| Company Name | SIAN Holdings Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 04841316 |
| Category | Public Limited Company |
| Incorporation Date | 22 July 2003(20 years, 4 months ago) |
| Dissolution Date | 26 April 2005 (18 years, 7 months ago) |
Directors
| Director Name | Ian Kirwan |
|---|---|
| Date of Birth | March 1962 (Born 61 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 04 August 2003(1 week, 6 days after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 09 February 2004) |
| Role | Company Director |
| Correspondence Address | 6 Ibbetson Close Churwell Morley Leeds West Yorkshire LS27 7SX |
| Director Name | Margaret Ann Rachel Kirwan |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2003(1 week, 6 days after company formation) |
| Appointment Duration | 1 year (resigned 12 August 2004) |
| Role | Company Director |
| Correspondence Address | 6 Ibbetson Close Churwell, Morley Leeds West Yorkshire LS27 7SX |
| Director Name | Turner Little Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2003(same day as company formation) |
| Correspondence Address | Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW |
| Director Name | Turner Little Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2003(same day as company formation) |
| Correspondence Address | Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW |
| Secretary Name | Turner Little Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2003(same day as company formation) |
| Correspondence Address | Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW |
| Director Name | Turner Little Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2004(6 months, 3 weeks after company formation) |
| Appointment Duration | 6 months (resigned 12 August 2004) |
| Correspondence Address | Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW |
Location
| Registered Address | Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Nether Poppleton |
| Ward | Rural West York |
| Built Up Area | York |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 26 April 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 August 2004 | Secretary resigned (1 page) |
| 20 August 2004 | Director resigned (1 page) |
| 20 August 2004 | Director resigned (1 page) |
| 14 May 2004 | New director appointed (2 pages) |
| 14 May 2004 | Director resigned (1 page) |
| 5 September 2003 | Application to commence business (2 pages) |
| 5 September 2003 | Certificate of authorisation to commence business and borrow (1 page) |
| 21 August 2003 | Director resigned (1 page) |
| 21 August 2003 | Director resigned (1 page) |
| 18 August 2003 | New director appointed (2 pages) |
| 18 August 2003 | New director appointed (2 pages) |
| 22 July 2003 | Incorporation (16 pages) |