| Company Name | SISA (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04078646 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2000(23 years, 7 months ago) |
| Dissolution Date | 4 January 2012 (12 years, 3 months ago) |
| Previous Name | Intercoat UK Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Adrian Stuart Hardy |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2000(2 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 04 January 2012) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 603 Bacup Road Waterfoot Rossendale BB4 7JA |
| Secretary Name | Philip Neil Hardy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2005(4 years, 10 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 04 January 2012) |
| Role | Warehouse Manager |
| Correspondence Address | 33 Tarbet Drive Breightmet Bolton Lancashire BL2 6LT |
| Director Name | Henning Haskamp |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 26 September 2000(same day as company formation) |
| Role | Area Sales Manager |
| Correspondence Address | Teichweg 8 Ammersbek Schleswig-Holstein D-22949 Germany |
| Secretary Name | Julia Hoare |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 St Saviours Wharf Mill Street London SE1 2BE |
| Director Name | Harald Schulz |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 29 September 2000(3 days after company formation) |
| Appointment Duration | 1 year (resigned 01 October 2001) |
| Role | Company Director |
| Correspondence Address | Rohrstuck 4 Kattendorf D-24567 Germany |
| Secretary Name | Andreas Menck |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 29 September 2000(3 days after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 19 August 2003) |
| Role | Company Director |
| Correspondence Address | Frahmredder 26 Hamburg D 22393 Foreign |
| Director Name | Peter Erwin Kaufmann |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 01 March 2003(2 years, 5 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 19 August 2003) |
| Role | Managing Director |
| Correspondence Address | Sullbergsterasse 1 Hamburg 22587 Foreign |
| Director Name | Malte Niemitz |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 19 August 2003(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 22 December 2004) |
| Role | Managing Director |
| Correspondence Address | Muehlendamm 458 Hamburg 22087 Foreign |
| Secretary Name | Bjoern Helge Hartmaring |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2003(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 22 December 2004) |
| Role | Company Director |
| Correspondence Address | Schalker Strasse 140 Gelsenkirchen 45881 Germany |
| Secretary Name | Nicole Bisson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2004(4 years, 2 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 28 July 2005) |
| Role | Company Director |
| Correspondence Address | 603 Bacup Road Waterfoot Rossendale Lancashire BB4 7JA |
Location
| Registered Address | C/O Tenon Recoveery Arkwright House Parsonage Gardens Manchester M3 2LF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 4 January 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 January 2012 | Final Gazette dissolved following liquidation (1 page) |
| 4 October 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 October 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 September 2011 | Liquidators statement of receipts and payments to 11 August 2011 (5 pages) |
| 2 September 2011 | Liquidators' statement of receipts and payments to 11 August 2011 (5 pages) |
| 2 September 2011 | Liquidators' statement of receipts and payments to 11 August 2011 (5 pages) |
| 2 March 2011 | Liquidators statement of receipts and payments to 11 February 2011 (5 pages) |
| 2 March 2011 | Liquidators' statement of receipts and payments to 11 February 2011 (5 pages) |
| 2 March 2011 | Liquidators' statement of receipts and payments to 11 February 2011 (5 pages) |
| 8 September 2010 | Liquidators statement of receipts and payments to 11 August 2010 (5 pages) |
| 8 September 2010 | Liquidators' statement of receipts and payments to 11 August 2010 (5 pages) |
| 8 September 2010 | Liquidators' statement of receipts and payments to 11 August 2010 (5 pages) |
| 4 March 2010 | Liquidators' statement of receipts and payments to 11 February 2010 (5 pages) |
| 4 March 2010 | Liquidators statement of receipts and payments to 11 February 2010 (5 pages) |
| 4 March 2010 | Liquidators' statement of receipts and payments to 11 February 2010 (5 pages) |
| 11 September 2009 | Liquidators statement of receipts and payments to 11 August 2009 (5 pages) |
| 11 September 2009 | Liquidators' statement of receipts and payments to 11 August 2009 (5 pages) |
| 11 September 2009 | Liquidators' statement of receipts and payments to 11 August 2009 (5 pages) |
| 4 September 2008 | Appointment of a voluntary liquidator (1 page) |
| 4 September 2008 | Appointment of a voluntary liquidator (1 page) |
| 18 August 2008 | Resolutions
|
| 18 August 2008 | Statement of affairs with form 4.19 (6 pages) |
| 18 August 2008 | Resolutions
|
| 18 August 2008 | Statement of affairs with form 4.19 (6 pages) |
| 30 July 2008 | Registered office changed on 30/07/2008 from lomeshaye bridge mill st marys street nelson lancashire BB9 7BA (1 page) |
| 30 July 2008 | Registered office changed on 30/07/2008 from lomeshaye bridge mill st marys street nelson lancashire BB9 7BA (1 page) |
| 23 November 2007 | Return made up to 26/09/07; full list of members (6 pages) |
| 23 November 2007 | Return made up to 26/09/07; full list of members (6 pages) |
