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SYCAMORE AVENUE (N0. 4) LIMITED

Learn more about SYCAMORE AVENUE (N0. 4) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE LIMES 136 WYCOMBE LANE, WOOBURN GREEN, NR HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0HH

SYCAMORE AVENUE (N0. 4) LIMITED on the map

Company type: Private Limited Company
Company number: 00148062
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1917.07.24
dissolution date: 1998.03.10
last member list: 1995.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company SYCAMORE AVENUE (N0. 4) LIMITED was a Private Limited Company, registration number 00148062, established in United Kingdom on the 24. July 1917. The company was dissolved. The company was in business for 99 years and 4 months. Previous names of this company were: DEANESTOR LIMITED. The company used to be located at THE LIMES 136 WYCOMBE LANE, WOOBURN GREEN, NR HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0HH. Business of the company SYCAMORE AVENUE (N0. 4) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1998.03.10. The latest accounts are filed up to 1996.09.30. The latest annual return was filed up to 1996.09.30. The total number of directors was so far 9. The total number of secretaries was 6. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1996.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.09.30
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1992.05.11
THE ROYAL BANK OF SCOTLAND PLCAS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES
COMPOSITE MORTGAGE DEBENTURE AND GUARANTEE - Outstanding on 1994.11.21

List of company documents:

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Find out more information about SYCAMORE AVENUE (N0. 4) LIMITED. Our website makes it possible to view other available documents related to SYCAMORE AVENUE (N0. 4) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.03.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.11.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.10.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.09.09
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.29
Child documents:
Document type: ANNOTATION
Date: 1995.12.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.28
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.28
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.12.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/01/95 FROM:, 9 FARM LANE, WORSLEY, MANCHESTER, M28 2PU
Form type: 287
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, DEANESTOR LIMITED, CERTIFICATE ISSUED ON 03/11/94
Form type: CERTNM
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/08/94 FROM:, UNIT 1C EDGEFOLD INDUSTRIAL ESTA, PLODDER LANE FARNWORTH, BOLTON, LANCASHIRE BL4 0LR
Form type: 287
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/11/93 FROM:, UNIT 1C EDGEFOLD INDUSTRIAL EST, PLODDER LANE FARNWORTH, BOLTON, LANCASHIRE BL4 0LR
Form type: 287
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/11/93 FROM:, 9 VERNON STREET, DERBY, DE1 1FR
Form type: 287
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 27/01/92
Form type: SRES01
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HAGUE & MCKENZIE LIMITED, CERTIFICATE ISSUED ON 05/11/91
Form type: CERTNM
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 25/10/91
Form type: ELRES
Date: 1991.10.31
Child documents:
Document type: ANNOTATION
Date: 1991.10.31
Form type: ELRES
Document description: S386 DISP APP AUDS 25/10/91
Document type: ANNOTATION
Date: 1991.10.31
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/10/91
Document type: ANNOTATION
Date: 1991.10.31
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/10/91
Document type: ANNOTATION
Date: 1991.10.31
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 25/10/91
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/10/91 FROM:, C/O SYCAMORE HOLDINGS PLC, SYCAMORE AVENUE, BURNLEY, LANCASHIRE BB12 6QR
Form type: 287
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88
Form type: AA
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87
Form type: AA
Date: 1988.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86
Form type: AA
Date: 1987.08.11

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Company directors and board members:

DAVID GEORGE PETERS STONE (dissolve)
Director, BUSINESS EXECUTIVE, 1995.12.19 - 1998.03.10
2 LINDEN GROVE , TEDDINGTON
TW11 8LT, MIDDLESEX
CHRISTOPHER WILLIAM DAWS (dissolve)
Secretary, FINANCE DIRECTOR, 1993.07.01 - 1993.12.31
27 TUFTON COURT TUFTON STREET , LONDON
SW1P 3QH
PHILIP HOLMES DICKSON (dissolve)
Secretary, COMPANY SECRETARY, 1994.11.28 - 1995.01.27
55 MARLOW ROAD , HIGH WYCOMBE
HP11 1TG, BUCKINGHAMSHIRE
CATHERINE MARGARET KING (dissolve)
Secretary, 1994.02.04 - 1994.11.28
21 OAKWOOD DRIVE FULWOOD , PRESTON
PR2 3LY
JEFFREY JOSEPH MALYON (dissolve)
Secretary, ACCOUNTANT, 1995.01.27 - 1997.07.06
ELSTON MAGPIE CLOSE FLACKWELL HEATH , HIGH WYCOMBE
HP10 9DZ, BUCKINGHAMSHIRE
ANTHONY GEORGE RICE (dissolve)
Secretary, 1993.12.31 - 1994.02.04
FLAT 4 28 GLEDHOW GARDENS , LONDON
SW5 0AZ
LINDSEY JANE SHAW (dissolve)
Secretary, 1992.09.30 - 1993.06.30
2 MAYFAIR COURT MILFORD ROAD , DUFFIELD
DE56 4EL, DERBYSHIRE
LARS OLOF RAGNAR AHRELL (dissolve)
Director, COMPANY DIRECTOR, 1994.11.11 - 1995.12.19
39 KENWAY ROAD , LONDON
SW5 0RE
JEREMY GUY BRASSINGTON (dissolve)
Director, COMPANY DIRECTOR, 1994.11.11 - 1995.12.19
HIGHTREES WOOD RIDING PYRFORD WOODS , WOKING
GU22 8RH, SURREY
CHRISTOPHER WILLIAM DAWS (dissolve)
Director, FINANCE DIRECTOR, 1993.09.21 - 1993.12.31
27 TUFTON COURT TUFTON STREET , LONDON
SW1P 3QH
ANDREW DAVID MICHAEL JOHNSON (dissolve)
Director, CHIEF EXECUTIVE, 1993.09.21 - 1994.09.23
11 WARWICK ROAD , HALE
WA15 9NS, CHESHIRE
ADAM FLETCHER DOWNS KINGDON (dissolve)
Director, MANAGING DIRECTOR, 1993.12.20 - 1994.09.22
FIR TREE HOUSE DOWNHAM , CLITHEROE
BB7 4BN, LANCASHIRE
PETER MILTON LANE (dissolve)
Director, FINANCE DIRECTOR, 1992.09.30 - 1993.04.29
1 WILLASTON AVENUE BLACKO , NELSON
BB9 6LU, LANCS
JEFFREY JOSEPH MALYON (dissolve)
Director, ACCOUNTANT, 1995.12.19 - 1997.07.06
ELSTON MAGPIE CLOSE FLACKWELL HEATH , HIGH WYCOMBE
HP10 9DZ, BUCKINGHAMSHIRE
SYCAMORE MANAGEMENT SERVICES LIMITED (dissolve)
Director, MANAGEMENT SERVICES, 1992.09.30 - 1993.09.30
9 FARM LANE WORSLEY , MANCHESTER
M28 2PU

Companies near to SYCAMORE AVENUE (N0. 4) ltd.

Information about the Private Limited Company SYCAMORE AVENUE (N0. 4) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data