SIEBECO ONE

dissolved Company number 00342372

Private Unlimited Company · Incorporated on 11th Jul 1938 · Closed on 20th Sep 2011

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SIC code: 7499
Registered office: London, SW1X 7AW
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

SIEBECO ONE is a private unlimited company company based in London. It was incorporated on 11th Jul 1938 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

4 Directors View directors

58 Companies at address View all 58 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

7499 — Non-trading company

Directors & PSCs

Name	Role	Since	Nationality	View
INVENSYS SECRETARIES LIMITED	Corporate secretary	25th Nov 1999	Not recorded	View profile
Victoria Hull	Director	1st Jan 2006	British	View profile
Kevin Smith	Director	31st Jan 2009	British	View profile
Rachel Spencer	Director	1st Nov 1999	British	View profile

Other companies at this address

View all 57

Company	Number	Incorporated	Status
SPIRAL SOFTWARE HOLDINGS LIMITED	04667520	17th Feb 2003	dissolved
BCNV INVESTMENT LIMITED	04343354	19th Dec 2001	dissolved
INVENSYS ENERGY MANAGEMENT LIMITED	04193388	3rd Apr 2001	dissolved
CORALENT LIMITED	04085666	3rd Oct 2000	dissolved
APV HOLDINGS LIMITED	03718525	23rd Feb 1999	dissolved

Showing the latest 5 of 57 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 11th Jul 1938
Company type: Private Unlimited Company
SIC code: 7499
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2010
Accounting reference date: 31st Mar

Timeline

11th Jul 1938 Company incorporated
21st Sep 1992 Michael Crane resigned as Director
1st Mar 1993 Richard Morgan appointed as Director
30th Jun 1993 Martyn Champ resigned as Director
1st Jan 1994 Edwin Stephens resigned as Director
25th Apr 1994 Richard Coles appointed as Director
26th Jul 1994 David Bogue resigned as Director
26th Jul 1994 Robert Shuttleworth resigned as Director
26th Jul 1994 Richard Musson resigned as Director
11th Jan 1996 Colin Bonsey appointed as Director
12th Jan 1996 Richard Morgan resigned as Director
31st Dec 1998 Roger Mann resigned as Director
30th Apr 1999 Colin Bonsey resigned as Director
30th Apr 1999 James Bays appointed as Director
1st Nov 1999 Rachel Spencer appointed as Director
25th Nov 1999 Richard Coles resigned as Secretary
25th Nov 1999 INVENSYS SECRETARIES LIMITED appointed as Corporate secretary
30th Mar 2001 James Bays resigned as Director
1st May 2001 John Clayton appointed as Director
31st Jan 2003 Richard Coles resigned as Director
31st Dec 2005 John Clayton resigned as Director
1st Jan 2006 Victoria Hull appointed as Director
31st Jan 2009 Kevin Smith appointed as Director

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