12/07/07 from: york house cottingley business park bingley west yorkshire BD16 1PF (1 page) |
| 12 July 2007 | Registered office changed on 12/07/07 from: york house cottingley business park bingley west yorkshire BD16 1PF (1 page) |
| 27 June 2007 | Return made up to 19/06/07; full list of members (4 pages) |
| 27 June 2007 | Return made up to 19/06/07; full list of members (4 pages) |
| 16 March 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 16 March 2007 | Accounts made up to 30 June 2006 (1 page) |
| 19 June 2006 | Return made up to 19/06/06; full list of members (4 pages) |
| 19 June 2006 | Return made up to 19/06/06; full list of members (4 pages) |
| 20 April 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 20 April 2006 | Accounts made up to 30 June 2005 (1 page) |
| 15 July 2005 | Director's particulars changed (1 page) |
| 15 July 2005 | Director's particulars changed (1 page) |
| 15 July 2005 | Director's particulars changed (1 page) |
| 15 July 2005 | Director's particulars changed (1 page) |
| 28 June 2005 | Return made up to 19/06/05; full list of members (4 pages) |
| 28 June 2005 | Return made up to 19/06/05; full list of members (4 pages) |
| 11 April 2005 | Accounts made up to 30 June 2004 (1 page) |
| 11 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 15 July 2004 | Director's particulars changed (1 page) |
| 15 July 2004 | Return made up to 19/06/04; full list of members (10 pages) |
| 15 July 2004 | Ad 19/09/03-20/09/03 £ si 5@1=5 £ ic 1/6 (3 pages) |
| 15 July 2004 | Ad 19/09/03-20/09/03 £ si 5@1=5 £ ic 1/6 (3 pages) |
| 15 July 2004 | Return made up to 19/06/04; full list of members (10 pages) |
| 15 July 2004 | Director's particulars changed (1 page) |
| 24 September 2003 | Registered office changed on 24/09/03 from: 16 st john street london EC1M 4NT (2 pages) |
| 24 September 2003 | New director appointed (2 pages) |
| 24 September 2003 | New director appointed (2 pages) |
| 24 September 2003 | New director appointed (2 pages) |
| 24 September 2003 | New director appointed (2 pages) |
| 24 September 2003 | New director appointed (2 pages) |
| 24 September 2003 | Secretary resigned (2 pages) |
| 24 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 September 2003 | New director appointed (2 pages) |
| 24 September 2003 | New director appointed (2 pages) |
| 24 September 2003 | Secretary resigned (2 pages) |
| 24 September 2003 | New director appointed (2 pages) |
| 24 September 2003 | Director resigned (2 pages) |
| 24 September 2003 | New director appointed (2 pages) |
| 24 September 2003 | Registered office changed on 24/09/03 from: 16 st john street london EC1M 4NT (2 pages) |
| 24 September 2003 | New director appointed (2 pages) |
| 24 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 September 2003 | Director resigned (2 pages) |
| 19 June 2003 | Incorporation (14 pages) |
| 19 June 2003 | Incorporation (14 pages) |