| Company Name | Sigmatech Automation (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02824931 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1993(30 years, 11 months ago) |
| Dissolution Date | 8 March 2011 (13 years, 1 month ago) |
Business Activity
| 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 Kevin Jantzen |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1993(2 days after company formation) |
| Appointment Duration | 17 years, 9 months (closed 08 March 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Longton Avenue Lowton Warrington Cheshire WA3 2RP |
| Secretary Name | Mrs Susan Jantzen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1993(2 days after company formation) |
| Appointment Duration | 17 years, 9 months (closed 08 March 2011) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 16 Longton Avenue Lowton Warrington Cheshire WA3 2RP |
| Director Name | Mrs Susan Jantzen |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 1995(1 year, 10 months after company formation) |
| Appointment Duration | 15 years, 11 months (closed 08 March 2011) |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | 16 Longton Avenue Lowton Warrington Cheshire WA3 2RP |
| Director Name | Spencer Company Formations (Delaware) Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1993(same day as company formation) |
| Correspondence Address | 25 Greystone Manor Lewes Delaware 19958 |
| Director Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1993(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1993(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
Location
| Registered Address | Beech House Ladies Lane Hindley Wigan WN2 2QA |
|---|---|
| Region | North West |
| Constituency | Makerfield |
| County | Greater Manchester |
| Ward | Hindley |
| Built Up Area | Greater Manchester |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 8 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2010 | Application to strike the company off the register (3 pages) |
| 10 November 2010 | Application to strike the company off the register (3 pages) |
| 21 June 2010 | Register inspection address has been changed (1 page) |
| 21 June 2010 | Director's details changed for Kevin Jantzen on 8 June 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Kevin Jantzen on 8 June 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Susan Jantzen on 8 June 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Susan Jantzen on 8 June 2010 (2 pages) |
| 21 June 2010 | Register inspection address has been changed (1 page) |
| 21 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders Statement of capital on 2010-06-21
|
| 21 June 2010 | Director's details changed for Susan Jantzen on 8 June 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Kevin Jantzen on 8 June 2010 (2 pages) |
| 21 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders Statement of capital on 2010-06-21
|
| 21 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders Statement of capital on 2010-06-21
|
| 26 August 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 18 June 2009 | Return made up to 08/06/09; full list of members (4 pages) |
| 18 June 2009 | Return made up to 08/06/09; full list of members (4 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 23 June 2008 | Return made up to 08/06/08; full list of members (4 pages) |
| 23 June 2008 | Return made up to 08/06/08; full list of members (4 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 2 July 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 2 July 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 30 June 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 30 June 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 13 June 2005 | Return made up to 08/06/05; full list of members (3 pages) |
| 13 June 2005 | Return made up to 08/06/05; full list of members (3 pages) |
| 16 August 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 16 August 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 2 July 2004 | Return made up to 08/06/04; full list of members (7 pages) |
| 2 July 2004 | Return made up to 08/06/04; full list of members (7 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 1 July 2003 | Return made up to 08/06/03; full list of members (7 pages) |
| 1 July 2003 | Return made up to 08/06/03; full list of members (7 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 25 June 2002 | Return made up to 08/06/02; full list of members (7 pages) |
| 25 June 2002 | Return made up to 08/06/02; full list of members (7 pages) |
| 8 October 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 8 October 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 26 June 2001 | Return made up to 08/06/01; full list of members (6 pages) |
| 26 June 2001 | Return made up to 08/06/01; full list of members (6 pages) |
| 25 October 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 25 October 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 22 June 2000 | Return made up to 08/06/00; full list of members (6 pages) |
| 22 June 2000 | Return made up to 08/06/00; full list of members (6 pages) |
| 13 December 1999 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 13 December 1999 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 12 July 1999 | Return made up to 08/06/99; no change of members (4 pages) |
| 12 July 1999 | Return made up to 08/06/99; no change of members (4 pages) |
| 22 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 22 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 7 July 1998 | Return made up to 08/06/98; no change of members (4 pages) |
| 7 July 1998 | Return made up to 08/06/98; no change of members (4 pages) |
| 1 May 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 1 May 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 16 July 1997 | Return made up to 08/06/97; full list of members (6 pages) |
| 16 July 1997 | Return made up to 08/06/97; full list of members (6 pages) |
| 27 April 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 27 April 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 1 July 1996 | Return made up to 08/06/96; no change of members (4 pages) |
| 1 July 1996 | Return made up to 08/06/96; no change of members (4 pages) |
| 2 May 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 2 May 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 25 April 1995 | New director appointed (2 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |