Dissolved
Dissolved 2014-03-04
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Home > England & Wales Companies > CUNNINGHAM HART SIBILIA LIMITED
Company Information for CUNNINGHAM HART SIBILIA LIMITED
FORBURY ROAD, READING, RG1 1AX,
|
Company Registration Number
 01457232 Private Limited Company
Dissolved 2014-03-04 |
Company Overview
About Cunningham Hart Sibilia Ltd
CUNNINGHAM HART SIBILIA LIMITED was founded on 1979-10-26 and had its registered office in Forbury Road. The company was dissolved on the 2014-03-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CUNNINGHAM HART SIBILIA LIMITED | |
| Legal Registered Office | |
| FORBURY ROAD READING RG1 1AX Other companies in RG1 | |
Filing Information
| Company Number | 01457232 | |
|---|---|---|
| Date formed | 1979-10-26 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-03-04 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-13 11:15:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUNNINGHAM HART SIBILIA LIMITED
|
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Company Officers of CUNNINGHAM HART SIBILIA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID JULIAN BRUCE |
||
DAVID JULIAN BRUCE |
||
ELIZABETH JANET MARY TUBB |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN EDWARD JENNER |
Director | ||
GERARD ANTHONY LOUGHNEY |
Director | ||
JOHN EDWARD JENNER |
Company Secretary | ||
ANDREW JAMES LUND |
Director | ||
MAURICE DOBB |
Company Secretary | ||
RICHARD HUBERT DEW |
Director | ||
JOHN BENJAMIN LOWTEN |
Company Secretary | ||
GORDON CAMPBELL REID |
Director | ||
CHRISTOPHER EDWARD HARDY |
Director | ||
TREVOR JOHN HONYCHURCH |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CUNNINGHAM, HART & CO. LIMITED. | Company Secretary | 2006-05-19 | CURRENT | 1985-06-10 | Dissolved 2014-03-04 | |
| CUNNINGHAM UK LIMITED | Company Secretary | 2006-05-19 | CURRENT | 1991-01-11 | Dissolved 2013-09-13 | |
| RANDSTAD PUBLIC SERVICES LIMITED | Director | 2018-07-02 | CURRENT | 1990-01-23 | Active | |
| RANDSTAD EDUCATION LIMITED | Director | 2018-07-02 | CURRENT | 1997-07-15 | Active - Proposal to Strike off | |
| ORIGIN HR CONSULTING LIMITED | Director | 2018-07-02 | CURRENT | 1999-06-10 | Active - Proposal to Strike off | |
| RANDSTAD GROUP UK | Director | 2018-07-02 | CURRENT | 1999-08-20 | Active | |
| RANDSTAD CPE LIMITED | Director | 2018-07-02 | CURRENT | 1976-08-27 | Active | |
| JOSLIN ROWE ASSOCIATES LIMITED | Director | 2018-07-02 | CURRENT | 1980-10-17 | Active - Proposal to Strike off | |
| RANDSTAD UK HOLDING LIMITED | Director | 2018-07-02 | CURRENT | 1983-09-19 | Active | |
| RANDSTAD MIDDLE EAST LIMITED | Director | 2018-07-02 | CURRENT | 1990-08-31 | Active - Proposal to Strike off | |
| RANDSTAD HR SOLUTIONS LIMITED | Director | 2018-07-02 | CURRENT | 1994-03-03 | Active | |
| DIGBY MORGAN CONSULTING LIMITED | Director | 2018-07-02 | CURRENT | 1994-04-13 | Active - Proposal to Strike off | |
| RANDSTAD FINANCIAL & PROFESSIONAL LIMITED | Director | 2018-07-02 | CURRENT | 1994-07-20 | Active - Proposal to Strike off | |
| PARETO LAW LIMITED | Director | 2018-07-02 | CURRENT | 1995-10-30 | Active | |
| VEDIOR UK LIMITED | Director | 2018-07-02 | CURRENT | 1997-07-15 | Active - Proposal to Strike off | |
| RANDSTAD SOURCERIGHT LIMITED | Director | 2018-07-02 | CURRENT | 1999-11-02 | Active | |
| CUNNINGHAM UK LIMITED | Director | 2011-08-11 | CURRENT | 1991-01-11 | Dissolved 2013-09-13 | |
| CUNNINGHAM, HART & CO. LIMITED. | Director | 2011-06-27 | CURRENT | 1985-06-10 | Dissolved 2014-03-04 | |
| CLAIMS INTERNATIONAL (HOLDINGS) LIMITED | Director | 2009-06-15 | CURRENT | 1990-11-21 | Dissolved 2013-09-13 | |
| CLAIMS INTERNATIONAL LIMITED | Director | 2009-06-15 | CURRENT | 1987-05-22 | Dissolved 2013-09-13 | |
| LIZ TUBB COMPLIANCE & HR CONSULTANCY LIMITED | Director | 2017-08-04 | CURRENT | 2017-08-04 | Active - Proposal to Strike off | |
| CUNNINGHAM, HART & CO. LIMITED. | Director | 2011-08-11 | CURRENT | 1985-06-10 | Dissolved 2014-03-04 | |
| CLAIMS INTERNATIONAL (HOLDINGS) LIMITED | Director | 2011-08-11 | CURRENT | 1990-11-21 | Dissolved 2013-09-13 | |
| CUNNINGHAM UK LIMITED | Director | 2011-08-11 | CURRENT | 1991-01-11 | Dissolved 2013-09-13 | |
| CLAIMS INTERNATIONAL LIMITED | Director | 2011-08-11 | CURRENT | 1987-05-22 | Dissolved 2013-09-13 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| LATEST SOC | 27/08/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/07/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 31/07/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JENNER | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 23/12/11 | |
| SH19 | 30/12/11 STATEMENT OF CAPITAL GBP 1 | |
| RES13 | SHARE PREMIUM ACCOUNT CANCELLED 21/12/2011 | |
| RES06 | REDUCE ISSUED CAPITAL 21/12/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 31/07/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS ELIZABETH JANET MARY TUBB | |
| AP01 | DIRECTOR APPOINTED MR DAVID JULIAN BRUCE | |
| AR01 | 27/06/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD LOUGHNEY | |
| AR01 | 23/06/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 09/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD ANTHONY LOUGHNEY / 14/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JULIAN BRUCE / 14/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD JENNER / 14/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
| RES01 | ALTER ARTICLES 19/06/2008 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/01/99 FROM: INTERNATIONAL HOUSE WORLD TRADE CENTRE ST KATHARINE'S WAY LONDON. E1 9UN | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to CUNNINGHAM HART SIBILIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CUNNINGHAM HART SIBILIA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CUNNINGHAM HART SIBILIA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of CUNNINGHAM HART SIBILIA LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CUNNINGHAM HART SIBILIA LIMITED
Income
Government Income
We have not found government income sources for CUNNINGHAM HART SIBILIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CUNNINGHAM HART SIBILIA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CUNNINGHAM HART SIBILIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUNNINGHAM HART SIBILIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CUNNINGHAM HART SIBILIA LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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