SO

SIEBECO ONE

Dissolved

Company number 00342372

London · Incorporated 11 July 1938

3rd Floor, 40 Grosvenor Place, London, SW1X 7AW

Last updated on 20 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
88 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

BRITISH FILTERS,LIMITED · 11 July 1938 – 26 January 1996

SIEBECO ONE LIMITED · 26 January 1996 – 12 November 2008

Company overview

SIEBECO ONE was a private unlimited company incorporated on 11 July 1938 and registered in England and Wales and dissolved on 20 September 2011. It has changed its name 2 times, most recently from SIEBECO ONE LIMITED on 26 January 1996. Its registered office is at 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW. Its principal activity is classified under SIC code 7499.

The board consists of three British directors: SPENCER, Rachel Louise (appointed 1 November 1999), HULL, Victoria Mary (appointed 1 January 2006) and SMITH, Kevin Charles (appointed 31 January 2009). INVENSYS SECRETARIES LIMITED acts as corporate secretary. 13 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 March 2010, were filed on 6 January 2011. Companies House holds 132 filings for this company, most recently a gazette filing on 20 September 2011.

Compliance

Annual accounts Up to date
Last filed
31 March 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SK
SMITH, Kevin Charles
Director
31 January 2009
HV
HULL, Victoria Mary
Director
1 January 2006
IS
INVENSYS SECRETARIES LIMITED
Corporate Secretary
25 November 1999
SR
SPENCER, Rachel Louise
Director
1 November 1999
CJ
CLAYTON, John Reginald William
Director · Resigned
1 May 2001
BJ
BAYS, James Claude
Director · Resigned
30 April 1999
BC
BONSEY, Colin Peter
Director · Resigned
11 January 1996
CR
COLES, Richard Paul Atwell
Director · Resigned
25 April 1994
MR
MORGAN, Richard
Director · Resigned
1 March 1993
CM
CRANE, Michael William
Director · Resigned
—
CM
CHAMP, Martyn Robert
Director · Resigned
—
SE
STEPHENS, Edwin Barrie
Director · Resigned
—
BD
BOGUE, David Stevenson
Director · Resigned
—
MR
MUSSON, Richard William
Director · Resigned
—
SR
SHUTTLEWORTH, Robert John
Director · Resigned
—
MR
MANN, Roger
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 September 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
14 June 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 April 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 April 2011 View
Resolution
Resolution
11 April 2011 View
Accounts With Accounts Type Dormant
Accounts
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 August 2010 View
Legacy
Annual Return
28 September 2009 View
Accounts With Accounts Type Full
Accounts
12 August 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Annual Return
9 February 2009 View
Memorandum Articles
Incorporation
19 November 2008 View
Resolution
Resolution
19 November 2008 View
Certificate Re Registration Limited To Unlimited
Change Of Name
12 November 2008 View
Legacy
Reregistration
12 November 2008 View
Legacy
Reregistration
12 November 2008 View
Re Registration Memorandum Articles
Incorporation
12 November 2008 View
Legacy
Reregistration
12 November 2008 View
Memorandum Articles
Incorporation
31 October 2008 View
Resolution
Resolution
31 October 2008 View
Accounts With Accounts Type Full
Accounts
20 August 2008 View
Legacy
Annual Return
9 November 2007 View
Accounts With Accounts Type Full
Accounts
21 October 2007 View
Accounts With Accounts Type Full
Accounts
15 February 2007 View
Legacy
Annual Return
18 September 2006 View
Legacy
Officers
18 September 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Address
11 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
10 January 2006 View
Resolution
Resolution
3 January 2006 View
Resolution
Resolution
3 January 2006 View
Legacy
Annual Return
10 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Address
10 March 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Annual Return
28 September 2004 View
Accounts With Accounts Type Full
Accounts
26 January 2004 View
Legacy
Annual Return
