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SYDNEY ENGLAND LIMITED

Learn more about SYDNEY ENGLAND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HARRISSON PLACE, WHISBY ROAD, LINCOLN, LINCOLNSHIRE, LN6 3DG

SYDNEY ENGLAND LIMITED on the map

Company type: Private Limited Company
Company number: 00231442
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.06.22
dissolution date: 2004.06.01
last member list: 2003.04.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
Company SYDNEY ENGLAND LIMITED was a Private Limited Company, registration number 00231442, established in United Kingdom on the 22. June 1928. The company was dissolved. The company was in business for 88 years and 5 months. The company used to be located at HARRISSON PLACE, WHISBY ROAD, LINCOLN, LINCOLNSHIRE, LN6 3DG. Business of the company SYDNEY ENGLAND LIMITED by SIC and NACE code was "7487 - Other business activities". There are 51 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.06.01. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2003.04.16. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.04.16
documents available: 1

List of company documents:

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Find out more information about SYDNEY ENGLAND LIMITED. Our website makes it possible to view other available documents related to SYDNEY ENGLAND 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: 2004.06.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.02.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.05.20
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.01.21
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.01.21
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REGISTERED OFFICE CHANGED ON 21/01/03 FROM:, MERCURY PARK, MERCURY WAY, BARTON DOCK ROAD, URMSTON, MANCHESTER M41 7SE
Form type: 287
Date: 2003.01.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.21
Child documents:
Document type: ANNOTATION
Date: 2003.01.21
Form type: RES13
Document description: RE: AGREEMENT 08/01/03
Document type: ANNOTATION
Date: 2003.01.21
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
Child documents:
Document type: ANNOTATION
Date: 2001.07.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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£ IC 6400/5000, 13/08/99, £ SR [email protected]=1400
Form type: 169
Date: 1999.09.08
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 13/08/99
Form type: WRES08
Date: 1999.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.26
Child documents:
Document type: ANNOTATION
Date: 1999.05.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/05/99
Document type: ANNOTATION
Date: 1999.05.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.20
£2.95
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RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.22
£2.95
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RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.08.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/07/93 FROM:, DRAKE SCULL HOUSE, 86 TALBOT RD, OLD TRAFFORD, MANCHESTER M16 0PG.
Form type: 287
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
£ IC 13600/6400, £ SR [email protected]=7200
Form type: 169
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.23

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Company directors and board members:

GLYN MELVYN DAVIES (dissolve)
Secretary, 1992.04.16 - 2004.06.01
3 STAR LANE , MACCLESFIELD
SK11 7TX, CHESHIRE
GLYN MELVYN DAVIES (dissolve)
Director, ACCOUNTANT, 1992.04.16 - 2004.06.01
3 STAR LANE , MACCLESFIELD
SK11 7TX, CHESHIRE
SYDNEY JOHN ENGLAND (dissolve)
Director, COMPANY REPRESENTATIVE, 1992.04.16 - 2004.06.01
3 KENSINGTON GARDENS HALE , ALTRINCHAM
WA15 9DP, CHESHIRE
GERALD ROBERT ARROWSMITH (dissolve)
Director, 1992.04.16 - 1993.04.16
79 GATLEY ROAD GATLEY , CHEADLE
SK8 1LX, CHESHIRE

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Information about the Private Limited Company SYDNEY ENGLAND 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: 2016.04.13. Reload the data