| 17 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 17 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 30 January 2007 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 30 January 2007 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 17 January 2007 | Return made up to 26/09/06; full list of members (6 pages) |
| 17 January 2007 | Return made up to 26/09/06; full list of members (6 pages) |
| 10 December 2006 | Registered office changed on 10/12/06 from: unit a jubilee park hanson close middleton manchester M24 2UH (1 page) |
| 10 December 2006 | Registered office changed on 10/12/06 from: unit a jubilee park hanson close middleton manchester M24 2UH (1 page) |
| 15 March 2006 | Particulars of mortgage/charge (3 pages) |
| 15 March 2006 | Particulars of mortgage/charge (3 pages) |
| 8 November 2005 | Particulars of mortgage/charge (5 pages) |
| 8 November 2005 | Particulars of mortgage/charge (5 pages) |
| 1 November 2005 | Resolutions
|
| 1 November 2005 | Resolutions
|
| 20 October 2005 | Return made up to 26/09/05; full list of members (2 pages) |
| 20 October 2005 | Return made up to 26/09/05; full list of members (2 pages) |
| 5 August 2005 | Secretary resigned (1 page) |
| 5 August 2005 | New secretary appointed (2 pages) |
| 5 August 2005 | Secretary resigned (1 page) |
| 5 August 2005 | New secretary appointed (2 pages) |
| 15 April 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 15 April 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 14 April 2005 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 14 April 2005 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 11 January 2005 | Auditor's resignation (2 pages) |
| 11 January 2005 | Auditor's resignation (2 pages) |
| 6 January 2005 | Company name changed intercoat uk LIMITED\certificate issued on 06/01/05 (2 pages) |
| 6 January 2005 | Company name changed intercoat uk LIMITED\certificate issued on 06/01/05 (2 pages) |
| 4 January 2005 | Secretary resigned (1 page) |
| 4 January 2005 | Secretary resigned (1 page) |
| 4 January 2005 | New secretary appointed (1 page) |
| 4 January 2005 | New secretary appointed (1 page) |
| 4 January 2005 | Director resigned (1 page) |
| 4 January 2005 | Director resigned (1 page) |
| 24 December 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 24 December 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 22 September 2004 | Return made up to 26/09/04; full list of members (7 pages) |
| 22 September 2004 | Return made up to 26/09/04; full list of members (7 pages) |
| 21 July 2004 | Particulars of mortgage/charge (6 pages) |
| 21 July 2004 | Particulars of mortgage/charge (6 pages) |
| 27 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 27 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 24 February 2004 | Accounting reference date shortened from 31/12/03 to 31/03/03 (1 page) |
| 24 February 2004 | Accounting reference date shortened from 31/12/03 to 31/03/03 (1 page) |
| 22 January 2004 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 22 January 2004 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 13 January 2004 | Return made up to 26/09/03; full list of members (7 pages) |
| 13 January 2004 | Return made up to 26/09/03; full list of members
|
| 15 December 2003 | New secretary appointed (1 page) |
| 15 December 2003 | New director appointed (1 page) |
| 15 December 2003 | Director resigned (1 page) |
| 15 December 2003 | New director appointed (1 page) |
| 15 December 2003 | Director resigned (1 page) |
| 15 December 2003 | New secretary appointed (1 page) |
| 15 December 2003 | Secretary resigned (1 page) |
| 15 December 2003 | Secretary resigned (1 page) |
| 15 April 2003 | Full accounts made up to 31 December 2001 (10 pages) |
| 15 April 2003 | Full accounts made up to 31 December 2001 (10 pages) |
| 28 March 2003 | Registered office changed on 28/03/03 from: 2 bloomsbury street london WC1B 3ST (1 page) |
| 28 March 2003 | Registered office changed on 28/03/03 from: 2 bloomsbury street london WC1B 3ST (1 page) |
| 7 March 2003 | Director resigned (1 page) |
| 7 March 2003 | Director resigned (1 page) |
| 7 March 2003 | New director appointed (1 page) |
| 7 March 2003 | New director appointed (1 page) |
| 2 November 2002 | Director resigned (1 page) |
| 2 November 2002 | Return made up to 26/09/02; full list of members
|
| 2 November 2002 | Return made up to 26/09/02; full list of members (7 pages) |
| 2 November 2002 | Director resigned (1 page) |
| 26 July 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 26 July 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 19 December 2001 | Return made up to 26/09/01; full list of members (7 pages) |
| 19 December 2001 | Return made up to 26/09/01; full list of members (7 pages) |
| 27 October 2001 | Registered office changed on 27/10/01 from: 4 london wall buildings blomfield street london EC2M 5UQ (1 page) |
| 27 October 2001 | Registered office changed on 27/10/01 from: 4 london wall buildings blomfield street london EC2M 5UQ (1 page) |
| 31 January 2001 | New director appointed (2 pages) |
| 31 January 2001 | New director appointed (2 pages) |
| 17 November 2000 | New director appointed (2 pages) |
| 17 November 2000 | New director appointed (2 pages) |
| 24 October 2000 | Ad 29/09/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 October 2000 | New secretary appointed (2 pages) |
| 24 October 2000 | Secretary resigned (1 page) |
| 24 October 2000 | Ad 29/09/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 October 2000 | New secretary appointed (2 pages) |
| 24 October 2000 | Secretary resigned (1 page) |
| 13 October 2000 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 13 October 2000 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 26 September 2000 | Incorporation (20 pages) |