Company NameSISA (UK) Limited
Company StatusDissolved
Company Number04078646
CategoryPrivate Limited Company
Incorporation Date26 September 2000 (19 years, 1 month ago)
Dissolution Date4 January 2012 (7 years, 10 months ago)
Previous NameIntercoat UK Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Adrian Stuart Hardy
Date of BirthOctober 1962 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2000(2 months after company formation)
Appointment Duration11 years, 1 month (closed 04 January 2012)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address603 Bacup Road
Waterfoot
Rossendale
BB4 7JA
Secretary NamePhilip Neil Hardy
NationalityBritish
StatusClosed
Appointed28 July 2005(4 years, 10 months after company formation)
Appointment Duration6 years, 5 months (closed 04 January 2012)
RoleWarehouse Manager
Correspondence Address33 Tarbet Drive
Breightmet
Bolton
Lancashire
BL2 6LT
Director NameHenning Haskamp
Date of BirthMay 1962 (Born 57 years ago)
NationalityGerman
StatusResigned
Appointed26 September 2000(same day as company formation)
RoleArea Sales Manager
Correspondence AddressTeichweg 8
Ammersbek
Schleswig-Holstein
D-22949
Germany
Secretary NameJulia Hoare
NationalityBritish
StatusResigned
Appointed26 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address18 St Saviours Wharf
Mill Street
London
SE1 2BE
Director NameHarald Schulz
Date of BirthOctober 1964 (Born 55 years ago)
NationalityGerman
StatusResigned
Appointed29 September 2000(3 days after company formation)
Appointment Duration1 year (resigned 01 October 2001)
RoleCompany Director
Correspondence AddressRohrstuck 4
Kattendorf
D-24567
Germany
Secretary NameAndreas Menck
NationalityGerman
StatusResigned
Appointed29 September 2000(3 days after company formation)
Appointment Duration2 years, 10 months (resigned 19 August 2003)
RoleCompany Director
Correspondence AddressFrahmredder 26
Hamburg
D 22393
Foreign
Director NamePeter Erwin Kaufmann
Date of BirthNovember 1944 (Born 75 years ago)
NationalitySwiss
StatusResigned
Appointed01 March 2003(2 years, 5 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 19 August 2003)
RoleManaging Director
Correspondence AddressSullbergsterasse 1
Hamburg
22587
Foreign
Director NameMalte Niemitz
Date of BirthAugust 1968 (Born 51 years ago)
NationalityGerman
StatusResigned
Appointed19 August 2003(2 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 22 December 2004)
RoleManaging Director
Correspondence AddressMuehlendamm 458
Hamburg
22087
Foreign
Secretary NameBjoern Helge Hartmaring
NationalityBritish
StatusResigned
Appointed19 August 2003(2 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 22 December 2004)
RoleCompany Director
Correspondence AddressSchalker Strasse 140
Gelsenkirchen
45881
Germany
Secretary NameNicole Bisson
NationalityBritish
StatusResigned
Appointed22 December 2004(4 years, 2 months after company formation)
Appointment Duration7 months, 1 week (resigned 28 July 2005)
RoleCompany Director
Correspondence Address603 Bacup Road
Waterfoot
Rossendale
Lancashire
BB4 7JA

Location

Registered AddressC/O Tenon Recoveery
Arkwright House Parsonage Gardens
Manchester
M3 2LF
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 2006 (12 years, 10 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

4 January 2012Final Gazette dissolved via compulsory strike-off (1 page)
4 January 2012Final Gazette dissolved following liquidation (1 page)
4 October 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
2 September 2011Liquidators statement of receipts and payments to 11 August 2011 (5 pages)
2 September 2011Liquidators' statement of receipts and payments to 11 August 2011 (5 pages)
2 March 2011Liquidators statement of receipts and payments to 11 February 2011 (5 pages)
2 March 2011Liquidators' statement of receipts and payments to 11 February 2011 (5 pages)
8 September 2010Liquidators statement of receipts and payments to 11 August 2010 (5 pages)
8 September 2010Liquidators' statement of receipts and payments to 11 August 2010 (5 pages)
4 March 2010Liquidators statement of receipts and payments to 11 February 2010 (5 pages)
4 March 2010Liquidators' statement of receipts and payments to 11 February 2010 (5 pages)
11 September 2009Liquidators statement of receipts and payments to 11 August 2009 (5 pages)
11 September 2009Liquidators' statement of receipts and payments to 11 August 2009 (5 pages)
4 September 2008Appointment of a voluntary liquidator (1 page)
18 August 2008Statement of affairs with form 4.19 (6 pages)
18 August 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
30 July 2008Registered office changed on 30/07/2008 from lomeshaye bridge mill st marys street nelson lancashire BB9 7BA (1 page)
23 November 2007Return made up to 26/09/07; full list of members (6 pages)
17 October 2007Accounts for a small company made up to 31 December 2006 (7 pages)
30 January 2007Accounts for a small company made up to 31 December 2005 (8 pages)
17 January 2007Return made up to 26/09/06; full list of members (6 pages)
10 December 2006Registered office changed on 10/12/06 from: unit a jubilee park hanson close middleton manchester M24 2UH (1 page)
15 March 2006Particulars of mortgage/charge (3 pages)
8 November 2005Particulars of mortgage/charge (5 pages)
1 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
20 October 2005Return made up to 26/09/05; full list of members (2 pages)
5 August 2005Secretary resigned (1 page)
5 August 2005New secretary appointed (2 pages)
15 April 2005Full accounts made up to 31 December 2004 (15 pages)
14 April 2005Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
11 January 2005Auditor's resignation (2 pages)
6 January 2005Company name changed intercoat uk LIMITED\certificate issued on 06/01/05 (2 pages)
4 January 2005Secretary resigned (1 page)
4 January 2005Director resigned (1 page)
4 January 2005New secretary appointed (1 page)
24 December 2004Accounts for a small company made up to 31 March 2004 (6 pages)
22 September 2004Return made up to 26/09/04; full list of members (7 pages)
21 July 2004Particulars of mortgage/charge (6 pages)
27 February 2004Accounts for a small company made up to 31 March 2003 (6 pages)
24 February 2004Accounting reference date shortened from 31/12/03 to 31/03/03 (1 page)
22 January 2004Accounts for a small company made up to 31 December 2002 (6 pages)
13 January 2004Return made up to 26/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 December 2003Director resigned (1 page)
15 December 2003New director appointed (1 page)
15 December 2003Secretary resigned (1 page)
15 December 2003New secretary appointed (1 page)
15 April 2003Full accounts made up to 31 December 2001 (10 pages)
28 March 2003Registered office changed on 28/03/03 from: 2 bloomsbury street london WC1B 3ST (1 page)
7 March 2003New director appointed (1 page)
7 March 2003Director resigned (1 page)
2 November 2002Return made up to 26/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 November 2002Director resigned (1 page)
26 July 2002Delivery ext'd 3 mth 31/12/01 (1 page)
19 December 2001Return made up to 26/09/01; full list of members (7 pages)
27 October 2001Registered office changed on 27/10/01 from: 4 london wall buildings blomfield street london EC2M 5UQ (1 page)
31 January 2001New director appointed (2 pages)
17 November 2000New director appointed (2 pages)
24 October 2000Ad 29/09/00--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
24 October 2000Secretary resigned (1 page)
24 October 2000New secretary appointed (2 pages)
13 October 2000Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
26 September 2000Incorporation (20 pages)