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W.H.SYKES LIMITED

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

Company details

31 GUNTHORPE ROAD, GEDLING, NOTTINGHAM, NOTTS, NG4 4JR

W.H.SYKES LIMITED on the map

Company type: Private Limited Company
Company number: 00341776
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.06.24
dissolution date: 2012.11.27
last member list: 2011.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.17
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1939.05.12

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.11.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.08.14
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.12
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17/04/11 FULL LIST
Form type: AR01
Date: 2011.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.04.21
Form type: LATEST SOC
Document description: 21/04/11 STATEMENT OF CAPITAL;GBP 10000
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REGISTERED OFFICE CHANGED ON 14/06/2010 FROM, C/O RICHARD SYKES, 31 GUNTHORPE ROAD, GEDLING, NOTTINGHAM, NOTTS, NG4 4JR, ENGLAND
Form type: AD01
Date: 2010.06.14
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17/04/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MURRAY SYKES / 17/04/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN SYKES / 17/04/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN SUTTON / 17/04/2010
Form type: CH01
Date: 2010.06.14
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REGISTERED OFFICE CHANGED ON 14/06/2010 FROM, C/O RICHARD SYKES, 31 GUNTHORPE ROAD, GEDLING, NOTTINGHAM, NOTTS, NG4 4JR, ENGLAND
Form type: AD01
Date: 2010.06.14
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REGISTERED OFFICE CHANGED ON 14/06/2010 FROM, CROSSLEY STREET, SHERWOOD, NOTTINGHAM, NG5 2LF
Form type: AD01
Date: 2010.06.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.10
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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PREVEXT FROM 01/07/2008 TO 31/12/2008
Form type: 225
Date: 2009.01.12
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/07/07
Form type: AA
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/07/06
Form type: AA
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/07/05
Form type: AA
Date: 2006.02.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/07/04
Form type: AA
Date: 2004.11.19
£2.95
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RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/03
Form type: AA
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/02
Form type: AA
Date: 2002.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 01/07/99
Form type: AA
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 01/07/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 01/07/97
Form type: AA
Date: 1998.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.23
Child documents:
Document type: ANNOTATION
Date: 1997.04.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 01/07/96
Form type: AA
Date: 1997.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 01/07/95
Form type: AA
Date: 1995.11.17
£2.95
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RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/07/93
Form type: AA
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/07/92
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/07/91
Form type: AA
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/07/90
Form type: AA
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/07/89
Form type: AA
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/07/88
Form type: AA
Date: 1988.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/07/87
Form type: AA
Date: 1988.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.12

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Company directors and board members:

RICHARD MURRAY SYKES (dissolve)
Secretary, 2005.04.06 - 2012.11.27
31 GUNTHORPE ROAD GEDLING , NOTTINGHAM
NG4 4JR, NOTTINGHAMSHIRE
CHRISTINE ANN SUTTON (dissolve)
Director, OFFICE MANAGER, 1991.05.04 - 2012.11.27
55 RUTLAND ROAD WESTWOOD , NOTTINGHAM
NG16 5JQ, NOTTINGHAMSHIRE
PATRICIA ANN SYKES (dissolve)
Director, MANAGER, 1991.05.04 - 2012.11.27
31 GUNTHORPE ROAD GEDLING , NOTTINGHAM
NG4 4JR, NOTTINGHAMSHIRE
RICHARD MURRAY SYKES (dissolve)
Director, WHOLESALE CONFECTIONER, 1991.05.04 - 2012.11.27
31 GUNTHORPE ROAD GEDLING , NOTTINGHAM
NG4 4JR, NOTTINGHAMSHIRE
ERIC SYKES (dissolve)
Secretary, 1991.05.04 - 2005.04.06
GRAHOLME 3 DEVONSHIRE ROAD SHERWOOD , NOTTINGHAM
NG5 2EW, NOTTINGHAMSHIRE
EILEEN MABEL SYKES (dissolve)
Director, 1991.05.04 - 1996.04.06
GRAHOLME 3 DEVONSHIRE ROAD SHERWOOD , NOTTINGHAM
NG5 2EW, NOTTINGHAMSHIRE
ERIC SYKES (dissolve)
Director, WHOLESALE CONFECTIONER, 1991.05.04 - 2005.04.06
GRAHOLME 3 DEVONSHIRE ROAD SHERWOOD , NOTTINGHAM
NG5 2EW, NOTTINGHAMSHIRE

Companies near to W.H.SYKES ltd.

Information about the Private Limited Company W.H.SYKES 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: 2016.04.27. Reload the data