| Company Name | Siempre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03489349 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1998(26 years, 3 months ago) |
| Dissolution Date | 5 October 2004 (19 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ian David Lloyd |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1998(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 21 Gresford Park Gresford Wrexham Clwyd LL12 8HF Wales |
| Secretary Name | Margaret Valerie Lloyd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2002(4 years after company formation) |
| Appointment Duration | 2 years, 9 months (closed 05 October 2004) |
| Role | Company Director |
| Correspondence Address | 21 Gresford Park Gresford Wrexham LL12 8HF Wales |
| Director Name | Kirsten Jane Shaw |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1998(same day as company formation) |
| Role | It Billing Administrator |
| Correspondence Address | 86 Shackleton Close Old Hall Warrington Cheshire WA5 5QE |
| Secretary Name | Kirsten Jane Shaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1998(same day as company formation) |
| Role | Credit Vetter |
| Correspondence Address | 86 Shackleton Close Old Hall Warrington Cheshire WA5 5QE |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 30 Church Street Leigh Cheshire WN7 1AY |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Leigh East |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 5 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2003 | Application for striking-off (1 page) |
| 3 November 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 21 July 2003 | Return made up to 06/01/03; full list of members (6 pages) |
| 21 July 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 7 February 2002 | Return made up to 06/01/02; full list of members (6 pages) |
| 21 January 2002 | Director resigned (1 page) |
| 14 January 2002 | New secretary appointed (2 pages) |
| 14 January 2002 | Secretary resigned (1 page) |
| 9 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 16 February 2001 | Director's particulars changed (1 page) |
| 16 February 2001 | Return made up to 06/01/01; full list of members (6 pages) |
| 16 February 2001 | Registered office changed on 16/02/01 from: 86 shackleton close old hall warrington cheshire WA5 5QE (1 page) |
| 10 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 5 January 2000 | Return made up to 06/01/00; full list of members
|
| 5 December 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 5 December 1999 | Registered office changed on 05/12/99 from: 21 gresford park gresford wrexham clwyd LL12 8HF (1 page) |
| 24 December 1998 | Return made up to 06/01/99; full list of members
|
| 16 July 1998 | Accounting reference date extended from 31/01/99 to 31/03/99 (1 page) |
| 27 January 1998 | Ad 26/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 January 1998 | Secretary resigned (1 page) |
| 9 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 9 January 1998 | New director appointed (2 pages) |
| 9 January 1998 | Director resigned (1 page) |
| 6 January 1998 | Incorporation (13 pages) |