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SYCAMORE MANAGEMENT SERVICES LTD.

Learn more about SYCAMORE MANAGEMENT SERVICES LTD.. 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 MANAGEMENT SERVICES LTD. on the map

Company type: Private Limited Company
Company number: 00318108
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.09.02
last member list: 1995.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

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 1992.05.11
THE ROYAL BANK OF SCOTLAND PLCAS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES
COMPOSITE GUARANTEE AND DEBENTURE - 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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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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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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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.28
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.28
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
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
£2.95
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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, LANCASHIRE 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: 1994.09.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/08/94 FROM:, UNIT 1C, EDGEFOLD INDUSTRIAL ESTATE, PLODDER LANE FARNWORTH, BOLTON LANCASHIRE BL4 0LR
Form type: 287
Date: 1994.08.10
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: 1994.03.03
Order cannot be placed (digitalisation not planned)
SECRETARY 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)
REGISTERED OFFICE CHANGED ON 17/11/93 FROM:, UNIT 1C, EDGEFOLD INDUSTRIAL ESTATE, PLODDER LANE FARNWORTH, BOLTON LANCASHIRE BL4 0LR
Form type: 287
Date: 1993.11.17
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)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/11/93 FROM:, 9 VERNON STREET, DERBY, DERBYSHIRE, DE1 1FR
Form type: 287
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: 1993.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.17
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)
ADOPT MEM AND ARTS 17/02/92
Form type: SRES01
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, B.C. LIMITED, CERTIFICATE ISSUED ON 31/10/91
Form type: CERTNM
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/10/91 FROM:, C/O SYCAMORE HOLDINGS PLC, SYCAMORE AVENUE, BURNLEY, LANCASHIRE BB12 6QR
Form type: 287
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.29
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: 1990.07.05
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: 1989.05.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.23
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: 1988.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86
Form type: AA
Date: 1987.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/85
Form type: AA
Date: 1986.06.12

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Company directors and board members:

JEFFREY JOSEPH MALYON (dissolve)
Secretary, 1995.01.27
ELSTON MAGPIE CLOSE FLACKWELL HEATH , HIGH WYCOMBE
HP10 9DZ, BUCKINGHAMSHIRE
JEFFREY JOSEPH MALYON (dissolve)
Director, ACCOUNTANT, 1995.12.19
ELSTON MAGPIE CLOSE FLACKWELL HEATH , HIGH WYCOMBE
HP10 9DZ, BUCKINGHAMSHIRE
DAVID GEORGE PETERS STONE (dissolve)
Director, BUSINESS EXECUTIVE, 1995.12.19
2 LINDEN GROVE , TEDDINGTON
TW11 8LT, MIDDLESEX
CHRISTOPHER WILLIAM DAWS (dissolve)
Secretary, FINANCE DIRECTOR, 1993.09.21 - 1993.12.31
27 TUFTON COURT TUFTON STREET , LONDON
SW1P 3QH
PHILIP HOLMES DICKSON (dissolve)
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
ANTHONY GEORGE RICE (dissolve)
Secretary, COMPANY SECRETARY, 1993.12.31 - 1994.02.04
FLAT 4 28 GLEDHOW GARDENS , LONDON
SW5 0AZ
LINDSEY JANE SHAW (dissolve)
Secretary, 1991.10.08 - 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 - 1995.12.31
27 TUFTON COURT TUFTON STREET , LONDON
SW1P 3QH
PETER CHRISTOPHER WILLIAM HOPKINS (dissolve)
Director, MANAGING DIRECTOR, 1991.10.08 - 1993.04.22
91 BURLEY LANE QUARNDON , DERBY
DE22 5JR, DERBYSHIRE
ANDREW DAVID MICHAEL JOHNSON (dissolve)
Director, CHIEF EXECUTIVE, 1993.09.21 - 1995.01.27
11 WARWICK ROAD , HALE
WA15 9NS, CHESHIRE
ADAM FLETCHER DOWNS KINGDON (dissolve)
Director, MANAGING DIR, 1993.12.20 - 1994.09.23
FIR TREE HOUSE DOWNHAM , CLITHEROE
BB7 4BN, LANCASHIRE
PETER MILTON LANE (dissolve)
Director, FINANCE DIRECTOR, 1991.10.08 - 1993.04.29
1 WILLASTON AVENUE BLACKO , NELSON
BB9 6LU, LANCS
JACK EDWARD SHAW (dissolve)
Director, COMPANY DIRECTOR, 1991.10.08 - 1993.05.01
26 HILLCROSS AVENUE LITTLEOVER , DERBY
DE23 7FW, DERBYSHIRE
LINDSEY JANE SHAW (dissolve)
Director, COMPANY SECRETARY, 1991.10.08 - 1993.06.30
2 MAYFAIR COURT MILFORD ROAD , DUFFIELD
DE56 4EL, DERBYSHIRE

Companies near to SYCAMORE MANAGEMENT SERVICES LTD.

Information about the Private Limited Company SYCAMORE MANAGEMENT SERVICES LTD. 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: 2016.04.26. Reload the data