1 October 2003 View
Legacy
Officers
13 February 2003 View
Legacy
Annual Return
11 October 2002 View
Accounts With Accounts Type Full
Accounts
10 October 2002 View
Accounts With Accounts Type Full
Accounts
15 November 2001 View
Legacy
Annual Return
15 October 2001 View
Legacy
Annual Return
15 October 2001 View
Legacy
Officers
8 May 2001 View
Legacy
Officers
6 April 2001 View
Accounts With Made Up Date
Accounts
31 January 2001 View
Resolution
Resolution
31 January 2001 View
Auditors Resignation Company
Auditors
21 December 2000 View
Legacy
Address
24 October 2000 View
Legacy
Annual Return
24 October 2000 View
Legacy
Capital
17 August 2000 View
Resolution
Resolution
15 August 2000 View
Resolution
Resolution
15 August 2000 View
Legacy
Capital
15 August 2000 View
Legacy
Capital
15 August 2000 View
Legacy
Capital
15 August 2000 View
Legacy
Capital
15 August 2000 View
Resolution
Resolution
23 March 2000 View
Resolution
Resolution
23 March 2000 View
Resolution
Resolution
23 March 2000 View
Resolution
Resolution
23 March 2000 View
Resolution
Resolution
23 March 2000 View
Memorandum Articles
Incorporation
23 March 2000 View
Resolution
Resolution
23 March 2000 View
Accounts With Accounts Type Full
Accounts
5 February 2000 View
Legacy
Officers
24 December 1999 View
Legacy
Officers
24 December 1999 View
Legacy
Officers
24 December 1999 View
Legacy
Address
24 November 1999 View
Legacy
Address
11 October 1999 View
Legacy
Officers
11 October 1999 View
Legacy
Officers
11 October 1999 View
Legacy
Annual Return
11 October 1999 View
Legacy
Address
28 April 1999 View
Legacy
Officers
18 February 1999 View
Accounts With Accounts Type Full
Accounts
19 January 1999 View
Legacy
Annual Return
28 October 1998 View
Accounts With Accounts Type Full
Accounts
3 February 1998 View
Legacy
Annual Return
23 October 1997 View
Accounts With Accounts Type Full
Accounts
16 December 1996 View
Legacy
Annual Return
30 September 1996 View
Legacy
Officers
29 April 1996 View
Legacy
Officers
22 March 1996 View
Certificate Change Of Name Company
Change Of Name
25 January 1996 View
Legacy
Annual Return
26 September 1995 View
Accounts With Accounts Type Full
Accounts
21 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
10 December 1994 View
Legacy
Annual Return
12 October 1994 View
Legacy
Officers
16 September 1994 View
Legacy
Officers
16 September 1994 View
Legacy
Officers
16 September 1994 View
Accounts With Accounts Type Full
Accounts
10 June 1994 View
Legacy
Officers
3 May 1994 View
Legacy
Officers
25 January 1994 View
Legacy
Annual Return
27 September 1993 View
Accounts With Accounts Type Full
Accounts
20 September 1993 View
Legacy
Officers
5 July 1993 View
Legacy
Officers
15 March 1993 View
Accounts With Accounts Type Full
Accounts
26 October 1992 View
Legacy
Officers
2 October 1992 View
Legacy
Annual Return
30 September 1992 View
Legacy
Officers
22 April 1992 View
Accounts With Accounts Type Full
Accounts
23 January 1992 View
Legacy
Annual Return
9 October 1991 View
Legacy
Officers
18 September 1991 View
Legacy
Officers
26 July 1991 View
Legacy
Address
24 July 1991 View
Legacy
Officers
12 July 1991 View
Legacy
Officers
12 July 1991 View
Accounts With Accounts Type Full
Accounts
25 February 1991 View
Legacy
Annual Return
25 February 1991 View
Legacy
Officers
6 March 1990 View
Accounts With Accounts Type Full
Accounts
28 September 1989 View
Legacy
Annual Return
28 September 1989 View
Accounts With Accounts Type Full
Accounts
20 December 1988 View
Legacy
Annual Return
20 December 1988 View
Legacy
Officers
22 November 1988 View
Legacy
Officers
22 November 1988 View
Legacy
Officers
24 January 1988 View
Accounts With Accounts Type Full
Accounts
24 January 1988 View
Legacy
Address
24 January 1988 View
Legacy
Annual Return
24 January 1988 View
Legacy
Mortgage
14 November 1987 View
Resolution
Resolution
23 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
8 October 1986 View
Accounts With Accounts Type Full
Accounts
8 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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