Company NameSIAN Holdings Plc
Company StatusDissolved
Company Number04841316
CategoryPublic Limited Company
Incorporation Date22 July 2003(20 years, 8 months ago)
Dissolution Date26 April 2005 (18 years, 11 months ago)

Directors

Director NameIan Kirwan
Date of BirthMarch 1962 (Born 62 years ago)
NationalityIrish
StatusResigned
Appointed04 August 2003(1 week, 6 days after company formation)
Appointment Duration6 months, 1 week (resigned 09 February 2004)
RoleCompany Director
Correspondence Address6 Ibbetson Close
Churwell Morley
Leeds
West Yorkshire
LS27 7SX
Director NameMargaret Ann Rachel Kirwan
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2003(1 week, 6 days after company formation)
Appointment Duration1 year (resigned 12 August 2004)
RoleCompany Director
Correspondence Address6 Ibbetson Close
Churwell, Morley
Leeds
West Yorkshire
LS27 7SX
Director NameTurner Little Company Nominees Limited (Corporation)
StatusResigned
Appointed22 July 2003(same day as company formation)
Correspondence AddressRegency House
Westminster Place York Business Park
York
North Yorkshire
YO26 6RW
Director NameTurner Little Company Secretaries Limited (Corporation)
StatusResigned
Appointed22 July 2003(same day as company formation)
Correspondence AddressRegency House
Westminster Place York Business Park
York
North Yorkshire
YO26 6RW
Secretary NameTurner Little Company Secretaries Limited (Corporation)
StatusResigned
Appointed22 July 2003(same day as company formation)
Correspondence AddressRegency House
Westminster Place York Business Park
York
North Yorkshire
YO26 6RW
Director NameTurner Little Company Nominees Limited (Corporation)
StatusResigned
Appointed09 February 2004(6 months, 3 weeks after company formation)
Appointment Duration6 months (resigned 12 August 2004)
Correspondence AddressRegency House
Westminster Place York Business Park
York
North Yorkshire
YO26 6RW

Location

Registered AddressRegency House Westminster Place
York Business Park
York
North Yorkshire
YO26 6RW
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishNether Poppleton
WardRural West York
Built Up AreaYork

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

26 April 2005Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2004Secretary resigned (1 page)
20 August 2004Director resigned (1 page)
20 August 2004Director resigned (1 page)
14 May 2004New director appointed (2 pages)
14 May 2004Director resigned (1 page)
5 September 2003Application to commence business (2 pages)
5 September 2003Certificate of authorisation to commence business and borrow (1 page)
21 August 2003Director resigned (1 page)
21 August 2003Director resigned (1 page)
18 August 2003New director appointed (2 pages)
18 August 2003New director appointed (2 pages)
22 July 2003Incorporation (16 pages)