SISYPHUS QUEBEC LIMITED

dissolved Company number 02680737

Private Limited by Shares · Incorporated on 24th Jan 1992 · Closed on 28th Jun 2012

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SIC code: 7499
Registered office: London, EC4Y 8BB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SISYPHUS QUEBEC LIMITED is a private limited by shares company based in London. It was incorporated on 24th Jan 1992 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

764 Companies at address View all 784 Companies in postcode View postcode

SICs

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

7499 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
E.ON UK SECRETARIES LIMITED	Corporate secretary	23rd Feb 2004		Not recorded	View profile
Deborah Gandley	Director	6th Sep 2010		British	View profile

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Company snapshot

Status: dissolved
Incorporated: 24th Jan 1992
Company type: Private Limited by Shares
SIC code: 7499
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2010
Accounting reference date: 31st Dec

Timeline

24th Jan 1992 Company incorporated
24th Jan 1992 Emma Marsden appointed as Nominee director
24th Jan 1992 Douglas Manders appointed as Nominee director
24th Jan 1992 Douglas Manders appointed as Nominee secretary
3rd Feb 1992 Hugh Hamilton appointed as Secretary
3rd Feb 1992 Bryan Townsend appointed as Director
3rd Feb 1992 Roger Gill appointed as Director
3rd Feb 1992 Richard Young appointed as Director
3rd Feb 1992 Emma Marsden resigned as Nominee director
3rd Feb 1992 Douglas Manders resigned as Nominee director
3rd Feb 1992 Douglas Manders resigned as Nominee secretary
28th Apr 1993 Richard Young resigned as Director
29th Nov 1994 Hugh Hamilton appointed as Director
31st Aug 1996 Bryan Townsend resigned as Director
1st Sep 1996 Carolyn Edwards appointed as Director
31st Dec 1996 Roger Gill resigned as Director
10th Aug 1998 Hugh Hamilton resigned as Director
10th Aug 1998 Roger Gill appointed as Director
10th Aug 1998 Carolyn Edwards resigned as Director
10th Aug 1998 Peter Gillson appointed as Director
10th Aug 1998 Constance Helyar appointed as Director
13th Jan 1999 Hugh Hamilton resigned as Secretary
23rd Jan 1999 INTERNATIONAL PRIVATE EQUITY SERVICES LIMITED appointed as Corporate secretary
18th Feb 2000 INTERNATIONAL PRIVATE EQUITY SERVICES LIMITED resigned as Corporate secretary
18th Feb 2000 Ian Edwards appointed as Director
18th Feb 2000 Andrew Littley appointed as Director
18th Feb 2000 Robert Browne appointed as Secretary
18th Feb 2000 Peter Gillson resigned as Director
18th Feb 2000 Stephen King appointed as Director
18th Feb 2000 Constance Helyar resigned as Director
31st Dec 2001 Robert Browne resigned as Secretary
1st Jan 2002 Ian Elcock appointed as Secretary
30th Apr 2002 Roger Gill resigned as Director
31st Jan 2003 Stephen King resigned as Director
23rd Feb 2004 E.ON UK SECRETARIES LIMITED appointed as Corporate secretary
23rd Feb 2004 E.ON UK DIRECTORS LIMITED appointed as Corporate director
31st Mar 2004 Ian Edwards resigned as Director
31st Mar 2004 Andrew Littley resigned as Director
31st Mar 2004 Ian Elcock resigned as Secretary
6th Sep 2010 E.ON UK DIRECTORS LIMITED resigned as Corporate director
6th Sep 2010 Deborah Gandley appointed as Director

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