| Company Name | S I Reports Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05579488 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2005(18 years, 7 months ago) |
| Dissolution Date | 23 January 2018 (6 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Michael Peter Lawson |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 The Courtyards, Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE |
| Secretary Name | Miss Lorena Elizabeth Nichols |
|---|---|
| Status | Closed |
| Appointed | 11 May 2016(10 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 23 January 2018) |
| Role | Company Director |
| Correspondence Address | 2 The Courtyards, Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE |
| Secretary Name | James David Beard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Martyn's Croft Chappel Hill Chappel Essex CO6 2DX |
| Director Name | James David Beared |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2005(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 10 January 2007) |
| Role | Chartered Director |
| Correspondence Address | Hill Cottage Martyns Croft Chappel Essex CO6 2DX |
| Director Name | Mr Peter John Hales |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2005(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 April 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Shalom Little Brington Northampton Northamptonshire NN7 4HX |
| Secretary Name | Mrs Sarah Caroline Caven-Atack |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2007(1 year, 3 months after company formation) |
| Appointment Duration | 6 years, 12 months (resigned 03 January 2014) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 The Courtyards, Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE |
| Director Name | Mr Murray Strachan |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2007(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 27 October 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Strathearn House 294 Great Western Road Aberdeen AB10 6PL Scotland |
| Director Name | Mrs Sarah Caroline Caven-Atack |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2007(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 April 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Meyrick Crescent Colchester Essex CO2 7QY |
Contact
| Website | www.sireports.com |
|---|
Location
| Registered Address | 2 The Courtyards, Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Built Up Area | Colchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£336,141 |
| Cash | £6,126 |
| Current Liabilities | £5,896 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 23 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2017 | Application to strike the company off the register (3 pages) |
| 31 October 2017 | Application to strike the company off the register (3 pages) |
| 13 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 13 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 3 April 2017 | Director's details changed for Mr Michael Peter Lawson on 3 April 2017 (2 pages) |
| 3 April 2017 | Director's details changed for Mr Michael Peter Lawson on 3 April 2017 (2 pages) |
| 26 January 2017 | Registered office address changed from 4 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE to 2 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE on 26 January 2017 (1 page) |
| 26 January 2017 | Registered office address changed from 4 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE to 2 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE on 26 January 2017 (1 page) |
| 19 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 10 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 16 May 2016 | Statement of capital on 16 May 2016
|
| 16 May 2016 | Statement of capital on 16 May 2016
|
| 11 May 2016 | Appointment of Miss Lorena Elizabeth Nichols as a secretary on 11 May 2016 (2 pages) |
| 11 May 2016 | Appointment of Miss Lorena Elizabeth Nichols as a secretary on 11 May 2016 (2 pages) |
| 25 April 2016 | Resolutions
|
| 25 April 2016 | Solvency Statement dated 31/03/16 (1 page) |
| 25 April 2016 | Statement by Directors (1 page) |
| 25 April 2016 | Solvency Statement dated 31/03/16 (1 page) |
| 25 April 2016 | Resolutions
|
| 25 April 2016 | Statement by Directors (1 page) |
| 12 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 13 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 7 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 3 January 2014 | Termination of appointment of Sarah Caven-Atack as a secretary (1 page) |
| 3 January 2014 | Termination of appointment of Sarah Caven-Atack as a secretary (1 page) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 28 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 19 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 1 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 1 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Secretary's details changed for Mrs Sarah Caroline Caven-Atack on 30 September 2011 (1 page) |
| 17 October 2011 | Director's details changed for Mr Michael Peter Lawson on 30 September 2011 (2 pages) |
| 17 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Secretary's details changed for Mrs Sarah Caroline Caven-Atack on 30 September 2011 (1 page) |
| 17 October 2011 | Director's details changed for Mr Michael Peter Lawson on 30 September 2011 (2 pages) |
| 14 October 2011 | Previous accounting period shortened from 30 September 2011 to 31 March 2011 (1 page) |
| 14 October 2011 | Previous accounting period shortened from 30 September 2011 to 31 March 2011 (1 page) |
| 1 August 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 8 December 2010 | Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page) |
| 8 December 2010 | Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page) |
| 28 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 28 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Auditor's resignation (1 page) |
| 10 June 2010 | Auditor's resignation (1 page) |
| 3 February 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 3 February 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 18 January 2010 | Registered office address changed from 888 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 18 January 2010 (1 page) |
| 18 January 2010 | Registered office address changed from 888 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 18 January 2010 (1 page) |
| 28 October 2009 | Termination of appointment of Murray Strachan as a director (1 page) |
| 28 October 2009 | Termination of appointment of Murray Strachan as a director (1 page) |
| 28 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (6 pages) |
| 28 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (6 pages) |
| 9 July 2009 | Ad 17/10/08\gbp si [email protected]=186.8\gbp ic 1369.8/1556.6\ (2 pages) |
| 9 July 2009 | Ad 16/10/08\gbp si [email protected]=107.2\gbp ic 1262.6/1369.8\ (4 pages) |
| 9 July 2009 | Ad 16/10/08\gbp si [email protected]=107.2\gbp ic 1262.6/1369.8\ (4 pages) |
| 9 July 2009 | Ad 17/10/08\gbp si [email protected]=186.8\gbp ic 1369.8/1556.6\ (2 pages) |
| 12 May 2009 | Appointment terminated director sarah caven-atack (1 page) |
| 12 May 2009 | Director's change of particulars / murray strachan / 01/01/2009 (2 pages) |
| 12 May 2009 | Director's change of particulars / murray strachan / 01/01/2009 (2 pages) |
| 12 May 2009 | Appointment terminated director sarah caven-atack (1 page) |
| 12 May 2009 | Appointment terminated director peter hales (1 page) |
| 12 May 2009 | Appointment terminated director peter hales (1 page) |
| 5 February 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 5 February 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 23 October 2008 | Return made up to 30/09/08; full list of members (7 pages) |
| 23 October 2008 | Return made up to 30/09/08; full list of members (7 pages) |
| 7 May 2008 | Registered office changed on 07/05/2008 from carlton house, 101 new london road, chelmsford essex CM2 0PP (1 page) |
| 7 May 2008 | Registered office changed on 07/05/2008 from carlton house, 101 new london road, chelmsford essex CM2 0PP (1 page) |
| 29 January 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 29 January 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 7 December 2007 | Ad 03/12/07--------- £ si [email protected]=12 £ ic 1250/1262 (2 pages) |
| 7 December 2007 | Resolutions
|
| 7 December 2007 | Ad 03/12/07--------- £ si [email protected]=12 £ ic 1250/1262 (2 pages) |
| 7 December 2007 | Resolutions
|
| 5 December 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 5 December 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 26 November 2007 | Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page) |
| 26 November 2007 | Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page) |
| 13 November 2007 | Return made up to 30/09/07; full list of members (4 pages) |
| 13 November 2007 | New director appointed (1 page) |
| 13 November 2007 | New director appointed (1 page) |
| 13 November 2007 | Return made up to 30/09/07; full list of members (4 pages) |
| 11 July 2007 | Resolutions
|
| 11 July 2007 | Resolutions
|
| 4 June 2007 | New director appointed (1 page) |
| 4 June 2007 | New director appointed (1 page) |
| 31 May 2007 | Ad 02/05/07--------- £ si [email protected]=900 £ ic 350/1250 (2 pages) |
| 31 May 2007 | Ad 04/05/07--------- £ si [email protected]=250 £ ic 100/350 (2 pages) |
| 31 May 2007 | S-div 04/05/07 (1 page) |
| 31 May 2007 | Ad 02/05/07--------- £ si [email protected]=900 £ ic 350/1250 (2 pages) |
| 31 May 2007 | S-div 04/05/07 (1 page) |
| 31 May 2007 | Ad 04/05/07--------- £ si [email protected]=250 £ ic 100/350 (2 pages) |
| 10 April 2007 | New secretary appointed (1 page) |
| 10 April 2007 | Director resigned (1 page) |
| 10 April 2007 | Director resigned (1 page) |
| 10 April 2007 | New secretary appointed (1 page) |
| 10 January 2007 | Secretary resigned (1 page) |
| 10 January 2007 | Secretary resigned (1 page) |
| 9 January 2007 | Ad 01/12/05--------- £ si 900@1 (2 pages) |
| 9 January 2007 | Ad 01/12/05--------- £ si 900@1 (2 pages) |
| 14 December 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 14 December 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 8 December 2006 | Resolutions
|
| 8 December 2006 | Nc inc already adjusted 01/12/05 (1 page) |
| 8 December 2006 | Resolutions
|
| 8 December 2006 | Nc inc already adjusted 01/12/05 (1 page) |
| 13 December 2005 | New director appointed (1 page) |
| 13 December 2005 | New director appointed (1 page) |
| 13 December 2005 | New director appointed (1 page) |
| 13 December 2005 | New director appointed (1 page) |
| 30 September 2005 | Incorporation (12 pages) |
| 30 September 2005 | Incorporation (12 pages) |