Sieger Limited

Company Name	Sieger Limited
Company Status	Dissolved
Company Number	01400805
Category	Private Limited Company
Incorporation Date	21 November 1978(45 years, 5 months ago)
Dissolution Date	22 February 2012 (12 years, 2 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Allan Richards
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2006(27 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 22 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Thistle Grove London SW10 9RZ

Director Name	Mr David Jason Lloyd Protheroe
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2008(30 years after company formation)
Appointment Duration	3 years, 2 months (closed 22 February 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Bridgefield Farnham Surrey GU9 8AN

Director Name	John Edward Crowe
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(13 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 27 October 1992)
Role	Company Director
Correspondence Address	Fullbrook House 7 Lakeside Road Poole Dorset BH13 6LR

Director Name	Dr David Balfour
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(13 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	3 Canford Cliffs Avenue Poole Dorset BH14 9QN

Secretary Name	Mr William John Lancashire
Nationality	British
Status	Resigned
Appointed	02 July 1992(13 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	34 Highfield Road Corfe Mullen Wimborne Dorset BH21 3PF

Director Name	Edward Bradley
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1992(13 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 September 1996)
Role	Company Director
Correspondence Address	Wiesenstrasse 19 Kuesnacht Zurich Ch8700 Switzerland

Director Name	Robert Leopold Van Ewyk
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(17 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2000)
Role	Company Director
Correspondence Address	35 Blythe Road Corfe Mullen Wimborne Dorset BH21 3LP

Director Name	Mr William John Lancashire
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(18 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 June 1998)
Role	Company Director
Correspondence Address	34 Highfield Road Corfe Mullen Wimborne Dorset BH21 3PF

Director Name	Margaret Yvonne Sherry
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(19 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 May 2000)
Role	Accountant
Correspondence Address	18 Kingcup Close Broadstone Poole Dorset BH18 9GS

Secretary Name	Margaret Yvonne Sherry
Nationality	British
Status	Resigned
Appointed	06 July 1998(19 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 May 2000)
Role	Accountant
Correspondence Address	18 Kingcup Close Broadstone Poole Dorset BH18 9GS

Director Name	Marcus Schett
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 November 2000(21 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 June 2010)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Pilatusstrasse 17 Stafa 8712

Secretary Name	Mr Martin James Watts
Nationality	British
Status	Resigned
Appointed	01 November 2000(21 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Keighley Avenue Broadstone Poole Dorset BH18 8HU

Director Name	Marie Astrid Dubois
Date of Birth	May 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2005(26 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 June 2010)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Chaussee De Waterloo. 1220 A.B-1180 Brussels Foreign

Director Name	George Van Kula
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2005(26 years, 7 months after company formation)
Appointment Duration	10 months (resigned 27 April 2006)
Role	Company Director
Correspondence Address	Ave. Des Quatre Saisons 25 1410 Waterloo Foreign

Secretary Name	Mr Allan Richards
Nationality	British
Status	Resigned
Appointed	01 July 2005(26 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Thistle Grove London SW10 9RZ

Director Name	Jerome Maironi
Date of Birth	July 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	27 April 2006(27 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 June 2010)
Role	Solicitor
Country of Residence	France
Correspondence Address	7 Rue Ybry, 92200 Neuilly Sur Seine France

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 August 2005(26 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2008)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	30 June 2008(29 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 November 2011)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

371.5k at 1	Honeywell Analytics Limited 80.78% Deferred
88.4k at 1	Honeywell Analytics Limited 19.22% Ordinary

