S.I.S. INSTALLATIONS LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST1 5BB

Company number 03112347
Status Liquidation
Incorporation Date 10 October 1995
Company Type Private Limited Company
Address FESTIVAL WAY, FESTIVAL PARK, STOKE-ON-TRENT, ST1 5BB
Home Country United Kingdom
Nature of Business 9305 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Liquidators' statement of receipts and payments to 1 September 2016; Liquidators' statement of receipts and payments to 1 September 2015; Court order INSOLVENCY:court order - replacement of liquidator. The most likely internet sites of S.I.S. INSTALLATIONS LIMITED are www.sisinstallations.co.uk, and www.s-i-s-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. S I S Installations Limited is a Private Limited Company. The company registration number is 03112347. S I S Installations Limited has been working since 10 October 1995. The present status of the company is Liquidation. The registered address of S I S Installations Limited is Festival Way Festival Park Stoke On Trent St1 5bb. . BLAND, Susan Ann is a Secretary of the company. BLAND, Richard William is a Director of the company. BLAND, Susan Ann is a Director of the company. Secretary BUCKLEY, Glynn has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director AUSTEN, Richard has been resigned. Director BOTT, Jonathan Richard has been resigned. Director RUSCOE, Paul James has been resigned. Director SIS GROUP HOLDINGS LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BLAND, Susan Ann
Appointed Date: 17 November 1995
Director
BLAND, Richard William
Appointed Date: 05 June 1998
67 years old
Director
BLAND, Susan Ann
Appointed Date: 05 June 1998
68 years old

Resigned Directors

Secretary
BUCKLEY, Glynn
Resigned: 17 November 1995
Appointed Date: 19 October 1995
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 19 October 1995
Appointed Date: 10 October 1995
Director
AUSTEN, Richard
Resigned: 01 September 2000
Appointed Date: 26 April 1999
75 years old
Director
BOTT, Jonathan Richard
Resigned: 17 November 1995
Appointed Date: 19 October 1995
56 years old
Director
RUSCOE, Paul James
Resigned: 06 August 2001
Appointed Date: 05 June 1998
62 years old
Director
SIS GROUP HOLDINGS LIMITED
Resigned: 30 September 2009
Appointed Date: 17 November 1995
68 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 19 October 1995
Appointed Date: 10 October 1995

S.I.S. INSTALLATIONS LIMITED Events

04 Oct 2016
Liquidators' statement of receipts and payments to 1 September 2016
28 Oct 2015
Liquidators' statement of receipts and payments to 1 September 2015
01 May 2015
Court order INSOLVENCY:court order - replacement of liquidator
01 May 2015
Notice of ceasing to act as a voluntary liquidator
29 Apr 2015
Appointment of a voluntary liquidator
...
... and 59 more events
22 Nov 1995
Director resigned;new director appointed
27 Oct 1995
New director appointed
27 Oct 1995
Secretary resigned;new secretary appointed;director resigned
27 Oct 1995
Registered office changed on 27/10/95 from: 31 corsham street london N1 6DR
10 Oct 1995
Incorporation

S.I.S. INSTALLATIONS LIMITED Charges

28 October 2008
Debenture
Delivered: 5 November 2008
Status: Outstanding
Persons entitled: Platinum Funding UK Limited
Description: Fixed and floating charge over the undertaking and all…
29 January 1996
Debenture
Delivered: 1 February 1996
Status: Satisfied on 29 October 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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