SIFAN SYSTEMS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00230274
Status: DISSOLVED
Incorporated / age: 7 May 192886 years
Registered office: 55 Baker Street, London, W1U 7EU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 8 October 2026 at 19:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
55 Baker Street, London, W1U 7EU
Nature of business
Manufacture of other electrical equipment

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
4 June 2014
Wound up
22 July 2013
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  22 July 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GEORGE, Ronnie ACTIVE	Director	03 Feb 2012		United Kingdom	October 1969	Vent-Axia, Fleming Way, Crawley, West Sussex, RH10 9YX, Uk
JAMIESON, Iain Alexander ACTIVE	Director	19 Sep 2012		United Kingdom	October 1966	Vent Axia, Fleming Way, Crawley, West Sussex, RH10 9YX, Uk
BURDETT, Neil Robert RESIGNED	Secretary	11 Dec 2000	02 Dec 2002			5 Oak House Parson Street, Hendon, London, NW4 1QJ
CLEWS, Simon Paul RESIGNED	Secretary	02 Dec 2002	05 Jul 2006			25 Penners Gardens, Surbiton, Surrey, KT6 6JW
DIAMOND, Steven John RESIGNED	Secretary	05 Jul 2006	03 Feb 2012			41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY
SMITH, Alan RESIGNED	Secretary		11 Dec 2000			37 Pattison Road, London, NW2 2HL
CLEWS, Simon Paul RESIGNED	Director	02 Dec 2002	05 Jul 2006		March 1963	25 Penners Gardens, Surbiton, Surrey, KT6 6JW
DAVIS, Ivor Stephen RESIGNED	Director	26 Mar 2002	02 Dec 2002	England	December 1961	Meadow Cottage, Sunset Lane, West Chiltington, West Sussex, RH20 2NY
DAVIS, Rayhan Robin Roy RESIGNED	Director	03 Feb 2012	19 Sep 2012	Uk	June 1979	Vent-Axia, Fleming Way, Crawley, West Sussex, RH10 9YX
DIAMOND, Steven John RESIGNED	Director	23 Feb 2007	03 Feb 2012	England	January 1966	41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY
DIAMOND, Steven John RESIGNED	Director	22 May 2000	02 Dec 2002	England	January 1966	41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY
ELDRET, Alan James RESIGNED	Director		01 Oct 1998	United Kingdom	September 1943	Yew Tree Cottage, Lew, Bampton, Oxfordshire, OX18 2BB
NORRIS, Peter Edward RESIGNED	Director	01 Jul 1994	28 Apr 2000		February 1947	Bramleys, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0EB
QUARTERMAIN, Roger Edmund RESIGNED	Director		31 Dec 1996		February 1935	11 Sympson Close, Abingdon, Oxfordshire, OX14 5RB
RAWLE, Robert Bernard RESIGNED	Director	23 Nov 1995	02 Dec 2002		December 1949	12 Wortheys Close, Malmesbury, Wiltshire, SN16 9UD
RUTTER, Lee Francis RESIGNED	Director	22 May 2000	03 Feb 2012	England	May 1963	3 Lydiard Green, Lydiard Millicent, Swindon, Wiltshire, SN5 3LP
SARGEANT, Kevin RESIGNED	Director	02 Dec 2002	03 Feb 2012	England	March 1957	Rowgardens, Horsham Road, Cranleigh, Surrey, GU6 8EJ
SIMPSON, Clive Walter John RESIGNED	Director	21 Mar 1994	10 May 2000		June 1936	Highfield, 105 Burford Road, Witney, Oxfordshire, OX8 5ED
SORRELL, Colin Joseph RESIGNED	Director	21 Mar 1994	02 Dec 2002		March 1945	251 Manor Road, Cogges, Witney, Oxfordshire, OX8 6UQ

GEORGE, Ronnie ACTIVE
Role: Director
Appointed on: 03 Feb 2012
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Vent-Axia, Fleming Way, Crawley, West Sussex, RH10 9YX, Uk