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2012	Final Gazette dissolved following liquidation (1 page)
22 February 2012	Final Gazette dissolved following liquidation (1 page)
22 November 2011	Return of final meeting in a members' voluntary winding up (10 pages)
22 November 2011	Return of final meeting in a members' voluntary winding up (10 pages)
17 November 2011	Termination of appointment of Sisec Limited as a secretary (1 page)
17 November 2011	Termination of appointment of Sisec Limited as a secretary on 17 November 2011 (1 page)
17 November 2011	Director's details changed for Allan Richards on 17 November 2011 (2 pages)
17 November 2011	Director's details changed for Allan Richards on 17 November 2011 (2 pages)
28 July 2011	Liquidators statement of receipts and payments to 14 June 2011 (13 pages)
28 July 2011	Liquidators' statement of receipts and payments to 14 June 2011 (13 pages)
28 July 2011	Liquidators' statement of receipts and payments to 14 June 2011 (13 pages)
2 July 2010	Appointment of a voluntary liquidator (1 page)
2 July 2010	Declaration of solvency (3 pages)
2 July 2010	Declaration of solvency (3 pages)
2 July 2010	Appointment of a voluntary liquidator (1 page)
2 July 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 July 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-15 (1 page)
1 July 2010	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 1 July 2010 (2 pages)
1 July 2010	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 1 July 2010 (2 pages)
1 July 2010	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 1 July 2010 (2 pages)
10 June 2010	Termination of appointment of Marie Dubois as a director (1 page)
10 June 2010	Termination of appointment of Marie Dubois as a director (1 page)
9 June 2010	Termination of appointment of Jerome Maironi as a director (1 page)
9 June 2010	Termination of appointment of Jerome Maironi as a director (1 page)
9 June 2010	Termination of appointment of Marcus Schett as a director (1 page)
9 June 2010	Termination of appointment of Marcus Schett as a director (1 page)
1 December 2009	Register(s) moved to registered inspection location (1 page)
1 December 2009	Annual return made up to 15 October 2009 with a full list of shareholders Statement of capital on 2009-12-01 GBP 459,870 (6 pages)
1 December 2009	Register inspection address has been changed (1 page)
1 December 2009	Register inspection address has been changed (1 page)
1 December 2009	Annual return made up to 15 October 2009 with a full list of shareholders Statement of capital on 2009-12-01 GBP 459,870 (6 pages)
1 December 2009	Register(s) moved to registered inspection location (1 page)
11 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
11 September 2009	Accounts made up to 31 December 2008 (4 pages)
23 February 2009	Director appointed david jason lloyd protheroe (3 pages)
23 February 2009	Director appointed david jason lloyd protheroe (3 pages)
20 October 2008	Return made up to 15/10/08; full list of members (4 pages)
20 October 2008	Return made up to 15/10/08; full list of members (4 pages)
26 September 2008	Director's Change of Particulars / marcus schett / 14/08/2008 / HouseName/Number was: , now: pilatusstrasse 17; Street was: weidstrasse 3, now: ; Post Town was: 8712 staefa, now: stafa; Post Code was: , now: 8712 (1 page)
26 September 2008	Director's change of particulars / marcus schett / 14/08/2008 (1 page)
24 September 2008	Secretary appointed sisec LIMITED (1 page)
24 September 2008	Secretary appointed sisec LIMITED (1 page)
22 July 2008	Accounts made up to 31 December 2007 (4 pages)
22 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
16 July 2008	Appointment terminated secretary eps secretaries LIMITED (1 page)
16 July 2008	Appointment Terminated Secretary eps secretaries LIMITED (1 page)
16 October 2007	Return made up to 15/10/07; full list of members (3 pages)
16 October 2007	Return made up to 15/10/07; full list of members (3 pages)
16 October 2007	Location of register of members (1 page)
16 October 2007	Location of register of members (1 page)
25 January 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
25 January 2007	Accounts made up to 31 December 2006 (5 pages)
18 October 2006	Return made up to 15/10/06; full list of members (3 pages)
18 October 2006	Return made up to 15/10/06; full list of members (3 pages)
16 August 2006	New director appointed (3 pages)
16 August 2006	New director appointed (3 pages)
18 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
18 July 2006	Accounts made up to 31 December 2005 (5 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	New director appointed (2 pages)
7 June 2006	Director resigned (1 page)
23 February 2006	Registered office changed on 23/02/06 from: hatch pond house 4 stinsford road poole dorset BH17 0RZ (1 page)
23 February 2006	Registered office changed on 23/02/06 from: hatch pond house 4 stinsford road poole dorset BH17 0RZ (1 page)
4 November 2005	Return made up to 15/10/05; full list of members (3 pages)
4 November 2005	Return made up to 15/10/05; full list of members (3 pages)
24 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2005	Location of register of members (1 page)
13 September 2005	Location of register of members (1 page)
6 September 2005	New secretary appointed (2 pages)
6 September 2005	New secretary appointed (2 pages)
24 August 2005	Secretary resigned (1 page)
24 August 2005	Secretary resigned (1 page)
24 August 2005	Secretary resigned (1 page)
24 August 2005	Secretary resigned (1 page)
18 July 2005	New secretary appointed (2 pages)
18 July 2005	New secretary appointed (2 pages)
