| Company Name | Sires Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05717432 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2006(18 years, 2 months ago) |
| Dissolution Date | 27 December 2016 (7 years, 4 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 | Rooney Odicious Smith |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2006(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Church Road Wolverhampton WV10 6AB |
| Secretary Name | Monica Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Church Road Oxley Wolverhampton West Midlands WV10 6AB |
Location
| Registered Address | 20 Edale Grove Sale Cheshire M33 4RG |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
Shareholders
| 52 at £1 | Rooney Odicious Smith 52.00% Ordinary |
|---|---|
| 48 at £1 | Kirsty Leigh Smith 48.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,307 |
| Cash | £5,497 |
| Current Liabilities | £5,448 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 27 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2016 | Registered office address changed from The Glades Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SQ to 20 Edale Grove Sale Cheshire M33 4RG on 4 August 2016 (1 page) |
| 4 August 2016 | Registered office address changed from The Glades Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SQ to 20 Edale Grove Sale Cheshire M33 4RG on 4 August 2016 (1 page) |
| 23 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 24 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 4 December 2014 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 27 November 2014 | Previous accounting period extended from 28 February 2014 to 31 August 2014 (1 page) |
| 27 November 2014 | Previous accounting period extended from 28 February 2014 to 31 August 2014 (1 page) |
| 25 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 26 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 22 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (4 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 14 November 2011 | Registered office address changed from the Post House, Mill Street Congleton Cheshire CW12 1AB on 14 November 2011 (1 page) |
| 14 November 2011 | Registered office address changed from the Post House, Mill Street Congleton Cheshire CW12 1AB on 14 November 2011 (1 page) |
| 22 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (4 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 2 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for Rooney Odicious Smith on 1 October 2009 (2 pages) |
| 2 March 2010 | Director's details changed for Rooney Odicious Smith on 1 October 2009 (2 pages) |
| 2 March 2010 | Director's details changed for Rooney Odicious Smith on 1 October 2009 (2 pages) |
| 2 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 31 March 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 31 March 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 12 May 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 12 May 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 21 March 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 21 March 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 20 June 2006 | Director's particulars changed (1 page) |
| 20 June 2006 | Director's particulars changed (1 page) |
| 22 February 2006 | Incorporation (11 pages) |
| 22 February 2006 | Incorporation (11 pages) |