| Company Name | Sitec Engineers Ltd |
|---|---|
| Directors | Joyce Dawn Booth and John Parkinson |
| Company Status | Dissolved |
| Company Number | 04435629 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2002(21 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Joyce Dawn Booth |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2002(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 6 The Meadows Pendle Way Burnley Lancashire BB12 0PA |
| Director Name | John Parkinson |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2002(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 2 Mosedale Drive Burnley Lancashire BB12 8UJ |
| Secretary Name | Joyce Dawn Booth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2002(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 6 The Meadows Pendle Way Burnley Lancashire BB12 0PA |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,747 |
| Cash | £5,474 |
| Current Liabilities | £155,501 |
Accounts
| Latest Accounts | 30 September 2003 (19 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 6 September 2006 | Dissolved (1 page) |
|---|---|
| 6 June 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 18 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 18 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 17 May 2004 | Resolutions
|
| 17 May 2004 | Appointment of a voluntary liquidator (1 page) |
| 17 May 2004 | Statement of affairs (5 pages) |
| 5 May 2004 | Registered office changed on 05/05/04 from: unit 26, rexington buildings smallshaw industrial estate phoenix way burnley BB11 5SX (1 page) |
| 24 November 2003 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 12 June 2003 | Return made up to 10/05/03; full list of members
|
| 18 December 2002 | Particulars of mortgage/charge (5 pages) |
| 27 November 2002 | Ad 21/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 November 2002 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 26 November 2002 | Accounting reference date shortened from 30/06/03 to 30/09/02 (1 page) |
| 19 June 2002 | Accounting reference date extended from 31/05/03 to 30/06/03 (1 page) |
| 22 May 2002 | New director appointed (2 pages) |
| 22 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 10 May 2002 | Secretary resigned (1 page) |
| 10 May 2002 | Director resigned (1 page) |