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SYCAMORE AVENUE (NO.1) LIMITED

Learn more about SYCAMORE AVENUE (NO.1) 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, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0HH

SYCAMORE AVENUE (NO.1) LIMITED on the map

Company type: Private Limited Company
Company number: 00297625
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.02.26
dissolution date: 1997.08.26
last member list: 1995.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1995.09.30
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 1991.04.09
THE ROYAL BANK OF SCOTLAND PLCIESAS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIAR
COMPOSITE MORTGAGE DEBENTURE AND GUARANTEE - Outstanding on 1994.11.21

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.08.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.05.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.03.25
£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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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1996.01.02
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.29
£2.95
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RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.29
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.29
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.29
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.12.29
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.28
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.28
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.28
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.12.19
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)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.20
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)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/08/94 FROM:, UNIT 1C, EDGEFOLD INDUSTRIAL ESTATE, PLODDER LANE FARNWORTH, BOLTON LANCASHIRE BL4 0LR
Form type: 287
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/11/93 FROM:, UNIT 1C EDGEFOLD IND.ESTATE, PLODDER LANE FARNWORTH, BOLTON, LANCASHIRE BL4 0LR
Form type: 287
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/11/93 FROM:, 9 VERNON ST., DERBY, DE1 1FR
Form type: 287
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ASHWORTH INSTRUMENTATION LIMITED, ., CERTIFICATE ISSUED ON 15/06/93
Form type: CERTNM
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 09/02/92
Form type: SRES01
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 25/10/91
Form type: ELRES
Date: 1991.11.04
Child documents:
Document type: ANNOTATION
Date: 1991.11.04
Form type: ELRES
Document description: S386 DISP APP AUDS 25/10/91
Document type: ANNOTATION
Date: 1991.11.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/10/91
Document type: ANNOTATION
Date: 1991.11.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/10/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/10/91 FROM:, C/O SYCAMORE HOLDINGS PLC, SYCAMORE AVENUE, BURNLEY, LANCASHIRE BB12 6QR
Form type: 287
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.26
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)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 27/03/91
Form type: SRES01
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HENRY SLACK & SONS LIMITED, CERTIFICATE ISSUED ON 03/04/91
Form type: CERTNM
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.06
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: 1989.08.11

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Company directors and board members:

JEFFREY JOSEPH MALYON (dissolve)
Secretary, ACCOUNTANT, 1995.01.27 - 1997.08.26
ELSTON MAGPIE CLOSE FLACKWELL HEATH , HIGH WYCOMBE
HP10 9DZ, BUCKINGHAMSHIRE
JEFFREY JOSEPH MALYON (dissolve)
Director, ACCOUNTANT, 1995.12.19 - 1997.08.26
ELSTON MAGPIE CLOSE FLACKWELL HEATH , HIGH WYCOMBE
HP10 9DZ, BUCKINGHAMSHIRE
DAVID GEORGE PETERS STONE (dissolve)
Director, BUSINESS EXECUTIVE, 1995.12.19 - 1997.08.26
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, FINANCE DIRECTOR, 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
ANTHONY GEORGE RICE (dissolve)
Secretary, 1993.12.31 - 1994.02.04
FLAT 4 28 GLEDHOW GARDENS , LONDON
SW5 0AZ
LINDSEY JANE SHAW (dissolve)
Secretary, 1991.10.30 - 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
DAVID BEET (dissolve)
Director, 1991.10.30 - 1993.05.19
BROOK COTTAGE 23 BROOK STREET HEAGE , BELPER
DE56 2AG, DERBYSHIRE
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, 1993.05.01 - 1993.12.31
27 TUFTON COURT TUFTON STREET , LONDON
SW1P 3QH
PETER CHRISTOPHER WILLIAM HOPKINS (dissolve)
Director, MANAGING DIRECTOR, 1991.10.30 - 1993.04.22
91 BURLEY LANE QUARNDON , DERBY
DE22 5JR, DERBYSHIRE
ANDREW DAVID MICHAEL JOHNSON (dissolve)
Director, MANAGING DIRECTOR, 1993.05.01 - 1993.12.31
11 WARWICK ROAD , HALE
WA15 9NS, CHESHIRE
ADAM FLETCHER DOWNS KINGDON (dissolve)
Director, MANAGING DIRECTOR, 1993.12.20 - 1994.09.23
FIR TREE HOUSE DOWNHAM , CLITHEROE
BB7 4BN, LANCASHIRE
PETER MILTON LANE (dissolve)
Director, FINANCE DIRECTOR, 1991.10.30 - 1993.04.29
1 WILLASTON AVENUE BLACKO , NELSON
BB9 6LU, LANCS
JACK EDWARD SHAW (dissolve)
Director, 1991.10.30 - 1993.05.01
26 HILLCROSS AVENUE LITTLEOVER , DERBY
DE23 7FW, DERBYSHIRE

Companies near to SYCAMORE AVENUE (NO.1) ltd.

Information about the Private Limited Company SYCAMORE AVENUE (NO.1) 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: 2016.04.20. Reload the data