JAMIESON, Iain Alexander ACTIVE
Role: Director
Appointed on: 19 Sep 2012
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Vent Axia, Fleming Way, Crawley, West Sussex, RH10 9YX, Uk

BURDETT, Neil Robert RESIGNED
Role: Secretary
Appointed on: 11 Dec 2000
Resigned on: 02 Dec 2002
Address: 5 Oak House Parson Street, Hendon, London, NW4 1QJ

CLEWS, Simon Paul RESIGNED
Role: Secretary
Appointed on: 02 Dec 2002
Resigned on: 05 Jul 2006
Address: 25 Penners Gardens, Surbiton, Surrey, KT6 6JW

DIAMOND, Steven John RESIGNED
Role: Secretary
Appointed on: 05 Jul 2006
Resigned on: 03 Feb 2012
Address: 41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY

SMITH, Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Dec 2000
Address: 37 Pattison Road, London, NW2 2HL

CLEWS, Simon Paul RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 05 Jul 2006
Date of birth: March 1963
Address: 25 Penners Gardens, Surbiton, Surrey, KT6 6JW

DAVIS, Ivor Stephen RESIGNED
Role: Director
Appointed on: 26 Mar 2002
Resigned on: 02 Dec 2002
Country of Residence: England
Date of birth: December 1961
Address: Meadow Cottage, Sunset Lane, West Chiltington, West Sussex, RH20 2NY

DAVIS, Rayhan Robin Roy RESIGNED
Role: Director
Appointed on: 03 Feb 2012
Resigned on: 19 Sep 2012
Country of Residence: Uk
Date of birth: June 1979
Address: Vent-Axia, Fleming Way, Crawley, West Sussex, RH10 9YX

DIAMOND, Steven John RESIGNED
Role: Director
Appointed on: 23 Feb 2007
Resigned on: 03 Feb 2012
Country of Residence: England
Date of birth: January 1966
Address: 41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY

DIAMOND, Steven John RESIGNED
Role: Director
Appointed on: 22 May 2000
Resigned on: 02 Dec 2002
Country of Residence: England
Date of birth: January 1966
Address: 41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY

ELDRET, Alan James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1998
Country of Residence: United Kingdom
Date of birth: September 1943
Address: Yew Tree Cottage, Lew, Bampton, Oxfordshire, OX18 2BB

NORRIS, Peter Edward RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 28 Apr 2000
Date of birth: February 1947
Address: Bramleys, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0EB

QUARTERMAIN, Roger Edmund RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: February 1935
Address: 11 Sympson Close, Abingdon, Oxfordshire, OX14 5RB

RAWLE, Robert Bernard RESIGNED
Role: Director
Appointed on: 23 Nov 1995
Resigned on: 02 Dec 2002
Date of birth: December 1949
Address: 12 Wortheys Close, Malmesbury, Wiltshire, SN16 9UD

RUTTER, Lee Francis RESIGNED
Role: Director
Appointed on: 22 May 2000
Resigned on: 03 Feb 2012
Country of Residence: England
Date of birth: May 1963
Address: 3 Lydiard Green, Lydiard Millicent, Swindon, Wiltshire, SN5 3LP

SARGEANT, Kevin RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 03 Feb 2012
Country of Residence: England
Date of birth: March 1957
Address: Rowgardens, Horsham Road, Cranleigh, Surrey, GU6 8EJ

SIMPSON, Clive Walter John RESIGNED
Role: Director
Appointed on: 21 Mar 1994
Resigned on: 10 May 2000
Date of birth: June 1936
Address: Highfield, 105 Burford Road, Witney, Oxfordshire, OX8 5ED

SORRELL, Colin Joseph RESIGNED
Role: Director
Appointed on: 21 Mar 1994
Resigned on: 02 Dec 2002
Date of birth: March 1945
Address: 251 Manor Road, Cogges, Witney, Oxfordshire, OX8 6UQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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