| Company Name | Siplex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02189399 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1987(36 years, 6 months ago) |
| Dissolution Date | 21 December 2010 (13 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Francis McGrath |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1991(3 years, 9 months after company formation) |
| Appointment Duration | 19 years, 4 months (closed 21 December 2010) |
| Role | Exporter |
| Correspondence Address | 16 Calderfield Road Liverpool Merseyside L18 3HB |
| Director Name | Mrs Patricia Janet Maria McGrath |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1991(3 years, 9 months after company formation) |
| Appointment Duration | 19 years, 4 months (closed 21 December 2010) |
| Role | Director Of This Co |
| Correspondence Address | 16 Calderfield Road Liverpool Merseyside L18 3HB |
| Secretary Name | Mrs Patricia Janet Maria McGrath |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1991(3 years, 9 months after company formation) |
| Appointment Duration | 19 years, 4 months (closed 21 December 2010) |
| Role | Company Director |
| Correspondence Address | 16 Calderfield Road Liverpool Merseyside L18 3HB |
Location
| Registered Address | 168a Hoylake Road Wirral Merseyside CH46 8TQ Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Leasowe and Moreton East |
| Built Up Area | Birkenhead |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 998 at 1 | Francis Mcgrath 99.80% Ordinary |
|---|---|
| 2 at 1 | P. J. M. Mcgrath 0.20% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £16,932 |
| Gross Profit | £3,310 |
| Net Worth | -£1,458 |
| Current Liabilities | £8,687 |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 21 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2010 | Application to strike the company off the register (3 pages) |
| 27 August 2010 | Application to strike the company off the register (3 pages) |
| 28 August 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
| 28 August 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
| 11 August 2009 | Return made up to 06/08/09; full list of members (4 pages) |
| 11 August 2009 | Return made up to 06/08/09; full list of members (4 pages) |
| 23 September 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 23 September 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 3 September 2008 | Return made up to 06/08/08; full list of members (4 pages) |
| 3 September 2008 | Return made up to 06/08/08; full list of members (4 pages) |
| 22 September 2007 | Return made up to 06/08/07; no change of members (7 pages) |
| 22 September 2007 | Return made up to 06/08/07; no change of members (7 pages) |
| 21 September 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 21 September 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 29 September 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 29 September 2006 | Return made up to 06/08/06; full list of members (7 pages) |
| 29 September 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 29 September 2006 | Return made up to 06/08/06; full list of members (7 pages) |
| 22 September 2005 | Return made up to 06/08/05; full list of members (7 pages) |
| 22 September 2005 | Return made up to 06/08/05; full list of members (7 pages) |
| 9 August 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 9 August 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 25 August 2004 | Return made up to 06/08/04; full list of members (7 pages) |
| 25 August 2004 | Return made up to 06/08/04; full list of members (7 pages) |
| 9 July 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 9 July 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 16 September 2003 | Return made up to 06/08/03; full list of members (7 pages) |
| 16 September 2003 | Return made up to 06/08/03; full list of members (7 pages) |
| 1 April 2003 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
| 1 April 2003 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
| 9 October 2002 | Return made up to 06/08/02; full list of members (7 pages) |
| 9 October 2002 | Return made up to 06/08/02; full list of members (7 pages) |
| 24 September 2002 | Total exemption full accounts made up to 30 November 2001 (8 pages) |
| 24 September 2002 | Total exemption full accounts made up to 30 November 2001 (8 pages) |
| 1 October 2001 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
| 1 October 2001 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
| 18 September 2001 | Return made up to 06/08/01; full list of members (6 pages) |
| 18 September 2001 | Return made up to 06/08/01; full list of members (6 pages) |
| 3 October 2000 | Full accounts made up to 30 November 1999 (9 pages) |
| 3 October 2000 | Full accounts made up to 30 November 1999 (9 pages) |
| 6 September 2000 | Return made up to 06/08/00; full list of members (6 pages) |
| 6 September 2000 | Return made up to 06/08/00; full list of members
|
| 8 September 1999 | Return made up to 06/08/99; full list of members (6 pages) |
| 8 September 1999 | Return made up to 06/08/99; full list of members (6 pages) |
| 25 August 1999 | Full accounts made up to 30 November 1998 (9 pages) |
| 25 August 1999 | Full accounts made up to 30 November 1998 (9 pages) |
| 28 September 1998 | Full accounts made up to 30 November 1997 (9 pages) |
| 28 September 1998 | Full accounts made up to 30 November 1997 (9 pages) |
| 25 August 1998 | Return made up to 06/08/98; no change of members (4 pages) |
| 25 August 1998 | Return made up to 06/08/98; no change of members (4 pages) |
| 24 September 1997 | Full accounts made up to 30 November 1996 (10 pages) |
| 24 September 1997 | Full accounts made up to 30 November 1996 (10 pages) |
| 10 September 1997 | Return made up to 06/08/97; no change of members (4 pages) |
| 10 September 1997 | Return made up to 06/08/97; no change of members (4 pages) |
| 9 October 1996 | Return made up to 06/08/96; full list of members (6 pages) |
| 9 October 1996 | Return made up to 06/08/96; full list of members
|
| 2 October 1996 | Full accounts made up to 30 November 1995 (10 pages) |
| 2 October 1996 | Full accounts made up to 30 November 1995 (10 pages) |
| 29 September 1995 | Full accounts made up to 30 November 1994 (10 pages) |
| 29 September 1995 | Full accounts made up to 30 November 1994 (10 pages) |
| 30 August 1995 | Return made up to 06/08/95; no change of members (4 pages) |
| 30 August 1995 | Return made up to 06/08/95; no change of members
|
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |