Company number 05944585
Status Liquidation
Incorporation Date 25 September 2006
Company Type Private Limited Company
Address THE DANBY BUILDING EDMUND HALLEY ROAD, OXFORD SCIENCE PARK, OXFORD, OXFORDSHIRE, OX4 4DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions
LRESSP ‐
Special resolution to wind up on 2016-07-20
. The most likely internet sites of SIRIGEN LIMITED are www.sirigen.co.uk, and www.sirigen.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Sirigen Limited is a Private Limited Company.
The company registration number is 05944585. Sirigen Limited has been working since 25 September 2006.
The present status of the company is Liquidation. The registered address of Sirigen Limited is The Danby Building Edmund Halley Road Oxford Science Park Oxford Oxfordshire Ox4 4dq. . FAIRBOURN, Michael John is a Director of the company. HOPKIN, Edward Daniel, Me is a Director of the company. NEAT, John Konrad is a Director of the company. Secretary BROWN, Sheila has been resigned. Secretary EASTLAKE, Leslie has been resigned. Secretary MINIHAN, Cathleen has been resigned. Secretary MINIHAN, Clive has been resigned. Secretary NEYLON, Anthony has been resigned. Secretary WALTERS, Nicholas John Cordeaux has been resigned. Director EASTLAKE, Leslie has been resigned. Director KERTON, Nicholas Anthony, Dr has been resigned. Director LUNDGREN, Johnny has been resigned. Director MINIHAN, Clive has been resigned. Director NEYLON, Anthony has been resigned. Director SINGER, David has been resigned. Director WALTERS, Nicholas John Cordeaux has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
BROWN, Sheila
Resigned: 24 August 2012
Appointed Date: 01 December 2011
Secretary
MINIHAN, Clive
Resigned: 15 July 2009
Appointed Date: 25 September 2006
Director
EASTLAKE, Leslie
Resigned: 30 November 2011
Appointed Date: 18 January 2011
75 years old
Director
LUNDGREN, Johnny
Resigned: 02 February 2015
Appointed Date: 24 August 2012
71 years old
Director
MINIHAN, Clive
Resigned: 15 July 2009
Appointed Date: 25 September 2006
71 years old
Director
NEYLON, Anthony
Resigned: 09 July 2015
Appointed Date: 24 August 2012
64 years old
Director
SINGER, David
Resigned: 09 July 2015
Appointed Date: 24 August 2012
63 years old
SIRIGEN LIMITED Events
29 Jul 2016
Declaration of solvency
29 Jul 2016
Appointment of a voluntary liquidator
29 Jul 2016
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2016-07-20
14 Jun 2016
Statement of capital following an allotment of shares on 17 May 2016
30 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
...
... and 45 more events
16 Feb 2007
New director appointed
27 Jan 2007
Registered office changed on 27/01/07 from: 15 udney park road teddington middlesex TW11 9BB
27 Jan 2007
Accounting reference date extended from 30/09/07 to 31/12/07
26 Jan 2007
Company name changed downtown digital media LIMITED\certificate issued on 26/01/07
25 Sep 2006
Incorporation