18 July 2005	New director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
9 April 2005	Accounts made up to 31 December 2004 (5 pages)
9 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
4 November 2004	Return made up to 15/10/04; full list of members (6 pages)
4 November 2004	Return made up to 15/10/04; full list of members (6 pages)
14 July 2004	Accounts made up to 31 December 2003 (5 pages)
14 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
3 November 2003	Return made up to 15/10/03; full list of members (6 pages)
3 November 2003	Return made up to 15/10/03; full list of members (6 pages)
7 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
7 August 2003	Accounts made up to 31 December 2002 (5 pages)
2 January 2003	Return made up to 15/10/02; full list of members (6 pages)
2 January 2003	Return made up to 15/10/02; full list of members (6 pages)
13 September 2002	Re sec 394 (1 page)
13 September 2002	Auditor's resignation (1 page)
13 September 2002	Re sec 394 (1 page)
13 September 2002	Auditor's resignation (1 page)
22 May 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
22 May 2002	Accounts made up to 31 December 2001 (4 pages)
30 October 2001	Return made up to 15/10/01; full list of members (6 pages)
30 October 2001	Return made up to 15/10/01; full list of members (6 pages)
20 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 July 2001	Accounts made up to 31 December 2000 (4 pages)
20 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
11 December 2000	New secretary appointed (2 pages)
11 December 2000	Return made up to 15/10/00; full list of members (7 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
11 December 2000	New secretary appointed (2 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	Return made up to 15/10/00; full list of members (7 pages)
20 June 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
20 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 June 2000	Accounts made up to 31 December 1999 (1 page)
13 June 2000	Secretary resigned;director resigned (1 page)
13 June 2000	Secretary resigned;director resigned (1 page)
22 November 1999	Return made up to 15/10/99; no change of members (7 pages)
22 November 1999	Return made up to 15/10/99; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 22/11/99 (7 pages)
22 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
22 September 1999	Accounts made up to 31 December 1998 (1 page)
18 February 1999	Return made up to 15/10/98; no change of members (4 pages)
18 February 1999	New secretary appointed;new director appointed (2 pages)
18 February 1999	New secretary appointed;new director appointed (2 pages)
18 February 1999	Return made up to 15/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 February 1999	New secretary appointed;new director appointed (2 pages)
5 February 1999	New secretary appointed;new director appointed (2 pages)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
5 January 1998	Accounts made up to 31 December 1996 (1 page)
5 January 1998	Accounts for a dormant company made up to 31 December 1996 (1 page)
5 December 1997	New director appointed (2 pages)
5 December 1997	New director appointed (2 pages)
9 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1996	Return made up to 15/10/96; no change of members (5 pages)
21 October 1996	Full accounts made up to 31 December 1995 (10 pages)
21 October 1996	Full accounts made up to 31 December 1995 (10 pages)
21 October 1996	Return made up to 15/10/96; no change of members (5 pages)
19 October 1996	Director resigned (1 page)
19 October 1996	New director appointed (2 pages)
19 October 1996	Director resigned (1 page)
19 October 1996	New director appointed (2 pages)
1 November 1995	Full accounts made up to 31 December 1994 (11 pages)
1 November 1995	Full accounts made up to 31 December 1994 (11 pages)
1 November 1995	Return made up to 25/10/95; no change of members (8 pages)
1 November 1995	Return made up to 25/10/95; no change of members (6 pages)
31 March 1995	Company name changed sieger tpa LIMITED\certificate issued on 02/04/95 (4 pages)
31 March 1995	Company name changed sieger tpa LIMITED\certificate issued on 02/04/95 (2 pages)
4 September 1990	Full accounts made up to 31 December 1989 (12 pages)
4 September 1990	Full accounts made up to 31 December 1989 (12 pages)
26 September 1988	Full accounts made up to 31 December 1987 (14 pages)
26 September 1988	Full accounts made up to 31 December 1987 (14 pages)
14 October 1986	Full accounts made up to 31 December 1985 (14 pages)
14 October 1986	Full accounts made up to 31 December 1985 (14 pages)
2 December 1985	Accounts made up to 31 May 1985 (9 pages)
2 December 1985	Accounts made up to 31 May 1985 (9 pages)
2 July 1985	Accounts made up to 31 May 1984 (14 pages)
2 July 1985	Accounts made up to 31 May 1984 (14 pages)
7 February 1985	Accounts made up to 4 June 1983 (10 pages)
7 February 1985	Accounts made up to 4 June 1983 (10 pages)
7 February 1985	Accounts made up to 4 June 1983 (10 pages)
28 March 1983	Accounts made up to 31 May 1982 (9 pages)
28 March 1983	Accounts made up to 31 May 1982 (9 pages)
3 January 1980	Accounts made up to 2 June 1979 (9 pages)
3 January 1980	Accounts made up to 2 June 2079 (9 pages)
3 January 1980	Accounts made up to 2 June 1979 (9 pages)
14 March 1979	Memorandum and Articles of Association (13 pages)
14 March 1979	Memorandum and Articles of Association (13 pages)
25 January 1979	Allotment of shares (2 pages)
25 January 1979	Allotment of shares (2 pages)
21 November 1978	Certificate of incorporation (2 pages)
21 November 1978	Certificate of incorporation (2 pages)

Sieger Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Manchester Check